Active - Proposal to Strike off
Company Information for ESTATE LIMITED
74 WIMPOLE STREET, LONDON, W1G 9RR,
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Company Registration Number
02822071
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ESTATE LIMITED | |
Legal Registered Office | |
74 WIMPOLE STREET LONDON W1G 9RR Other companies in W1G | |
Company Number | 02822071 | |
---|---|---|
Company ID Number | 02822071 | |
Date formed | 1993-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 05:07:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES RUDD |
||
MICHAEL LESLIE BRADBROOK |
||
GRANGEWOOD ENTERPRISES LIMITED |
||
JAMES MARCHANT SMITHIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SENIOR SWALLOW |
Company Secretary | ||
MICHAEL LESLIE BRADBROOK |
Company Secretary | ||
BRIAN HENTON |
Director | ||
GRAHAM SENIOR SWALLOW |
Company Secretary | ||
ANTHONY MARSDEN |
Company Secretary | ||
ANTHONY MARSDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SONIK COMPUTER SYSTEMS LIMITED | Director | 2009-04-20 | CURRENT | 1998-09-15 | Dissolved 2014-05-20 | |
STONEACRE DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-09 | Active | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
ALDERTEN INVESTMENTS LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-06 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
HARTSHEAD (GENERAL) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Liquidation | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-04 | Active | |
RAISEDBEACH PROPERTY LIMITED | Director | 1994-07-18 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1994-04-26 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1993-12-16 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1993-12-14 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
ALDERTEN LIMITED | Director | 1992-10-17 | CURRENT | 1981-06-23 | Active | |
JUNCTION 33 DEVELOPMENT LIMITED | Director | 2005-09-08 | CURRENT | 2005-08-01 | Active | |
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED | Director | 2005-09-08 | CURRENT | 2005-06-29 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 2004-07-28 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
WENTWORTH PROPERTIES LIMITED | Director | 2003-06-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
SEVEN TWO TWO LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-22 | Active | |
CRABBLE MILL DEVELOPMENTS LIMITED | Director | 2000-07-24 | CURRENT | 2000-05-05 | Dissolved 2017-10-10 | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
HSD (ENHANCEMENTS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
HARTSHEAD (GENERAL) LIMITED | Director | 2000-06-29 | CURRENT | 2000-04-17 | Liquidation | |
HARTSHEAD PROPERTIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
HARTSHEAD PROVINCIAL APARTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD RESIDENTIAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
HARTSHEAD INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
R HEALTHCARE DEVELOPMENTS LIMITED | Director | 2010-09-23 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
HARROGATE ACES LIMITED | Director | 2010-09-01 | CURRENT | 2004-12-17 | Active | |
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED | Director | 2004-07-28 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
BROOMCO (3319) LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-13 | Active | |
J M SMITHIES LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SEVEN TWO TWO LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-22 | Active | |
HARTSHEAD (GENERAL) LIMITED | Director | 2002-02-21 | CURRENT | 2000-04-17 | Liquidation | |
RAISEDBEACH PROPERTY LIMITED | Director | 2000-07-20 | CURRENT | 1994-05-26 | Active - Proposal to Strike off | |
CYLEX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-06-27 | Active | |
MONOMAX INVESTMENTS LIMITED | Director | 2000-07-20 | CURRENT | 1996-07-04 | Active | |
MARCHANT ESTATES LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Director | 1998-06-02 | CURRENT | 1983-03-30 | In Administration/Administrative Receiver | |
HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Director | 1998-02-18 | CURRENT | 1993-03-17 | Active | |
PROVINCIAL HOUSE GROUP PLC | Director | 1998-02-18 | CURRENT | 1985-02-04 | Active - Proposal to Strike off | |
LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 1992-10-05 | CURRENT | 1992-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1611101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1611101 | |
AR01 | 14/05/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ANDREW JAMES RUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SWALLOW | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1611101 | |
AR01 | 14/05/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1611101 | |
AR01 | 14/05/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 26/06/2012 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 101 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1611101 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 16/05/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 16/05/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 15/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 7-10 CHANDOS STREET LONDON W1M 9DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
169 | £ IC 3/2 18/02/98 £ SR 1@1=1 | |
123 | £ NC 100/200 18/02/98 | |
88(2)R | AD 18/02/98--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND FLOATING CHARGE | Outstanding | GE CAPITAL CORPORATION (FUNDING) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |