| Company Name | The Estate Office Shoreditch Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07722163 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 9 months ago) |
| Previous Names | The Estate Office (UK) Limited and The Estate Office (Shoreditch) Ltd |
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 | Martyn Krantz |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Hugh Edward Francis Sayer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 November 2018(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Andrew Michael Thomas |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(9 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mrs Sein Hew |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 June 2021(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Head Of Finance & Operations |
| Country of Residence | England |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Director Name | Mr Gary Anthony Burns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
| Secretary Name | Mornington Secretaires Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Location
| Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 29 June 2023 with updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 23 June 2021 | Appointment of Mrs Sein Hew as a director on 16 June 2021 (2 pages) |
| 11 June 2021 | Termination of appointment of Gary Anthony Burns as a director on 25 May 2021 (1 page) |
| 4 April 2021 | Appointment of Mr Andrew Michael Thomas as a director on 1 April 2021 (2 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 November 2020 | Director's details changed for Mr Gary Anthony Burns on 30 November 2020 (2 pages) |
| 16 July 2020 | Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 26 June 2020 | Director's details changed for Mr Hugh Edward Francis Sayer on 25 June 2020 (2 pages) |
| 24 June 2020 | Notification of Jensen Limited as a person with significant control on 29 March 2019 (2 pages) |
| 24 June 2020 | Cessation of Sarah Bard as a person with significant control on 29 March 2019 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 September 2019 | Director's details changed for Mr Gary Anthony Burns on 20 September 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (6 pages) |
| 25 February 2019 | Change of details for Miss Sarah Bard as a person with significant control on 25 February 2019 (2 pages) |
| 22 February 2019 | Cessation of Rebecca Bard as a person with significant control on 22 February 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Appointment of Hugh Edward Francis Sayer as a director on 30 November 2018 (2 pages) |
| 4 September 2018 | Notification of Sarah Bard as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2018 | Notification of Rebecca Bard as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Appointment of Martyn Krantz as a director on 1 March 2016 (2 pages) |
| 25 July 2016 | Appointment of Martyn Krantz as a director on 1 March 2016 (2 pages) |
| 21 July 2016 | Director's details changed (2 pages) |
| 21 July 2016 | Director's details changed (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
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 25 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 November 2015 | Company name changed the estate office (shoreditch) LTD\certificate issued on 23/11/15
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| 23 November 2015 | Company name changed the estate office (shoreditch) LTD\certificate issued on 23/11/15
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| 19 November 2015 | Company name changed the estate office (uk) LIMITED\certificate issued on 19/11/15
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| 19 November 2015 | Company name changed the estate office (uk) LIMITED\certificate issued on 19/11/15
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| 15 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
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| 15 October 2015 | Statement of capital following an allotment of shares on 15 October 2015
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| 3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 24 September 2014 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 21 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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| 16 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Director's details changed for Mr Gary Anthony Burns on 18 March 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Gary Anthony Burns on 18 March 2012 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Gary Anthony Burns on 13 August 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mr Gary Anthony Burns on 13 August 2011 (2 pages) |
| 29 July 2011 | Incorporation
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| 29 July 2011 | Incorporation
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