ESTUARY PARK PROPERTY HOLDINGS LIMITED

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ESTUARY PARK PROPERTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05747737

Incorporation date

17/03/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor 70 Jermyn Street, London SW1Y 6NYCopy
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Latest events (Record since 20/03/2023)
dot icon20/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon20/03/2026
Termination of appointment of Richard John Hall as a director on 2026-02-09
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon20/02/2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon01/11/2024
Termination of appointment of Graeme Barry Dibb as a director on 2024-10-31
dot icon02/10/2024
Satisfaction of charge 1 in full
dot icon02/10/2024
Satisfaction of charge 057477370003 in full
dot icon02/10/2024
Satisfaction of charge 057477370004 in full
dot icon02/10/2024
Satisfaction of charge 057477370005 in full
dot icon04/04/2024
Registration of charge 057477370005, created on 2024-04-03
dot icon17/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon14/02/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon21/09/2023
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21
dot icon30/03/2023
Full accounts made up to 2022-06-30
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ESTUARY PARK PROPERTY HOLDINGS LIMITED

ESTUARY PARK PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2006 with the registered office located at 1st Floor 70 Jermyn Street, London SW1Y 6NY. 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 ESTUARY PARK PROPERTY HOLDINGS LIMITED?

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ESTUARY PARK PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 17/03/2006 .

Where is ESTUARY PARK PROPERTY HOLDINGS LIMITED located?

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ESTUARY PARK PROPERTY HOLDINGS LIMITED is registered at 1st Floor 70 Jermyn Street, London SW1Y 6NY.

What does ESTUARY PARK PROPERTY HOLDINGS LIMITED do?

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ESTUARY PARK PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ESTUARY PARK PROPERTY HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.