OLD ESTATES PROPERTY SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 23/05/2523 May 2025 | Registration of charge 002104710053, created on 2025-05-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Satisfaction of charge 002104710052 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 49 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 50 in full |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 19/06/2419 June 2024 | Cessation of Mark Cook as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Notification of Crystal White Commercial Limited as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Change of details for Crystal White Commercial Limited as a person with significant control on 2024-06-19 |
| 13/02/2413 February 2024 | Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Termination of appointment of Andrew Stuart Holmwood as a director on 2023-12-06 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012 |
| 04/07/134 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/07/2012 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 13/09/1113 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0425 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0425 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0425 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0425 June 2004 | CORP GUAR & DEBENTURE 24/05/04 |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THIRD FLOOR 10 CHARTERHOUSE SQ LONDON EC1M 6LQ |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED NEW ESTATES LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 14/04/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: LIVERPOOL HOUSE 15/17 ELDON STREET LONDON EC2M 7RQ |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/01/8320 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/12/4713 December 1947 | NEW SECRETARY APPOINTED |
| 18/12/2518 December 1925 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company