World Estates Ltd

About

Registered Number: 02257900
Date of Incorporation: 13/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Based in Hertfordshire, World Estates Ltd was founded on 13 May 1988, it's status at Companies House is "Active". This business has only one director. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AZOURI, Ronit N/A 16 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 29 March 2018
PSC04 - N/A 06 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 23 January 2017
MR01 - N/A 05 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AR01 - Annual Return 31 October 2011
CH03 - Change of particulars for secretary 29 October 2011
CH01 - Change of particulars for director 29 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 25 June 2005
395 - Particulars of a mortgage or charge 10 May 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 25 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2002
AA - Annual Accounts 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 28 November 2001
AA - Annual Accounts 22 November 2001
363s - Annual Return 08 October 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 04 February 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 03 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 02 August 1995
395 - Particulars of a mortgage or charge 24 December 1994
395 - Particulars of a mortgage or charge 24 December 1994
395 - Particulars of a mortgage or charge 24 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1994
363s - Annual Return 29 November 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 04 October 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 06 July 1992
363a - Annual Return 09 March 1992
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 02 September 1991
287 - Change in situation or address of Registered Office 19 June 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 03 June 1991
395 - Particulars of a mortgage or charge 11 May 1991
395 - Particulars of a mortgage or charge 31 August 1990
395 - Particulars of a mortgage or charge 31 August 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1990
287 - Change in situation or address of Registered Office 25 September 1989
395 - Particulars of a mortgage or charge 12 July 1989
287 - Change in situation or address of Registered Office 13 February 1989
PUC 2 - N/A 14 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1988
395 - Particulars of a mortgage or charge 22 September 1988
395 - Particulars of a mortgage or charge 22 September 1988
RESOLUTIONS - N/A 24 June 1988
288 - N/A 24 June 1988
287 - Change in situation or address of Registered Office 24 June 1988
NEWINC - New incorporation documents 13 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2016 Outstanding

N/A
Legal charge 04 May 2005 Outstanding

N/A
Legal charge 30 November 2001 Outstanding

N/A
Legal charge 30 November 2001 Outstanding

N/A
Debenture 13 November 2001 Outstanding

N/A
Legal mortgage 03 February 1997 Fully Satisfied

N/A
Legal mortgage 21 December 1994 Fully Satisfied

N/A
Legal mortgage 21 December 1994 Fully Satisfied

N/A
Debenture 21 December 1994 Fully Satisfied

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 02 September 1991 Fully Satisfied

N/A
Legal charge 30 August 1991 Fully Satisfied

N/A
Legal charge 09 May 1991 Fully Satisfied

N/A
Supplemental charge 28 August 1990 Fully Satisfied

N/A
Mortgage 28 August 1990 Fully Satisfied

N/A
Legal mortgage 06 July 1989 Fully Satisfied

N/A
Legal charge 13 September 1988 Fully Satisfied

N/A
Debenture 13 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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