Estates & Agency (Clarges Street) Limited

Company Name	Estates & Agency (Clarges Street) Limited
Directors	John Stuart Ian Rosefield and Stephen Michael Rosefield
Company Status	Active
Company Number	06583603
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	19 April 2018(9 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Kenneth Martin Loukes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
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(8 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(8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 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(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

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	£15,412
Net Worth	£196,891
Cash	£27,717
Current Liabilities	£2,610

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

3 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
5 October 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
17 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 April 2018	Termination of appointment of Kenneth Martin Loukes as a secretary on 19 April 2018 (1 page)
19 April 2018	Appointment of Mrs Echo Chong as a secretary on 19 April 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (22 pages)
6 April 2017	Full accounts made up to 30 June 2016 (22 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
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 director on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 23 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 23 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 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	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 director 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)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
13 May 2015	Annual return made up to 2 May 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 2 May 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 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
16 May 2014	Annual return made up to 2 May 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 2 May 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 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
14 January 2011	Full accounts made up to 30 June 2010 (12 pages)
14 January 2011	Full accounts made up to 30 June 2010 (12 pages)
28 May 2010	Director's details changed for Mr John Stuart Ian Rosefield on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Stuart Ian Rosefield on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Stephen Michael Rosefield on 2 May 2010 (2 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Stephen Michael Rosefield on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Kenneth Martin Loukes on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Kenneth Martin Loukes on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Stuart Ian Rosefield on 2 May 2010 (2 pages)
28 May 2010	Director's details changed for Kenneth Martin Loukes on 2 May 2010 (2 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Stephen Michael Rosefield on 2 May 2010 (2 pages)
28 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (11 pages)
30 December 2009	Full accounts made up to 30 June 2009 (11 pages)
6 November 2009	Director's details changed for Kenneth Martin Loukes on 2 May 2008 (2 pages)
6 November 2009	Director's details changed for Kenneth Martin Loukes on 2 May 2008 (2 pages)
6 November 2009	Director's details changed for Kenneth Martin Loukes on 2 May 2008 (2 pages)
5 November 2009	Director's details changed for Kenneth Martin Loukes on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Kenneth Martin Loukes on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Kenneth Martin Loukes on 1 November 2009 (2 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
27 May 2009	Director's change of particulars / stephen rosefield / 01/11/2008 (1 page)
27 May 2009	Director's change of particulars / stephen rosefield / 01/11/2008 (1 page)
26 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
26 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
13 June 2008	Appointment terminate, director pailex nominees LIMITED logged form (1 page)
13 June 2008	Appointment terminate, director pailex nominees LIMITED logged form (1 page)
11 June 2008	Director appointed stephen michael rosefield (2 pages)
11 June 2008	Appointment terminated director pailex nominees LIMITED (1 page)
11 June 2008	Director appointed kenneth martin loukes (2 pages)
11 June 2008	Appointment terminated director pailex nominees LIMITED (1 page)
11 June 2008	Director appointed stephen michael rosefield (2 pages)
11 June 2008	Director appointed kenneth martin loukes (2 pages)
5 June 2008	Director appointed john stuart ian rosefield (2 pages)
5 June 2008	Director appointed john stuart ian rosefield (2 pages)
2 May 2008	Incorporation (19 pages)
2 May 2008	Incorporation (19 pages)

Estates & Agency (Clarges Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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