LONDON & ANGLIAN ESTATES LIMITED

Overview

Company Name	LONDON & ANGLIAN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03167731
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & ANGLIAN ESTATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON & ANGLIAN ESTATES LIMITED located?

Registered Office Address	163 Herne Hill SE24 9LR London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & ANGLIAN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LONDON & ANGLIAN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for LONDON & ANGLIAN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to 163 Herne Hill London SE24 9LR on Jan 27, 2025	1 pages	AD01

Jan 27, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

May 21, 2024	Director's details changed for Mr Derek Key on May 21, 2024	2 pages	CH01

May 21, 2024	Secretary's details changed for Mr Derek Reeves on May 21, 2024	1 pages	CH03

May 21, 2024	Registered office address changed from 16-18 Langton Place Bury St. Edmunds IP33 1NE England to Ds House 306 High Street Croydon Surrey CR0 1NG on May 21, 2024	1 pages	AD01

Mar 11, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to May 31, 2022	11 pages	AA

May 18, 2022	Director's details changed for Mr Anthony Richard Sutcliffe on May 06, 2022	2 pages	CH01

Mar 08, 2022	Change of details for Mr Anthony Richard Sutcliffe as a person with significant control on Dec 15, 2021	2 pages	PSC04

Mar 06, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Registered office address changed from 14 Prentices Lane Woodbridge Suffolk IP12 4LF to 16-18 Langton Place Bury St. Edmunds IP33 1NE on Nov 05, 2021	1 pages	AD01

Oct 21, 2021	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Director's details changed for Mr Derek Reeves on Nov 11, 2020	2 pages	CH01

Nov 12, 2020	Change of details for Mr Derek Reeves as a person with significant control on Nov 11, 2020	2 pages	PSC04

Sep 16, 2020	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Aug 13, 2020	All of the property or undertaking has been released from charge 4	2 pages	MR05

Aug 13, 2020	All of the property or undertaking has been released from charge 9	1 pages	MR05

Mar 11, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to May 31, 2018	13 pages	AA

View All Filings

Who are the officers of LONDON & ANGLIAN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REEVES, Derek SE24 9LR London 163 Herne Hill England	Mar 05, 1996		Secretary	SE24 9LR London 163 Herne Hill England		British		Chartered Surveyor	47450760003
KEY, Derek SE24 9LR London 163 Herne Hill England	Mar 05, 1996		Director	SE24 9LR London 163 Herne Hill England	England	British	1948-7	Chartered Surveyor	47450590003
REEVES, Derek SE24 9LR London 163 Herne Hill England	Mar 05, 1996		Director	SE24 9LR London 163 Herne Hill England	England	British	1952-8	Chartered Surveyor	47450760004
SUTCLIFFE, Anthony Richard SE24 9LR London 163 Herne Hill England	Mar 05, 1996		Director	SE24 9LR London 163 Herne Hill England	United Kingdom	British	1948-5	Cs	25582760003
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 05, 1996	Mar 05, 1996	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 05, 1996	Mar 05, 1996	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & ANGLIAN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Reeves SE24 9LR London 163 Herne Hill England	Jun 30, 2016	SE24 9LR London 163 Herne Hill 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.
Mr Derek Key SE24 9LR London 163 Herne Hill England	Jun 30, 2016	SE24 9LR London 163 Herne Hill 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.
Mr Anthony Richard Sutcliffe SE24 9LR London 163 Herne Hill England	Jun 01, 2016	SE24 9LR London 163 Herne Hill England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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