| Company Name | Lea Estates Ltd |
|---|---|
| Director | Aron Goldman |
| Company Status | Active |
| Company Number | 04627208 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 4 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Secretary Name | Mrs Zipora Goldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Darenth Road London N16 6ED |
| Director Name | Menashe Benedkit |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2005) |
| Role | Company Director |
| Correspondence Address | 99 Geldeston Road London E5 8RS |
| Secretary Name | Shmuel Shmelke Biderman |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 March 2003(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2005) |
| Role | Company Director |
| Correspondence Address | 15 Leadale Road London N16 6BZ |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 98 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Aron Goldman 50.00% Ordinary |
|---|---|
| 500 at £1 | Zipora Goldman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,404 |
| Cash | £24,045 |
| Current Liabilities | £1,183,025 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Charges
| 10 March 2011 | Delivered on: 12 March 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 leweston place london t/no 255119 together with all buildings fixtures fittings plant machinery furniture and equipment any goodwill rental and other money payable under any lease see image for full details. Outstanding |
|---|---|
| 22 July 2009 | Delivered on: 30 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 75 fawcett estate clapton common london t/n EGL384246. Outstanding |
| 3 December 2008 | Delivered on: 4 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 the parade kingston road leatherhead t/no SY293350 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 May 2008 | Delivered on: 14 May 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 leadale road london by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
| 7 November 2006 | Delivered on: 15 November 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £275,110 and all other monies due or to become due. Particulars: 42 leadale road london. Fixed charge over all rental income and. Outstanding |
| 12 January 2006 | Delivered on: 27 January 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 69 gladesmore road london t/no mx 383375 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. Outstanding |
| 16 June 2003 | Delivered on: 28 June 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First legal charge over the freehold title number 427799 relating to 13 leadale road london N16 6BZ benefit of all rental income arising out of the afroesaid property. Outstanding |
Filing History
| 3 April 2024 | Satisfaction of charge 7 in full (1 page) |
|---|---|
| 27 February 2024 | Notification of Zipora Goldman as a person with significant control on 29 June 2016 (2 pages) |
| 27 February 2024 | Change of details for Mrs Zipora Goldman as a person with significant control on 29 June 2016 (2 pages) |
| 27 February 2024 | Change of details for Mr Aron Goldman as a person with significant control on 29 June 2016 (2 pages) |
| 27 February 2024 | Secretary's details changed for Mrs Zipora Goldman on 29 June 2016 (1 page) |
| 27 February 2024 | Cessation of Zipora Goldman as a person with significant control on 29 June 2016 (1 page) |
| 27 February 2024 | Director's details changed for Mr Aron Goldman on 29 June 2016 (2 pages) |
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 11 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 22 June 2023 | Satisfaction of charge 5 in full (1 page) |
| 22 June 2023 | Satisfaction of charge 6 in full (1 page) |
| 21 June 2023 | Satisfaction of charge 4 in full (1 page) |
| 21 June 2023 | Satisfaction of charge 2 in full (2 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 29 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 1 June 2020 | Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 98 Darenth Road London N16 6ED on 1 June 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 May 2016 | Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 6 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 17 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 November 2009 | Director's details changed for Aaron Goldman on 8 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Aaron Goldman on 8 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Aaron Goldman on 8 November 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 28 December 2008 | Director's change of particulars aaron goldman logged form (1 page) |
| 28 December 2008 | Secretary's change of particulars zippora goldman logged form (1 page) |
| 28 December 2008 | Director's change of particulars aaron goldman logged form (1 page) |
| 28 December 2008 | Secretary's change of particulars zippora goldman logged form (1 page) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 20 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 July 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 14 July 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 January 2008 | Return made up to 02/01/07; full list of members (6 pages) |
| 17 January 2008 | Return made up to 02/01/07; full list of members (6 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 18 holywell row, london, EC2A 4JB (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 18 holywell row, london, EC2A 4JB (1 page) |
| 21 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 15 November 2006 | Particulars of mortgage/charge (4 pages) |
| 15 November 2006 | Particulars of mortgage/charge (4 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 27 January 2006 | Particulars of mortgage/charge (9 pages) |
| 27 January 2006 | Particulars of mortgage/charge (9 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: c/o p j marks, 18 holywell row, london, EC2A 4JB (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: c/o p j marks, 18 holywell row, london, EC2A 4JB (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: lower ground floor, 33 west bank, london, N16 5DF (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: lower ground floor, 33 west bank, london, N16 5DF (1 page) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 24 January 2004 | Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 24 January 2004 | Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 99 geldeston road, london, E5 8RS (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 99 geldeston road, london, E5 8RS (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 43 wellington avenue, london, N15 6AX (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 43 wellington avenue, london, N15 6AX (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Incorporation (14 pages) |
| 2 January 2003 | Incorporation (14 pages) |