HUNSLOW ESTATES LTD
Overview
| Company Name | HUNSLOW ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11159596 |
| 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 HUNSLOW ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HUNSLOW ESTATES LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNSLOW ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCH & TEASE LTD | Jan 19, 2018 | Jan 19, 2018 |
What are the latest accounts for HUNSLOW ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HUNSLOW ESTATES LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HUNSLOW ESTATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 111595960010, created on Jul 11, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 111595960011, created on Jul 11, 2025 | 6 pages | MR01 | ||||||||||||||
Registration of charge 111595960012, created on Jul 11, 2025 | 41 pages | MR01 | ||||||||||||||
Director's details changed for Mr Eliser Hoffman on Jun 26, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 111595960007, created on May 01, 2025 | 6 pages | MR01 | ||||||||||||||
Registration of charge 111595960008, created on May 01, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 111595960009, created on May 01, 2025 | 41 pages | MR01 | ||||||||||||||
Registration of charge 111595960006, created on Aug 02, 2024 | 39 pages | MR01 | ||||||||||||||
Registration of charge 111595960004, created on Aug 02, 2024 | 43 pages | MR01 | ||||||||||||||
Registration of charge 111595960005, created on Aug 02, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 111595960001, created on May 30, 2024 | 40 pages | MR01 | ||||||||||||||
Registration of charge 111595960002, created on May 30, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 111595960003, created on May 30, 2024 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Bmr Hounslow Ltd as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Eliser Hoffman as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on May 07, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed touch & tease LTD\certificate issued on 07/05/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Eliser Hoffman as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 32 Castlewood Road London N16 6DW on May 02, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Eliser Hoffman as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HUNSLOW ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMAN, Eliser | Director | Castlewood Road N16 6DW London C/O 32 England | England | British | Director | 322673870001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | England | British | Director | 239138930001 |
Who are the persons with significant control of HUNSLOW ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmr Hounslow Ltd | May 14, 2024 | Castlewood Road N16 6DW London C/O 32 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Eliser Hoffman | May 02, 2024 | N16 6DW London 32 Castlewood Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Jan 23, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 23, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Jan 19, 2018 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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