OLD ESTATES PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OLD ESTATES PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLD ESTATES PROPERTY SERVICES LIMITED was incorporated 98 years ago on 18/12/1925 and has the registered number: 00210471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLD ESTATES PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DURWESTON STREET
LONDON
W1H 1EW

This Company Originates in : United Kingdom
Previous trading names include:
NEW ESTATES LIMITED (until 03/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW COOK May 1963 British Director 2004-05-24 CURRENT
MR ANDREW STUART HOLMWOOD Dec 1958 British Secretary 2002-05-24 CURRENT
NICHOLAS NEWTON TUCKER Jul 1951 British Director RESIGNED
LOUIS NEWTON TUCKER Aug 1925 Director RESIGNED
MR ANDREW STUART HOLMWOOD Dec 1958 British Director 2002-05-24 UNTIL 2023-12-06 RESIGNED
MR MARCUS NEWTON TUCKER Jun 1967 British Secretary RESIGNED
VERA CATHERINE TUCKER Sep 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Cook 2016-07-27 5/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAMONT ESTATES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
OLD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLANNED PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PROPERTY SECURITY OVERSEAS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ERNLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CHASENAME LIMITED EXETER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRYSTAL WHITE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWEEPMAIN LIMITED EXETER Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
ISLEWORTH ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGHOLM PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRYSTAL WHITE COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENDALL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASENAME SERVICES LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TSN LIMITED Active DORMANT 74990 - Non-trading company
CUMBRIA ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZELDENE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TIVERTON PROPERTY COMPANY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
OLD_ESTATES_PROPERTY_SERV - Accounts 2023-09-22 31-12-2022 £27 Cash £113,453 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2022-09-29 31-12-2021 £629 Cash £102,930 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2021-09-30 31-12-2020 £2,474 Cash £104,086 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2020-12-22 31-12-2019 £1,061 Cash £109,990 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2019-09-28 31-12-2018 £1,500 Cash £365,461 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2018-09-27 31-12-2017 £1,000 Cash £706,234 equity
OLD_ESTATES_PROPERTY_SERV - Accounts 2017-09-29 31-12-2016 £76,225 Cash

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