Angelica Estates Limited

Active
Incorporated on 30 Dec 2014

Reg Address: 50 Lancaster Road, Enfield EN2 0BY

Company Number 09369824
Company Status Active
Incorporation Date 30 Dec 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2024
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Dec 2023
Confirmation Statement Next Due 13 Jan 2025
Average Number of Employees -

Previous Names:
De Facto 2158 Limited - 27 Feb 2015
De Facto 2158 Limited - 30 Dec 2014

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Angelica Estates Limited" is a ltd and located in 50 Lancaster Road, Enfield EN2 0BY. Angelica Estates Limited is currently in active status and it was incorporated on 30 Dec 2014 (9 years 8 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Angelica Estates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Annabel Susan Malton	Director	29 Apr 2015	British	Active
2	Gerald Anthony Malton	Director	27 Feb 2015	British	Active
3	TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	30 Dec 2014	-	Resigned 27 Feb 2015
4	Ihor Shershunovych	Director	30 Dec 2014	Ukrainian	Resigned 27 Feb 2015
5	TRAVERS SMITH LIMITED	Corporate Director	30 Dec 2014	-	Resigned 27 Feb 2015
6	TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	30 Dec 2014	-	Resigned 27 Feb 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gerald Anthony Malton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Annabel Susan Malton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Angelica Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	11 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	12 Jul 2022	Download PDF
3	Accounts - Total Exemption Full	1 Jun 2021	Download PDF
4	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	15 May 2020	Download PDF 7 Pages
6	Confirmation Statement - Updates	16 Jan 2020	Download PDF 10 Pages
7	Accounts - Total Exemption Full	16 May 2019	Download PDF 7 Pages
8	Confirmation Statement - Updates	9 Jan 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	15 Jun 2018	Download PDF 7 Pages
10	Confirmation Statement - Updates	13 Feb 2018	Download PDF 5 Pages
11	Accounts - Small	1 Aug 2017	Download PDF 7 Pages
12	Confirmation Statement - Updates	3 Jan 2017	Download PDF 13 Pages
13	Accounts - Total Exemption Small	1 Sep 2016	Download PDF 7 Pages
14	Document Replacement - Second Filing Of Form With Form Type	9 Feb 2016	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2016	Download PDF 9 Pages
16	Capital - Allotment Shares	27 May 2015	Download PDF 13 Pages
17	Capital - Alter Shares Subdivision	27 May 2015	Download PDF 7 Pages
18	Capital - Name Of Class Of Shares	27 May 2015	Download PDF 2 Pages
19	Resolution	26 May 2015	Download PDF 28 Pages
20	Officers - Appoint Person Director Company With Name Date	12 May 2015	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	27 Feb 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	27 Feb 2015	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
25	Accounts - Change Account Reference Date Company Current Extended	27 Feb 2015	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
27	Change Of Name - Certificate Company	27 Feb 2015	Download PDF 3 Pages
28	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
29	Incorporation - Company	30 Dec 2014	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cambridge Early Music Mutual People: Annabel Susan Malton	converted-closed
2	Grange Park Developments Limited Mutual People: Gerald Anthony Malton	Active
3	Zoneview Limited Mutual People: Gerald Anthony Malton	Active
4	Markhome Limited Mutual People: Gerald Anthony Malton	Active
5	Montclare Limited Mutual People: Gerald Anthony Malton	Active
6	Bronte Energy Limited Mutual People: Gerald Anthony Malton	Active
7	Cabot Housing Limited Mutual People: Gerald Anthony Malton	Liquidation
8	Enfield (Jkl) Limited Mutual People: Gerald Anthony Malton	Active
9	Enfield (Mno) Limited Mutual People: Gerald Anthony Malton	Active
10	Fairview New Homes (Westminster Drive) Limited Mutual People: Gerald Anthony Malton	Active
11	Fairview New Homes (Colindale) Limited Mutual People: Gerald Anthony Malton	Active
