Estate Acquisition & Development Limited

Company Name	Estate Acquisition & Development Limited
Directors	Inge Scott and Maurice Scott
Company Status	Active
Company Number	00770754
Category	Private Limited Company
Incorporation Date	13 August 1963(60 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Inge Scott
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Accounts
Country of Residence	England
Correspondence Address	95 High Street Edgware Middx HA8 7DB

Secretary Name	Mr William George Gibbs
Nationality	British
Status	Current
Appointed	10 September 2001(38 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 High Street Edgware Middx HA8 7DB

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	95 High Street Edgware Middx HA8 7DB

Director Name	Mrs Helga Levitt
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	63 The Wells House Hampstead London NW3 1LU

Director Name	Mr Peter Tullett
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Musical Instrument Wholesaler
Correspondence Address	Common Load Farmhouse Cuckoo Road Stourbridge Norfolk PE34 3HZ

Director Name	David Simms Davies
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 1992)
Role	Company Director
Correspondence Address	46 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 September 2001)
Role	Estate Agent
Correspondence Address	8 Collinswood Road Collinswood Road Farnham Common Bucks SL2 3LN

Director Name	Mr David Michael Levitt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	63 The Wells House Hampstead London NW3 1LU

Director Name	Mrs Audrey Pamela Felton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	90 Maida Vale London W9 1PR

Director Name	Mr Anthony Coburn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1993)
Role	Car Hire
Correspondence Address	38 Walnut Tree Road Heston Hounslow Middlesex TW5 0LR

Director Name	Mrs Doris Irene Braithwaite
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 1992)
Role	Secretary
Correspondence Address	10 Ottawa House Eastcote Ruislip Middlesex HA4 9NF

Secretary Name	Mrs Doris Irene Braithwaite
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	10 Ottawa House Eastcote Ruislip Middlesex HA4 9NF

Secretary Name	Mrs Gillian Ann Short
Nationality	British
Status	Resigned
Appointed	23 March 1992(28 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 October 1992)
Role	Secretary
Correspondence Address	28 Cottingham Chase Ruislip Middlesex HA4 0BZ

Secretary Name	Mr Stanley Samuel Hyman
Nationality	British
Status	Resigned
Appointed	22 October 1992(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 November 1996)
Role	Company Director
Correspondence Address	32 Chester Close South Regents Park London NW1 4JG

Secretary Name	Mrs Inge O'Donnell
Nationality	British
Status	Resigned
Appointed	18 November 1996(33 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	8 Colinswood Colinswood Road Farnham Common Bucks

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2007)
Role	Estate Agent
Correspondence Address	8 Collinswood Road Collinswood Road Farnham Common Bucks SL2 3LN

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(45 years, 2 months after company formation)
Appointment Duration	6 months (resigned 21 April 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	176a Field End Road Pinner Middlesex HA5 1RF

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(45 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 July 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	176a Field End Road Pinner Middlesex HA5 1RF

Director Name	Mr Maurice Scott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(52 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 May 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	95 High Street Edgware Middx HA8 7DB

Location

Registered Address	95 High Street Edgware Middx HA8 7DB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

36.3k at £1	Inge O'donnell 76.13% Ordinary
10.5k at £1	Jalside LTD 21.94% Ordinary
917 at £1	Mr Maurice Scott 1.92% Ordinary
1 at £1	John William Kemping Thornborrow 0.00% Ordinary
1 at £1	Mrs Doris Irene Braithwaite 0.00% Ordinary
1 at £1	Robert Jones 0.00% Ordinary
1 at £1	Thomas Charles Pollard 0.00% Ordinary
1 at £1	Wallace John Macdonald 0.00% Ordinary
1 at £1	William Wreford Paddon 0.00% Ordinary

Financials

Year	2014
Net Worth	£403,727
Cash	£93,491
Current Liabilities	£422,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

