E. & E. Estates Limited

Active05728766 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2019
British
Born May 1996 (30)
Director · Appointed 2 April 2017
British
Born September 1991 (35)
Director · Appointed 2 April 2017
British
Born September 1951 (75)
Kernkraut, Meir
Director · Appointed 2 April 2017
British
Born July 1993 (33)
Secretary · Appointed 3 March 2006
British
Director · Appointed 3 March 2006
British
Born February 1948 (78)
Officer history (2 former)
3 January 2019
Appointed Kernkraut, Hannah as Director
2 April 2017
Appointed Kernkraut, Berish as Director
2 April 2017
Appointed Kernkraut, Ester as Director
2 April 2017
Appointed Kernkraut, Meir as Director
3 March 2006
Appointed Kernkraut, Ester as Secretary
3 March 2006
Appointed Kernkraut, Eli as Director
3 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 March 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
3 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2836206

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bit Properties Limited Owns 75–100% of shares
E. & E. Estates Limited This company Owns 75–100% of shares
Estates (D.B.) Limited Owns 75–100% of shares
Estates (M.B.) Limited Owns 75–100% of shares
J.E. Estates Limited Owns 75–100% of shares
S.B. Estates Limited Owns 75–100% of shares
Superbase Limited Owns 75–100% of shares
Worldzone Limited Owns 75–100% of shares

Financials

Net Assets
£947,880
Cash
£13,768
Employees
5
Debt Ratio
28%
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£1,260,000
Current Assets£63,299
Debtors£49,531
Cash£13,768
Creditors (< 1 year)£135,419
Net Current Assets(£72,120)
Net Assets£947,880
Shareholder Funds£947,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
15 April 2026Confirmation statement with no updates12 January 2026
30 September 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates2 March 2025
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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