ESTATES & MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESTATES & MANAGEMENT LIMITED
COMPANY NUMBER
03244100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/08/1996
(28 years and 3 months old)
WEBSITE
https://www.e-m.uk.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/1996
30/05/1997
REGALDALE LIMITED
LONDON
N3 2JX
Telephone: 02083712903
TPS: No
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Telephone: 83712903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRHOLD SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESTATES & MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTATES & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATES & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/1996 - Present (28years) Secretary: 02/12/1996 - Present (28years) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 152 Past: 286 |
View Report |
|
Director: 07/03/2006 - Present (18 years and 9 months) Secretary: 14/12/2005 - Present (19years) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 96 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) 22/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 05/01/2024 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/03/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/01/2022 | Annual Accounts. (AA) | accounts | |
| 03/09/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Change of director’s details (CH01) | officers | |
| 13/04/2021 | Appointment of director (AP01) | officers | |
| 13/04/2021 | Appointment of director (AP01) | officers | |
| 13/04/2021 | Appointment of director (AP01) | officers | |
| 08/03/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/09/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/09/2019 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/07/2019 | Appointment of director (AP01) | officers | |
| 16/07/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 16/07/2019 | Appointment of secretary (AP03) | officers | |
| 29/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2019 | Annual Accounts. (AA) | accounts | |
| 01/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 20/04/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 02/12/2015 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/01/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | No description (DISS16(SOAS)) | other | |
| 30/12/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 08/01/2014 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 06/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 06/03/2012 | Appointment of secretary (AP03) | officers | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 12/12/2011 | Change of secretary’s details (CH03) | officers | |
| 12/12/2011 | Change of director’s details (CH01) | officers | |
| 21/09/2011 | Annual Return (AR01) | returns | |
| 24/02/2011 | Annual Accounts. (AA) | accounts | |
| 21/02/2011 | Change of director’s details (CH01) | officers | |
| 10/02/2011 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 15/05/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/01/2010 | Termination of appointment of director (TM01) | officers | |
| 24/12/2009 | Annual Return (AR01) | returns | |
| 21/12/2009 | Annual Return (AR01) | returns | |
| 24/11/2009 | Appointment of director (AP01) | officers | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 04/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 06/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 04/10/2007 | Annual Return. (363A) | returns | |
| 17/08/2007 | No description (RESOLUTIONS) | other | |
| 17/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 17/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/08/2007 | No description (RESOLUTIONS) | other | |
| 17/08/2007 | No description (RESOLUTIONS) | other | |
| 08/02/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/09/2006 | Annual Return. (363S) | returns | |
| 21/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/10/2005 | Annual Return. (363S) | returns | |
| 22/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2005 | Annual Accounts. (AA) | accounts | |
| 26/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 07/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/08/2004 | Annual Return. (363S) | returns | |
| 20/08/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 17/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/07/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 16/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/05/2003 | Annual Return. (363S) | returns | |
| 15/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/10/2002 | Annual Accounts. (AA) | accounts | |
| 26/09/2002 | Annual Return. (363S) | returns | |
| 20/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 03/10/2001 | Annual Return. (363S) | returns | |
| 13/09/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/08/2001 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 15/04/2021 | New Board Member Tabitha Elizabeth Sandles (928198613) Appointed |
| 15/04/2021 | New Board Member Johanna Jordan Woodcock (928198610) Appointed |
| 15/04/2021 | New Board Member Faiza Ahmad (928198582) Appointed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 10/03/2021 | New Company Secretary William Kenneth Procter (909867888) Appointed |
| 20/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 18/07/2019 | Paul Hallam (916721290) has left the board |
| 18/07/2019 | New Company Secretary Daniel Lau (926055178) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | Walter Kenneth Goldsmith (901084524) has left the board |
| 12/01/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916728175) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 27/03/2013 | William Kenneth Procter (915396668) has left the board |
| 07/01/2013 | Ian Rapley (910437233) has left the board |
| 08/09/2012 | New Annual Return filed |
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