| Company Name | Luxury Estates Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03886512 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Romie Tager |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 1 Spaniards Park Columbas Drive London NW3 7JD |
| Secretary Name | Mr Chaim Menachem Frommer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Elmcroft Avenue London NW11 0RS |
| Director Name | Simon Jonathan Tager |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(5 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weech Road London NW6 1DL |
| Director Name | Mr Joseph Peter Tager |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(5 years, 4 months after company formation) |
| Appointment Duration | 19 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Hillfield Road London NW6 1PZ |
| Director Name | Osias Tager |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | 963 Finchley Road London NW11 7PE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Romeo House 160 Bridport Road London N18 1SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Romie Tager 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,264 |
| Cash | £70 |
| Current Liabilities | £95,117 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 December 2003 | Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 307 high street sutton - SGL240702 together with all buildings erections and fixtures (excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding |
|---|---|
| 17 December 2003 | Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property k/a 307 high street sutton - SGL240702. See the mortgage charge document for full details. Outstanding |
| 28 November 2000 | Delivered on: 8 December 2000 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:307 high street sutton. See the mortgage charge document for full details. Outstanding |
| 28 November 2000 | Delivered on: 8 December 2000 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: F/H 307 high street sutton l/b of sutton t/no.SGL240702 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Outstanding |
Filing History
| 27 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages) |
| 14 April 2015 | Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages) |
| 14 April 2015 | Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages) |
| 6 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (15 pages) |
| 7 January 2013 | Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages) |
| 7 January 2013 | Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (15 pages) |
| 15 June 2012 | Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages) |
| 15 June 2012 | Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages) |
| 12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (15 pages) |
| 12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (15 pages) |
| 10 January 2012 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
| 10 January 2012 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (15 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (15 pages) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page) |
| 24 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page) |
| 24 February 2010 | Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
| 25 January 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Return made up to 30/11/08; no change of members (6 pages) |
| 7 January 2009 | Return made up to 30/11/08; no change of members (6 pages) |
| 29 July 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 29 July 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members
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| 18 December 2006 | Return made up to 30/11/06; full list of members
|
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Resolutions
|
| 19 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 8 December 2000 | Particulars of mortgage/charge (7 pages) |
| 8 December 2000 | Particulars of mortgage/charge (7 pages) |
| 8 December 2000 | Particulars of mortgage/charge (9 pages) |
| 8 December 2000 | Particulars of mortgage/charge (9 pages) |
| 16 November 2000 | Ad 09/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2000 | Ad 09/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 25 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 963 finchley road london NW11 7PE (1 page) |
| 7 February 2000 | New director appointed (3 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 963 finchley road london NW11 7PE (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (3 pages) |
| 7 February 2000 | New director appointed (3 pages) |
| 7 February 2000 | New director appointed (3 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 30 November 1999 | Incorporation (12 pages) |
| 30 November 1999 | Incorporation (12 pages) |