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S.B. ESTATES LIMITED

S.B. ESTATES LIMITED

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

    • Overview

    Company NameS.B. ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05880655
    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 S.B. ESTATES LIMITED?

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

    Where is S.B. ESTATES LIMITED located?

    Registered Office Address
    1st Floor Unit 1 Grosvenor Way
    E5 9ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.B. ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 27, 2024

    What is the status of the latest confirmation statement for S.B. ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for S.B. ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 27, 2024

    		3 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    		3 pagesAA

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Registration of charge 058806550003, created on Sep 09, 2022

    		4 pagesMR01

    Registration of charge 058806550004, created on Sep 09, 2022

    		4 pagesMR01

    Registration of charge 058806550005, created on Sep 09, 2022

    		4 pagesMR01

    Registration of charge 058806550006, created on Sep 09, 2022

    		4 pagesMR01

    Registration of charge 058806550007, created on Sep 09, 2022

    		4 pagesMR01

    Registration of charge 058806550008, created on Sep 09, 2022

    		4 pagesMR01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Helen Berger as a secretary on Jan 01, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Previous accounting period extended from Mar 24, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of S.B. ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Chumie Blimie
    Leweston Place
    N16 6RH London
    24
    United Kingdom
    		Secretary
    Leweston Place
    N16 6RH London
    24
    United Kingdom
    		207791080001
    BERGER, Shulem
    24 Leweston Place
    N16 6RH London
    		Director
    24 Leweston Place
    N16 6RH London
    		EnglandBritishProperty Manager40657280002
    BERGER, Helen
    32 Gilda Crescent
    N16 6JP London
    		Secretary
    32 Gilda Crescent
    N16 6JP London
    		British7175430001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    		Director
    32 Gilda Crescent
    N16 6JP London
    		United KingdomBritishCompany Director7175440001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.B. ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW11 0PU London
    1075
    England
    		Apr 06, 2016
    Finchley Road
    NW11 0PU London
    1075
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02836206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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