Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ESTATES & AGENCY HOLDINGS LIMITED
Company Information for

ESTATES & AGENCY HOLDINGS LIMITED

33 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
00584734
Private Limited Company
Active

Company Overview

About Estates & Agency Holdings Ltd
ESTATES & AGENCY HOLDINGS LIMITED was founded on 1957-05-29 and has its registered office in . The organisation's status is listed as "Active". Estates & Agency Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESTATES & AGENCY HOLDINGS LIMITED
 
Legal Registered Office
33 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N
 
Filing Information
Company Number 00584734
Company ID Number 00584734
Date formed 1957-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB554800447  
Last Datalog update: 2024-07-05 15:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATES & AGENCY HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ESTATES & AGENCY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ECHO CHONG
 Company Secretary 2017-08-21
JOHN STUART IAN ROSEFIELD
 Director 1991-08-14
STEPHEN MICHAEL ROSEFIELD
 Director 2004-10-15
JAMES WINSTANLEY
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MARTIN LOUKES
 Company Secretary 2016-10-24 2017-08-21
COLIN MICHAEL STONE
 Company Secretary 2016-06-01 2016-10-24
COLIN MICHAEL STONE
 Director 2016-06-01 2016-10-24
KENNETH MARTIN LOUKES
 Company Secretary 1994-09-05 2016-06-01
KENNETH MARTIN LOUKES
 Director 1994-12-08 2016-06-01
HAROLD MICHAEL PAISNER
 Director 1991-08-14 2004-08-27
JOHN ROGER WARREN EVANS
 Director 1994-12-08 2004-08-27
JOHN GEOFFREY BIZLEY
 Director 1991-08-14 1998-11-27
JOHN GEOFFREY BIZLEY
 Company Secretary 1991-08-14 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART IAN ROSEFIELD E&A SECURITIES (SAFFRON HILL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JOHN STUART IAN ROSEFIELD NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD E&A PROPERTY INVESTMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN STUART IAN ROSEFIELD BARKING ABBEY RETAIL PARK LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (ARP) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY SECURITIES LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
JOHN STUART IAN ROSEFIELD THE NOVA MUSIC TRUST Director 2010-06-10 CURRENT 2010-06-10 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (CLARGES STREET) LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY PROPERTIES LIMITED Director 2006-05-08 CURRENT 2006-04-25 Active
JOHN STUART IAN ROSEFIELD WADSTONE PROPERTIES LIMITED Director 2005-12-16 CURRENT 2005-12-15 Active
JOHN STUART IAN ROSEFIELD RIVERBEE LIMITED Director 2004-04-26 CURRENT 2004-04-08 Active
JOHN STUART IAN ROSEFIELD PLANTCREATE LIMITED Director 2003-01-08 CURRENT 2002-12-13 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD MULLHEATH ESTATES LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD MULLHEATH PROPERTIES LIMITED Director 2001-06-23 CURRENT 2000-06-19 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD THE ENDEAVOUR COMPANY HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
JOHN STUART IAN ROSEFIELD CALDER ISLAND DEVELOPMENT COMPANY LIMITED Director 1997-10-31 CURRENT 1997-10-02 Active
JOHN STUART IAN ROSEFIELD ESTATES & AGENCY (WESTMINSTER) LIMITED Director 1997-05-22 CURRENT 1997-04-21 Active
JOHN STUART IAN ROSEFIELD SON ET LUMIERE (W1) LIMITED Director 1992-10-09 CURRENT 1992-09-16 Active
JOHN STUART IAN ROSEFIELD ENDEAVOUR (EUROPE) LIMITED Director 1991-12-22 CURRENT 1983-05-11 Active
JOHN STUART IAN ROSEFIELD THE ENDEAVOUR TRUST LIMITED Director 1991-12-22 CURRENT 1987-02-02 Active
JOHN STUART IAN ROSEFIELD EMBERSHIRE LIMITED Director 1991-11-06 CURRENT 1990-11-06 Active
STEPHEN MICHAEL ROSEFIELD E&A PROPERTY INVESTMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STEPHEN MICHAEL ROSEFIELD BARKING ABBEY RETAIL PARK LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (ARP) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY SECURITIES LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
STEPHEN MICHAEL ROSEFIELD DOT.TALENT LIMITED Director 2011-10-05 CURRENT 2010-03-23 Dissolved 2014-11-04
STEPHEN MICHAEL ROSEFIELD TETI LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
STEPHEN MICHAEL ROSEFIELD THE NOVA MUSIC TRUST Director 2010-06-10 CURRENT 2010-06-10 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (CLARGES STREET) LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY PROPERTIES LIMITED Director 2006-05-02 CURRENT 2006-04-25 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (WESTMINSTER) LIMITED Director 2004-11-02 CURRENT 1997-04-21 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR COMPANY HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
STEPHEN MICHAEL ROSEFIELD ENDEAVOUR (EUROPE) LIMITED Director 1991-12-22 CURRENT 1983-05-11 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR TRUST LIMITED Director 1991-12-22 CURRENT 1987-02-02 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR INVESTMENT COMPANY LIMITED Director 1991-12-22 CURRENT 1963-11-12 Active
STEPHEN MICHAEL ROSEFIELD EMBERSHIRE LIMITED Director 1991-11-06 CURRENT 1990-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-05CS01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 005847340053
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 005847340054
2024-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340054
2024-03-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340050
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340050
2021-08-13PSC05Change of details for The Endeavour Trust Limited as a person with significant control on 2018-07-05
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340052
2021-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340051
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-05PSC02Notification of The Endeavour Trust Limited as a person with significant control on 2018-07-05
2018-07-05PSC07CESSATION OF THE ENDEAVOUR COMPANY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-21TM02Termination of appointment of Kenneth Martin Loukes on 2017-08-21
2017-08-21AP03Appointment of Mrs Echo Chong as company secretary on 2017-08-21
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-23AP01DIRECTOR APPOINTED MR JAMES WINSTANLEY
2016-11-04AP03Appointment of Mr Kenneth Martin Loukes as company secretary on 2016-10-24
2016-11-04TM02Termination of appointment of Colin Michael Stone on 2016-10-24
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL STONE
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1677.707
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN LOUKES
2016-06-07TM02Termination of appointment of Kenneth Martin Loukes on 2016-06-01
2016-06-07AP03Appointment of Mr Colin Michael Stone as company secretary on 2016-06-01
2016-06-07AP01DIRECTOR APPOINTED MR COLIN MICHAEL STONE
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1677.707
2015-09-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340049
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340048
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005847340047
2015-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340050
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1677.707
2014-09-12AR0112/08/14 FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340049
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340048
2013-09-11AR0112/08/13 NO CHANGES
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 005847340047
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-09-11AR0112/08/12 NO CHANGES
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 07/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN LOUKES / 07/09/2012
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARTIN LOUKES / 07/09/2012
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-12AR0112/08/11 FULL LIST
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-20AR0112/08/10 FULL LIST
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-21363aRETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 01/11/2008
2009-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-21363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-29190LOCATION OF DEBENTURE REGISTER
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-28363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-13363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-29RES13LIABILITIES & ARTICLES 21/06/06
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-05363sRETURN MADE UP TO 12/08/05; BULK LIST AVAILABLE SEPARATELY
2005-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-26ELRESS386 DISP APP AUDS 15/10/04
2004-10-26ELRESS366A DISP HOLDING AGM 15/10/04
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESTATES & AGENCY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTATES & AGENCY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 52
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 48
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding DB UK BANK LIMITED
2014-03-14 Outstanding DB UK BANK LIMITED
2013-05-08 Outstanding CAPITA ASSET SERVICES (LONDON) LIMITED
DEBENTURE 2012-12-04 Outstanding STEPHEN ROSEFIELD, JOHN ROSEFIELD
LEGAL CHARGE 2012-11-10 Outstanding DB UK BANK LIMITED
DEED OF CHARGE OVER BANK ACCOUNT 2012-11-10 Outstanding DB UK BANK LIMITED
TRUST DEED D/D 19/12/85 1ST SUPPLEMENTAL TRUST DEED D/D 17/11/882ND SUPPLEMENTAL TRUST DEED D/D 16/01/903RD SUPPLEMENTAL TRUST DEED D/D 29/06/904TH SUPPLEMENTAL TRUST DEED D/D 06/03/92 1992-03-26 Satisfied EAGLE STAR TRUST COMPANY LIMITED (NOW K/A L.D.C.TRUSTEES LTD)
LEGAL CHARGE 1992-03-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-02-14 Satisfied BARCLAYS BANK PLC
A DEED 1991-05-20 Satisfied L D C TRUSTEES LIMITED
SECOND SUPPLEMENTAL TRUST DEED 1990-01-16 Satisfied EAGLE STAR TRUST COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED 1990-01-16 Satisfied L.D.C. TRUSTEES LIMITED
LEGAL CHARGE DATED 14/8/84 AND LEGAL CHARGE DATED 25/11/88. 1988-12-20 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
FIRST SUPPLEMENTAL TRUST DEED. 1988-11-17 Satisfied EAGLE STAR TRUST COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 1988-11-17 Satisfied L.D.C TRUSTEES LIMITED
FIXED AND FLOATING CHARGE 1988-03-15 Satisfied SAMUEL MONTAGU & CO LIMITED
GUARANTEE 1987-06-15 Satisfied A P BANK LIMITED
LEGAL CHARGE 1986-05-20 Satisfied A P BANK LIMITED
STANDARD SECURITY REGISTERED & SCOTLAND. 1986-04-24 Satisfied BARCLAYS BANK PLC
GUARANTEE 1986-02-03 Satisfied A P BANK LIMITED
1985-12-31 Satisfied EAGLE STAR TRUST COMPANY. LIMITED
1985-12-23 Satisfied EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED. 1ST SUPPLEMENTAL TRUST DEED DATED 17/11/88. 2ND SUPPLEMENTAL TRUST DEED DATED 16/1/90, 3RD SUPPLEMENTAL TRUST DEED 29/6/90 1985-12-19 Satisfied EAGLE STAR TRUST COMPANY LIMITED(NOW KNOWN AS L.D.C. TRUSTEES LIMITED)
TRUST DEED 1985-12-19 Satisfied L.D.C. TRUSTEES LIMITED
LEGAL CHARGE 1985-10-02 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 18.01/85. 1985-01-09 Satisfied BARCLAYS BANK PLC
MORTGAGE 1984-07-27 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 1981-04-23 Satisfied A P BANK LIMITED.
LEGAL CHARGE 1979-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-08-22 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1974-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATES & AGENCY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ESTATES & AGENCY HOLDINGS LIMITED registering or being granted any patents
Domain Names

ESTATES & AGENCY HOLDINGS LIMITED owns 1 domain names.

estatesandagencyholdings.co.uk  

Trademarks
We have not found any records of ESTATES & AGENCY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT LD BROTHERS LTD 2005-12-23 Outstanding

We have found 1 mortgage charges which are owed to ESTATES & AGENCY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ESTATES & AGENCY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESTATES & AGENCY HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESTATES & AGENCY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATES & AGENCY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTATES & AGENCY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 6TD