Hasting Estates Ltd

Company Registration Number: 04961714

Company registered in England and Wales

Approximate Location Map

Registered Address

214 STAMFORD HILL
LONDON
N16 6RA

There are 88 companies currently registered at this postcode, including this one.

All companies at N16 6RA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hasting Estates Ltd is a Private Company Limited by Shares first registered on 12 November 2003.

Registration Data

Company Number

04961714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

30 November 2016

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

11 in total
9 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £374,394£300,066£289,033£278,798£253,539
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £374,394£300,066£289,033£278,798£253,539
Current Liabilities £255,936£251,184£242,112£226,363£194,970
Net Current Assets £-255,936£-251,184£-242,112£-226,363£-194,970
Total Net Worth £118,458£48,882£46,921£52,435£58,569

Previous Names

No previous names

Company Officers

  • SILVER, Jacob

    Secretary

    Appointed on 18 April 2007

     

    214 Stamford Hill
    London
    N16 6RA

  • DREYFUSS, Jacob Meir

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    214 Stamford Hill
    London
    N16 6RA

  • HIRSCH, Zvi

    Secretary

    Appointed on 1 December 2003

    Resigned on 18 April 2007

    Nationality: Israeli

    Occupation: Secretary

    11 Craven Walk
    London
    N16 6BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 27 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HIRSCH, Rifka

    Director

    Appointed on 1 December 2003

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1983

    11 Craven Walk
    London
    N16 6BS

  • SCHAPIRA, Rachel

    Director

    Appointed on 28 November 2005

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    5 Lipa Court
    29 Reizel Close
    London
    N16 5GZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 27 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 February 2019 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIyNTQ2NDA5MmFkaXF6a2N4.

  2. 10 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDc1NDE3N2FkaXF6a2N4.

  3. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MTcyM2FkaXF6a2N4.

  4. 6 January 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XIM07T. Transaction: MzE2NjA3MzIzOWFkaXF6a2N4.

  5. 30 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EHRIGA. Transaction: MzE1NjE5MTU5NGFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BJ41. Transaction: MzEzNTA0Nzk2M2FkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKNZT6. Transaction: MzEyOTc4NDM4NWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGUNM. Transaction: MzExMTM2NTgwNmFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3BJ5. Transaction: MzEwNjQyNTMxM2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSOXF. Transaction: MzA4ODYzNjk2MGFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMVKP. Transaction: MzA4Mzk4NDg1MWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPPI8. Transaction: MzA2NzM1MTgwMWFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFZ20. Transaction: MzA2MzE2MDcwMmFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBSO5Z80. Transaction: MzA0NzExOTIzM2FkaXF6a2N4.

  15. 14 November 2011 Director's details changed for Mr Jacob Meir Dreyfuss on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XBSO4Z8Z. Transaction: MzA0NzExOTA1OWFkaXF6a2N4.

  16. 14 November 2011 Secretary's details changed for Mr Jacob Silver on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH03. Barcode: XBSO3Z8Y. Transaction: MzA0NzExOTA1N2FkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKQLYWZL. Transaction: MzA0MjcxMjE2NWFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYGJUP4H. Transaction: MzAyNzAwODk3NWFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ZJUN0Z. Transaction: MzAyMjQwOTg3M2FkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XRHRWG7F. Transaction: MzAwNTc5ODgyNWFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L08V0DPQ. Transaction: MjA0MjU2MjQ2OGFkaXF6a2N4.

  22. 22 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSID6Q0. Transaction: MjAyMzk3NzU5N2FkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHFEQ3J7. Transaction: MjAxNDQ2MTU0N2FkaXF6a2N4.

  24. 9 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKD7IZE9. Transaction: MjAwNTA5MDIzNGFkaXF6a2N4.

  25. 3 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A63FHYKX. Transaction: MjAwMjkwMzI2M2FkaXF6a2N4.

  26. 6 March 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQBVQXSL. Transaction: MjAwMTM4MTAyMmFkaXF6a2N4.

  27. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg2MTcwNWFkaXF6a2N4.

  28. 9 January 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NDM1MmFkaXF6a2N4.

  29. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NzM3NmFkaXF6a2N4.

  30. 23 July 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxOTkzMWFkaXF6a2N4.

  31. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NzU0NGFkaXF6a2N4.

  32. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIxNjIwOWFkaXF6a2N4.

  33. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA3MDE1OGFkaXF6a2N4.

  34. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ3NTIwNGFkaXF6a2N4.

  35. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ3NjE0MGFkaXF6a2N4.

  36. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1NzUwNmFkaXF6a2N4.

  37. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMzk2NmFkaXF6a2N4.

  38. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2NzEwN2FkaXF6a2N4.

  39. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwODI0NGFkaXF6a2N4.

  40. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4ODYxMGFkaXF6a2N4.

  41. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDM4MDMyMmFkaXF6a2N4.

  42. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI0MjEyNGFkaXF6a2N4.

  43. 4 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MjUwMmFkaXF6a2N4.

  44. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3ODczM2FkaXF6a2N4.

  45. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM0OTM0OWFkaXF6a2N4.

  46. 1 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2Njg2NWFkaXF6a2N4.

  47. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQ5Nzk1NGFkaXF6a2N4.

  48. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODk5ODEzNWFkaXF6a2N4.

  49. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1ODQzOGFkaXF6a2N4.

  50. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0MTI0NWFkaXF6a2N4.

  51. 23 December 2003 Registered office changed on 23/12/03 from: 11 craven walk london N16 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1NjI5NGFkaXF6a2N4.

  52. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg1NTAxNWFkaXF6a2N4.

  53. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5MDUyOGFkaXF6a2N4.

  54. 1 December 2003 Registered office changed on 01/12/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY3MzA5OWFkaXF6a2N4.

  55. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM4MDkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.25.198 Tue, 18 Jun 2019 00:16:21 +0100