OFFICE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE ESTATES LIMITED
COMPANY NUMBER
03678585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/1998
(26years old)
WEBSITE
www.hermesestates.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4AZ
101 St. Martin's Lane
LONDON
WC2N 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFICE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
03/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 03/12/1998 - Present (26years) Secretary: 03/12/1998 - Present (26years) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
03/12/1998 - 01/08/2011 (12 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES (2) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 03/02/2021 | New Board Member Mark Morgan (927911009) Appointed |
| 01/02/2021 | Michael Greene (900463473) has left the board |
| 01/02/2021 | New Board Member Victoria Anne Skinner (927906624) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Michael Greene (900463473) Appointed |
| 05/12/2019 | Michael Greene (926482699) has left the board |
| 02/12/2019 | Terence Henry William Buckland (903370584) has left the board |
| 02/12/2019 | New Board Member Michael Greene (926482699) Appointed |
| 24/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 23/10/2014 | New Board Member Benjamin Paul Carson (916424999) Appointed |
| 23/10/2014 | New Board Member Jamie Anthony Carson (909539979) Appointed |
| 23/10/2014 | Michael Greene (900463473) has left the board |
| 23/10/2014 | New Board Member Luke Dominic James Carson (919120340) Appointed |
| 05/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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