| Company Name | Beautiful Estates Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 07718406 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 September 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(1 month, 4 weeks after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts 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
| 1 at £1 | Hco Subsidiary LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
| 16 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 22 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 25 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 25 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 19 December 2011 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 19 December 2011 | Appointment of Sarah Rachel Klein as a secretary (3 pages) |
| 19 December 2011 | Appointment of Mr Abraham Y Klein as a director (3 pages) |
| 12 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 12 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 7 December 2011 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 7 December 2011 | Appointment of Mr Joshua Sternlicht as a director (3 pages) |
| 27 September 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 September 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|