National Estates Limited

Company Name	National Estates Limited
Director	Tzoulios Andrea Tzouliou
Company Status	Active
Company Number	04013076
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tzoulios Andrea Tzouliou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(15 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr George Nicolaou
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 10 April 2024)
Role	Letting Manager
Country of Residence	England
Correspondence Address	7 Campine Close Cheshunt Waltham Cross Hertfordshire EN8 0UH

Director Name	Nicos Nicolaou
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2004)
Role	Estate Agent
Correspondence Address	176 Streamside Close Edmonton London N9 9XE

Secretary Name	Nicos Nicolaou
Nationality	British
Status	Resigned
Appointed	08 January 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2004)
Role	Estate Agent
Correspondence Address	176 Streamside Close Edmonton London N9 9XE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	C K Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2002)
Correspondence Address	320 High Road Wood Green London N22 8JR

Secretary Name	C K Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2006)
Correspondence Address	320 High Road Wood Green London N22 8JR

Secretary Name	Tat Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 April 2006(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2011)
Correspondence Address	26 Hillfield Park London N21 3QH

Contact

Website	nationalestates.co.uk
Email address	[email protected]
Telephone	020 88827735
Telephone region	London

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	George Nicolaou 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 4 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

28 February 2005	Delivered on: 2 March 2005 Persons entitled: The Cyprus Popualr Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 February 2005

Delivered on: 2 March 2005
Persons entitled: The Cyprus Popualr Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
21 June 2016	Appointment of Mr Tzoulios Andrea Tzouliou as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Mr Tzoulios Andrea Tzouliou as a director on 1 May 2016 (2 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
17 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 July 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
2 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
2 July 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
2 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
2 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
8 July 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
8 July 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
16 June 2009	Return made up to 12/06/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 July 2008	Director's change of particulars / george nicolaou / 15/07/2007 (1 page)
4 July 2008	Return made up to 12/06/08; full list of members (3 pages)
4 July 2008	Director's change of particulars / george nicolaou / 15/07/2007 (1 page)
4 July 2008	Return made up to 12/06/08; full list of members (3 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 January 2007	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
22 January 2007	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR (1 page)
18 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 12/06/04; full list of members (6 pages)
22 June 2004	Return made up to 12/06/04; full list of members (6 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Secretary resigned;director resigned (1 page)
17 December 2003	Return made up to 12/06/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 12/06/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
28 October 2002	Company name changed international estates LIMITED\certificate issued on 28/10/02 (3 pages)
28 October 2002	Company name changed international estates LIMITED\certificate issued on 28/10/02 (3 pages)
30 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
30 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Ad 08/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 2002	Secretary resigned (1 page)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
21 June 2001	Return made up to 12/06/01; full list of members (6 pages)
3 January 2001	Registered office changed on 03/01/01 from: 320 high road london N22 8JR (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 320 high road london N22 8JR (1 page)
19 June 2000	Registered office changed on 19/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 June 2000	Director resigned (1 page)
12 June 2000	Incorporation (16 pages)
12 June 2000	Incorporation (16 pages)