Company NameEstates And Lets 2 Llp
Company StatusActive
Company NumberOC343900
CategoryLimited Liability Partnership
Incorporation Date10 March 2009 (10 years, 3 months ago)

Directors

LLP Designated Member NameMr Michael Docker
Date of BirthJanuary 1963 (Born 56 years ago)
StatusCurrent
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Designated Member NameMrs Michele Docker
Date of BirthJanuary 1965 (Born 54 years ago)
StatusCurrent
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Member NameMr Charles Sedgwick Pear
Date of BirthMarch 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(4 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Member NameElektron Tower 3 Limited (Corporation)
StatusCurrent
Appointed10 March 2009(same day as company formation)
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
LLP Member NameDock And Let Limited (Corporation)
StatusCurrent
Appointed01 April 2013(4 years after company formation)
Appointment Duration6 years, 2 months
Correspondence Address88-98 College Road
Harrow
Middlesex
HA1 1RA
LLP Member NameDock And Let Limited (Corporation)
StatusResigned
Appointed10 March 2009(same day as company formation)
Correspondence Address88-98 College Road
Harrow
Middlesex
HA1 1RA

Contact

Websitewww.estatesandlets.com
Email address[email protected]
Telephone020 75384142
Telephone regionLondon

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£11,023,691
Cash£63,876
Current Liabilities£48,339

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due30 December 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return10 March 2019 (3 months, 2 weeks ago)
Next Return Due24 March 2020 (9 months from now)

Charges

10 June 2015Delivered on: 19 June 2015
Persons entitled: Efg Private Bank LTD

Classification: A registered charge
Particulars: Phoenix, 104 east india dock road, london E14 (title no. 393109).
Outstanding
2 April 2015Delivered on: 23 April 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding
1 October 2014Delivered on: 11 October 2014
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding
1 October 2014Delivered on: 11 October 2014
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding
1 October 2014Delivered on: 11 October 2014
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Particulars: 31, 33, 35 and 37 clemence street london.
Outstanding
31 July 2013Delivered on: 9 August 2013
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Particulars: Flat 286 proton tower, 8 blackwall way, east india, london t/no EGL553852.
Outstanding

Filing History

27 June 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
22 March 2017Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 September 2016Second filing of the annual return made up to 10 March 2016 (15 pages)
22 September 2016Second filing of the annual return made up to 11 March 2015 (14 pages)
22 September 2016Appointment of Dock and Let Limited as a member on 1 April 2013 (3 pages)
20 July 2016Member's details changed for Mr Charles Sedgwick Pear on 18 July 2016 (2 pages)
20 July 2016Member's details changed for Elektron Tower 3 Limited on 18 July 2016 (1 page)
20 July 2016Member's details changed for Mrs Michele Docker on 18 July 2016 (2 pages)
20 July 2016Member's details changed for Mr Michael Docker on 18 July 2016 (2 pages)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
25 June 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2016Annual return made up to 10 March 2016 (5 pages)
30 March 2016Annual return made up to 10 March 2016
  • ANNOTATION Clarification a second filed LLAR01 was registered on 22/09/2016
(7 pages)
23 March 2016Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
24 December 2015Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
4 October 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2015Annual return made up to 11 March 2015 (5 pages)
25 June 2015Annual return made up to 11 March 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 22/09/2016
(6 pages)
22 June 2015Appointment of Mr Charles Sedgwick Pear as a member on 1 April 2013 (2 pages)
22 June 2015Appointment of Mr Charles Sedgwick Pear as a member on 1 April 2013 (2 pages)
19 June 2015Registration of charge OC3439000006, created on 10 June 2015 (12 pages)
23 April 2015Registration of charge OC3439000005, created on 2 April 2015 (12 pages)
23 April 2015Registration of charge OC3439000005, created on 2 April 2015 (12 pages)
24 March 2015Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
10 March 2015Annual return made up to 10 March 2015 (4 pages)
24 February 2015Amended total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
11 October 2014Registration of charge OC3439000002, created on 1 October 2014 (14 pages)
11 October 2014Registration of charge OC3439000003, created on 1 October 2014 (10 pages)
11 October 2014Registration of charge OC3439000004, created on 1 October 2014 (14 pages)
11 October 2014Registration of charge OC3439000002, created on 1 October 2014 (14 pages)
11 October 2014Registration of charge OC3439000003, created on 1 October 2014 (10 pages)
11 October 2014Registration of charge OC3439000004, created on 1 October 2014 (14 pages)
10 March 2014Annual return made up to 10 March 2014 (4 pages)
10 March 2014Member's details changed for Elektron Power 3 Limited on 10 March 2014 (1 page)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013Registration of charge 3439000001 (15 pages)
5 April 2013Accounts for a small company made up to 31 March 2012 (7 pages)
15 March 2013Annual return made up to 10 March 2013 (4 pages)
3 April 2012Accounts for a small company made up to 31 March 2011 (7 pages)
19 March 2012Annual return made up to 10 March 2012 (4 pages)
18 April 2011Accounts for a small company made up to 31 March 2010 (5 pages)
29 March 2011Annual return made up to 10 March 2011 (4 pages)
29 March 2011Member's details changed for Elektron Power 3 Limited on 10 March 2011 (2 pages)
29 March 2011Member's details changed for Michael Docker on 10 March 2011 (2 pages)
29 March 2011Member's details changed for Michele Docker on 10 March 2011 (2 pages)
14 October 2010Termination of appointment of Dock and Let Limited as a member (1 page)
8 June 2010Annual return made up to 10 March 2010 (8 pages)
17 May 2010Member's details changed for Michele Docker on 1 October 2009 (3 pages)
17 May 2010Member's details changed for Michael Docker on 1 October 2009 (3 pages)
17 May 2010Member's details changed for Michele Docker on 1 October 2009 (3 pages)
17 May 2010Member's details changed for Michael Docker on 1 October 2009 (3 pages)
10 March 2009Incorporation document\certificate of incorporation (4 pages)