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Exelmar Estates Ltd

Exelmar Estates Ltd is an active company incorporated on 4 September 1997 with the registered office located in London, Greater London. Exelmar Estates Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429098
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 2 January 2026
Due by 2 October 2026 (11 months remaining)
Address
5 North End Road
London
NW11 7RJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in May 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peakheights Limited
Tamar Becker and Allan Charles Becker are mutual people.
Active
Three Estates Limited
Mr Nathaniel Chalomish and Allan Charles Becker are mutual people.
Active
Greshfield Limited
Tamar Becker and Allan Charles Becker are mutual people.
Active
Becker Consultancy Ltd
Allan Charles Becker and Tamar Becker are mutual people.
Active
Covered Markets Limited
Allan Charles Becker is a mutual person.
Active
Sylvella Charity Limited
Tamar Becker is a mutual person.
Active
Vivos Securities Limited
Allan Charles Becker is a mutual person.
Active
Rowanville Limited
Allan Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.87K
Increased by £167.47K (+87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.1M
Decreased by £121.8K (-4%)
Total Liabilities
-£1.15M
Decreased by £169.9K (-13%)
Net Assets
£1.95M
Increased by £48.1K (+3%)
Debt Ratio (%)
37%
Decreased by 3.87% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Baruch Israel Chalomish (PSC) Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Cessation of Baruch Israel Chalomish as a person with significant control on 1 December 2024
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 3 January 2024 to 2 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Previous accounting period shortened from 4 January 2023 to 3 January 2023
Submitted on 21 Dec 2023
Repayment History
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