Entire Estates Limited
04953166
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 13/11/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 94
Also on 147 other boards
secretary · Since 25/01/2022
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 39 other boards
secretary · Since 25/01/2022
Former
corporate nominee secretary · Resigned 13/11/2003
corporate nominee director · Resigned 13/11/2003
secretary · Resigned 23/09/2020
PSC Statements
no individual or entity with signficant control· 21/12/2016
Charges3 outstanding
BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON
Filing History71 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change account reference date company previous extended
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type small
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resolution
incorporation company