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Esterel Sub Ltd

Esterel Sub Ltd is an active company incorporated on 26 January 2024 with the registered office located in London, Greater London. Esterel Sub Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15445291
Private limited company
Age
1 year 7 months
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 26 October 2025 (1 month remaining)
Contact
Address
C/0 45 Stamford Hill
London
N16 5SR
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 45 Stamford Hill London N16 5SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 2003
Director • Swiss • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Esterel Properties Ltd
Alexander Julius Halpert and Regina Halpert are mutual people.
Active
MBH Heathrow Ltd
Alexander Julius Halpert and Regina Halpert are mutual people.
Active
MBH Heathrow 3 & 4 Ltd
Alexander Julius Halpert and Regina Halpert are mutual people.
Active
RSH Enterprises (UK) Limited
Alexander Julius Halpert is a mutual person.
Active
Tury (UK) Ltd
Alexander Julius Halpert is a mutual person.
Active
Talmud Torah London Limited
Alexander Julius Halpert is a mutual person.
Active
Valbonne Estates Ltd
Alexander Julius Halpert is a mutual person.
Active
Tiferes Yosef
Alexander Julius Halpert is a mutual person.
Active
Financials
Esterel Sub Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Regina Halpert (PSC) Appointed
5 Months Ago on 3 Apr 2025
Ms Regina Halpert Appointed
5 Months Ago on 3 Apr 2025
Esterel Properties Ltd (PSC) Resigned
5 Months Ago on 3 Apr 2025
Alexander Julius Halpert Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Incorporated
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Registered office address changed from 45 Stamford Hill London N16 5SR England to C/0 45 Stamford Hill London N16 5SR on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 45 Stamford Hill London N16 5SR on 29 April 2025
Submitted on 29 Apr 2025
Notification of Regina Halpert as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Appointment of Ms Regina Halpert as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Alexander Julius Halpert as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Esterel Properties Ltd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Incorporation
Submitted on 26 Jan 2024
Repayment History
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