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OLD ESTATES PROPERTY SERVICES LIMITED

Learn more about OLD ESTATES PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DURWESTON STREET, LONDON, W1H 1EW

OLD ESTATES PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00210471
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company OLD ESTATES PROPERTY SERVICES LIMITED is a Private Limited Company, registration number 00210471, established in United Kingdom on the 18. December 1925. The company is now active. The company has been in business for 90 years and 11 months. This company used to be called NEW ESTATES LIMITED. The company is based on 8 DURWESTON STREET, LONDON, W1H 1EW. Business of the company OLD ESTATES PROPERTY SERVICES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company OLD ESTATES PROPERTY SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.06.02
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.08.11
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.03.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 84000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
Form type: CH01
Date: 2013.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012
Form type: CH03
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011
Form type: CH01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, FOURTH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: 287
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.06.25
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CORP GUAR & DEBENTURE 24/05/04
Form type: RES13
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: RES13
Document description: GUARANTEE & DEBENTURE 24/05/04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10

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Company directors and board members:

ANDREW STUART HOLMWOOD (current)
Secretary, CHARTERED SURVEYOR, 2002.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
MARK ANDREW COOK (current)
Director, PROPERTY INVESTER, 2004.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
ANDREW STUART HOLMWOOD (current)
Director, CHARTERED SURVEYOR, 2002.05.24
8 DURWESTON STREET , LONDON
W1H 1EW
MARCUS NEWTON TUCKER (resigned)
Secretary, 1991.06.30 - 2004.05.25
MERRILL HILL FARM AMPNEY CRUCIS , CIRENCESTER
GL7 5RN, GLOUCESTER
LOUIS NEWTON TUCKER (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 2004.05.25
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
NICHOLAS NEWTON TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.05.25
FLAT 5 8 MELBURY ROAD , LONDON
W14 8LR
VERA CATHERINE TUCKER (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2004.05.25
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY

Companies near to OLD ESTATES PROPERTY SERVICES ltd.

Information about the Private Limited Company OLD ESTATES PROPERTY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data