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Companies House/London/Company profile

HUNSLOW ESTATES LTD

Active
11159596·incorporated 2018-01-19

HUNSLOW ESTATES LTD is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number 11159596; OpenRegistry canonical ID GB-11159596-hunslow-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

23 charges recorded against the company at Companies House: 23 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUNSLOW ESTATES LTD has 1 person with significant control on file:

  • Bmr Hounslow Ltd (England reg. 15652756). Notified 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-01-19. Ceased 2024-01-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Eliser Hoffman born 1968 resident in England, British national. Notified 2024-05-02. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-01-23. Ceased 2024-05-02.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-01-23. Ceased 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUNSLOW ESTATES LTD has previously traded as:

  • TOUCH & TEASE LTD (until 2024-05-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: