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NORTH END ESTATES LTD

NORTH END ESTATES LTD

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

    • Overview

    Company NameNORTH END ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11349865
    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 NORTH END ESTATES LTD?

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

    Where is NORTH END ESTATES LTD located?

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

    What are the latest accounts for NORTH END ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for NORTH END ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Investwell Estates Ltd as a person with significant control on Feb 21, 2025

    		2 pagesPSC02

    Cessation of Berryvilla Investments Limited as a person with significant control on Feb 21, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of director's actions 07/03/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 113498650002 in full

    		1 pagesMR04

    Satisfaction of charge 113498650001 in full

    		1 pagesMR04

    Satisfaction of charge 113498650003 in full

    		1 pagesMR04

    Registration of charge 113498650005, created on Mar 13, 2025

    		15 pagesMR01

    Registration of charge 113498650006, created on Mar 13, 2025

    		27 pagesMR01

    Termination of appointment of Joseph Isiah Springer as a director on Mar 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Registration of charge 113498650004, created on Dec 09, 2024

    		9 pagesMR01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Isiah Springer as a director on Mar 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113498650003, created on Jun 26, 2019

    		43 pagesMR01
    View All Filings

    Who are the officers of NORTH END ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROH, Blima Blanche
    Paget Road
    N16 5NQ London
    32 Paget Road
    England
    		Director
    Paget Road
    N16 5NQ London
    32 Paget Road
    England
    		EnglandAmerican12394560001
    SPRINGER, Joseph Isiah
    Grangecourt Road
    N16 5EG London
    14
    England
    		Director
    Grangecourt Road
    N16 5EG London
    14
    England
    		EnglandBritishDirector289517940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH END ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investwell Estates Ltd
    Paget Road
    N16 5NQ London
    32
    England
    		Feb 21, 2025
    Paget Road
    N16 5NQ London
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05633307
    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.
    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 Number00586955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Blima Blanche Stroh
    Paget Road
    N16 5NQ London
    32
    England
    		May 10, 2018
    Paget Road
    N16 5NQ London
    32
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Berryvilla Investments Ltd
    N16 5NQ London
    32 Paget Road
    England
    		May 08, 2018
    N16 5NQ London
    32 Paget Road
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number00586955
    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