12	Fairview New Homes (Developments) Limited Mutual People: Gerald Anthony Malton	Active
13	Fairview New Homes (Willow Way) Limited Mutual People: Gerald Anthony Malton	Active
14	Fairview New Homes Limited Mutual People: Gerald Anthony Malton	Active
15	Fairview Ventures Crawley No. 1 Limited Mutual People: Gerald Anthony Malton	Active
16	Brycken Limited Mutual People: Gerald Anthony Malton	Active
17	Crossways Property Limited Mutual People: Gerald Anthony Malton	Active
18	Cricklewood Developments Limited Mutual People: Gerald Anthony Malton	Active
19	Fairview New Homes (Chequers Way) Limited Mutual People: Gerald Anthony Malton	Active
20	Fairview Land Limited Mutual People: Gerald Anthony Malton	Active
21	Fairview Enfield Limited Mutual People: Gerald Anthony Malton	Active
22	Fairview Holdings Limited Mutual People: Gerald Anthony Malton	Active
23	Fairview Homes Limited Mutual People: Gerald Anthony Malton	Active
24	Fairview New Homes (Beeston) Limited Mutual People: Gerald Anthony Malton	Active
25	Fairview New Homes (Charlton) Limited Mutual People: Gerald Anthony Malton	Active
26	Fairview New Homes (Chase Road) Limited Mutual People: Gerald Anthony Malton	Active
27	Fairview New Homes (Harrow) Limited Mutual People: Gerald Anthony Malton	Active
28	Fairview New Homes (Hindhead) Limited Mutual People: Gerald Anthony Malton	Active
29	Fairview New Homes (Hoddesdon) Limited Mutual People: Gerald Anthony Malton	Active
30	Fairview New Homes (Kingsley) Limited Mutual People: Gerald Anthony Malton	Active
31	Fairview New Homes (Lawn Road) Limited Mutual People: Gerald Anthony Malton	Active
32	Fairview New Homes (Management Company) Limited Mutual People: Gerald Anthony Malton	Active
33	Fairview New Homes (Northgate) Limited Mutual People: Gerald Anthony Malton	Active
34	Fairview Property Trading Limited Mutual People: Gerald Anthony Malton	Active
35	Fairview Realty Limited Mutual People: Gerald Anthony Malton	Active
36	Fairview Ventures Crawley No. 2 Limited Mutual People: Gerald Anthony Malton	Active
37	Fairview Estates (Housing) Limited Mutual People: Gerald Anthony Malton	Active
38	Fairview Ventures Crawley No. 3 Limited Mutual People: Gerald Anthony Malton	Active
39	Fairview Ventures Crawley No. 4 Limited Mutual People: Gerald Anthony Malton	Active
40	Fairview New Homes (Properties) Limited Mutual People: Gerald Anthony Malton	Active
41	Fairview New Homes (Puckeridge) Limited Mutual People: Gerald Anthony Malton	Active
42	Fairview New Homes (South East) Limited Mutual People: Gerald Anthony Malton	Active
43	Fairview Ventures Limited Mutual People: Gerald Anthony Malton	Active
44	Fairview Limited Mutual People: Gerald Anthony Malton	Active
45	Geminiri Limited Mutual People: Gerald Anthony Malton	Active
46	Okus Developments Limited Mutual People: Gerald Anthony Malton	Active
47	Okus Properties Limited Mutual People: Gerald Anthony Malton	Active
48	Westprize Limited Mutual People: Gerald Anthony Malton	Active
49	Anglia Secure Homes (Developments) Limited Mutual People: Gerald Anthony Malton	Active
50	Anglia Secure Homes (Properties) Limited Mutual People: Gerald Anthony Malton	Active
51	Anglia Secure Homes (South East) Limited Mutual People: Gerald Anthony Malton	Active
52	Bencasco Limited Mutual People: Gerald Anthony Malton	Active
53	O B Y Management Limited Mutual People: Gerald Anthony Malton	Active
54	Daniel Gardens Management Limited Mutual People: Gerald Anthony Malton	Active
55	Hither Green Developments Limited Mutual People: Gerald Anthony Malton	Active
56	Home Builders Federation Limited Mutual People: Gerald Anthony Malton	Active
57	Rialto Homes Limited Mutual People: Gerald Anthony Malton	Active
58	Central Properties (Glasgow) Limited Mutual People: Gerald Anthony Malton	Active
59	Canonsfield Properties Limited Mutual People: Gerald Anthony Malton	Active
60	Canonsfield Developments Limited Mutual People: Gerald Anthony Malton	Active
61	Canonsfield Investments Limited Mutual People: Gerald Anthony Malton	Active
62	Redbourne (Queensbury) Limited Mutual People: Gerald Anthony Malton	Receivership
63	Fairview [Strategic Land] Limited Mutual People: Gerald Anthony Malton	Active