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Company Information for

E&A SECURITIES (SAFFRON HILL) LIMITED

33 ELY PLACE, LONDON, EC1N 2TD,
Company Registration Number
10819924
Private Limited Company
Active

Company Overview

About E&a Securities (saffron Hill) Ltd
E&A SECURITIES (SAFFRON HILL) LIMITED was founded on 2017-06-15 and has its registered office in London. The organisation's status is listed as "Active". E&a Securities (saffron Hill) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E&A SECURITIES (SAFFRON HILL) LIMITED
 
Legal Registered Office
33 ELY PLACE
LONDON
EC1N 2TD
 
Previous Names
E & A (SAFFRON HILL) LTD14/05/2018
Filing Information
Company Number 10819924
Company ID Number 10819924
Date formed 2017-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 13/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:58:28
Primary Source:Companies House
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Company Officers of E&A SECURITIES (SAFFRON HILL) LIMITED

Current Directors
Officer Role Date Appointed
ECHO CHONG
 Company Secretary 2017-12-01
ALBANY CAMDEN ALFRED FOOT
 Director 2017-06-15
JOHN STUART IAN ROSEFIELD
 Director 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBANY CAMDEN ALFRED FOOT E&A SECURITIES (WHITSTABLE) LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOHN STUART IAN ROSEFIELD NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD E&A PROPERTY INVESTMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN STUART IAN ROSEFIELD BARKING ABBEY RETAIL PARK LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (ARP) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY SECURITIES LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
JOHN STUART IAN ROSEFIELD THE NOVA MUSIC TRUST Director 2010-06-10 CURRENT 2010-06-10 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (CLARGES STREET) LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY PROPERTIES LIMITED Director 2006-05-08 CURRENT 2006-04-25 Active
JOHN STUART IAN ROSEFIELD WADSTONE PROPERTIES LIMITED Director 2005-12-16 CURRENT 2005-12-15 Active
JOHN STUART IAN ROSEFIELD RIVERBEE LIMITED Director 2004-04-26 CURRENT 2004-04-08 Active
JOHN STUART IAN ROSEFIELD PLANTCREATE LIMITED Director 2003-01-08 CURRENT 2002-12-13 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD MULLHEATH ESTATES LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD MULLHEATH PROPERTIES LIMITED Director 2001-06-23 CURRENT 2000-06-19 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD THE ENDEAVOUR COMPANY HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
JOHN STUART IAN ROSEFIELD CALDER ISLAND DEVELOPMENT COMPANY LIMITED Director 1997-10-31 CURRENT 1997-10-02 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (WESTMINSTER) LIMITED Director 1997-05-22 CURRENT 1997-04-21 Active
JOHN STUART IAN ROSEFIELD SON ET LUMIERE (W1) LIMITED Director 1992-10-09 CURRENT 1992-09-16 Active
JOHN STUART IAN ROSEFIELD ENDEAVOUR (EUROPE) LIMITED Director 1991-12-22 CURRENT 1983-05-11 Active
JOHN STUART IAN ROSEFIELD THE ENDEAVOUR TRUST LIMITED Director 1991-12-22 CURRENT 1987-02-02 Active
JOHN STUART IAN ROSEFIELD EMBERSHIRE LIMITED Director 1991-11-06 CURRENT 1990-11-06 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY HOLDINGS LIMITED Director 1991-08-14 CURRENT 1957-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108199240001
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 108199240003
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 108199240004
2024-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108199240002
2024-03-06Memorandum articles filed
2024-03-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-01Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution SSL3 artlcle 26(6) sha" be INS6R,ed in, ,he comw* articles of association as follows,directors of the company shall not decline to register, nor suspend registration any transfer
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04PSC05Change of details for Estates & Agency Securities Limited as a person with significant control on 2017-06-15
2021-08-23PSC07CESSATION OF JOHN STUART IAN ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-14RES15CHANGE OF COMPANY NAME 11/09/22
2018-05-14CERTNMCOMPANY NAME CHANGED E & A (SAFFRON HILL) LTD CERTIFICATE ISSUED ON 14/05/18
2018-05-09ANNOTATIONOther
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108199240002
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108199240001
2017-12-01AP03Appointment of Mrs Echo Chong as company secretary on 2017-12-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to E&A SECURITIES (SAFFRON HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E&A SECURITIES (SAFFRON HILL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of E&A SECURITIES (SAFFRON HILL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of E&A SECURITIES (SAFFRON HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E&A SECURITIES (SAFFRON HILL) LIMITED
Trademarks
We have not found any records of E&A SECURITIES (SAFFRON HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E&A SECURITIES (SAFFRON HILL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as E&A SECURITIES (SAFFRON HILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E&A SECURITIES (SAFFRON HILL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E&A SECURITIES (SAFFRON HILL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E&A SECURITIES (SAFFRON HILL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 2TD