Estates And Lets Limited

Company Name	Estates And Lets Limited
Directors	Michael Spencer Docker and Michele Docker
Company Status	Active
Company Number	04037289
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Spencer Docker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mrs Michele Docker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Secretary Name	Mrs Michele Docker
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	88/98 College Road Harrow Middlesex HA1 1RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.estatesandlets.com
Email address	[email protected]
Telephone	020 75384142
Telephone region	London

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Michael Spencer Docker 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,287
Cash	£229,553
Current Liabilities	£425,337

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	27 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

14 March 2003	Delivered on: 1 April 2003 Persons entitled: Commercial Acceptances Limited 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 shop unit 2 94/96 three colt street also k/a 9B lime kiln wharf lime house london l/b of tower hamlets floating security all moveable plant machinery implements furniture and equipment at the property. Outstanding
30 July 2002	Delivered on: 13 August 2002 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest in shop unit 2 94/96 three colt street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 March 2003

Delivered on: 1 April 2003
Persons entitled: Commercial Acceptances Limited

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 shop unit 2 94/96 three colt street also k/a 9B lime kiln wharf lime house london l/b of tower hamlets floating security all moveable plant machinery implements furniture and equipment at the property.
Outstanding

30 July 2002

Delivered on: 13 August 2002
Persons entitled: Commercial Acceptances Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h interest in shop unit 2 94/96 three colt street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
12 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
10 November 2022	Appointment of Mr James Michael Docker as a director on 2 November 2022 (2 pages)
13 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
19 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 July 2021	Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Director's details changed for Mr Michael Spencer Docker on 18 July 2016 (2 pages)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Director's details changed for Mr Michael Spencer Docker on 18 July 2016 (2 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
17 June 2016	Termination of appointment of Michele Docker as a secretary on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Michele Docker as a secretary on 17 June 2016 (1 page)
17 June 2016	Appointment of Mrs Michele Docker as a director on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mrs Michele Docker as a director on 17 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 December 2012	Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
15 February 2010	Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 July 2009	Secretary's change of particulars / michele docker / 22/04/2009 (1 page)
20 July 2009	Director's change of particulars / michael docker / 22/04/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / michele docker / 22/04/2009 (1 page)
20 July 2009	Director's change of particulars / michael docker / 22/04/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 August 2008	Return made up to 20/07/08; full list of members (3 pages)
12 August 2008	Return made up to 20/07/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from 9 lime kiln wharf 94-96 three colt street london E14 8AP (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 9 lime kiln wharf 94-96 three colt street london E14 8AP (1 page)
7 April 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 September 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 October 2006	Return made up to 20/07/06; full list of members (5 pages)
2 October 2006	Return made up to 20/07/06; full list of members (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (6 pages)
25 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (6 pages)
28 April 2005	Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
23 September 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
23 September 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
26 July 2004	Return made up to 20/07/04; full list of members (6 pages)
26 July 2004	Return made up to 20/07/04; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 August 2003	Return made up to 20/07/03; full list of members (6 pages)
4 August 2003	Return made up to 20/07/03; full list of members (6 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 October 2002	Return made up to 20/07/02; full list of members (6 pages)
1 October 2002	Return made up to 20/07/02; full list of members (6 pages)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 August 2001	Return made up to 20/07/01; full list of members (6 pages)
3 August 2001	Return made up to 20/07/01; full list of members (6 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
20 July 2000	Incorporation (17 pages)
20 July 2000	Incorporation (17 pages)