High Wycombe Estates Limited in 94 Stamford Hill LONDON

High Wycombe Estates Limited LONDON

High Wycombe Estates started in year 2010 as Private Limited Company with registration number 07226689. The High Wycombe Estates company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at First Floor. Postal code: N16 6XS.

The firm has one director. Oscar L., appointed on 19 April 2010. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Aron O.. There were no ex secretaries.

High Wycombe Estates Limited Address / Contact

Office Address	First Floor
Office Address2	94 Stamford Hill
Town	London
Post code	N16 6XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07226689
Date of Incorporation	Mon, 19th Apr 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th April
Company age	14 years old
Account next due date	Sun, 28th Jan 2024 (108 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Oscar L.

Position: Director

Appointed: 19 April 2010

Aron O.

Position: Director

Appointed: 03 June 2010

Resigned: 01 May 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Oscar L. The abovementioned PSC and has 75,01-100% shares.

Oscar L.

Notified on	19 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2017-04-30	2018-04-29	2018-04-30	2019-04-29	2019-04-30	2020-04-29	2020-04-30	2021-04-29	2022-04-29	2023-04-29
Net Worth	1	1	1	1		1

Balance Sheet
Cash Bank On Hand					1		1	1	1	1	1	1	1	1	1
Net Assets Liabilities					1		1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1		1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1		1

Reserves/Capital
Shareholder Funds	1	1	1	1		1

Other
Net Current Assets Liabilities													1	1	1
Nominal Value Allotted Share Capital													1	1	1
Number Shares Allotted		1	1	1		1		1		1		1	1	1	1
Par Value Share		1	1	1		1		1		1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th April 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th April 2023 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th April 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th April 2022 filed on: 27th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th April 2022 filed on: 27th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th April 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th April 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2020 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 072266890004, created on 16th April 2018 filed on: 23rd, April 2018	mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 19th April 2018 filed on: 22nd, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 12th February 2018. New Address: First Floor 94 Stamford Hill London N16 6XS. Previous address: 5 Windus Road London N16 6UT filed on: 12th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2017 filed on: 31st, January 2018	accounts	Free Download (1 page)
TM01	1st May 2016 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th April 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 14th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 11th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, March 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, November 2010	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, November 2010	mortgage	Free Download (9 pages)
AP01	New director was appointed on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2010	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

High Wycombe Estates Limited LONDON

High Wycombe Estates Limited Address / Contact

Company Information / Profile

Company staff

Oscar L.

Aron O.

People with significant control

Annual reports financial information

Company filings

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