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ESTATES & AGENCY HOLDINGS LIMITED

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

Company details

33 ELY PLACE, LONDON, EC1N 6TD

ESTATES & AGENCY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00584734
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.29
last member list: 2014.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.07.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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12/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1677.707
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340049
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340048
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340047
Form type: MR04
Date: 2015.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005847340050
Form type: MR01
Date: 2015.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005847340049
Form type: MR01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005847340048
Form type: MR01
Date: 2014.03.14
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12/08/13 NO CHANGES
Form type: AR01
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005847340047
Form type: MR01
Date: 2013.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.11.10
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12/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 07/09/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN LOUKES / 07/09/2012
Form type: CH01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARTIN LOUKES / 07/09/2012
Form type: CH03
Date: 2012.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.05
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.14
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 01/11/2008
Form type: 288c
Date: 2009.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
LIABILITIES & ARTICLES 21/06/06
Form type: RES13
Date: 2006.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 12/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.09.05

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Company directors and board members:

KENNETH MARTIN LOUKES (current)
Secretary, 1994.09.05
33 ELY PLACE LONDON ,
EC1N 6TD
KENNETH MARTIN LOUKES (current)
Director, ACCOUNTANT, 1994.12.08
33 ELY PLACE LONDON ,
EC1N 6TD
JOHN STUART IAN ROSEFIELD (current)
Director, COMPANY DIRECTOR, 1991.08.14
33 ELY PLACE LONDON ,
EC1N 6TD
STEPHEN MICHAEL ROSEFIELD (current)
Director, SOLICITOR, 2004.10.15
33 ELY PLACE , LONDON
EC1N 6TD
JOHN GEOFFREY BIZLEY (resigned)
Secretary, 1991.08.14 - 1994.09.05
CINDERFORD HELLINGLEY , HAILSHAM
BN27 4HL, EAST SUSSEX
JOHN GEOFFREY BIZLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1998.11.27
CINDERFORD HELLINGLEY , HAILSHAM
BN27 4HL, EAST SUSSEX
HAROLD MICHAEL PAISNER (resigned)
Director, SOLICITOR, 1991.08.14 - 2004.08.27
16 ILCHESTER PLACE , LONDON
W14 8AA
JOHN ROGER WARREN EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.12.08 - 2004.08.27
23 ST PETERS ROAD NEWTON , SWANSEA
SA3 4SB

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Information about the Private Limited Company ESTATES & AGENCY HOLDINGS 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: 2016.05.18. Reload the data