ESTEREL PROPERTIES LTD
Overview
| Company Name | ESTEREL PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09220368 |
| 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 ESTEREL PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESTEREL PROPERTIES LTD located?
| Registered Office Address | 35 Moresby Road E5 9LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTEREL PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESTEREL PROPERTIES LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for ESTEREL PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Current accounting period shortened from Sep 29, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 092203680015 in full | 1 pages | MR04 | ||
Satisfaction of charge 092203680016 in full | 1 pages | MR04 | ||
Registration of charge 092203680017, created on May 23, 2025 | 40 pages | MR01 | ||
Registration of charge 092203680018, created on May 23, 2025 | 6 pages | MR01 | ||
Registration of charge 092203680019, created on May 23, 2025 | 38 pages | MR01 | ||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||
Cessation of Alexander Julius Halpert as a person with significant control on May 11, 2025 | 1 pages | PSC07 | ||
Cessation of The Line Holdings Ltd as a person with significant control on May 11, 2025 | 1 pages | PSC07 | ||
Notification of Regina Halpert as a person with significant control on May 11, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Alexander Julius Halpert as a director on May 11, 2025 | 1 pages | TM01 | ||
Appointment of Miss Regina Halpert as a director on May 11, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 092203680014 in full | 1 pages | MR04 | ||
Registration of charge 092203680015, created on Nov 23, 2023 | 26 pages | MR01 | ||
Registration of charge 092203680016, created on Nov 23, 2023 | 23 pages | MR01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Current accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 092203680012 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ESTEREL PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPERT, Regina | Director | Moresby Road E5 9LE London 35 England | England | British | 333502330001 | |||||
| HALPERT, Alexander Julius | Director | Moresby Road E5 9LE London 35 England | United Kingdom | Swiss | 176308960001 | |||||
| LEW, Shlomo | Director | E5 9LF London 6 Moresby Road United Kingdom | United Kingdom | British | 7297220001 |
Who are the persons with significant control of ESTEREL PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Regina Halpert | May 11, 2025 | Moresby Road E5 9LE London 35 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Julius Halpert | Jun 01, 2016 | Moresby Road E5 9LE London 35 England | Yes | ||||||||||
Nationality: Swiss Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Line Holdings Ltd | Apr 06, 2016 | Moresby Road E5 9LE London 35 England | Yes | ||||||||||
| |||||||||||||
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