Bankwell Estates Ltd
04720641 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-01 · DORMANT
- Next accounts due
- 2026-07-01 due in 24 days
- Confirmation statement
- last made up 2026-04-02 · next due 2027-04-16
Registered office
162a Clapton CommonLondon
E5 9ag
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Ludmir, Shmuel · Director appointed 2004-06-18
- Ludmir, Hannah · Secretary appointed 2003-05-01
- Glausiusz, Isaac · Director appointed 2003-05-01
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-05-01
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-04-02 resigned 2003-05-01
People with significant control (1)
-
Mr Isaac Glausiusz ActiveIndividual Psc · British · resident in England · born 11/1965 · notified 2017-04-02Significant influence or control
Mortgages & charges (9)
3 outstanding · 6 satisfied
-
Held by Cambridge & Counties Bank LimitedCreated 2024-04-22The freehold property known as land at junction of malvern way and chiltern avenue, hastings title to which is registered at hm land registry under title number HT22876.
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Held by Cambridge & Counties Bank LimitedCreated 2024-04-22The freehold property known as land at junction of malvern way and chiltern avenue, hastings title to which is registered at hm land registry under title number HT22876.
-
Held by Cambridge & Counties Bank LimitedCreated 2024-04-22The freehold property known as land at junction of malvern way and chiltern avenue, hastings title to which is registered at hm land registry under title number HT22876.
-
Held by The Royal Bank of Scotland PLCCreated 2017-09-26 · satisfied 2024-05-07Legal charge on the property known as flats 1-8 68-86 the malvern, hastings, TN34 3PX.
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Held by The Royal Bank of Scotland PLCCreated 2017-09-26 · satisfied 2024-05-07Legal charge on the property known as 92,94,96 and 98 malvern way, TN34 3PX.
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Held by The Royal Bank of Scotland PLCCreated 2017-07-20 · satisfied 2024-05-07
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Legal charge SatisfiedHeld by Nationwide Building SocietyCreated 2005-04-06 · satisfied 2017-10-18Land at the junction of malvern way and chiltern avenue hastings t/no HT22876. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
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Legal charge SatisfiedHeld by Nationwide Building SocietyCreated 2004-08-19 · satisfied 2017-10-18The property being 68-98 (even numbers) malvern way hastings, t/n HT22968,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
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Debenture (floating charge) SatisfiedHeld by Nationwide Building SocietyCreated 2004-08-19 · satisfied 2017-10-18First floating charge all property and assets present and future from time to time owned by the company or in which the company may have an interest.
Recent filings (15)
- 2026-05-01 Change to a person with significant control PSC04 PSC
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-13 Director details changed CH01 Officers
- 2026-04-13 Director details changed CH01 Officers
- 2025-06-17 Dormant accounts AA Accounts
- 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-11 Dormant accounts (paper) AA Accounts
- 2024-05-07 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2024-05-07 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2024-05-07 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register