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Three Estates Limited

Three Estates Limited is an active company incorporated on 9 August 2005 with the registered office located in London, Greater London. Three Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05531678
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
64 Ballards Lane
London
N3 2BU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in May 1983
Director • Secretary • British • Lives in England • Born in Aug 1969
PSC • Director • British • Lives in England • Born in Jul 1966
Mr Allan Charles Becker
PSC • British • Lives in England • Born in Aug 1969
Mrs Tamar Becker
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Peakheights Limited
Allan Charles Becker and are mutual people.
Active
Exelmar Estates Ltd
Allan Charles Becker and are mutual people.
Active
Acemark Properties Limited
Jonathan Hager is a mutual person.
Active
Greshfield Limited
Allan Charles Becker and Jonathan Hager are mutual people.
Active
Covered Markets Limited
Allan Charles 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
Lydminster Limited
Allan Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £3.06K (+329%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£194.78K
Decreased by £192.34K (-50%)
Total Liabilities
-£139.31K
Decreased by £57.7K (-29%)
Net Assets
£55.47K
Decreased by £134.64K (-71%)
Debt Ratio (%)
72%
Increased by 20.63% (+41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Joseph Isaac Chalomish (PSC) Appointed
11 Months Ago on 1 Dec 2024
Nathaniel Chalomish (PSC) Appointed
11 Months Ago on 1 Dec 2024
Baruch Israel Chalomish (PSC) Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Notification of Nathaniel Chalomish as a person with significant control on 1 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 19 Aug 2025
Notification of Joseph Isaac Chalomish as a person with significant control on 1 December 2024
Submitted on 19 Aug 2025
Cessation of Baruch Israel Chalomish as a person with significant control on 1 December 2024
Submitted on 10 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 25 Aug 2023
Repayment History
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