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The Open Database Of The Corporate World

A & C ESTATES LIMITED

Company Number
07391433
Status
Active
Incorporation Date
29 September 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Katrina Nicholas
  • Mr Nick Christopher Kypros Nicholas
Registered Address
  • 10-12 Bourlet Close
  • London
  • W1W 7BR
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-11 Mr Nick Christopher Kypros Nicholas controls United Kingdom flag A & C ESTATES LIMITED (United Kingdom, 29 Sep 2010- ) Share Ownership details
2016-09-29 Mrs Katrina Nicholas controls United Kingdom flag A & C ESTATES LIMITED (United Kingdom, 29 Sep 2010- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-28 with no updates details
2020-07-20 Annual Accounts Micro company accounts made up to 2019-09-30 details
2020-02-14 Change of registered office address Registered office address changed from 18-22 Wigmore Street London W1U 2RG to 10-12 Bourlet Close London W1W 7BR on 2020-02-14 details
2020-02-14 Give notice of change of details for person with significant control Change of details for Mr Nick Christopher Kypros Nicholas as a person with significant control on 2019-05-03 details
2020-02-14 Change of director's details Director's details changed for Mr Nick Nicholas on 2019-05-03 details
2019-10-02 Confirmation Statement Confirmation statement made on 2019-09-28 with no updates details
2019-09-30 Give notice of individual person with significant control Notification of Nick Christopher Kypros Nicholas as a person with significant control on 2018-10-11 details
2019-04-17 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-10-10 Confirmation Statement Confirmation statement made on 2018-09-28 with no updates details
2018-01-31 Registration of a charge Registration of charge 073914330001, created on 2018-01-30 details
2017-11-07 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2017-10-02 Confirmation Statement Confirmation statement made on 2017-09-28 with updates details
2017-09-28 Give notice ceasing to be an individual person with significant control Cessation of Katrina Nicholas as a person with significant control on 2017-09-28 details
2017-06-09 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-04-10 Termination of appointment of director Termination of appointment of Katrina Nicholas as a director on 2017-04-07 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-29 with updates details
2016-07-20 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-10-09 Annual Return Annual return made up to 2015-09-29 with full list of shareholders details
2015-06-29 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-10-15 Annual Return Annual return made up to 2014-09-29 with full list of shareholders details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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