AREA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

AREA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AREA ESTATES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730589. The accounts status is FULL and accounts are next due on 31/01/2025.

AREA ESTATES 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
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2004-04-09 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2004-04-09 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2004-04-09 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-11 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-11 RESIGNED
JONATHAN BERMAN Aug 1968 British Director 2003-04-11 UNTIL 2004-04-09 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2004-04-09 UNTIL 2013-02-18 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Secretary 2003-04-11 UNTIL 2004-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVEMAKE ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHNATHAN STEVENS & CO. LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARRILODGE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PALLADIUM ESTATES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
DAYTRIPPERS LIMITED Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ORBIT ESTATES LIMITED LONDON Active GROUP 70100 - Activities of head offices
WARM SPRINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EMBERON PROPERTIES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EROS PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PALLADIUM (NO. 2) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HYBER LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 92000 - Gambling and betting activities
FAIRMOUNT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DP VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BARTMAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-29 30-04-2023 228,083 Cash 5,090,829 equity
ACCOUNTS - Final Accounts 2023-01-10 30-04-2022 175,253 Cash -9,916,147 equity
ACCOUNTS - Final Accounts 2021-11-30 30-04-2021 202,266 Cash -9,916,879 equity
ACCOUNTS - Final Accounts 2020-12-03 30-04-2020 68,831 Cash -5,938,746 equity
ACCOUNTS - Final Accounts 2019-12-20 30-04-2019 21,785 Cash -3,822,074 equity
ACCOUNTS - Final Accounts 2018-12-13 30-04-2018 19,520 Cash 783,764 equity

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ANGST PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANDNIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGST ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied