Estates & Management Limited

Company Name	Estates & Management Limited
Company Status	Active
Company Number	03244100
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Previous Name	Regaldale Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(9 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Johanna Jordan Woodcock
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304,Regents Park Road London N3 2JX

Director Name	Tabitha Elizabeth Sandles
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Faiza Ahmad
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 May 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 1997)
Role	Company Director
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Director Name	David Vincent George
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Millbanks Chelmsford Road Felsted Dunmow Essex CM6 3LT

Director Name	Mr Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Richard Saul Carlowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	73 Oak Tree Drive London N20 8QJ

Director Name	Nicholas Lawton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 March 2000)
Role	Manager
Correspondence Address	2 Oakbury Road London SW6 2NL

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 20 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Mr Michael John Gaston
Nationality	British
Status	Resigned
Appointed	14 December 2005(9 years, 3 months after company formation)
Appointment Duration	3 days (resigned 17 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dents Road London SW11 6JA

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(9 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 April 2018)
Role	Co Director
Correspondence Address	21 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(13 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Contact

Website	www.e-m.uk.com
Telephone	020 83491919
Telephone region	London

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2m at £1	Fairhold Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,354,574
Net Worth	£17,031,778
Cash	£4,048,060
Current Liabilities	£3,335,835

Accounts

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

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

1 November 2004	Delivered on: 8 November 2004 Satisfied on: 22 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 16 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Documents charge Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charged the documents to the bank;. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 3 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2001	Delivered on: 13 February 2001 Satisfied on: 17 July 2003 Persons entitled: Abbey National Treasury Services PLC (The "Bank") Classification: Deed of debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owned jointly or severally or in any capacity whatsoever, the company to the chargee (including, without limitation under the finance documents and the fhl guarantee). Particulars: Fixed charge any f/h or l/h property plant and machinery goodwill and uncalled capital book and other debts assigns all property income relating to occupational leases all rights under the insurances and a floating charge all assets not effectively charge by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied
23 November 2000	Delivered on: 28 November 2000 Satisfied on: 13 September 2001 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Charge over cash deposit Secured details: All moneys debts and liabilities from time to time due owing or incurred by the principal obligors (as defined therein) to the chargee under the finance documents (as defined in the facility agreement defined herein). Particulars: By way of first fixed charge all the chargor's rights title interest and benefit in the cash deposit. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 December 2022 (24 pages)
1 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 March 2023	Full accounts made up to 31 December 2021 (19 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 August 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
2 January 2022	Full accounts made up to 31 December 2020 (19 pages)
3 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Mr Michael John Gaston on 20 March 2019 (2 pages)
13 April 2021	Appointment of Faiza Ahmad as a director on 24 February 2021 (2 pages)
13 April 2021	Appointment of Tabitha Elizabeth Sandles as a director on 24 February 2021 (2 pages)
13 April 2021	Appointment of Johanna Jordan Woodcock as a director on 24 February 2021 (2 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
16 February 2021	Full accounts made up to 31 December 2019 (19 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
8 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 December 2018 (17 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
18 July 2019	Change of details for Fairhold Services Limited as a person with significant control on 2 April 2019 (2 pages)
16 July 2019	Change of details for Fairhold Services Limited as a person with significant control on 2 April 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
14 January 2019	Full accounts made up to 31 December 2017 (16 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
12 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Walter Kenneth Goldsmith as a director on 19 April 2018 (1 page)
8 January 2018	Full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Full accounts made up to 31 December 2015 (17 pages)
30 November 2016	Full accounts made up to 31 December 2015 (17 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 December 2015	Full accounts made up to 31 December 2014 (12 pages)
2 December 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000 (6 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000 (6 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
8 January 2015	Compulsory strike-off action has been suspended (1 page)
8 January 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000,000 (6 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000,000 (6 pages)
8 January 2014	Full accounts made up to 31 December 2012 (10 pages)
8 January 2014	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,000,000 (6 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,000,000 (6 pages)
9 April 2013	Full accounts made up to 31 December 2011 (10 pages)
9 April 2013	Full accounts made up to 31 December 2011 (10 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
6 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
2 February 2012	Full accounts made up to 31 December 2010 (10 pages)
2 February 2012	Full accounts made up to 31 December 2010 (10 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
24 February 2011	Full accounts made up to 31 December 2009 (10 pages)
24 February 2011	Full accounts made up to 31 December 2009 (10 pages)
21 February 2011	Director's details changed for Mr William Kenneth Procter on 1 September 2010 (2 pages)
