London & Surrey Estates Limited

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London & Surrey Estates Limited

01643392•Private Limited With Share Capital

6Th Floor 2 London Wall Place, Barbican, London, EC2Y5AU

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Incorporated

15/06/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London & Surrey Estates Limited (01643392) is a private limited with share capital incorporated on 15/06/1982 (43 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/06/1982
EC2Y5AU
2 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£284.2K

Net Assets

£2.16M

Est. Turnover

£361.0K

AI Estimated
Unreported
Cash

£286

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
anne veronica brinsden
director
J
john brinsden
director

Charges

38

Registered

5

Outstanding

0

Part Satisfied

33

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Address
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Mortgage
Date:14-11-2003
Legacy
Category:Mortgage
Date:14-11-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Mortgage
Date:31-01-2001
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Resolution
Category:Resolution
Date:09-03-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1998
Auditors Resignation Company
Category:Auditors
Date:22-08-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-1996
Legacy
Category:Capital
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Legacy
Category:Accounts
Date:26-02-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Capital
Date:11-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-12-1995
Legacy
Category:Mortgage
Date:10-11-1995
Legacy
Category:Mortgage
Date:10-11-1995
Legacy
Category:Mortgage
Date:10-11-1995
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-1995
Legacy
Category:Reregistration
Date:01-09-1995
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-1995
Resolution
Category:Resolution
Date:01-09-1995
Memorandum Articles
Category:Incorporation
Date:04-08-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, Barbican, London, Ec2Y 5Au, EC2Y5AURegistered
Bankwell, Bankwell Road, Giggleswick, Settle, North Yorkshire, BD240AP

Related Companies

1
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live

Contact

6Th Floor 2 London Wall Place, Barbican, London, EC2Y5AU