Estates & Agency Holdings Limited
Company Profile
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SmallEstates & Agency Holdings Limited
00584734•Private Limited With Share Capital
33 Ely Place, London, EC1N6TD
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Incorporated
29/05/1957
Company Age
68 years
Directors
5
Employees
12
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Estates & Agency Holdings Limited (00584734) is a private limited with share capital incorporated on 29/05/1957 (68 years old) and registered in london, EC1N6TD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Estates & agency holdings limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/05/1957
EC1N6TD
12 employees
Financial Overview
Total Assets
£242.63M
Liabilities
£76.63M
Net Assets
£166.00M
Turnover
£9.32M
Cash
£17.40M
Key Metrics
12
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
52
Registered
4
Outstanding
0
Part Satisfied
48
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:10-11-2012
Legacy
Category:Mortgage
Date:10-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:04-07-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date06/02/2026
Latest Accounts30/06/2025
Trading Addresses
33 Ely Place, London, EC1N6TDRegistered
Essex House, 31 Horsefair, Birmingham, West Midlands, B11DD
Unit 30, Castlemilk Arcade Dougrie Drive, Glasgow, Lanarkshire, G459AA
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