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ELSTREE ESTATES LIMITED

ELSTREE ESTATES LIMITED

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

    • Overview

    Company NameELSTREE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09192178
    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 ELSTREE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELSTREE ESTATES LIMITED located?

    Registered Office Address
    Schopwick Place
    High Street
    WD6 3SW Elstree
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSTREE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for ELSTREE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on May 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELSTREE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKER, Melissa Amber
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		Secretary
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		190480350001
    SHUKER, Ann Elizabeth
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		Director
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		United KingdomBritish190480340001
    SHUKER, Norman Alan
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		Director
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    England
    		EnglandBritish7231070003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Alan Shuker
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    		Apr 06, 2016
    High Street
    WD6 3SW Elstree
    Schopwick Place
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    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