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ESTATES & AGENCY HOLDINGS LIMITED (00584734)

ESTATES & AGENCY HOLDINGS LIMITED (00584734) is an active UK company. incorporated on 29 May 1957. with registered office in 33 Ely Place. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ESTATES & AGENCY HOLDINGS LIMITED has been registered for 68 years.

Company Number
00584734
Status
active
Type
ltd
Incorporated
29 May 1957
Age
68 years
Address
33 Ely Place, EC1N 6TD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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ESTATES & AGENCY HOLDINGS LIMITED

ESTATES & AGENCY HOLDINGS LIMITED is an active company incorporated on 29 May 1957 with the registered office located in 33 Ely Place. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESTATES & AGENCY HOLDINGS LIMITED was registered 68 years ago.(SIC: 68209)

Status

active

Active since 68 years ago

Company No

00584734

LTD Company

Age

68 Years

Incorporated 29 May 1957

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

ESTATES & AGENCY HOLDINGS P.L.C.
From: 29 May 1957To: 14 October 2004
Contact
Address

33 Ely Place London , EC1N 6TD,

Timeline

24 key events • 1957 - 2025

Funding Officers Ownership
Company Founded
May 57
Loan Secured
May 13
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Aug 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Nov 16
Director Joined
Mar 17
Owner Exit
Jul 18
Loan Secured
Jul 20
Loan Secured
Jun 21
Loan Cleared
Feb 22
Loan Secured
Mar 24
Loan Secured
Mar 24
Director Joined
Dec 24
Director Left
Jan 25
Director Joined
Jul 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

