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E&A Property Investment Company Limited

E&A Property Investment Company Limited is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. E&A Property Investment Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09593886
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 Ely Place
London
EC1N 6TD
United Kingdom
Same address since incorporation
Telephone
020 72697500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Aug 1944
Director • Ceo • British • Lives in UK • Born in Jan 1967
Estates & Agency Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Estates & Agency Holdings Limited
Mr John Stuart Ian Rosefield, Mr Stephen Michael Rosefield, and 1 more are mutual people.
Active
The Endeavour Trust Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
Embershire Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
Estates & Agency (Westminster) Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
The Endeavour Company Holdings Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
Estates & Agency Properties Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
Estates & Agency (Clarges Street) Limited
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
The Nova Music Trust
Mr John Stuart Ian Rosefield and Mr Stephen Michael Rosefield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.26M
Increased by £462K (+17%)
Turnover
£3.15M
Increased by £94K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£134.78M
Increased by £2.09M (+2%)
Total Liabilities
-£106.1M
Decreased by £835K (-1%)
Net Assets
£28.67M
Increased by £2.93M (+11%)
Debt Ratio (%)
79%
Decreased by 1.87% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Clive Derek Beer Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 4 Mar 2022
Charge Satisfied
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Appointment of Mr Clive Derek Beer as a director on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Mar 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 16 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 4 Mar 2022
Satisfaction of charge 095938860001 in full
Submitted on 25 Jan 2022
Repayment History
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