Entire Estates Limited

Company Name	Entire Estates Limited
Directors	Eliasz Englander and Nicha Weiss
Company Status	Active
Company Number	04953166
Category	Private Limited Company
Incorporation Date	4 November 2003(20 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 Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Nicha Weiss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Shulem Zvi Englander
Status	Current
Appointed	25 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mrs Sarah Englander
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 week, 2 days after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Berish Englander & Mrs Baila Rochel Englander 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Jacob Shea Englander 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Mrs Hannah Zelda Weiss 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Mrs Nicha Weiss 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Pinkus Naftali Englander 8.33% Ordinary
2 at £1	Eliasz Englander & Mrs Sarah Englander & Shulem Zvi Englander 8.33% Ordinary
2 at £1	Jacob Shea Englander & Mrs Bracha Englander 8.33% Ordinary
2 at £1	Joseph Leib Weiss & Mrs Hannah Zelda Weiss 8.33% Ordinary
2 at £1	Mrs Nicha Weiss 8.33% Ordinary
2 at £1	Pinkus Naftali Englander & Mrs Esther Tila Englander 8.33% Ordinary
2 at £1	Shulem Zvi Englander & Mrs Rosa Pasia Englander 8.33% Ordinary

Financials

Year	2014
Turnover	£377,497
Gross Profit	£333,392
Net Worth	£2,889,301
Cash	£118
Current Liabilities	£156,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

22 April 2015	Delivered on: 24 April 2015 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Particulars: Land at 22 to 36 (even) church street 20 to 34 (even market street and 15 to 23 (odd corporation street blackpool title number LA729033. Outstanding
10 August 2004	Delivered on: 13 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: First fixed charge the deposit being the sums agreed to be deposited by the depositor with the bank and all other sums from time to time standing to the depositor's credit on the depositor's account number 28187001 and each and every debt represented by the deposit. See the mortgage charge document for full details. Outstanding
25 March 2004	Delivered on: 2 April 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a all that f/h land and buildings k/a 22-36 (even) church street 20-34 (even) market street and 15-23 (odd) corporation street blackpool, the benefit of all existing and future leases, guarantees, indemnities and conditions from time to time affecting the same. 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
25 March 2004	Delivered on: 2 April 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a all that f/h land and buildings k/a 22-36 (even) church street 20-34 (even) market street and 15-23 (odd) corporation street blackpool t/n LA729033, the benefit of all existing and future leases, guarantees, indemnities and conditions from time ti time affecting the same. See the mortgage charge document for full details. Outstanding

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
15 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
18 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (5 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
24 April 2015	Registration of charge 049531660004, created on 22 April 2015 (34 pages)
24 April 2015	Registration of charge 049531660004, created on 22 April 2015 (34 pages)
21 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (5 pages)
21 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24 (5 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24 (5 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 24 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 May 2012	Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 29 March 2012 to 31 March 2012 (1 page)
20 March 2012	Full accounts made up to 31 March 2011 (14 pages)
20 March 2012	Full accounts made up to 31 March 2011 (14 pages)
24 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
25 January 2011	Full accounts made up to 31 March 2010 (13 pages)
25 January 2011	Full accounts made up to 31 March 2010 (13 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (13 pages)
29 January 2010	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
4 November 2008	Return made up to 04/11/08; full list of members (6 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
27 December 2007	Return made up to 04/11/07; full list of members (4 pages)
27 December 2007	Return made up to 04/11/07; full list of members (4 pages)
7 January 2007	Full accounts made up to 31 March 2006 (13 pages)
7 January 2007	Full accounts made up to 31 March 2006 (13 pages)
8 November 2006	Return made up to 04/11/06; full list of members (4 pages)
8 November 2006	Return made up to 04/11/06; full list of members (4 pages)
8 December 2005	Return made up to 04/11/05; full list of members (4 pages)
8 December 2005	Return made up to 04/11/05; full list of members (4 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
30 August 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
22 November 2004	Return made up to 04/11/04; full list of members (8 pages)
22 November 2004	Return made up to 04/11/04; full list of members (8 pages)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 22/24 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 22/24 (2 pages)
18 December 2003	Ad 13/12/03--------- Â£ si 2@1=2 Â£ ic 18/20 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 20/22 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 20/22 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
18 December 2003	Ad 13/12/03--------- Â£ si 2@1=2 Â£ ic 18/20 (2 pages)
18 December 2003	Ad 13/11/03--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Registered office changed on 26/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2003	New director appointed (4 pages)
26 November 2003	Registered office changed on 26/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 November 2003	New director appointed (4 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Secretary resigned (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 November 2003	Incorporation (14 pages)
4 November 2003	Incorporation (14 pages)

Entire Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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