EN ESTATE MANAGEMENT LIMITED

EN ESTATE MANAGEMENT LIMITED

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

    Company NameEN ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08682559
    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 EN ESTATE MANAGEMENT LIMITED?

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

    Where is EN ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EN ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EN ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for EN ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Change of details for Leon Max as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Director's details changed for Leon Max on Jan 01, 2025

    2 pagesCH01

    Change of details for Leon Max as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Director's details changed for Mr David Howard Nelson on Aug 01, 2018

    2 pagesCH01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Melissa Jane Solly as a director on Jan 02, 2018

    1 pagesTM01

    Appointment of Mr David Howard Nelson as a director on Jan 02, 2018

    2 pagesAP01

    Termination of appointment of Melissa Jane Solly as a secretary on Jan 02, 2018

    1 pagesTM02

    Change of details for Leon Max as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Leon Max as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of EN ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAX, Leon
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    EnglandAmerican107463750003
    NELSON, David Howard
    Chancery Lane
    WC2A 1LS London
    22
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United KingdomBritish157907740011
    SOLLY, Melissa Jane
    Chancery Lane
    WC2A 1LS London
    22
    Secretary
    Chancery Lane
    WC2A 1LS London
    22
    211167000001
    STEVENS, James William Wade
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Secretary
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    181163580001
    SOLLY, Melissa Jane
    Chancery Lane
    WC2A 1LS London
    22
    Director
    Chancery Lane
    WC2A 1LS London
    22
    EnglandBritish211166950002
    STEVENS, James William Wade
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    United KingdomBritish181163570001

    Who are the persons with significant control of EN ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Herbert Lane
    Chancery Lane
    WC2A 1LS London
    22
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Peter John Golden
    Chancery Lane
    WC2A 1LS London
    22
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Leon Max
    Chancery Lane
    WC2A 1LS London
    22
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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