Estate Management London Limited

Company Name	Estate Management London Limited
Director	Sven Weinast
Company Status	Active
Company Number	06703105
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Previous Name	Estate Office Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sven Weinast
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	08 September 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Sara Nathan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Chaim Aziz
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Mr Nicholas Andrew Cowell
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.estate-office.co.uk
Email address	[email protected]
Telephone	020 72668500
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

27 at £1	Chaim Aziz 27.00% Ordinary
27 at £1	Mr Nicholas Andrew Cowell 27.00% Ordinary
26 at £1	Mr Adrian Howard Levy 26.00% Ordinary
20 at £1	Sara Nathan 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,496
Cash	£93,163
Current Liabilities	£100,684

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (14 pages)
6 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
15 May 2023	Change of details for Mr Adrian Howard Levy as a person with significant control on 10 May 2023 (2 pages)
5 October 2022	Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages)
5 October 2022	Change of details for Mr Sven Weinast as a person with significant control on 8 September 2016 (2 pages)
5 October 2022	Change of details for Mr Adrian Howard Levy as a person with significant control on 6 April 2016 (2 pages)
5 October 2022	Change of details for Mr Sven Weinast as a person with significant control on 30 June 2021 (2 pages)
4 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
4 October 2022	Change of details for Mr Adrian Howard Levy as a person with significant control on 6 April 2016 (2 pages)
4 October 2022	Change of details for Mr Sven Weinast as a person with significant control on 30 June 2021 (2 pages)
4 October 2022	Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages)
4 October 2022	Change of details for Mr Sven Weinast as a person with significant control on 8 September 2016 (2 pages)
3 October 2022	Director's details changed for Mr Sven Weinast on 30 June 2021 (2 pages)
12 May 2022	Change of details for Mr Sven Weinast as a person with significant control on 12 May 2022 (2 pages)
12 May 2022	Change of details for Mr Adrian Howard Levy as a person with significant control on 12 May 2022 (2 pages)
12 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 (1 page)
12 May 2022	Director's details changed for Mr Sven Weinast on 12 May 2022 (2 pages)
12 May 2022	Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 12 May 2022 (2 pages)
2 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 November 2020	Withdrawal of a person with significant control statement on 23 November 2020 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 May 2020	Withdrawal of a person with significant control statement on 21 May 2020 (2 pages)
6 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
13 December 2019	Withdrawal of a person with significant control statement on 13 December 2019 (2 pages)
10 December 2019	Withdrawal of a person with significant control statement on 10 December 2019 (2 pages)
11 November 2019	Termination of appointment of Nicholas Andrew Cowell as a secretary on 6 November 2019 (1 page)
11 November 2019	Termination of appointment of Nicholas Andrew Cowell as a director on 6 November 2019 (1 page)
11 November 2019	Termination of appointment of Adrian Howard Levy as a director on 6 November 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
6 March 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
20 September 2017	Notification of Adrian Howard Levy as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Sven Weinast as a person with significant control on 8 September 2016 (2 pages)
20 September 2017	Notification of Sven Weinast as a person with significant control on 8 September 2016 (2 pages)
20 September 2017	Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Adrian Howard Levy as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Termination of appointment of Chaim Aziz as a director on 8 September 2016 (1 page)
12 September 2017	Termination of appointment of Chaim Aziz as a director on 8 September 2016 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
4 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
2 November 2016	Termination of appointment of a director (1 page)
2 November 2016	Termination of appointment of a director (1 page)
1 November 2016	Appointment of Mr Sven Weinast as a director on 8 September 2016 (2 pages)
1 November 2016	Appointment of Mr Sven Weinast as a director on 8 September 2016 (2 pages)
12 May 2016	Termination of appointment of Sara Nathan as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Sara Nathan as a director on 11 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (7 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 November 2011	Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Adrian Howard Levy on 2 November 2011 (2 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Director's details changed for Mr Adrian Howard Levy on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Chaim Aziz on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Nicholas Andrew Cowell on 1 October 2009 (1 page)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Sara Nathan on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Sara Nathan on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr Adrian Howard Levy on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Nicholas Andrew Cowell on 1 October 2009 (1 page)
8 October 2010	Director's details changed for Sara Nathan on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Chaim Aziz on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Nicholas Andrew Cowell on 1 October 2009 (1 page)
8 October 2010	Director's details changed for Chaim Aziz on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr Adrian Howard Levy on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 November 2009	Previous accounting period shortened from 30 September 2009 to 31 May 2009 (1 page)
24 November 2009	Previous accounting period shortened from 30 September 2009 to 31 May 2009 (1 page)
21 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Registered office address changed from 67-69 George Street London W1U 8LT on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 67-69 George Street London W1U 8LT on 21 October 2009 (1 page)
15 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 October 2008	Director appointed sara nathan (2 pages)
15 October 2008	Appointment terminated director company directors LIMITED (1 page)
15 October 2008	Director and secretary appointed nicholas andrew cowell (2 pages)
15 October 2008	Appointment terminated director company directors LIMITED (1 page)
15 October 2008	Director and secretary appointed nicholas andrew cowell (2 pages)
15 October 2008	Director appointed adrian levy (2 pages)
15 October 2008	Director appointed adrian levy (2 pages)
15 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 October 2008	Director appointed chaim aziz (2 pages)
15 October 2008	Director appointed sara nathan (2 pages)
15 October 2008	Director appointed chaim aziz (2 pages)
9 October 2008	Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 October 2008	Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 September 2008	Incorporation (16 pages)
19 September 2008	Incorporation (16 pages)

Estate Management London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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