Active
Company Information for EXPRESS PROPERTY ESTATES LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
06256735
Private Limited Company
Active |
Company Name | |
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EXPRESS PROPERTY ESTATES LIMITED | |
Legal Registered Office | |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in W1U | |
Company Number | 06256735 | |
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Company ID Number | 06256735 | |
Date formed | 2007-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB915690019 |
Last Datalog update: | 2024-03-07 01:17:07 |
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Officer | Role | Date Appointed |
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DANIELLE SARA DONNE |
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BRIAN DONNE |
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DANIELLE SARA DONNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMEO VENDING LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-06-10 | Dissolved 2016-09-06 | |
EXPRESS VENDING LIMITED | Company Secretary | 1994-10-28 | CURRENT | 1992-07-17 | Liquidation | |
CAMEO VENDING LIMITED | Director | 2006-05-31 | CURRENT | 1987-06-10 | Dissolved 2016-09-06 | |
COUNTY MARKETING (VENDING SERVICES) LIMITED | Director | 2001-03-30 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXPRESS VENDING LIMITED | Director | 1997-04-01 | CURRENT | 1992-07-17 | Liquidation | |
COUNTY MARKETING (VENDING SERVICES) LIMITED | Director | 2001-03-30 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXPRESS VENDING LIMITED | Director | 1994-07-12 | CURRENT | 1992-07-17 | Liquidation |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MICHAEL DONNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
CH01 | Director's details changed for Danielle Sara Donne on 2020-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELLE SARA DONNE on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELLE SARA DONNE on 2020-02-20 | |
CH01 | Director's details changed for Danielle Sara Donne on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARA DONNE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONNE / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELLE SARA DONNE on 2014-01-01 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONNE / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARA DONNE / 23/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ADOPT ARTICLES 28/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | GBP NC 1000/1204 28/10/08 | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH MARCH 2007 AND | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS PROPERTY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXPRESS PROPERTY ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |