NBH ESTATES LTD

Overview

Company Name	NBH ESTATES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09420523
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NBH ESTATES LTD?

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

Where is NBH ESTATES LTD located?

Registered Office Address	Top Floor, Rear Room 49 St. Kilda's Road N16 5BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for NBH ESTATES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2023
Next Accounts Due On	Nov 30, 2023
Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What is the status of the latest confirmation statement for NBH ESTATES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2024
Next Confirmation Statement Due	Feb 15, 2024
Next Confirmation Statement Made Up To	Feb 01, 2023
Overdue	Yes

What are the latest filings for NBH ESTATES LTD?

Filings
Date	Description	Document	Type
Apr 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2024	Notification of Moses Rubin as a person with significant control on Feb 01, 2023	2 pages	PSC01

Oct 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 19, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Jun 19, 2023	Cessation of Aryah Herskovic as a person with significant control on Feb 01, 2022	1 pages	PSC07

May 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jul 07, 2022	Appointment of Mr Moses Rubin as a director on Feb 01, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Aryah Herskovic as a director on Feb 01, 2022	1 pages	TM01

Jul 07, 2022	Registered office address changed from Unit 26 Grosvenor Way London E5 9nd England to Top Floor, Rear Room 49 st. Kilda's Road London N16 5BS on Jul 07, 2022	1 pages	AD01

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Aug 19, 2021	Notification of Aryah Herskovic as a person with significant control on Aug 18, 2021	2 pages	PSC01

Aug 19, 2021	Termination of appointment of Henry Ball as a director on Aug 18, 2021	1 pages	TM01

Aug 19, 2021	Cessation of Henry Ball as a person with significant control on Aug 18, 2021	1 pages	PSC07

Aug 13, 2021	Appointment of Mr Aryah Herskovic as a director on Aug 02, 2021	2 pages	AP01

Mar 22, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Termination of appointment of Zev Sampson as a director on Jan 09, 2020	1 pages	TM01

Nov 19, 2019	Accounts for a dormant company made up to Feb 28, 2019	7 pages	AA

Feb 21, 2019	Appointment of Mr Zev Sampson as a director on Feb 14, 2019	2 pages	AP01

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NBH ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUBIN, Moses St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	Feb 01, 2022		Director	St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	England	British	1962-6	Commercial Director	216566370001
BALL, Henry Grosvenor Way E5 9ND London Unit 26 England	Feb 05, 2015	Aug 18, 2021	Director	Grosvenor Way E5 9ND London Unit 26 England	England	British	1966-11	Director	192395380001
BLACK, Marion 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Feb 03, 2015	Feb 04, 2015	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	United Kingdom	British	1949-11	Administrator	193589930001
HERSKOVIC, Aryah St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	Aug 02, 2021	Feb 01, 2022	Director	St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	England	British	1969-2	Director	122744850001
SAMPSON, Zev Grosvenor Way E5 9ND London Unit 26 England	Feb 14, 2019	Jan 09, 2020	Director	Grosvenor Way E5 9ND London Unit 26 England	England	British	1974-6	Company Director	98993750001
SAMPSON, Zev Portland Avenue N16 6ET London 20 England	Dec 12, 2017	Feb 13, 2018	Director	Portland Avenue N16 6ET London 20 England	England	British	1974-6	Director	98993750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NBH ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moses Rubin St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	Feb 01, 2023	St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	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.
Mr Aryah Herskovic St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	Aug 18, 2021	St. Kilda's Road N16 5BS London Top Floor, Rear Room 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry Ball Newnton Close N4 2RQ London 10f England	Apr 06, 2016	Newnton Close N4 2RQ London 10f England	Yes
	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