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OLD Estates Property Services Limited

OLD Estates Property Services Limited is an active company incorporated on 18 December 1925 with the registered office located in London, Greater London. OLD Estates Property Services Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00210471
Private limited company
Age
99 years
Incorporated 18 December 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
United Kingdom
Address changed on 13 Feb 2024 (1 year 7 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Invester • British • Lives in England • Born in May 1963
Secretary • Chartered Surveyor • British
Crystal White Commercial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Ernle Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Isleworth Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Langholm Property Company Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117K
Decreased by £3K (-3%)
Total Liabilities
-£8K
Increased by £2K (+33%)
Net Assets
£109K
Decreased by £5K (-4%)
Debt Ratio (%)
7%
Increased by 1.84% (+37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
New Charge Registered
3 Months Ago on 23 May 2025
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Crystal White Commercial Limited (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Crystal White Commercial Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mark Cook (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Registration of charge 002104710053, created on 23 May 2025
Submitted on 23 May 2025
Satisfaction of charge 002104710052 in full
Submitted on 18 Oct 2024
Satisfaction of charge 49 in full
Submitted on 17 Oct 2024
Satisfaction of charge 50 in full
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Notification of Crystal White Commercial Limited as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Crystal White Commercial Limited as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Mark Cook as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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