OFFICE ESTATES LIMITED
Overview
| Company Name | OFFICE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03678585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is OFFICE ESTATES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OFFICE ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
What are the latest filings for OFFICE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 101 st Martin's Lane London WC2N 4AZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 14, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Offices Estates Holdco Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 036785850005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036785850006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036785850007 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mark Morgan as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Anthony Carson as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Dominic James Carson as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of OFFICE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Mark Richard | Director | St Martin's Lane WC2N 4AZ London 101 United Kingdom | United Kingdom | British | 167670100001 | |||||
| SKINNER, Victoria Anne | Director | St Martin's Lane WC2N 4AZ London 101 United Kingdom | United Kingdom | British | 279066240001 | |||||
| BUCKLAND, Terence Henry William | Secretary | Berwyn Road TW10 5BS Richmond 10 United Kingdom | British | 33705840001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUCKLAND, Terence Henry William | Director | Berwyn Road TW10 5BS Richmond 10 United Kingdom | United Kingdom | British | 33705840002 | |||||
| CARSON, Benjamin Paul | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | 224854390002 | |||||
| CARSON, Jamie Anthony | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | 95399790003 | |||||
| CARSON, Luke Dominic James | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | 191203400002 | |||||
| CARSON, Simon Anthony | Director | St James Chambers 2-10 Ryder Street SW1Y 6QA London Flat 9 | United Kingdom | British | 108007250005 | |||||
| GREENE, Michael | Director | 22 Totteridge Common N20 8NH London Flat 7 Totteridge Park United Kingdom | England | British | 4634730015 | |||||
| GREENE, Michael | Director | Shepherds Hill N6 5AQ London 1/16 United Kingdom | United Kingdom | British | 4634730005 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of OFFICE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Offices Estates Holdco Limited | Mar 22, 2018 | Bedford Square WC1B 3HH London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OFFICE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 03, 2016 | Mar 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OFFICE ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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