54 Estates Ltd

Company Registration Number: 09176755

Company registered in England and Wales

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54 Estates Ltd is a Private Company Limited by Shares first registered on 14 August 2014. Its current registered address is in London.

Registered Address

5 NORTH END ROAD
LONDON
NW11 7RJ

There are 400 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

09176755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2014

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,439£15,000
of which Cash £0£0
Total Assets £9,439£15,000
Current Liabilities £2,276,423£2,192,787
Net Current Assets £-2,266,984£-2,177,787
Total Net Worth £-143,445£-135,655

Previous Names

No previous names

Company Officers

  • REICHMANN, Henry

    Director

    Appointed on 14 August 2014

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: November 1961

    5
    North End Road
    London
    NW11 7RJ
    England

  • REICHMANN, Michel

    Director

    Appointed on 17 February 2015

     

    Nationality: Brazilian

    Occupation: Property Developer

    Month of birth: March 1983

    5
    North End Road
    London
    NW11 7RJ
    England

  • HIRSCHLER, Moses

    Director

    Appointed on 19 August 2014

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    C/O
    74
    Brent Street
    London
    NW4 2ES
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPFOX. Transaction: MzE2NTAwMjk0NWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFZVC. Transaction: MzE1NzQwNDk0NmFkaXF6a2N4.

  3. 29 June 2016 Satisfaction of charge 091767550002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A783S1. Transaction: MzE1Mjk2Mjg5M2FkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X59JTYJD. Transaction: MzE1MTExNDUzNGFkaXF6a2N4.

  5. 20 April 2016 Registration of charge 091767550004, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BVTTF. Transaction: MzE0NjcxMjYwN2FkaXF6a2N4.

  6. 20 April 2016 Registration of charge 091767550005, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BVSVM. Transaction: MzE0NjcxMjE3NmFkaXF6a2N4.

  7. 20 April 2016 Registration of charge 091767550006, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BVTBD. Transaction: MzE0NjcxMjM5OGFkaXF6a2N4.

  8. 20 April 2016 Registration of charge 091767550003, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BVTK2. Transaction: MzE0NjcxMjQ3NWFkaXF6a2N4.

  9. 13 April 2016 Satisfaction of charge 091767550001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SILSY. Transaction: MzE0NzkxMTg0NmFkaXF6a2N4.

  10. 21 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X537UDBF. Transaction: MzE0NDQ4NTc0NGFkaXF6a2N4.

  11. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCPD3T. Transaction: MzEzODU5ODQ4OWFkaXF6a2N4.

  12. 1 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F0316X. Transaction: MzEzMDEyNTg3NGFkaXF6a2N4.

  13. 26 June 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ADL89M. Transaction: MzEyNTkzMjk0MmFkaXF6a2N4.

  14. 8 June 2015 Registration of charge 091767550002, created on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Mortgage. Type: MR01. Barcode: L493OFGO. Transaction: MzEyNTIzNDg3NGFkaXF6a2N4.

  15. 4 March 2015 Registered office address changed from C/O C/O 74 Brent Street London NW4 2ES United Kingdom to 5 North End Road London NW11 7RJ on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HGW1V. Transaction: MzExODU0OTg3MWFkaXF6a2N4.

  16. 18 February 2015 Appointment of Mr Michel Reichmann as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GUKBE. Transaction: MzExNzQ4NjkyM2FkaXF6a2N4.

  17. 18 February 2015 Termination of appointment of Moses Hirschler as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41GUK1K. Transaction: MzExNzQ4Njg4NWFkaXF6a2N4.

  18. 25 November 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: A3LDUE5S. Transaction: MzExMjM1NDExOGFkaXF6a2N4.

  19. 19 August 2014 Appointment of Mr Moses Hirschler as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPI5M. Transaction: MzEwNTgzNTg0M2FkaXF6a2N4.

  20. 14 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9STW3. Transaction: MzEwNTU5NjQ3OGFkaXF6a2N4.

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