EDWARD CHARLES ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

04303867

Incorporation date

12/10/2001

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2001)

17/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

12/11/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

31/10/2016

Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to 105 High Street Shepperton TW17 9BD on 2016-10-31

View PDF (1 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

28/01/2014

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

28/01/2014

Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

11/01/2013

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (14 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

23/03/2012

Termination of appointment of Rosemary Pendleton as a secretary

View PDF (2 pages)

23/03/2012

Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom on 2012-03-23

View PDF (2 pages)

02/03/2012

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (14 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Barry Charles Parker on 2010-10-12

View PDF (2 pages)

08/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/02/2011

Registered office address changed from , 11 Welbeck Street, London, W1G 9XZ, United Kingdom on 2011-02-04

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/04/2010

Registered office address changed from , 8 Wimpole Street, London, W1G 9SP on 2010-04-27

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Director's details changed for Barry Charles Parker on 2009-10-01

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

27/02/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/04/2008

Director's change of particulars / barry parker / 01/10/2006

View PDF (1 pages)

27/12/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

08/06/2007

New secretary appointed

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 12/10/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/03/2006

Return made up to 12/10/05; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/11/2004

Return made up to 12/10/04; full list of members

View PDF (2 pages)

26/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

18/02/2004

Return made up to 12/10/03; full list of members

View PDF (6 pages)

18/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

02/12/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Ad 12/10/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

08/11/2001

Location of register of members

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
871.00
-
0.00
-
-

2022
2
882.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Jane Margaret	Director	12/10/2001 - 12/10/2001	76
Cotton, Christopher Edward	Director	12/10/2001 - 30/05/2007	-
Parker, Barry Charles	Director	12/10/2001 - Present	-
Piggott, Jane Mary	Secretary	12/10/2001 - 12/10/2001	6
Pendleton, Rosemary	Secretary	30/05/2007 - 30/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About EDWARD CHARLES ESTATE AGENTS LIMITED

EDWARD CHARLES ESTATE AGENTS LIMITED is an(a) Active company incorporated on 12/10/2001 with the registered office located at 105 High Street, Shepperton TW17 9BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD CHARLES ESTATE AGENTS LIMITED?

EDWARD CHARLES ESTATE AGENTS LIMITED is currently Active. It was registered on 12/10/2001 .

Where is EDWARD CHARLES ESTATE AGENTS LIMITED located?

EDWARD CHARLES ESTATE AGENTS LIMITED is registered at 105 High Street, Shepperton TW17 9BD.

What does EDWARD CHARLES ESTATE AGENTS LIMITED do?

EDWARD CHARLES ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for EDWARD CHARLES ESTATE AGENTS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-08 with no updates.