Menna Overview
Here’s a quick overview of EXELMAR ESTATES LTD 👀 — a UK based business that started in 1997.
EXELMAR ESTATES LTD
- Company statusactive
- Company No03429098
- Age28 years 10 months Incorporated 4 September 1997
- Officers4
Address
5 North End Road, London, NW11 7RJ
EXELMAR ESTATES LTD is an active company incorporated on 4 September 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 2 January 2025. Next accounts due by 2 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 24 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 25 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKER, Allan Charles | secretary | 27 Oct 1997 | |
| BECKER, Allan Charles | director | Aug 1969 | 10 Aug 2023 |
| BECKER, Tamar | director | May 1972 | 27 Oct 1997 |
| CHALOMISH, Nathaniel | director | May 1983 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Executors Of Baruch Israel Chalomish | Dec 1954 | 06 Apr 2016 |
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BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles, BECKER, Tamar are mutual persons.
BECKER, Allan Charles, CHALOMISH, Nathaniel, CHALOMISH, Baruch Israel, Executors Of are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles, BECKER, Tamar are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Allan Charles are mutual persons.
BECKER, Tamar are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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BECKER, Allan Charles are mutual persons.
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BECKER, Allan Charles are mutual persons.
ORPARK HOLDINGS LIMITED
BECKER, Allan Charles are mutual persons.
BECKER CONSULTANCY LTD
BECKER, Allan Charles, BECKER, Tamar are mutual persons.
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BECKER, Allan Charles are mutual persons.
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BECKER, Allan Charles are mutual persons.
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BECKER, Allan Charles are mutual persons.
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BECKER, Allan Charles are mutual persons.
SABENO LIMITED
BECKER, Allan Charles are mutual persons.
ADENFIRST LIMITED
BECKER, Allan Charles are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of EXELMAR ESTATES LTD 👀 — a UK based business that started in 1997.