| Company Name | C & A Estates Ltd |
|---|---|
| Director | Chaim Landau |
| Company Status | Active |
| Company Number | 04114295 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Chaim Landau |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2000(3 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ashtead Road London E5 9BJ |
| Secretary Name | Leah Landau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(3 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Correspondence Address | 7 Ashtead Road London E5 9BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(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 | 24 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 Ashtead Road London E5 9BJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leah Landau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,717 |
| Cash | £2,470 |
| Current Liabilities | £39,000 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 15 October 2001 | Delivered on: 18 October 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee in connection with the floating charge. Particulars: By way of floating charge the undertaking and all other property, assets and rights whatsoever both present and future. Outstanding |
|---|---|
| 30 August 2001 | Delivered on: 4 September 2001 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £60,450 due or to become due from the company to the chargee. Particulars: 137 hooper road london E16 3QD. Outstanding |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 9 November 2018 | Amended total exemption full accounts made up to 30 November 2017 (8 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 November 2009 | Director's details changed for Chaim Landau on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Chaim Landau on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Chaim Landau on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 31 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 4 November 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 4 November 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 1 December 2004 | Return made up to 24/11/04; full list of members
|
| 1 December 2004 | Return made up to 24/11/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 115 craven park road london N15 6BL (1 page) |
| 3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 115 craven park road london N15 6BL (1 page) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 April 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 15 April 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 115 craven park road london N15 6BL (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 115 craven park road london N15 6BL (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Incorporation (12 pages) |
| 24 November 2000 | Incorporation (12 pages) |