Estates & Agency Securities Limited

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Estates & Agency Securities Limited

08025816Private Limited With Share Capital

33 Ely Place, London, EC1N6TD
Incorporated

11/04/2012

Company Age

14 years

Directors

5

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Estates & Agency Securities Limited (08025816) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in london, EC1N6TD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/04/2012
EC1N6TD

Financial Overview

Total Assets

£1.76M

Liabilities

£4.30M

Net Assets

£-2.54M

Turnover

£10.0K

Cash

£45.7K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
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:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
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:20-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012

Risk Assessment

moderate 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

Contact

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