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BANK ESTATES LIMITED

BANK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03092606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANK ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANK ESTATES LIMITED located?

    Registered Office Address
    158 Cromwell Road
    M6 6DE Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BANK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BANK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Cessation of Keren Hinda as a person with significant control on Jul 06, 2025

    		1 pagesPSC07

    Notification of Good Hope Estates Ltd as a person with significant control on Jul 06, 2025

    		2 pagesPSC02

    Cessation of Mord. Stolzberg as a person with significant control on Jan 08, 2024

    		1 pagesPSC07

    Notification of Keren Hinda as a person with significant control on Oct 09, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from First Floor, 94 Stamford Hill London N16 6XS England to 158 Cromwell Road Salford M6 6DE on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on Aug 27, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BANK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLZBERG, Rachel
    39 Ashtead Road
    E5 9BJ London
    		Secretary
    39 Ashtead Road
    E5 9BJ London
    		British26194570001
    STOLZBERG, Mordechai
    39 Ashtead Road
    E5 9BJ London
    		Director
    39 Ashtead Road
    E5 9BJ London
    		EnglandBritish26194560001
    FISCHER, Nicky
    22 Craven Walk
    N16 London
    		Secretary
    22 Craven Walk
    N16 London
    		British154692020001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    STOLZBERG, Ephraim
    28 Leweston Place
    N16 6RH London
    		Director
    28 Leweston Place
    N16 6RH London
    		EnglandBritish38191900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Good Hope Estates Ltd
    Cromwell Road
    M6 6DE Salford
    158
    England
    		Jul 06, 2025
    Cromwell Road
    M6 6DE Salford
    158
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14150640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Keren Hinda
    Cromwell Road
    M6 6DE Salford
    158
    England
    		Oct 09, 2019
    Cromwell Road
    M6 6DE Salford
    158
    England
    		Yes
    Legal FormCharity
    Legal AuthorityCharities Act 2011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mord. Stolzberg
    Ashtead Road
    E5 9BJ London
    39
    England
    		Aug 01, 2016
    Ashtead Road
    E5 9BJ London
    39
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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