3 December 1976	Delivered on: 17 December 1976 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST & 2ND floor mansonettes 8 wellington house, the farmlands, northolk, L.B. ofealing. Fully Satisfied
3 December 1976	Delivered on: 17 December 1976 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor mansonette 3 devonshire hse, the farmlands northolt, ealing. (Title ngl 268807). Fully Satisfied
3 December 1976	Delivered on: 17 December 1976 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 3 wellington hse, the farmhouse northolt, ealing (title NGL268799). Fully Satisfied
3 December 1976	Delivered on: 17 December 1976 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor maisonette, 8 cornwall hse, the farm lands northolt, ealing (title ngl 268802). Fully Satisfied
3 December 1976	Delivered on: 17 December 1976 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat, 7 argyll hse. The farmlands northolt, ealing (title no ngl 268800). Fully Satisfied
9 March 1971	Delivered on: 18 March 1971 Satisfied on: 14 April 1993 Persons entitled: C S Brown H Graham R Graham Classification: Mortgage Secured details: Â£10,000. Particulars: Stonegrove house, stonegrove, edgeware, middx. Fully Satisfied
29 December 1967	Delivered on: 12 January 1968 Satisfied on: 14 April 1993 Persons entitled: Eveline V Hain Classification: Charge Secured details: Â£14,000. Particulars: 98, 100, 102, 104, 106, queen street maidenhead berks. Fully Satisfied
23 November 1983	Delivered on: 7 December 1983 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 12 chinnor crescent greenford middlesex title no:- sgl 331683. Fully Satisfied
23 July 1982	Delivered on: 4 August 1982 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 warwick avenue, harrow, london. T.N. mx 39652. Fully Satisfied
1 March 1967	Delivered on: 11 March 1967 Satisfied on: 14 April 1993 Persons entitled: Eugene Scarpa Classification: Mortgage Secured details: Â£3,500. Particulars: 54, windsor road, ealing london W.5. Fully Satisfied
3 October 1980	Delivered on: 6 October 1980 Satisfied on: 8 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 cleeve rd, leatherhead, surrey. Fully Satisfied
3 October 1980	Delivered on: 6 October 1980 Satisfied on: 8 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 prestwood avenue kenton middlesex T.no. MX402441. Fully Satisfied
6 July 1979	Delivered on: 17 July 1979 Satisfied on: 23 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 beaulieu drive, pinner, harrow. Title N. mx 178034. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2ND floor flat, 7 argyll house, the farmlands, maudeville road, northolt, ealing. Title no ngl 268800. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor maisonette, 22 godstone mount, godstone road, purley, croydon. Title no. Sgl 207464. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 23 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/ H ground floor flat 3 wellington house, the farmlands, mandeville road, northolt, ealing. Title no ngl 268799. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 23 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H second floor, maisonette, 8 cornwall house, the farmlands. Mandeville road, northolt, ealing title no ngl 268802. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor maisonette, 3 devonshire house, the farmlands, maudeville rd, northolt, ealing. Title no ngl 268807. Fully Satisfied
16 March 1979	Delivered on: 22 March 1979 Satisfied on: 14 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first & second floor maisonette, 8 wellington house, the farmlands, maudiville road, northolt, ealing. Title no ngl 268808. Fully Satisfied
18 August 1977	Delivered on: 22 August 1977 Satisfied on: 14 April 1993 Persons entitled: Manson Investments LTD. Classification: Legal charge Secured details: Â£55,000. Particulars: Properties in hove ave E.17, brighton ave E17 & camden ave. E17. Fully Satisfied
3 June 1964	Delivered on: 24 June 1964 Satisfied on: 14 April 1993 Persons entitled: Courtenay Finance LTD Classification: Legal charge Secured details: Â£16,750. Particulars: F/H interest in stonegrove house, stonegrove, edgware middlesex & l/h interest in flats 1,2,3,4,5 & 6, stonegrove house. Fully Satisfied
23 October 1996	Delivered on: 24 October 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57, 59, 60, 62, 64 and 66 brighton avenue walthamstow and 41, 49, 60, 62, 73, 97 and 99 hove avenue walthamsotw part of t/n EGL64686 and properties at 43, 51, 58 and 75 hove avenue walthamstow t/n EGL51385 and all buildings structures fixtures (including trade fixtures) fixed plant and machinery and equipment thereon, all right title and interest in any proceeds of any insurances, any goodwill of any business (if any), and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1985	Delivered on: 16 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, 30, 32, 39, 41, 51, 53, 58, 64, 65, 67, 67, 75, 77, 83, 85, 109, 111, 117, 119 houe avenue. 74 brighton avenue 17, 19, 36, 70 camden road l/b of waltham forest t/n:- egl 51385. Outstanding
28 August 1985	Delivered on: 11 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brighton avenue, hove avenue and garden road, london borough of waltham forest. T/n :- egl 64686. (see doc M94 for full details). Outstanding

