EGN ESTATES LIMITED

Overview

Company Name	EGN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09474353
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2015
Date of Cessation	Aug 12, 2025

Summary

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

What is the purpose of EGN ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EGN ESTATES LIMITED located?

Registered Office Address	Occ Estate, Building C 105 Eade Road N4 1TJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for EGN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for EGN ESTATES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for EGN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 30, 2024	1 pages	AD01

Apr 24, 2024	Change of details for Mr Michael Gerrard as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 24, 2024	Change of details for Ms Karen Jacqueline Gerrard as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 24, 2024	Change of details for Mr Joseph Peter Gerrard as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 19, 2024	Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on Apr 19, 2024	1 pages	AD01

Apr 19, 2024	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estates, Building C 105 Eade Road London N4 1TJ on Apr 19, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Satisfaction of charge 094743530001 in full	1 pages	MR04

Mar 08, 2024	Satisfaction of charge 094743530002 in full	1 pages	MR04

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 01, 2022	Director's details changed for Mr Joseph Peter Gerrard on Nov 01, 2022	2 pages	CH01

Sep 12, 2022	Director's details changed for Mr Michael Gerrard on Aug 08, 2022	2 pages	CH01

Mar 08, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 24, 2021	Director's details changed for Mr Joseph Peter Gerrard on Jun 21, 2021	2 pages	CH01

Mar 12, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Amended total exemption full accounts made up to Mar 31, 2020	8 pages	AAMD

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

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

View All Filings

Who are the officers of EGN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRARD, Joseph Peter Lytton Road EN5 5BY Barnet 42 United Kingdom	Mar 06, 2015		Director	Lytton Road EN5 5BY Barnet 42 United Kingdom		United Kingdom	British	1954-9		60279090008
GERRARD, Michael 105 Eade Road N4 1TJ London Occ Estate, Building C England	Mar 06, 2015		Director	105 Eade Road N4 1TJ London Occ Estate, Building C England		England	English	1957-12		72287940006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Gerrard 105 Eade Road N4 1TJ London Occ Estate, Building C England	Apr 06, 2016	105 Eade Road N4 1TJ London Occ Estate, Building C 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. 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.
Ms Karen Jacqueline Gerrard 105 Eade Road N4 1TJ London Occ Estate, Building C England	Apr 06, 2016	105 Eade Road N4 1TJ London Occ Estate, Building C 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. 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.
Mr Joseph Peter Gerrard 105 Eade Road N4 1TJ London Occ Estate, Building C England	Apr 06, 2016	105 Eade Road N4 1TJ London Occ Estate, Building C 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. 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.

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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