Area Estates Limited. net worth, address, company information. Free

Company search

Area Estates Limited (number 04730589) is a private limited company legally formed on 2003-04-11. This firm is located at Ground Floor, 30 City Road, London EC1Y 2AB. Area Estates Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Area Estates Limited
Number	04730589
Date of Incorporation:	2003-04-11
End of financial year:	30 April
Address:	Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular firm, we can name: David P. (appointed on 09 April 2004), Mark P. (appointment date: 09 April 2004), Trevor P. (appointed on 09 April 2004). 1 secretary is there as well: William B. (appointed on 15 March 2013). The Companies House lists 1 person of significant control - The William Pears Group Of Companies Limited, a corporation that can be found at Aldgate Tower, 2 Leman Street, E1W 9US London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The William Pears Group Of Companies Limited

6 April 2016

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00556533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-04-30 filed on: 28th, November 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Full accounts data made up to 2023-04-30 filed on: 28th, November 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 9th, January 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 29th, November 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 2nd, December 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-04-30 filed on: 19th, December 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 12th, December 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 28th, December 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 20th, December 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 12th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 10th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-13: 999.00 GBP capital
(AA) Full accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2013-04-30 filed on: 17th, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 15th, April 2013 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: 2013-03-19) of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AA) Accounts made up to 2012-04-30 filed on: 12th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2011-04-30 filed on: 20th, December 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2010-04-30 filed on: 21st, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2009-04-30 filed on: 7th, December 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2008-04-30 filed on: 8th, December 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to 2007-04-30 filed on: 12th, December 2007 \| accounts	Free Download (14 pages)
(AA) Accounts made up to 2007-04-30 filed on: 12th, December 2007 \| accounts	Free Download (14 pages)
(363a) Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2006-04-30 filed on: 11th, January 2007 \| accounts	Free Download (12 pages)
(AA) Accounts made up to 2006-04-30 filed on: 11th, January 2007 \| accounts	Free Download (12 pages)
(363a) Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(AA) Accounts made up to 2005-04-30 filed on: 20th, February 2006 \| accounts	Free Download (12 pages)
(AA) Accounts made up to 2005-04-30 filed on: 20th, February 2006 \| accounts	Free Download (12 pages)
(363s) Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-08-12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (4 pages)
(288a) On 2005-08-12 New director appointed filed on: 12th, August 2005 \| officers	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 15th, February 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 15th, February 2005 \| accounts	Free Download (11 pages)
(287) Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 12th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 12th, August 2004 \| address	Free Download (1 page)
(363s) Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 18/06/04 annual return
(363s) Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 18/06/04 annual return
(288b) On 2004-06-11 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (9 pages)
(288a) On 2004-06-11 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-11 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (9 pages)
(288b) On 2004-06-11 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (9 pages)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (8 pages)
(288b) On 2004-06-11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (9 pages)
(288b) On 2004-06-11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-11 New director appointed filed on: 11th, June 2004 \| officers	Free Download (8 pages)
(88(2)R) Alloted 997 shares on 2004-04-22. Value of each share 1 £, total number of shares: 999. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 997 shares on 2004-04-22. Value of each share 1 £, total number of shares: 999. filed on: 6th, May 2004 \| capital	Free Download (2 pages)
(288a) On 2003-05-12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003-05-12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003-05-12 New secretary appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003-05-12 New director appointed filed on: 12th, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003-04-24 Director resigned filed on: 24th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003-04-24 Director resigned filed on: 24th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003-04-24 Secretary resigned filed on: 24th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003-04-24 Secretary resigned filed on: 24th, April 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 24th, April 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 24/04/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 24th, April 2003 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Volta Capital Management Limited [0.00 mile]
Judicial Estates Limited [0.00 mile]
Arcadia Information Technology Limited [0.00 mile]
Freehold Portfolio Limited [0.00 mile]


Bromley Park Garden Estates Limited [0.00 mile]
Overview Estates Limited [0.00 mile]
Polynation Records Limited [0.00 mile]
S O'donnell Developments Limited [0.00 mile]