ESTATE AGENTS CLEARING HOUSE LIMITED

ESTATE AGENTS CLEARING HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESTATE AGENTS CLEARING HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01796889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTATE AGENTS CLEARING HOUSE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ESTATE AGENTS CLEARING HOUSE LIMITED located?

    Registered Office Address
    169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE AGENTS CLEARING HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2026
    Next Accounts Due OnDec 01, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ESTATE AGENTS CLEARING HOUSE LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ESTATE AGENTS CLEARING HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with updates

    5 pagesCS01

    Register inspection address has been changed from 3 Beaconsfield Terrace Road London W14 0PP England to 26 Shaa Road London W3 7LW

    1 pagesAD02

    Appointment of Mrs Annabella Jane Bessemer Fowler as a director on Dec 22, 2025

    2 pagesAP01

    Registered office address changed from 3 Beaconsfield Terrace Road London W14 0PP to 169 Great Portland Street London W1W 5PF on Nov 30, 2025

    1 pagesAD01

    Termination of appointment of Charles Roderick Spencer Fowler as a director on Oct 31, 2025

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 01, 2024

    13 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 3 Beaconsfield Terrace Road London W14 0PP

    1 pagesAD03

    Register inspection address has been changed to 3 Beaconsfield Terrace Road London W14 0PP

    1 pagesAD02

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of ESTATE AGENTS CLEARING HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Annabella Jane Bessemer
    Shaa Road
    W3 7LW London
    26
    England
    Director
    Shaa Road
    W3 7LW London
    26
    England
    EnglandBritish93129140001
    FOWLER, Anthony Grant Spencer
    Great Portland Street
    W1W 5PF London
    169
    England
    Director
    Great Portland Street
    W1W 5PF London
    169
    England
    United KingdomBritish2405250001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    TAMLYN, Joanna Margaret
    3 Beaconsfield Terrace Road
    London
    W14 0PP
    Secretary
    3 Beaconsfield Terrace Road
    London
    W14 0PP
    British39676240001
    FOWLER, Charles Roderick Spencer
    3 Beaconsfield Terrace Road
    London
    W14 0PP
    Director
    3 Beaconsfield Terrace Road
    London
    W14 0PP
    EnglandBritish2688000001

    Who are the persons with significant control of ESTATE AGENTS CLEARING HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Grant Fowler
    Beaconsfield Terrace Road
    W14 0PP London
    3
    England
    Jul 26, 2016
    Beaconsfield Terrace Road
    W14 0PP London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Annabella Jane Fowler
    Beaconsfield Terrace Road
    W14 0PP London
    3
    England
    Jul 26, 2016
    Beaconsfield Terrace Road
    W14 0PP London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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