Estates & Agency Properties Limited

Company Name	Estates & Agency Properties Limited
Directors	Stephen Michael Rosefield and John Stuart Ian Rosefield
Company Status	Active
Company Number	05794361
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Previous Name	Centrefloor Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Kenneth Martin Loukes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 week, 6 days after company formation)
Appointment Duration	10 years (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 week, 6 days after company formation)
Appointment Duration	10 years (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Colin Michael Stone
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	24 October 2016(10 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eagroup.co.uk
Email address	[email protected]
Telephone	020 72697500
Telephone region	London

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Estates & Agency Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,423,000
Gross Profit	£4,161,000
Net Worth	£25,796,000
Cash	£5,162,000
Current Liabilities	£4,216,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

15 July 2015	Delivered on: 16 July 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
22 June 2006	Delivered on: 5 July 2006 Satisfied on: 24 July 2015 Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: General, land, securities, plant and machinery, credit balances, book debts etc, insurances, other contracts,. See the mortgage charge document for full details. Fully Satisfied

15 July 2015

Delivered on: 16 July 2015
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding

22 June 2006

Delivered on: 5 July 2006
Satisfied on: 24 July 2015
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: General, land, securities, plant and machinery, credit balances, book debts etc, insurances, other contracts,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 July 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
10 December 2018	Satisfaction of charge 057943610002 in full (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (26 pages)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (23 pages)
11 April 2016	Full accounts made up to 30 June 2015 (23 pages)
24 July 2015	Satisfaction of charge 1 in full (18 pages)
24 July 2015	Satisfaction of charge 1 in full (18 pages)
16 July 2015	Registration of charge 057943610002, created on 15 July 2015 (30 pages)
16 July 2015	Registration of charge 057943610002, created on 15 July 2015 (30 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
7 November 2014	Full accounts made up to 30 June 2014 (23 pages)
7 November 2014	Full accounts made up to 30 June 2014 (23 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
31 October 2013	Full accounts made up to 30 June 2013 (21 pages)
31 October 2013	Full accounts made up to 30 June 2013 (21 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
7 November 2011	Full accounts made up to 30 June 2011 (20 pages)
7 November 2011	Full accounts made up to 30 June 2011 (20 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Stephen Michael Rosefield on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr John Stuart Ian Rosefield on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mr Kenneth Martin Loukes on 18 May 2011 (1 page)
18 May 2011	Director's details changed for Mr Kenneth Martin Loukes on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Stephen Michael Rosefield on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr John Stuart Ian Rosefield on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Kenneth Martin Loukes on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mr Kenneth Martin Loukes on 18 May 2011 (1 page)
3 November 2010	Full accounts made up to 30 June 2010 (17 pages)
3 November 2010	Full accounts made up to 30 June 2010 (17 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Stephen Michael Rosefield on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Stephen Michael Rosefield on 25 April 2010 (2 pages)
30 October 2009	Full accounts made up to 30 June 2009 (20 pages)
30 October 2009	Full accounts made up to 30 June 2009 (20 pages)
19 May 2009	Director's change of particulars / stephen rosefield / 30/04/2009 (1 page)
19 May 2009	Director's change of particulars / stephen rosefield / 30/04/2009 (1 page)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 30 June 2008 (20 pages)
5 January 2009	Full accounts made up to 30 June 2008 (20 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 June 2007 (19 pages)
25 February 2008	Full accounts made up to 30 June 2007 (19 pages)
10 May 2007	Ad 21/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
10 May 2007	Ad 21/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
10 May 2007	Return made up to 25/04/07; full list of members (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
12 July 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
12 July 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
5 July 2006	Particulars of mortgage/charge (10 pages)
5 July 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Declaration of assistance for shares acquisition (11 pages)
29 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 June 2006	Declaration of assistance for shares acquisition (11 pages)
29 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 33 ely place london EC1 6TD (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 May 2006	Company name changed centrefloor LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed centrefloor LIMITED\certificate issued on 16/05/06 (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 2006	Incorporation (17 pages)
25 April 2006	Incorporation (17 pages)