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FRONTIER ESTATES (ISLINGTON) LIMITED

FRONTIER ESTATES (ISLINGTON) LIMITED

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

    • Overview

    Company NameFRONTIER ESTATES (ISLINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09655115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRONTIER ESTATES (ISLINGTON) LIMITED?

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

    Where is FRONTIER ESTATES (ISLINGTON) LIMITED located?

    Registered Office Address
    25 Oldbury Place
    W1U 5PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTIER ESTATES (ISLINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FRONTIER ESTATES (ISLINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Notification of Frontier Estates Limited as a person with significant control on Oct 31, 2017

    		2 pagesPSC02

    Cessation of Adam Eldred as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Cessation of Andrew John Crowther as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Satisfaction of charge 096551150002 in full

    		1 pagesMR04

    Satisfaction of charge 096551150001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Notification of Andrew Crowther as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Adam Eldred as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    		SH01

    Registration of charge 096551150002, created on Nov 25, 2015

    		42 pagesMR01

    Registration of charge 096551150001, created on Oct 26, 2015

    		39 pagesMR01

    Current accounting period extended from Jun 30, 2016 to Jul 31, 2016

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FRONTIER ESTATES (ISLINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Secretary
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		198806510001
    CROWTHER, Andrew John
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Director
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		United KingdomBritishChartered Surveyor106735180021
    ELDRED, Adam
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Director
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		United KingdomBritishChartered Surveyor191472380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTIER ESTATES (ISLINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frontier Estates Limited
    Oldbury Place
    W1U 5PR London
    25
    England
    		Oct 31, 2017
    Oldbury Place
    W1U 5PR London
    25
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration Number03160388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Crowther
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		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 Adam Eldred
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FRONTIER ESTATES (ISLINGTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2015
    Delivered On Nov 25, 2015
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 25, 2015Registration of a charge (MR01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2015
    Delivered On Oct 27, 2015
    		Satisfied
    Brief description
    The freehold property known as 294 upper street, islington, london N1 2TU registered at land registry under title number NGL156597.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 27, 2015Registration of a charge (MR01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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