EA

ESTATES & AGENCY PROPERTIES LIMITED

Active

Company number 03356972

· Incorporated 21 April 1997

33 Ely Place, London, EC1N 6TD

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINEDREAM LIMITED · 21 April 1997 – 4 June 1997

ESTATES & AGENCY PROPERTIES LIMITED · 4 June 1997 – 16 May 2006

ESTATES & AGENCY (WESTMINSTER) LIMITED · 16 May 2006 – 24 March 2026

ESTATES & AGENCY PROPERTIES LIMITED LIMITED · 24 March 2026 – 24 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • LONDON LAW SERVICES LIMITED (50.0%)
  • LONDON LAW SECRETARIAL LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LONDON LAW SECRETARIAL LIMITED ORDINARY 1 50.00% 1 50.00%
LONDON LAW SERVICES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Estates & Agency Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
24 March 2026 View
Certificate Change Of Name Company
Change Of Name
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Mortgage
4 July 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
17 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Mortgage
25 January 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
1 May 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Certificate Change Of Name Company
Change Of Name
3 June 1997 View
Legacy
Accounts
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Address
2 June 1997 View
Incorporation Company
Incorporation
21 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 6TD

ESTATES & AGENCY HOLDINGS LIMITED
#00584734
active
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
#00780691
active
GEMMOLOGICAL INSTRUMENTS LIMITED
#00838324
active
THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN
#01945780
active
THE ENDEAVOUR TRUST LIMITED
#02095716
active
See all companies at EC1N 6TD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.