MOBRAY ESTATES LTD

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

    Company NameMOBRAY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352479
    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 MOBRAY ESTATES LTD?

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

    Where is MOBRAY ESTATES LTD located?

    Registered Office Address
    Flat 23 Lampard Grove
    N16 6XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOBRAY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MOBRAY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Change of details for Mr Marc Adler as a person with significant control on Aug 17, 2023

    2 pagesPSC04

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Registration of charge 113524790002, created on Jan 19, 2022

    4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr Marc Adler as a director on May 13, 2019

    2 pagesAP01

    Notification of Marc Adler as a person with significant control on May 13, 2019

    2 pagesPSC01

    Cessation of Marc Adler as a person with significant control on May 13, 2019

    1 pagesPSC07

    Termination of appointment of Marc Adler as a director on May 13, 2019

    1 pagesTM01

    Confirmation statement made on May 08, 2019 with updates

    5 pagesCS01

    Appointment of Mr Marc Adler as a director on May 13, 2019

    2 pagesAP01

    Termination of appointment of Mendel Adler as a director on May 13, 2019

    1 pagesTM01

    Change of details for Mr Mendel Adler as a person with significant control on May 13, 2019

    2 pagesPSC04

    Registration of charge 113524790001, created on Sep 13, 2018

    22 pagesMR01

    Who are the officers of MOBRAY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Marc
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    Director
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    United KingdomBritish162330730001
    ADLER, Marc
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    Director
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    EnglandBritish246184620002
    ADLER, Mendel
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    Director
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    EnglandBritish246184620001

    Who are the persons with significant control of MOBRAY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Adler
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    May 13, 2019
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Marc Adler
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    May 09, 2018
    Lampard Grove
    N16 6XA London
    Flat 23
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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