DERMER ESTATES LTD
Overview
| Company Name | DERMER ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04105952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERMER ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DERMER ESTATES LTD located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERMER ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| SPEARGLADE (STOKE) LIMITED | Feb 16, 2006 | Feb 16, 2006 |
| FIFTH AVENUE HOMES LIMITED | Oct 07, 2005 | Oct 07, 2005 |
| SPEARGLADE (STOKE) LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for DERMER ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DERMER ESTATES LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for DERMER ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 041059520019 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041059520020, created on Jul 05, 2024 | 3 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of DERMER ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERNLIGHT, Moshe | Secretary | Bridge Lane NW11 0ER London 104 United Kingdom | 199924000001 | |||||||
| STERNLIGHT, Joseph Isaac | Director | 104 Bridge Lane NW11 0ER London | England | British | Company Director | 9008140001 | ||||
| STERNLIGHT, Joseph Isaac | Secretary | 104 Bridge Lane NW11 0ER London | British | Company Director | 9008140001 | |||||
| STERNLIGHT, Rachel | Secretary | 104 Bridge Lane NW11 0ER London | American | 9008130001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| KOUDELA, Dusan | Director | 214 Old Kent Road SE1 5TY London | British | Company Director | 119109530001 | |||||
| ROTENBERG, Andrew Asher | Director | 8 Gloucester Gardens NW11 9AB London | British | Company Director | 73659660001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DERMER ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Asher Rotenberg | Apr 06, 2016 | Windsor Court Golders Green Road NW11 9PR London 54 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Isaac Sternlight | Apr 06, 2016 | Bridge Lane NW11 0ER London 104 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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