54 Estates started in year 2014 as Private Limited Company with registration number 09176755. The 54 Estates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
There is a single director in the company at the moment - Sam L., appointed on 19 October 2017. In addition, a secretary was appointed - Abraham L., appointed on 10 January 2023. As of 20 April 2024, there were 4 ex directors - Abraham L., Michel R. and others listed below. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09176755 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (113 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Secretary
Appointed: 10 January 2023
Position: Director
Appointed: 19 October 2017
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Stellacorp Limited from Elstree, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Henry R. This PSC owns 75,01-100% shares.
Stellacorp Limited
The Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10857525 |
| Notified on | 19 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry R.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | -135 655 | -143 445 | |
| Balance Sheet | |||
| Cash Bank On Hand | 84 399 | ||
| Current Assets | 9 439 | 84 399 | |
| Debtors | 15 000 | 9 439 | |
| Net Assets Liabilities | -143 445 | 965 227 | |
| Tangible Fixed Assets | 2 042 132 | 2 123 539 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | -135 656 | -143 446 | |
| Shareholder Funds | -135 655 | -143 445 | |
| Other | |||
| Accrued Liabilities | 5 400 | 27 619 | |
| Additional Provisions Increase From New Provisions Recognised | 202 869 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 53 586 | ||
| Average Number Employees During Period | 2 | ||
| Bank Borrowings Overdrafts | 1 500 000 | ||
| Creditors | 2 276 423 | 2 516 303 | |
| Creditors Due Within One Year | 2 192 787 | 2 276 423 | |
| Investment Property | 2 123 539 | 3 600 000 | |
| Investment Property Fair Value Model | 2 123 539 | 3 600 000 | |
| Net Current Assets Liabilities | -2 177 787 | -2 266 984 | -2 431 904 |
| Number Shares Allotted | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | ||
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 1 108 672 | ||
| Provisions | 202 869 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 202 869 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 2 042 132 | 81 407 | |
| Tangible Fixed Assets Cost Or Valuation | 2 042 132 | 2 123 539 | |
| Total Assets Less Current Liabilities | -135 655 | -143 445 | 1 168 096 |
| Trade Debtors Trade Receivables | 9 439 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 091767550007, created on Friday 15th December 2023 filed on: 18th, December 2023 |
mortgage | Free Download (5 pages) |
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