Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Secured Estates 1 Limited
- Incorporated
- 26 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Joseph Herszaft
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2013
British
Born August 1966 (60)
Herszaft, Joseph
Secretary · Appointed 26 September 2007
British
Officer history (3 former)
27 September 2013
27 September 2013
Resigned Herszaft, Avi as Director
26 September 2007
Appointed Herszaft, Joseph as Secretary
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
Appointed Herszaft, Avi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Secured Estates 1 Limited This company
Actua International Limited Owns 25–50% of shares (as a firm)
Actin Holdings Limited Owns 75–100% of shares
HR (London) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 98%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51 | £51 | £51 | £51 | £51 | £51 | £51 |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £51 | £51 | £51 | £51 | £51 | £51 | £51 |
| Net Current Assets | (£50) | (£50) | (£50) | (£50) | (£50) | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Micro company accounts | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 12 June 2025 | Micro company accounts | 30 September 2024 | ||
| 30 August 2024 | Confirmation statement with updates | 18 August 2024 | ||
| 27 June 2024 | Micro company accounts | 30 September 2023 |
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