Nyfil Estates Limited

Company Name	Nyfil Estates Limited
Directors	Solomon Grussgott and Robert Grussgott
Company Status	Active
Company Number	01077254
Category	Private Limited Company
Incorporation Date	18 October 1972(51 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Solomon Grussgott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(18 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Robert Grussgott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(25 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Secretary Name	Mr Solomon Grussgott
Nationality	British
Status	Current
Appointed	15 December 2001(29 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Andre Grussgott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Director Name	Berta Grussgott
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 21 April 1999)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Secretary Name	Andre Grussgott
Nationality	British
Status	Resigned
Appointed	23 April 1991(18 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Contact

Website	nyfil.co.uk
Email address	[email protected]

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£211,092
Cash	£4,802
Current Liabilities	£2,148,934

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

10 February 1975	Delivered on: 14 February 1975 Satisfied on: 10 July 1997 Persons entitled: Family Management 220 Stanford Hill. N16 Classification: Charge Secured details: For securing Â£50,000 from the company and/or berta gruscott and andre gruscott to the chargee. Particulars: 126, spa road bermondsey L.B. southwork. Fully Satisfied
8 November 1974	Delivered on: 19 November 1974 Satisfied on: 10 July 1997 Persons entitled: Family Management of 220 Stamford Hill N16 Classification: Mortgage Secured details: Â£70,000. Particulars: 126, spa road, bermondsey. Fully Satisfied

Filing History

14 January 2021	Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 (2 pages)
26 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
23 September 2019	Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 (2 pages)
14 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
5 July 2018	Amended total exemption full accounts made up to 30 June 2017 (7 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
17 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (5 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 May 2014	Amended accounts made up to 30 June 2013 (6 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (5 pages)
13 May 2014	Amended accounts made up to 30 June 2013 (6 pages)
13 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 6 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Amended accounts made up to 30 June 2011 (6 pages)
28 August 2012	Amended accounts made up to 30 June 2011 (6 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 May 2009	Return made up to 19/04/09; full list of members (4 pages)
7 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 June 2008	Return made up to 19/04/08; full list of members (4 pages)
5 June 2008	Return made up to 19/04/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
11 May 2007	Return made up to 19/04/07; full list of members (7 pages)
11 May 2007	Return made up to 19/04/07; full list of members (7 pages)
28 March 2007	Return made up to 19/04/06; full list of members; amend (7 pages)
28 March 2007	Return made up to 19/04/06; full list of members; amend (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 May 2006	Return made up to 19/04/06; full list of members (7 pages)
10 May 2006	Return made up to 19/04/06; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
29 April 2004	Return made up to 19/04/04; full list of members (7 pages)
29 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
11 August 2003	Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
23 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
29 November 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 November 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
13 December 2001	Ad 06/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 December 2001	Ad 06/11/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
30 April 2001	Return made up to 19/04/01; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
28 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
26 April 1999	Return made up to 19/04/99; full list of members (10 pages)
26 April 1999	Return made up to 19/04/99; full list of members (10 pages)
14 January 1999	New director appointed (3 pages)
14 January 1999	New director appointed (3 pages)
16 November 1998	Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london W1R 8AT (1 page)
16 November 1998	Registered office changed on 16/11/98 from: room 406 triumph house 189 regent street london W1R 8AT (1 page)
5 August 1998	Return made up to 19/04/98; full list of members (9 pages)
5 August 1998	Return made up to 19/04/98; full list of members (9 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 June 1997	Return made up to 19/04/97; full list of members (9 pages)
2 June 1997	Return made up to 19/04/97; full list of members (9 pages)
24 May 1996	Return made up to 19/04/96; no change of members (5 pages)
24 May 1996	Return made up to 19/04/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
17 May 1995	Return made up to 19/04/95; full list of members (10 pages)
17 May 1995	Return made up to 19/04/95; full list of members (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (6 pages)

Nyfil Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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