Filing History

25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
18 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
22 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
31 August 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
23 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
10 October 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
24 September 2019	Director's details changed for Mrs Inge O'donnell on 24 September 2019 (2 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
21 June 2018	Appointment of Mr Maurice Scott as a director on 20 June 2018 (2 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Maurice Scott as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Maurice Scott as a director on 3 May 2016 (1 page)
21 January 2016	Appointment of Mr Maurice Scott as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mr Maurice Scott as a director on 21 January 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 47,744 (4 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 47,744 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 47,744 (4 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 47,744 (4 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 47,744 (4 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 47,744 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Maurice Scott as a director (1 page)
9 August 2012	Termination of appointment of Maurice Scott as a director (1 page)
21 June 2012	Appointment of Mr Maurice Scott as a director (2 pages)
21 June 2012	Appointment of Mr Maurice Scott as a director (2 pages)
11 May 2012	Secretary's details changed for Mr William George Gibbs on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mrs Inge O'donnell on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr William George Gibbs on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mrs Inge O'donnell on 11 May 2012 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Previous accounting period extended from 28 September 2010 to 31 December 2010 (1 page)
4 May 2011	Previous accounting period extended from 28 September 2010 to 31 December 2010 (1 page)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
15 September 2009	Return made up to 11/09/09; full list of members (6 pages)
15 September 2009	Return made up to 11/09/09; full list of members (6 pages)
27 August 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
29 July 2009	Appointment terminated director maurice scott (1 page)
29 July 2009	Appointment terminated director maurice scott (1 page)
24 April 2009	Director appointed mr maurice scott (1 page)
24 April 2009	Appointment terminated director maurice scott (1 page)
24 April 2009	Director appointed mr maurice scott (1 page)
24 April 2009	Appointment terminated director maurice scott (1 page)
2 December 2008	Director's change of particulars / maurice scott / 02/12/2008 (1 page)
2 December 2008	Director's change of particulars / maurice scott / 02/12/2008 (1 page)
21 October 2008	Director appointed mr maurice scott (1 page)
21 October 2008	Director appointed mr maurice scott (1 page)
26 September 2008	Return made up to 11/09/08; full list of members (6 pages)
26 September 2008	Director's change of particulars / inge o'donnell / 01/07/2007 (1 page)
26 September 2008	Director's change of particulars / inge o'donnell / 01/07/2007 (1 page)
26 September 2008	Return made up to 11/09/08; full list of members (6 pages)
25 July 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
27 September 2007	Return made up to 11/09/07; full list of members (4 pages)
27 September 2007	Return made up to 11/09/07; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 28 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 28 September 2006 (5 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
20 September 2006	Return made up to 11/09/06; full list of members (5 pages)
20 September 2006	Return made up to 11/09/06; full list of members (5 pages)
2 August 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
22 September 2005	Return made up to 11/09/05; full list of members (4 pages)
22 September 2005	Return made up to 11/09/05; full list of members (4 pages)
2 August 2005	Total exemption small company accounts made up to 29 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 29 September 2004 (6 pages)
5 October 2004	Return made up to 11/09/04; full list of members (4 pages)
5 October 2004	Return made up to 11/09/04; full list of members (4 pages)
2 August 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
2 October 2003	Return made up to 11/09/03; full list of members (9 pages)
2 October 2003	Return made up to 11/09/03; full list of members (9 pages)
22 September 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
22 September 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
16 October 2002	Return made up to 11/09/02; full list of members (9 pages)
16 October 2002	Return made up to 11/09/02; full list of members (9 pages)
3 September 2002	Total exemption small company accounts made up to 29 September 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 29 September 2001 (6 pages)
30 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
11 July 2001	Total exemption small company accounts made up to 29 September 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 29 September 2000 (5 pages)
18 September 2000	Return made up to 11/09/00; full list of members (9 pages)
18 September 2000	Return made up to 11/09/00; full list of members (9 pages)
31 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 29 September 1999 (6 pages)
14 September 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	Return made up to 11/09/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
1 September 1999	Accounts for a small company made up to 29 September 1998 (6 pages)
21 October 1998	Return made up to 11/09/98; full list of members (6 pages)
21 October 1998	Return made up to 11/09/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Return made up to 11/09/96; full list of members (6 pages)
1 October 1996	Return made up to 11/09/96; full list of members (6 pages)
14 April 1996	Accounts for a small company made up to 29 September 1995 (7 pages)
14 April 1996	Accounts for a small company made up to 29 September 1995 (7 pages)
19 September 1995	Return made up to 11/09/95; full list of members (6 pages)
19 September 1995	Return made up to 11/09/95; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
13 August 1963	Incorporation (37 pages)
13 August 1963	Incorporation (37 pages)

Estate Acquisition & Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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