279

Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Resolution
9 December 2024
RESOLUTIONSResolutions
Memorandum Articles
9 December 2024
MAMA
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
3 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 February 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 August 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
6 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 June 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
21 September 2015
AR01AR01
Mortgage Satisfy Charge Full
3 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Group
3 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date
11 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
8 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Legacy
4 December 2012
MG01MG01
Legacy
10 November 2012
MG01MG01
Legacy
10 November 2012
MG01MG01
Annual Return Company With Made Up Date
11 September 2012
AR01AR01
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Group
14 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
21 September 2009
288cChange of Particulars
Accounts With Accounts Type Group
24 April 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Legacy
29 September 2008
190190
Legacy
29 September 2008
353353
Accounts With Accounts Type Group
1 May 2008
AAAnnual Accounts
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
403aParticulars of Charge Subject to s859A
Legacy
28 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 April 2007
AAAnnual Accounts
Legacy
13 September 2006
363sAnnual Return (shuttle)
Legacy
5 July 2006
395Particulars of Mortgage or Charge
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Legacy
29 June 2006
155(6)a155(6)a
Legacy
29 June 2006
155(6)b155(6)b
Accounts With Accounts Type Group
3 January 2006
AAAnnual Accounts
Legacy
23 December 2005
403aParticulars of Charge Subject to s859A
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 February 2005
AAAnnual Accounts
Legacy
3 November 2004
155(6)a155(6)a
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Legacy
26 October 2004
155(6)b155(6)b
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Resolution
26 October 2004
RESOLUTIONSResolutions
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
14 October 2004
CERT10CERT10
Re Registration Memorandum Articles
14 October 2004
MARMAR
Legacy
14 October 2004
5353
Resolution
14 October 2004
RESOLUTIONSResolutions
Resolution
14 October 2004
RESOLUTIONSResolutions
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
403aParticulars of Charge Subject to s859A
Legacy
25 June 2004
403aParticulars of Charge Subject to s859A
Legacy
25 June 2004
403aParticulars of Charge Subject to s859A
Legacy
25 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
20 January 2004
AAAnnual Accounts
Resolution
24 December 2003
RESOLUTIONSResolutions
Resolution
24 December 2003
RESOLUTIONSResolutions
Resolution
24 December 2003
RESOLUTIONSResolutions
Legacy
26 September 2003
169169
Legacy
8 September 2003
363sAnnual Return (shuttle)
Legacy
29 August 2003
403b403b
Legacy
29 August 2003
403b403b
Legacy
29 August 2003
403b403b
Legacy
11 February 2003
395Particulars of Mortgage or Charge
Legacy
25 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 January 2003
AAAnnual Accounts
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
27 May 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
88(2)R88(2)R
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 November 2001
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
21 November 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
16 November 2000
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 March 2000
AAAnnual Accounts
Legacy
29 January 2000
353a353a
Resolution
6 January 2000
RESOLUTIONSResolutions
Legacy
27 September 1999
363sAnnual Return (shuttle)
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Legacy
17 March 1999
403aParticulars of Charge Subject to s859A
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Legacy
14 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 November 1998
AAAnnual Accounts
Legacy
10 November 1998
395Particulars of Mortgage or Charge
Legacy
10 November 1998
395Particulars of Mortgage or Charge
Legacy
6 November 1998
395Particulars of Mortgage or Charge
Legacy
4 September 1998
363sAnnual Return (shuttle)
Legacy
18 February 1998
288cChange of Particulars
Resolution
23 December 1997
RESOLUTIONSResolutions
Resolution
23 December 1997
RESOLUTIONSResolutions
Resolution
23 December 1997
RESOLUTIONSResolutions
Legacy
11 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 November 1997
AAAnnual Accounts
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 December 1996
AAAnnual Accounts
Resolution
13 November 1996
RESOLUTIONSResolutions
Legacy
12 September 1996
363sAnnual Return (shuttle)
Legacy
27 March 1996
403aParticulars of Charge Subject to s859A
Legacy
27 March 1996
403aParticulars of Charge Subject to s859A
Resolution
24 January 1996
RESOLUTIONSResolutions
Resolution
24 January 1996
RESOLUTIONSResolutions
Resolution
24 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 December 1995
AAAnnual Accounts
Legacy
11 October 1995
403b403b
Legacy
7 October 1995
403aParticulars of Charge Subject to s859A
Legacy
31 August 1995
363sAnnual Return (shuttle)
Legacy
7 June 1995
403aParticulars of Charge Subject to s859A
Resolution
22 January 1995
RESOLUTIONSResolutions
Resolution
22 January 1995
RESOLUTIONSResolutions
Legacy
4 January 1995
288288
Legacy
4 January 1995
288288
Accounts With Accounts Type Full Group
4 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 September 1994
288288
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
12 February 1994
403aParticulars of Charge Subject to s859A
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Resolution
11 January 1994
RESOLUTIONSResolutions
Legacy
21 December 1993
88(2)R88(2)R
Legacy
21 December 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 December 1993
AAAnnual Accounts
Legacy
13 September 1993
363sAnnual Return (shuttle)
Legacy
11 August 1993
395Particulars of Mortgage or Charge
Legacy
5 March 1993
287Change of Registered Office
Resolution
13 February 1993
RESOLUTIONSResolutions
Resolution
13 February 1993
RESOLUTIONSResolutions
Resolution
13 February 1993
RESOLUTIONSResolutions
Legacy
4 February 1993
353353
Accounts With Accounts Type Full Group
18 January 1993
AAAnnual Accounts
Legacy
21 September 1992
363sAnnual Return (shuttle)
Legacy
26 March 1992
400400
Legacy
18 March 1992
395Particulars of Mortgage or Charge
Legacy
18 March 1992
395Particulars of Mortgage or Charge
Legacy
12 March 1992
400400
Legacy
12 March 1992
400400
Legacy
12 March 1992
400400
Legacy
27 February 1992
395Particulars of Mortgage or Charge
Resolution
25 November 1991
RESOLUTIONSResolutions
Resolution
25 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 October 1991
AAAnnual Accounts
Legacy
10 October 1991
363b363b
Legacy
22 May 1991
395Particulars of Mortgage or Charge
Legacy
8 May 1991
400400
Legacy
7 March 1991
400400
Legacy
19 October 1990
225(1)225(1)
Legacy
3 September 1990
363363
Accounts With Accounts Type Full
12 July 1990
AAAnnual Accounts
Legacy
2 March 1990
PROSPPROSP
Legacy
19 January 1990
395Particulars of Mortgage or Charge
Legacy
25 August 1989
363363
Accounts With Accounts Type Full
18 July 1989
AAAnnual Accounts
Memorandum Articles
18 July 1989
MEM/ARTSMEM/ARTS
Resolution
18 July 1989
RESOLUTIONSResolutions
Resolution
18 July 1989
RESOLUTIONSResolutions
Legacy
22 December 1988
PROSPPROSP
Legacy
23 November 1988
397397
Legacy
22 August 1988
363363
Accounts With Accounts Type Full Group
13 July 1988
AAAnnual Accounts
Legacy
1 April 1988
395Particulars of Mortgage or Charge
Legacy
23 September 1987
363363
Accounts With Accounts Type Full
29 July 1987
AAAnnual Accounts
Legacy
25 June 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 September 1986
363363
Accounts With Accounts Type Full
31 July 1986
AAAnnual Accounts
Accounts With Made Up Date
9 August 1985
AAAnnual Accounts
Accounts With Made Up Date
21 September 1984
AAAnnual Accounts
Accounts With Made Up Date
26 November 1983
AAAnnual Accounts
Accounts With Made Up Date
25 October 1982
AAAnnual Accounts
Accounts With Made Up Date
2 October 1981
AAAnnual Accounts
Accounts With Made Up Date
11 October 1980
AAAnnual Accounts
Accounts With Made Up Date
22 November 1979
AAAnnual Accounts
Accounts With Made Up Date
10 November 1978
AAAnnual Accounts
Incorporation Company
29 May 1957
NEWINCIncorporation