EXEC ESTATES LIMITED - BARNET
| Company Profile | Company Filings |
Overview
EXEC ESTATES LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
EXEC ESTATES LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXEC ESTATES LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXEC ESTATES LIMITED - BARNET
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42 LYTTON ROAD
BARNET
EN5 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH PETER GERRARD | Sep 1954 | British | Director | 2016-10-07 | CURRENT |
| MR MICHAEL GERRARD | Dec 1957 | English | Director | 2016-10-07 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Gerrard | 2016-10-07 - 2017-06-06 | 12/1957 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Michael Gerrard | 2016-10-07 - 2017-06-06 | 12/1957 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joseph Peter Gerrard | 2016-10-07 | 9/1954 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
| Mr Joseph Peter Gerrard | 2016-10-07 | 9/1954 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exec Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £536 Cash £-4,864 equity |
| Exec Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-10 | 31-03-2022 | £1,551 Cash £-53,646 equity |
| Exec Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £2,092 Cash £-50,489 equity |
| Exec Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £7,060 Cash £-46,813 equity |
| Exec Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-03-2019 | £2,102 Cash £-50,397 equity |
| Exec Estates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-04 | 31-03-2018 | £40,587 Cash £-50,752 equity |