| Company Name | Modular Estates Ltd |
|---|---|
| Director | Vilnis Strams |
| Company Status | Active |
| Company Number | 10163580 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2016(7 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Vilnis Strams |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 6 78 Cadogan Square London SW1X 0EA |
Location
| Registered Address | Flat 6 78 Cadogan Square London SW1X 0EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 18 June 2020 | Registered office address changed from 6 Charles Street 6 Charles Street Flat 7 London W1J 5DG England to 6 Charles Street Flat 7 London W1J 5DG on 18 June 2020 (1 page) |
|---|---|
| 18 June 2020 | Registered office address changed from Flat 6, Lytton House 31 Bulwer Street Shepherds Bush London W12 8AS United Kingdom to 6 Charles Street 6 Charles Street Flat 7 London W1J 5DG on 18 June 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 22 January 2020 | Change of details for Mr Vilnis Strams as a person with significant control on 22 January 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 June 2019 | Director's details changed for Mr Vilnis Strams on 26 March 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 26 March 2019 | Registered office address changed from Flat 6, Lytton House 31 Bulwer Street Shepherds Street London W12 8AS United Kingdom to Flat 6, Lytton House 31 Bulwer Street Shepherds Bush London W12 8AS on 26 March 2019 (1 page) |
| 25 March 2019 | Registered office address changed from 40 Beacon Point 12 Dowells Street London SE10 9DX United Kingdom to Flat 6, Lytton House 31 Bulwer Street Shepherds Street London W12 8AS on 25 March 2019 (1 page) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 February 2018 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|