| Company Name | Britannic Estates Limited |
|---|---|
| Director | David Elbilia |
| Company Status | Active |
| Company Number | 03464719 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Previous Name | Britannic Kitchens & Bathrooms Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr David Elbilia |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 75 Southover Woodside Park London N12 7HG |
| Director Name | Yosi Gill |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 Haughmond Woodside Grange Road London N12 |
| Director Name | Rafi Hariely |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 17 Hendle Avenue Hendon London Nw4 |
| Secretary Name | Mr David Elbilia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 75 Southover Woodside Park London N12 7HG |
| Secretary Name | Lelsey Ann Elbilia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1999(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 March 2005) |
| Role | Company Director |
| Correspondence Address | 75 Southover London N12 7HG |
| Secretary Name | Meir Sigura |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 March 2005(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 19 February 2018) |
| Role | Film Set Manager |
| Correspondence Address | 16 Boyer Street Neot Offera Tel-Aviv Israel Ramat Aviv Israel 69127 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O N1 Mailbox Ltd C/O N1 Mailbox Ltd 275 New North Road London N1 7AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Elbilia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,952 |
| Current Liabilities | £17,726 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 12 June 2020 | Change of details for Mr David Elbilia as a person with significant control on 1 June 2020 (2 pages) |
|---|---|
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 11 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 February 2018 | Termination of appointment of Meir Sigura as a secretary on 19 February 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 22 November 2009 | Director's details changed for David Elbilia on 2 October 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 22 November 2009 | Director's details changed for David Elbilia on 2 October 2009 (2 pages) |
| 22 November 2009 | Director's details changed for David Elbilia on 2 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 November 2008 | Ad 26/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 26 November 2008 | Ad 26/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 571 suite 59 finchley road london NW3 7BN (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 571 suite 59 finchley road london NW3 7BN (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 13 station road finchley london N3 2SB (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 13 station road finchley london N3 2SB (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 August 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from c/o fields 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from c/o fields 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 5 March 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 4TH floor hyde house, the hyde edgware road london NW9 6LA (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 4TH floor hyde house, the hyde edgware road london NW9 6LA (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 31 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 14 November 2001 | Return made up to 12/11/01; full list of members
|
| 14 November 2001 | Return made up to 12/11/01; full list of members
|
| 19 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 17 January 2001 | Return made up to 12/11/00; full list of members
|
| 17 January 2001 | Return made up to 12/11/00; full list of members
|
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 29 March 2000 | Return made up to 12/11/99; full list of members
|
| 29 March 2000 | Return made up to 12/11/99; full list of members
|
| 22 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 16 June 1998 | Company name changed britannic kitchens & bathrooms l imited\certificate issued on 17/06/98 (2 pages) |
| 16 June 1998 | Company name changed britannic kitchens & bathrooms l imited\certificate issued on 17/06/98 (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 12 November 1997 | Incorporation (17 pages) |
| 12 November 1997 | Incorporation (17 pages) |