Estates & Agency Securities Limited

Company Name	Estates & Agency Securities Limited
Company Status	Active
Company Number	08025816
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(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	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Ian Clive Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Albany Camden Alfred Foot
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(2 months after company formation)
Appointment Duration	11 years, 10 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(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(4 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	23 October 2016(4 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

Contact

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

330 at £1	Estates & Agency Holdings LTD 75.00% Ordinary A
30 at £1	Ian Anderson 6.82% Ordinary B
80 at £1	Albany Foot 18.18% Ordinary B

Financials

Year	2014
Net Worth	-£271,254
Cash	£476
Current Liabilities	£12,012

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	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

15 March 2024	Registration of charge 080258160002, created on 14 March 2024 (28 pages)
15 March 2024	Registration of charge 080258160003, created on 14 March 2024 (34 pages)
15 March 2024	Registration of charge 080258160001, created on 14 March 2024 (19 pages)
3 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
16 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (22 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (22 pages)
5 October 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2021	Accounts for a small company made up to 30 June 2020 (26 pages)
16 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 30 June 2019 (25 pages)
6 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 February 2019	Group of companies' accounts made up to 30 June 2018 (23 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (21 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)
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)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016 (2 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 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 secretary on 24 October 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 secretary 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)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 440 (7 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 440 (7 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 440 (7 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 440 (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 440 (7 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 440 (7 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
9 July 2012	Appointment of Mr Ian Clive Anderson as a director (3 pages)
9 July 2012	Appointment of Mr Ian Clive Anderson as a director (3 pages)
28 June 2012	Appointment of Albany Foot as a director (3 pages)
28 June 2012	Appointment of Albany Foot as a director (3 pages)
26 June 2012	Change of share class name or designation (2 pages)
26 June 2012	Change of share class name or designation (2 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class 14/06/2012 (23 pages)
26 June 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 441 (6 pages)
26 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 441 (6 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share class 14/06/2012 (23 pages)
26 June 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
11 April 2012	Incorporation (23 pages)
11 April 2012	Incorporation (23 pages)

Estates & Agency Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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