| Company Name | Bookstone Estates Ltd |
|---|---|
| Director | Solomon Steiner |
| Company Status | Active |
| Company Number | 09277414 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Solomon Steiner |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Wargrave Avenue London N15 6TU |
Location
| Registered Address | 103 Wargrave Avenue London N15 6TU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Charges
| 27 February 2023 | Delivered on: 1 March 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that leasehold property known as flat 19, barbel court, clapton common, london ,E5 9AP registered at hm land registry with title absolute under title number AGL538746. Outstanding |
|---|---|
| 3 July 2018 | Delivered on: 4 July 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
| 3 July 2018 | Delivered on: 4 July 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Flat 2, mercury house, 7 heather park drive, wembley, HA0 1SS. Outstanding |
| 15 January 2018 | Delivered on: 16 January 2018 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: 16 greyhound road, london N17 6XW. Outstanding |
Filing History
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 1 March 2023 | Registration of charge 092774140004, created on 27 February 2023 (17 pages) |
| 9 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 9 November 2022 | Change of details for Mr Solomon Steiner as a person with significant control on 9 November 2022 (2 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 24 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 22 August 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 11 November 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 8 November 2020 | Confirmation statement made on 23 October 2020 with updates (3 pages) |
| 31 October 2020 | Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 4 July 2018 | Registration of charge 092774140002, created on 3 July 2018 (27 pages) |
| 4 July 2018 | Registration of charge 092774140003, created on 3 July 2018 (15 pages) |
| 16 January 2018 | Registration of charge 092774140001, created on 15 January 2018 (5 pages) |
| 31 October 2017 | Change of details for Mr Solomon Steiner as a person with significant control on 5 April 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Solomon Steiner as a person with significant control on 5 April 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 April 2017 | Director's details changed for Mr Solomon Steiner on 5 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from 5 Holmwood Court Stamford Hill London N16 5RY to 103 Wargrave Avenue London N15 6TU on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 5 Holmwood Court Stamford Hill London N16 5RY to 103 Wargrave Avenue London N15 6TU on 5 April 2017 (1 page) |
| 5 April 2017 | Director's details changed for Mr Solomon Steiner on 5 April 2017 (2 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|