MY ESTATE MANAGER LTD.

Overview

Company Name	MY ESTATE MANAGER LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07799323
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2011

Summary

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

What is the purpose of MY ESTATE MANAGER LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MY ESTATE MANAGER LTD. located?

Registered Office Address	124 Finchley Road NW3 5JS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MY ESTATE MANAGER LTD.?

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

What is the status of the latest confirmation statement for MY ESTATE MANAGER LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for MY ESTATE MANAGER LTD.?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Oct 11, 2022	Confirmation statement made on Oct 06, 2022 with updates	5 pages	CS01

Oct 11, 2022	Notification of Frederick George (Management Services) Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Oct 11, 2022	Cessation of Robert James Gray as a person with significant control on Sep 30, 2022	1 pages	PSC07

Oct 11, 2022	Termination of appointment of Robert James Gray as a director on Sep 30, 2022	1 pages	TM01

Oct 11, 2022	Registered office address changed from 1st Floor the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG to 124 Finchley Road London NW3 5JS on Oct 11, 2022	1 pages	AD01

Oct 11, 2022	Appointment of Mr Steven Henry Wayne as a director on Sep 30, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Victoria Terese Gray as a director on Aug 31, 2022	1 pages	TM01

May 04, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Dec 08, 2021	Termination of appointment of Victoria Terese Gtay as a director on Dec 01, 2021	1 pages	TM01

Dec 08, 2021	Appointment of Ms Victoria Terese Gray as a director on Dec 01, 2021	2 pages	AP01

Dec 08, 2021	Appointment of Ms Victoria Terese Gtay as a director on Dec 01, 2021	2 pages	AP01

Oct 19, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 16, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of MY ESTATE MANAGER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAYNE, Steven Henry Finchley Road NW3 5JS London 124 England	Sep 30, 2022		Director	Finchley Road NW3 5JS London 124 England	England	British	1981-8	229781810001
GRAY, Robert James Finchley Road NW3 5JS London 124 England	Oct 06, 2011	Sep 30, 2022	Director	Finchley Road NW3 5JS London 124 England	United Kingdom	British	1963-7	60442910001
GRAY, Victoria Terese Floor The White House 1 The Broadway AL9 5BG Hatfield 1st Hertfordshire	Dec 01, 2021	Aug 31, 2022	Director	Floor The White House 1 The Broadway AL9 5BG Hatfield 1st Hertfordshire	England	British	1997-1	290333910001
GTAY, Victoria Terese Floor The White House 1 The Broadway AL9 5BG Hatfield 1st Hertfordshire	Dec 01, 2021	Dec 01, 2021	Director	Floor The White House 1 The Broadway AL9 5BG Hatfield 1st Hertfordshire	England	British	1997-1	290333650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY ESTATE MANAGER LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Frederick George (Management Services) Limited

Sep 30, 2022

Finchley Road

NW3 5JS London

124

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	01713264

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert James Gray

Oct 06, 2016

Finchley Road

NW3 5JS London

124

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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