ESTATE AGENT SPECIALIST LIMITED

Overview

Company Name	ESTATE AGENT SPECIALIST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09901369
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015
Date of Cessation	Jul 11, 2023

Summary

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

What is the purpose of ESTATE AGENT SPECIALIST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESTATE AGENT SPECIALIST LIMITED located?

Registered Office Address	The White House 80 Ellis Road RG45 6PW Crowthorne England
Undeliverable Registered Office Address	No

What are the latest accounts for ESTATE AGENT SPECIALIST LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for ESTATE AGENT SPECIALIST LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2023	Previous accounting period shortened from May 31, 2022 to May 30, 2022	1 pages	AA01

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jan 28, 2022	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Jun 30, 2021	Previous accounting period extended from Dec 31, 2020 to May 31, 2021	1 pages	AA01

Apr 26, 2021	Termination of appointment of Gary Barker as a director on Jul 29, 2020	1 pages	TM01

Feb 08, 2021	Confirmation statement made on Dec 02, 2020 with updates	5 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 25, 2020	Registered office address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to The White House 80 Ellis Road Crowthorne RG45 6PW on Aug 25, 2020	1 pages	AD01

Jan 09, 2020	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Registered office address changed from 35 Ballards Lane London N3 1XW to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on Jan 09, 2020	1 pages	AD01

Jun 10, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Dec 14, 2017	Cessation of Iain Charles White as a person with significant control on Dec 01, 2017	1 pages	PSC07

Oct 24, 2017	Statement of capital following an allotment of shares on Apr 19, 2017 Capital: GBP 100	3 pages	SH01

Oct 24, 2017	Appointment of Mr Simon Elkan Gerrard as a director on Oct 19, 2017	2 pages	AP01

Sep 08, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Sep 04, 2017	Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on Sep 04, 2017	2 pages	AD01

Sep 01, 2017	Registered office address changed from 133 the Broadway Mill Hill London NW7 4RN United Kingdom to 35 Ballards Lane London N3 1XW on Sep 01, 2017	1 pages	AD01

Dec 19, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Dec 19, 2016	Appointment of Mr Gary Barker as a director on Jun 23, 2016	2 pages	AP01

View All Filings

Who are the officers of ESTATE AGENT SPECIALIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Stephen Jonathan Highview Avenue HA8 9TX Edgware 5 Middx United Kingdom	Dec 03, 2015		Director	Highview Avenue HA8 9TX Edgware 5 Middx United Kingdom	England	British	1968-3	Consultant	174135360001
GERRARD, Simon Elkan 80 Ellis Road RG45 6PW Crowthorne The White House England	Oct 19, 2017		Director	80 Ellis Road RG45 6PW Crowthorne The White House England	England	British	1968-5	Estate Agent, Valuer, Surveyor	114701440001
PERDIOS, Charalambos Thanos Oakleigh Avenue N20 9JG Whetstone 69 United Kingdom	Dec 03, 2015		Director	Oakleigh Avenue N20 9JG Whetstone 69 United Kingdom	England	British	1975-12	Estate Agent	100022510002
WHITE, Iain Charles Ellis Road RG45 6PW Crowthorne 80 Berkshire United Kingdom	Dec 03, 2015		Director	Ellis Road RG45 6PW Crowthorne 80 Berkshire United Kingdom	England	British	1969-2	Consultant	193180420001
BARKER, Gary 80 Ellis Road RG45 6PW Crowthorne The White House England	Jun 23, 2016	Jul 29, 2020	Director	80 Ellis Road RG45 6PW Crowthorne The White House England	England	British	1976-11	Accountant	220943710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTATE AGENT SPECIALIST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Charles White Ballards Lane N3 1XW London 35	Dec 02, 2016	Ballards Lane N3 1XW London 35	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESTATE AGENT SPECIALIST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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