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AAA BOURNE LEASE LTD (14108809)

AAA BOURNE LEASE LTD (14108809) is an active UK company. incorporated on 16 May 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. AAA BOURNE LEASE LTD has been registered for 3 years. Current directors include KANTOR, Abraham Zelman, KANTOR, Ari.

Company Number
14108809
Status
active
Type
ltd
Incorporated
16 May 2022
Age
3 years
Address
Martin & Heller, London, NW11 7RJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KANTOR, Abraham Zelman, KANTOR, Ari
SIC Codes
68100

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Introduction
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AAA BOURNE LEASE LTD

AAA BOURNE LEASE LTD is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA BOURNE LEASE LTD was registered 3 years ago.(SIC: 68100)

Status

active

Active since 3 years ago

Company No

14108809

LTD Company

Age

3 Years

Incorporated 16 May 2022

Size

N/A

Accounts

ARD: 3/10

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 3 July 2026
Period: 1 October 2024 - 3 October 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

Martin & Heller 5 North End Road London, NW11 7RJ,

Timeline

11 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
May 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

KANTOR, Abraham Zelman

Active
Russell Gardens, LondonNW11 9NJ
Born June 1980
Director
Appointed 16 May 2022

KANTOR, Ari

Active
Russell Gardens, LondonNW11 9NJ
Born June 1978
Director
Appointed 16 May 2022

Persons with significant control

1

Aaa Bourne Ltd

Active
Russell Gardens, LondonNW11 9NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
9 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Incorporation Company
16 May 2022
NEWINCIncorporation