Company NameLondon Wall Estates Limited
DirectorsAfshin Fouladbakhsh and Joseph Khavari
Company StatusActive
Company Number08550900
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Afshin Fouladbakhsh
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Bayham Street
London
NW1 0AA
Director NameMr Joseph Khavari
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55-57 Bayham Street
London
NW1 0AA

Location

Registered Address55-57 Bayham Street
London
NW1 0AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Afshin Fouladbakhsh
50.00%
Ordinary
1 at £1Joseph Khavari
50.00%
Ordinary

Financials

Year2014
Net Worth£1,532,273
Cash£181,179
Current Liabilities£68,405

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

22 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 55-57 Bayham Street London NW1 0AA on 8 July 2022 (1 page)
25 May 2022Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 24 May 2022 (2 pages)
25 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
25 May 2022Director's details changed for Mr Afshin Fouladbakhsh on 24 May 2022 (2 pages)
25 May 2022Change of details for Mr Joseph Khavari as a person with significant control on 24 May 2022 (2 pages)
25 May 2022Director's details changed for Mr Joseph Khavari on 24 May 2022 (2 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
24 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 July 2018Director's details changed for Joseph Khavari on 31 May 2018 (2 pages)
18 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(4 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
(4 pages)
20 June 2014Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
20 June 2014Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
20 June 2014Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
20 June 2014Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages)
17 June 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
17 June 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
4 March 2014Director's details changed for Joseph Khavari on 20 January 2014 (3 pages)
4 March 2014Director's details changed for Joseph Khavari on 20 January 2014 (3 pages)
31 May 2013Incorporation (28 pages)
31 May 2013Incorporation (28 pages)