NORTH ESTATES HOLDINGS LIMITED

Overview

Company Name	NORTH ESTATES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14208735
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH ESTATES HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NORTH ESTATES HOLDINGS LIMITED located?

Registered Office Address	Berger Group Of Companies 1st Floor, Unit 1, Grosvenor Way E5, 9ND London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH ESTATES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 27, 2025
Next Accounts Due On	Apr 27, 2026
Last Accounts
Last Accounts Made Up To	Jul 27, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for NORTH ESTATES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Satisfaction of charge 142087350008 in full	1 pages	MR04

Aug 21, 2025	Satisfaction of charge 142087350007 in full	1 pages	MR04

Jul 30, 2025	Micro company accounts made up to Jul 27, 2024	3 pages	AA

Jul 28, 2025	Current accounting period shortened from Jul 28, 2024 to Jul 27, 2024	1 pages	AA01

Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Registration of charge 142087350012, created on Jun 23, 2025	6 pages	MR01

Apr 28, 2025	Previous accounting period shortened from Jul 29, 2024 to Jul 28, 2024	1 pages	AA01

Mar 06, 2025	Registration of charge 142087350011, created on Mar 06, 2025	21 pages	MR01

Dec 05, 2024	Micro company accounts made up to Jul 29, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023	1 pages	AA01

Jun 25, 2024	Registration of charge 142087350009, created on Jun 20, 2024	30 pages	MR01

Jun 25, 2024	Registration of charge 142087350010, created on Jun 20, 2024	27 pages	MR01

Apr 03, 2024	Registration of charge 142087350007, created on Mar 27, 2024	30 pages	MR01

Apr 03, 2024	Registration of charge 142087350008, created on Mar 27, 2024	27 pages	MR01

Apr 01, 2024	Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023	1 pages	AA01

Oct 20, 2023	Registration of charge 142087350006, created on Oct 16, 2023	4 pages	MR01

Oct 16, 2023	Satisfaction of charge 142087350003 in full	1 pages	MR04

Oct 16, 2023	Satisfaction of charge 142087350004 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 142087350002 in full	1 pages	MR04

Aug 29, 2023	Satisfaction of charge 142087350001 in full	1 pages	MR04

Aug 29, 2023	Registration of charge 142087350005, created on Aug 25, 2023	4 pages	MR01

Jul 20, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Registration of charge 142087350003, created on Feb 28, 2023	24 pages	MR01

Mar 03, 2023	Registration of charge 142087350004, created on Feb 28, 2023	26 pages	MR01

View All Filings

Who are the officers of NORTH ESTATES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Chumie Blimie 1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	Jul 01, 2022		Secretary	1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom						297542250001
BERGER, Shulem 1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	Jul 01, 2022		Director	1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom		England	British	1971-11		40657280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH ESTATES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Chumie Blimie Berger 1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	Jul 01, 2022	1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	No
	Nationality: American 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.
Mr Shulem Berger 1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	Jul 01, 2022	1st Floor, Unit 1, Grosvenor Way E5 9ND London Berger Group Of Companies United Kingdom	No
	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.

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.
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