21 February 2011	Director's details changed for Mr William Kenneth Procter on 1 September 2010 (2 pages)
21 February 2011	Director's details changed for Mr William Kenneth Procter on 1 September 2010 (2 pages)
10 February 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
10 February 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Full accounts made up to 31 December 2008 (11 pages)
12 May 2010	Full accounts made up to 31 December 2008 (11 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
24 December 2009	Annual return made up to 30 August 2008 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 30 August 2008 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
24 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
24 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
23 November 2009	Annual return made up to 30 August 2007 with a full list of shareholders (10 pages)
23 November 2009	Annual return made up to 30 August 2007 with a full list of shareholders (10 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
17 August 2009	Full accounts made up to 31 December 2007 (14 pages)
17 August 2009	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Registered office changed on 06/11/2008 from, molteno house 302 regents park road, finchley, london, N3 2JX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, molteno house 302 regents park road, finchley, london, N3 2JX, england (1 page)
6 November 2008	Return made up to 30/08/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from, molteno house 302 regents park road, finchley, london, N3 2JX, england (1 page)
6 November 2008	Return made up to 30/08/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from, euro house, 131-133 ballards lane, london, N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, molteno house 302 regents park road, finchley, london, N3 2JX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, euro house, 131-133 ballards lane, london, N3 1GR (1 page)
1 May 2008	Full accounts made up to 31 December 2006 (16 pages)
1 May 2008	Full accounts made up to 31 December 2006 (16 pages)
4 October 2007	Return made up to 30/08/07; full list of members (3 pages)
4 October 2007	Return made up to 30/08/07; full list of members (3 pages)
17 August 2007	Nc inc already adjusted 30/06/07 (1 page)
17 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2007	Ad 30/06/07--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
17 August 2007	Ad 30/06/07--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Nc inc already adjusted 30/06/07 (1 page)
17 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (15 pages)
8 February 2007	Full accounts made up to 31 December 2005 (15 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 30/08/06; full list of members (8 pages)
27 September 2006	Return made up to 30/08/06; full list of members (8 pages)
21 June 2006	Full accounts made up to 31 December 2004 (14 pages)
21 June 2006	Full accounts made up to 31 December 2004 (14 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (4 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 30/08/05; full list of members (6 pages)
24 October 2005	Return made up to 30/08/05; full list of members (6 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
8 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2004	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2004	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of assistance for shares acquisition (9 pages)
16 July 2003	Declaration of assistance for shares acquisition (9 pages)
16 July 2003	Particulars of mortgage/charge (16 pages)
16 July 2003	Particulars of mortgage/charge (16 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
15 July 2003	Particulars of mortgage/charge (12 pages)
14 May 2003	Return made up to 30/08/02; full list of members; amend (7 pages)
14 May 2003	Return made up to 30/08/02; full list of members; amend (7 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 September 2002	Return made up to 30/08/02; full list of members (7 pages)
26 September 2002	Return made up to 30/08/02; full list of members (7 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Return made up to 30/08/01; full list of members (6 pages)
3 October 2001	Return made up to 30/08/01; full list of members (6 pages)
13 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (13 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 February 2001	Conve 31/01/01 (1 page)
22 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (13 pages)
22 February 2001	Conve 31/01/01 (1 page)
22 February 2001	Declaration of assistance for shares acquisition (11 pages)
13 February 2001	Particulars of mortgage/charge (13 pages)
13 February 2001	Particulars of mortgage/charge (13 pages)
28 November 2000	Particulars of mortgage/charge (7 pages)
28 November 2000	Particulars of mortgage/charge (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 2000	Return made up to 30/08/00; full list of members (6 pages)
13 September 2000	Return made up to 30/08/00; full list of members (6 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1998 (14 pages)
22 April 2000	Full accounts made up to 31 December 1998 (14 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Director resigned (1 page)
3 December 1999	Return made up to 30/08/99; no change of members (4 pages)
3 December 1999	Return made up to 30/08/99; no change of members (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 7TH floor, leconfield house, london, W1Y 7EB (1 page)
17 September 1998	New director appointed (1 page)
17 September 1998	New director appointed (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 7TH floor, leconfield house, london, W1Y 7EB (1 page)
17 September 1998	Return made up to 30/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 September 1998	Return made up to 30/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
21 November 1997	Return made up to 30/08/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 November 1997	Return made up to 30/08/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
18 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 June 1997	New director appointed (5 pages)
10 June 1997	New director appointed (5 pages)
29 May 1997	Company name changed regaldale LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed regaldale LIMITED\certificate issued on 30/05/97 (2 pages)
28 May 1997	Ad 12/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Ad 12/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 May 1997	Director resigned (1 page)
27 May 1997	Memorandum and Articles of Association (6 pages)
27 May 1997	Memorandum and Articles of Association (6 pages)
19 May 1997	New director appointed (3 pages)
19 May 1997	New director appointed (3 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (3 pages)
21 February 1997	New secretary appointed;new director appointed (3 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1996	Incorporation (20 pages)
30 August 1996	Incorporation (20 pages)

Estates & Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London