SCRUTTON ESTATES LIMITED
Overview
| Company Name | SCRUTTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00734610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCRUTTON ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCRUTTON ESTATES LIMITED located?
| Registered Office Address | 1 Cambus Road London E16 4AY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCRUTTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKTON ROAD ESTATE OFFICE LIMITED | Mar 06, 1985 | Mar 06, 1985 |
| C.E. SCRUTTON, INVESTMENT COMPANY LIMITED | Sep 06, 1962 | Sep 06, 1962 |
What are the latest accounts for SCRUTTON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SCRUTTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SCRUTTON ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Claire Blanche Blackie as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Ann Margaret Scrutton as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom to 50-60 Station Road Cambridge CB1 2JH | 1 pages | AD02 | ||||||
Registration of charge 007346100011, created on May 07, 2024 | 45 pages | MR01 | ||||||
Registration of charge 007346100010, created on May 07, 2024 | 51 pages | MR01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 14 pages | AA | ||||||
Registration of charge 007346100009, created on Oct 22, 2021 | 14 pages | MR01 | ||||||
Confirmation statement made on Sep 22, 2021 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Mrs Ann Margaret Scrutton on Aug 31, 2021 | 1 pages | CH03 | ||||||
Cancellation of shares. Statement of capital on Mar 02, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr John Derek Hunter Irving on Dec 07, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Melanni Jade Harvey as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||
Who are the officers of SCRUTTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKIE, Claire Blanche | Secretary | 1 Cambus Road London E16 4AY | 343303850001 | |||||||
| BLACKIE, Claire Blanche | Director | 1 Cambus Road London E16 4AY | United Kingdom | British | 261676320001 | |||||
| HARVEY, Melanni Jade | Director | 1 Cambus Road London E16 4AY | United Kingdom | British | 261676330001 | |||||
| IRVING, John Derek Hunter | Director | 1 Cambus Road London E16 4AY | England | British | 64964880004 | |||||
| SCRUTTON, Ann Margaret | Director | 4 Little Haylands 103 High Road IG7 6QQ Chigwell Essex | England | British | 33990410001 | |||||
| SCRUTTON, Charles Barry | Director | 4 Little Haylands 103 High Road IG7 6QQ Chigwell Essex | United Kingdom | British | 29981620001 | |||||
| SCRUTTON, Toby Jonathan | Director | 6 Queens Road IG10 1RS Loughton Essex | England | British | 112959100001 | |||||
| SCRUTTON, Ann Margaret | Secretary | 1 Cambus Road London E16 4AY | British | 33990410001 | ||||||
| SCRUTTON, Barbara Kathleen | Secretary | Mall Cottage Grove Park Wanstead E11 2DL London | British | 29981600001 | ||||||
| SCRUTTON, Barbara Kathleen | Director | Mall Cottage Grove Park Wanstead E11 2DL London | British | 29981600001 |
Who are the persons with significant control of SCRUTTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Margaret Scrutton | Sep 01, 2016 | 1 Cambus Road London E16 4AY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0