STATEWELL PROPERTIES LTD
Overview
| Company Name | STATEWELL PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06336386 |
| 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 STATEWELL PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STATEWELL PROPERTIES LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATEWELL PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for STATEWELL PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for STATEWELL PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Jack Silver as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 99 Clapton Common London E5 9AB England to C/O 32 Castlewood Road London N16 6DW on Nov 01, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Isaac Perlstein as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STATEWELL PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERLSTEIN, Isaac, Mr. | Director | Castlewood Road N16 6DW London C/O 32 England | United States | American | 153634800001 | |||||
| SILVER, Jack | Secretary | Castlewood Road N16 6DW London C/O 32 England | British | 130550140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BERGER, Rachel Pessie | Director | Craven Walk N16 6BT London 24 Uk | United Kingdom | United States | 135549790001 | |||||
| DREYFUSS, Jacob Meir | Director | 214 Stamford Hill London N16 6RA | England | British | 48672490001 | |||||
| DREYFUSS, Jacob Meir | Director | 40 Lingwood Road E5 9BN London | England | British | 48672490001 | |||||
| HOCHHAUSER, Mosez Ezra | Director | 214 Stamford Hill London N16 6RA | England | Uk | 111601200001 | |||||
| PERLSTEIN, Isaac, Mr. | Director | 214 Stamford Hill London N16 6RA | United States | American | 153634800001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of STATEWELL PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Isaac Perlstein | Jun 01, 2016 | Castlewood Road N16 6DW London C/O 32 England | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| The Nachlas Yakov Trust | Apr 06, 2016 | Hooper St 11211 New York 119 United States | No | ||||
| |||||||
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