WICKBOURNE ESTATES LIMITED
Overview
Company Name | WICKBOURNE ESTATES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01086680 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WICKBOURNE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WICKBOURNE ESTATES LIMITED located?
Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WICKBOURNE ESTATES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 27, 2025 |
Next Accounts Due On | Dec 27, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WICKBOURNE ESTATES LIMITED?
Last Confirmation Statement Made Up To | Jun 29, 2025 |
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Next Confirmation Statement Due | Jul 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 29, 2024 |
Overdue | No |
What are the latest filings for WICKBOURNE ESTATES LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 010866800019, created on Jun 20, 2024 | 4 pages | MR01 | ||
Current accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Termination of appointment of Getzel Berger as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Getzel Berger as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||
Notification of Levy Yitshak Grunzweig as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Sureh Grunzweig as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of WICKBOURNE ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BERGER, Dinah | Secretary | Darenth Road N16 6ED London 80a United Kingdom | British | 168610200001 | ||||||
BERGER, Dinah | Director | 80a Darenth Road N16 6ED London | England | British | Housewife | 12096430001 | ||||
BERGER, Shulem | Director | Darenth Road N16 6ED London 80a United Kingdom | United Kingdom | British | Company Director | 37339710001 | ||||
RAPAPORT, Sara | Secretary | Fountayne House Fountayne Road N16 7EA London | British | 11382730001 | ||||||
BERGER, Getzel | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | British | Company Director | 129553520003 | ||||
BERGER, Mendel | Director | 130 Cazenove Road N16 6AH London | British | Co Director | 10740860001 |
Who are the persons with significant control of WICKBOURNE ESTATES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Levy Yitshak Grunzweig | Apr 06, 2016 | Portland Avenue N16 6ET London 34 United Kingdom | No |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of Control
| |||
Sureh Grunzweig | Apr 06, 2016 | Portland Avenue N16 6ET London 34 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0