E. & E. Estates Limited

Company Name	E. & E. Estates Limited
Company Status	Active
Company Number	05728766
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month 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	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Secretary Name	Mrs Ester Kernkraut
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Mrs Ester Kernkraut
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Meir Kernkraut
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Mr Berish Kernkraut
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Hannah Kernkraut
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(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	03 March 2006(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

1000 at £1	Wellcastle LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,718
Cash	£4,517
Current Liabilities	£158,752

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	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Director's details changed for Berish Kernkraut on 16 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 January 2019	Appointment of Hannah Kernkraut as a director on 3 January 2019 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Appointment of Meir Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Mrs Ester Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Mrs Ester Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Meir Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Berish Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Berish Kernkraut as a director on 2 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 November 2010	Full accounts made up to 31 March 2010 (13 pages)
2 November 2010	Full accounts made up to 31 March 2010 (13 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 October 2009	Full accounts made up to 31 March 2009 (13 pages)
30 October 2009	Full accounts made up to 31 March 2009 (13 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
8 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
8 January 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 March 2007	Return made up to 02/03/07; full list of members (3 pages)
9 March 2007	Return made up to 02/03/07; full list of members (3 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Ad 03/03/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Ad 03/03/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 March 2006	New director appointed (3 pages)
16 March 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
16 March 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
16 March 2006	Registered office changed on 16/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 March 2006	Registered office changed on 16/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
3 March 2006	Incorporation (16 pages)
3 March 2006	Incorporation (16 pages)

E. & E. Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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