Company NameEstatecity Ltd.
DirectorKai Wolter
Company StatusActive
Company Number06055610
CategoryPrivate Limited Company
Incorporation Date17 January 2007(17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameKai Wolter
Date of BirthAugust 1974 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed17 January 2007(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence Address19 Akazienring
Unterneukirchen
84579
Secretary NameSL24 Ltd. (Corporation)
StatusResigned
Appointed17 January 2013(6 years after company formation)
Appointment Duration6 years (resigned 29 January 2019)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Contact

Websiteestatecity.com

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Kai Wolter
100.00%
Ordinary

Accounts

Latest Accounts24 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
30 September 2023Accounts for a dormant company made up to 24 December 2022 (2 pages)
16 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
31 December 2021Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
11 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 July 2021Change of details for Mr. Kai Wolter as a person with significant control on 1 November 2016 (2 pages)
11 July 2021Director's details changed for Kai Wolter on 11 July 2021 (2 pages)
13 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2019Termination of appointment of Sl24 Ltd. as a secretary on 29 January 2019 (1 page)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017Director's details changed for Kai Wolter on 1 February 2017 (2 pages)
1 February 2017Director's details changed for Kai Wolter on 1 February 2017 (2 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
4 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
12 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 January 2013Appointment of Sl24 Ltd. as a secretary (2 pages)
23 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 January 2013Appointment of Sl24 Ltd. as a secretary (2 pages)
23 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 January 2011Termination of appointment of Sl24 Ltd as a secretary (1 page)
25 January 2011Termination of appointment of Sl24 Ltd as a secretary (1 page)
25 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010Director's details changed for Kai Wolter on 16 January 2010 (2 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010Secretary's details changed for Sl24 Ltd on 16 January 2010 (2 pages)
17 February 2010Director's details changed for Kai Wolter on 16 January 2010 (2 pages)
17 February 2010Secretary's details changed for Sl24 Ltd on 16 January 2010 (2 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Return made up to 17/01/09; full list of members (3 pages)
26 February 2009Return made up to 17/01/09; full list of members (3 pages)
25 February 2009Secretary's change of particulars / SL24 LTD / 16/01/2009 (1 page)
25 February 2009Secretary's change of particulars / SL24 LTD / 16/01/2009 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 February 2008Return made up to 17/01/08; full list of members (2 pages)
14 February 2008Return made up to 17/01/08; full list of members (2 pages)
12 July 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
12 July 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
17 January 2007Incorporation (9 pages)
17 January 2007Incorporation (9 pages)