About

Registered Number: 04953166
Date of Incorporation: 04/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 2003, Entire Estates Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 23 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 07 January 2016
MR01 - N/A 24 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 December 2012
AR01 - Annual Return 29 November 2012
AA01 - Change of accounting reference date 17 May 2012
AA - Annual Accounts 20 March 2012
AA01 - Change of accounting reference date 24 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 13 January 2011
AA01 - Change of accounting reference date 23 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 08 November 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 30 August 2005
363a - Annual Return 22 November 2004
225 - Change of Accounting Reference Date 01 September 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
RESOLUTIONS - N/A 19 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2015 Outstanding

N/A

Memorandum of security over cash deposits 10 August 2004 Outstanding

N/A

Debenture 25 March 2004 Outstanding

N/A

Legal mortgage 25 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.