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Summary

Affiliates

Contact details

Officers6

Finance3

Documents44

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SECURED ESTATES 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2007 (17 years ago)

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Summary

NameSECURED ESTATES 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06381884
Incorporation Date26 Sep 2007 (17 years ago) / 1097 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HR (L**************

ActiveUnited Kingdom

ACTUA**********************

ActiveUnited Kingdom

Contact details

Legal address843 FINCHLEY ROAD, LONDON, NW11 8NA

Officers

individual

IndividualUnited Kingdom

Mr Joseph Herszaft

Person with significant control


Appointed on06 Apr 2016

Country of residenceBelgium

individual

IndividualUnited Kingdom

Herszaft, Joseph

Director


Appointed on27 Sep 2013

Country of residenceBelgium

individual

IndividualUnited Kingdom

Herszaft, Joseph

Director


Appointed on26 Sep 2007

Resigned on26 Sep 2007

Country of residenceBelgium

individual

IndividualUnited Kingdom

Herszaft, Joseph

Secretary


Appointed on26 Sep 2007

individual

IndividualUnited Kingdom

Herszaft, Philippe Gerard

Secretary


Appointed on26 Sep 2007

Resigned on26 Sep 2007

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Financial reports

YearFixed assetsTotal equityOther
202251 GBP
(~$63)
1 GBP
(~$1)
View full report
202151 GBP
(~$70)
1 GBP
(~$1)
View full report
202051 GBP
(~$65)
1 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with updatesCS01View
22 Jun 2022Accounts with accounts type micro entityAAView
22 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015

Frequently asked questions

Where is SECURED ESTATES 1 LIMITED's headquarters?

SECURED ESTATES 1 LIMITED's headquarters is located at 843 FINCHLEY ROAD, LONDON, NW11 8NA

What is SECURED ESTATES 1 LIMITED's industry?

SECURED ESTATES 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was SECURED ESTATES 1 LIMITED started?

SECURED ESTATES 1 LIMITED was started in 2007

Sources: Companies House