TEWSON ESTATES LTD
Overview
| Company Name | TEWSON ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09599651 |
| 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 TEWSON ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEWSON ESTATES LTD located?
| Registered Office Address | 69 Ferndale Road N15 6UG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEWSON ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TEWSON ESTATES LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TEWSON ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 095996510007, created on Sep 13, 2023 | 4 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Meir Goldberg as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Avraham Schwartz as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Meir Goldberg as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Meir Goldberg as a secretary on Mar 13, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Meir Goldberg on Mar 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Meir Goldberg as a person with significant control on Mar 07, 2021 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 82 Filey Avenue London N16 6JJ England to 69 Ferndale Road London N15 6UG on Aug 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TEWSON ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHWARTZ, Avraham | Director | Ferndale Road N15 6UG London 69 England | England | British | 196401780002 | |||||
| GOLDBERG, Meir | Secretary | Ferndale Road N15 6UG London 69 England | 197808520001 | |||||||
| GOLDBERG, Meir | Director | Ferndale Road N15 6UG London 69 England | United Kingdom | Australian | Company Director | 197808490013 | ||||
| GOLDBERG, Shumel | Director | N16 6UT London 5 Windus Road England | England | Hungarian | Salesman | 197808500001 |
Who are the persons with significant control of TEWSON ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Meir Goldberg | Apr 06, 2016 | Ferndale Road N15 6UG London 69 England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Avraham Schwartz | Apr 06, 2016 | Ferndale Road N15 6UG London 69 England | No |
Nationality: British Country of Residence: England | |||
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