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BOWES RD ESTATES LTD

BOWES RD ESTATES LTD

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

    • Overview

    Company NameBOWES RD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11337100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BOWES RD ESTATES LTD?

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

    Where is BOWES RD ESTATES LTD located?

    Registered Office Address
    32 Paget Road
    N16 5NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWES RD ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for BOWES RD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 113371000004, created on Jan 27, 2023

    		27 pagesMR01

    Registration of charge 113371000005, created on Jan 27, 2023

    		14 pagesMR01

    Satisfaction of charge 113371000001 in full

    		1 pagesMR04

    Satisfaction of charge 113371000002 in full

    		1 pagesMR04

    Satisfaction of charge 113371000003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		4 pagesCS01

    Notification of Investwell Estates Limited as a person with significant control on May 20, 2022

    		2 pagesPSC02

    Cessation of Linatrop Limited as a person with significant control on May 20, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113371000003, created on Nov 28, 2018

    		34 pagesMR01

    Registration of charge 113371000002, created on Nov 29, 2018

    		39 pagesMR01

    Registration of charge 113371000001, created on Nov 28, 2018

    		43 pagesMR01

    Cessation of Blima Blanche Stroh as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Notification of Linatrop Limited as a person with significant control on Jul 01, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of BOWES RD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROH, Blima Blanche
    N16 5NQ London
    32 Paget Road
    England
    		Director
    N16 5NQ London
    32 Paget Road
    England
    		EnglandAmerican12394560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWES RD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paget Road
    N16 5NQ London
    32
    England
    		May 20, 2022
    Paget Road
    N16 5NQ London
    32
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05633307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Colberg Place
    N16 5RB London
    2
    England
    		Jul 01, 2018
    Colberg Place
    N16 5RB London
    2
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01372371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Blima Blanche Stroh
    N16 5NQ London
    32 Paget Road
    England
    		May 10, 2018
    N16 5NQ London
    32 Paget Road
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Linatrop Ltd
    N16 5NQ London
    32 Paget Road
    England
    		Apr 30, 2018
    N16 5NQ London
    32 Paget Road
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number01372371
    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

    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