54 ESTATES LTD
Company number 09176755 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 26 Feb 2025 | Change of details for Stellacorp Limited as a person with significant control on 2025-02-26 · 2 pages | View document |
| 18 Feb 2025 | Secretary's details changed for Abraham Low on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on 2025-02-18 · 1 page | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 18 Dec 2023 | Registration of charge 091767550007, created on 2023-12-15 · 5 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Sam Low on 2022-12-01 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Sam Low on 2023-04-19 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Abraham Low as a secretary on 2023-01-10 · 2 pages | View document |
| 11 Jan 2023 | Satisfaction of charge 091767550006 in full · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Abraham Low as a director on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 091767550005 in full · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-14 with no updates · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 11 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR SAM LOW | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR ABRAHAM LOW | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLACORP LIMITED | View document |
| 27 Mar 2018 | CESSATION OF HENRY REICHMANN AS A PSC | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY REICHMANN | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL REICHMANN | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 NORTH END ROAD LONDON NW11 7RJ | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550003 | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550004 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550002 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091767550006 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091767550004 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091767550005 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091767550003 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 1 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091767550002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O C/O 74 BRENT STREET LONDON NW4 2ES UNITED KINGDOM | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR MICHEL REICHMANN | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MOSES HIRSCHLER | View document |
| 25 Nov 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091767550001 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR MOSES HIRSCHLER | View document |
| 14 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |