Company Information for OFFICE ESTATES LIMITED
101 ST MARTIN'S LANE, LONDON, WC2N 4AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OFFICE ESTATES LIMITED | |
Legal Registered Office | |
101 ST MARTIN'S LANE LONDON WC2N 4AZ Other companies in WC1B | |
Company Number | 03678585 | |
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Company ID Number | 03678585 | |
Date formed | 1998-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 13:49:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OFFICE ESTATES (BATTERSEA) LIMITED | Pearl Assurance House 319 Ballards Lane London N12 8LY | Liquidation | Company formed on the 2018-03-27 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE HENRY WILLIAM BUCKLAND |
||
TERENCE HENRY WILLIAM BUCKLAND |
||
BENJAMIN PAUL CARSON |
||
JAMIE ANTHONY CARSON |
||
LUKE DOMINIC JAMES CARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GREENE |
Director | ||
SIMON ANTHONY CARSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONGO LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2016-04-26 | |
LONDON & ARGYLL ESTATES LIMITED | Company Secretary | 1997-04-17 | CURRENT | 1997-04-17 | Active | |
MERTON ABBEY MILLS HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
OFFICE ESTATES (BATTERSEA) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
LONDON AND ARGYLL (MERTON) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
OFFICES ESTATES HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
CONGO LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-23 | Dissolved 2016-04-26 | |
ST. ANDREWS PROPERTY TRADING LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2015-11-17 | |
OFFICES ESTATES HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
BALLEROY HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BATTERSEA PARK ROAD PROPERTIES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
BALLEROY HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
CESSATION OF OFFICES ESTATES HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAUL CARSON | |
AP01 | DIRECTOR APPOINTED VICTORIA ANNE SKINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 21 Bedford Square London WC1B 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Greene on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HENRY WILLIAM BUCKLAND | |
TM02 | Termination of appointment of Terence Henry William Buckland on 2019-10-30 | |
AP01 | DIRECTOR APPOINTED MICHAEL GREENE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036785850007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036785850006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Offices Estates Holdco Limited as a person with significant control on 2018-03-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-01 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2018-03-02 | |
CH01 | Director's details changed for Terence Henry William Buckland on 2017-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERENCE HENRY WILLIAM BUCKLAND on 2017-12-01 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 10/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 25/02/2017 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2016-03-14 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL CARSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 17/02/2016 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE | |
AP01 | DIRECTOR APPOINTED LUKE DOMINIC JAMES CARSON | |
AP01 | DIRECTOR APPOINTED JAMIE ANTHONY CARSON | |
AP01 | DIRECTOR APPOINTED BENJAMIN PAUL CARSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENE / 01/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036785850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 03/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARSON | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CARSON / 31/03/2010 | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
(W)ELRES | S252 DISP LAYING ACC 07/12/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 07/12/00 | |
(W)ELRES | S386 DIS APP AUDS 07/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 07/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/09/00--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
SUPPLEMENTAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | LONDON & ARGYLL ESTATES LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | SIMON ANTHONY CARSON |
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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 OFFICE ESTATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Merton | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |