NO 20 ESTATE LIMITED

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

    Company NameNO 20 ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14959347
    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 NO 20 ESTATE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NO 20 ESTATE LIMITED located?

    Registered Office Address
    66 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO 20 ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NO 20 ESTATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for NO 20 ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Appointment of Mr Thomas Tinn-Disbury as a director on Apr 09, 2026

    2 pagesAP01

    Previous accounting period extended from Jun 30, 2025 to Jul 31, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Feb 06, 2026 with updates

    5 pagesCS01

    Termination of appointment of Rowan Tinn as a director on Oct 06, 2025

    1 pagesTM01

    Termination of appointment of Hollie Wilson as a director on Oct 06, 2025

    1 pagesTM01

    Registered office address changed from 66 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NE on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 66 Paul Street London EC2A 4NE on Feb 06, 2026

    1 pagesAD01

    Change of details for Thomas Tinn-Disbury as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Notification of Thomas Tinn-Disbury as a person with significant control on Oct 10, 2025

    2 pagesPSC01

    Change of details for Mrs Bryony Tinn-Disbury as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 10, 2025

    1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Director's details changed for Mrs Bryony Tinn-Disbury on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Rowan Tinn on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Hollie Wilson on Aug 28, 2024

    2 pagesCH01

    Change of details for Bryony Tinn-Disbury as a person with significant control on Aug 28, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 23, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Bryony Tinn-Disbury as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Director's details changed for Mrs Bryony Tinn-Disbury on May 10, 2024

    2 pagesCH01

    Director's details changed for Hollie Wilson on Jul 05, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2023

    Statement of capital on Jun 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of NO 20 ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINN-DISBURY, Bryony Laura
    Paul Street
    EC2A 4NE London
    66
    England
    Director
    Paul Street
    EC2A 4NE London
    66
    England
    EnglandBritish233940180006
    TINN-DISBURY, Thomas
    Paul Street
    EC2A 4NE London
    66
    England
    Director
    Paul Street
    EC2A 4NE London
    66
    England
    EnglandBritish310995180001
    TINN, Rowan
    Paul Street
    EC2A 4NE London
    66
    England
    Director
    Paul Street
    EC2A 4NE London
    66
    England
    EnglandBritish310538110002
    WILSON, Hollie
    Paul Street
    EC2A 4NE London
    66
    England
    Director
    Paul Street
    EC2A 4NE London
    66
    England
    EnglandBritish310538100003

    Who are the persons with significant control of NO 20 ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Tinn-Disbury
    Paul Street
    EC2A 4NE London
    66
    England
    Oct 10, 2025
    Paul Street
    EC2A 4NE London
    66
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bryony Tinn-Disbury
    Paul Street
    EC2A 4NE London
    66
    England
    Jun 24, 2023
    Paul Street
    EC2A 4NE London
    66
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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