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ESTATES & AGENCY SECURITIES LIMITED

ESTATES & AGENCY SECURITIES LIMITED

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

    • Overview

    Company NameESTATES & AGENCY SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08025816
    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 ESTATES & AGENCY SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ESTATES & AGENCY SECURITIES LIMITED located?

    Registered Office Address
    33 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATES & AGENCY SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ESTATES & AGENCY SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ESTATES & AGENCY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 080258160001, created on Mar 14, 2024

    		19 pagesMR01

    Registration of charge 080258160002, created on Mar 14, 2024

    		28 pagesMR01

    Registration of charge 080258160003, created on Mar 14, 2024

    		34 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		22 pagesAA

    Change of details for Estates & Agency Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Estates & Agency Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2020

    		26 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		25 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		23 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		21 pagesAA

    Termination of appointment of Kenneth Martin Loukes as a secretary on Aug 21, 2017

    		1 pagesTM02

    Appointment of Mrs Echo Chong as a secretary on Aug 21, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of ESTATES & AGENCY SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Echo
    Ely Place
    EC1N 6TD London
    33
    		Secretary
    Ely Place
    EC1N 6TD London
    33
    		237024140001
    ANDERSON, Ian Clive
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		EnglandBritish142694560001
    FOOT, Albany Camden Alfred
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish170232460001
    ROSEFIELD, John Stuart Ian
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish8320370001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish51560380009
    LOUKES, Kenneth Martin
    Ely Place
    EC1N 6TD London
    33
    		Secretary
    Ely Place
    EC1N 6TD London
    33
    		217823760001
    LOUKES, Kenneth Martin
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Secretary
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		168242330001
    STONE, Colin Michael
    Ely Place
    EC1N 6TD London
    33
    		Secretary
    Ely Place
    EC1N 6TD London
    33
    		208863220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTATES & AGENCY SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ely Place
    EC1N 6TD London
    33
    England
    		Apr 06, 2016
    Ely Place
    EC1N 6TD London
    33
    England
    		No
    Legal FormPrivate Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number584734
    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 holds 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.
    • license: CC0