Estates & Agency (clarges Street) Limited. Head office in London. Check Director.

Estates & Agency (clarges Street) Limited, London

Estates & Agency (Clarges Street) Limited is a private limited company. Located at 33 Ely Place, London EC1N 6TD, this 15 years old firm was incorporated on 2008-05-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Stephen R. (appointed on 02 May 2008), John R. (appointed on 02 May 2008). As for the secretaries (1 in total), we can name: Echo C. (appointed on 19 April 2018).

About
Name: Estates & Agency (clarges Street) Limited
Number: 06583603
Incorporation date: 2008-05-02
End of financial year: 30 June


Address:	33 Ely Place London EC1N 6TD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Estates & Agency Holdings Limited

6 April 2016

Address	33 Ely Place, London, EC1N 6TD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	584734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Estates & Agency (Clarges Street) Limited confirmation statement filing is 2024-05-16. The last one was sent on 2023-05-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business Estates & Agency Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ely Place, EC1N 6TD London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 3rd, March 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 2, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 2, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, March 2022 \| accounts	Free Download (12 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates May 2, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 2, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates May 2, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, February 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates May 2, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AP03	On April 19, 2018 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 19, 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates May 2, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: October 24, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AP03	On October 24, 2016 - new secretary appointed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 23, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AP03	On June 1, 2016 - new secretary appointed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2015: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015 \| accounts
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
CH01	On May 2, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 2, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 2, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 30th, December 2009 \| accounts	Free Download (11 pages)
CH01	On May 2, 2008 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
288b	On June 13, 2008 Appointment terminate, director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On June 11, 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288a	On June 5, 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2008 \| incorporation

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