ESTATES & GENERAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00712406

Incorporation date

08/01/1962

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

09/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2017

Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 2017-08-08

View PDF (2 pages)

09/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

14/03/2017

Liquidators' statement of receipts and payments to 2017-01-20

View PDF (19 pages)

03/05/2016

Termination of appointment of Christopher George White as a director on 2016-04-11

View PDF (2 pages)

23/03/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (19 pages)

19/03/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (18 pages)

26/09/2014

Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to 31St Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (18 pages)

22/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (19 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (17 pages)

04/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

26/01/2011

Resolutions

View PDF (1 pages)

17/01/2011

Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 2011-01-17

View PDF (1 pages)

04/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Trafalgar Officers Limited on 2010-07-09

View PDF (1 pages)

05/08/2010

Secretary's details changed for Reit(Corporate Services) Limited on 2009-12-09

View PDF (2 pages)

13/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

27/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

28/12/2008

Appointment terminated director reit(corporate directors) LIMITED

View PDF (1 pages)

28/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

28/12/2008

Director appointed christopher george white

View PDF (4 pages)

28/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

28/12/2008

Resolutions

View PDF (7 pages)

09/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/01/2008

Return made up to 09/07/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

03/01/2007

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

17/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (2 pages)

27/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (4 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Return made up to 12/07/02; no change of members

View PDF (8 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Return made up to 12/07/01; no change of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

New director appointed

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1995

Return made up to 12/07/95; full list of members

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18/07/1995

Location of register of members address changed

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18/07/1995

Location of debenture register address changed

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10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (4 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (4 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (4 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1995

Declaration of mortgage charge released/ceased

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (161 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

18/10/1994

Director's particulars changed

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14/09/1994

Full accounts made up to 1993-12-31

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17/08/1994

Certificate of change of name

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18/07/1994

Return made up to 12/07/94; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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06/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1993

Declaration of satisfaction of mortgage/charge

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22/07/1993

Return made up to 12/07/93; full list of members

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28/02/1993

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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24/08/1992

Particulars of mortgage/charge

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24/08/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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14/08/1992

Particulars of mortgage/charge

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28/07/1992

Return made up to 12/07/92; full list of members

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28/07/1992

Director resigned

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30/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

12/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Return made up to 12/07/91; full list of members

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24/07/1991

Full accounts made up to 1990-12-31

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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27/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 14/07/90; full list of members

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03/08/1990

Secretary resigned;new secretary appointed;new director appointed

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24/08/1989

Particulars of mortgage/charge

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 08/08/89; full list of members

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10/04/1989

Return made up to 17/06/88; full list of members

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23/02/1989

Particulars of mortgage/charge

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19/01/1989

Full accounts made up to 1987-12-31

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14/01/1989

Declaration of satisfaction of mortgage/charge

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17/11/1987

Full accounts made up to 1986-12-31

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17/11/1987

Return made up to 30/09/87; full list of members

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30/09/1987

Particulars of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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25/10/1986

Secretary resigned;new secretary appointed

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25/10/1986

Director resigned

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04/10/1986

Return made up to 09/09/86; full list of members

View PDF (11 pages)

30/09/1986

Full accounts made up to 1985-12-31

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29/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holland, Philip John	Director	22/02/2001 - 15/07/2004	158
TRAFALGAR OFFICERS LIMITED	Corporate Director	10/11/2008 - Present	79
White, Christopher George	Director	10/11/2008 - 11/04/2016	245
Mr Maurice Moses Benady	Director	10/11/2008 - Present	181
Malone, Kenneth Daniel	Director	30/09/1998 - 15/07/2004	47

Persons with Significant Control

No PSC data available.

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Description

About ESTATES & GENERAL PROPERTIES LIMITED

ESTATES & GENERAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/01/1962 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTATES & GENERAL PROPERTIES LIMITED?

ESTATES & GENERAL PROPERTIES LIMITED is currently Dissolved. It was registered on 08/01/1962 and dissolved on 09/11/2017.

Where is ESTATES & GENERAL PROPERTIES LIMITED located?

ESTATES & GENERAL PROPERTIES LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does ESTATES & GENERAL PROPERTIES LIMITED do?

ESTATES & GENERAL PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ESTATES & GENERAL PROPERTIES LIMITED?

The latest filing was on 09/11/2017: Final Gazette dissolved following liquidation.