SRH ESTATES LIMITED

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

    Company NameSRH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12107480
    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 SRH ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SRH ESTATES LIMITED located?

    Registered Office Address
    113 Brent Street
    NW4 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRH ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SRH ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for SRH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    2 pagesCH01

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 17, 2019

    Statement of capital on Jul 17, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SRH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    Director
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    EnglandBritishSurveyor59066090002
    ACKERMAN, Naomi
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    England
    Director
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    England
    EnglandBritishCo Director95227710003

    Who are the persons with significant control of SRH ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    Jul 17, 2019
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07479960
    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.

    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