Estates & Agency Properties Limited

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Estates & Agency Properties Limited

03356972•Private Limited With Share Capital

33 Ely Place, London, EC1N6TD
Website02072697500

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Incorporated

21/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Estates & Agency Properties Limited (03356972) is a private limited with share capital incorporated on 21/04/1997 (29 years old) and registered in london, EC1N6TD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/04/1997
EC1N6TD

Financial Overview

Total Assets

£219.8K

Liabilities

£61.1K

Net Assets

£158.7K

Turnover

£239

Cash

£170.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john stuart ian rosefield
director
S
stephen michael rosefield
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Mortgage
Date:04-07-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:17-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Mortgage
Date:25-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:01-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:05-06-1997

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

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Contact

02072697500
eagroup.co.uk
33 Ely Place, London, EC1N6TD