Ltd Facts The UK company register, as filed

Register entry · No. 03356972

ESTATES & AGENCY PROPERTIES LIMITED

Active Private Limited Company Incorporated 21 Apr 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 May 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Apr 1997 (29 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 ELY PLACE, LONDON, EC1N 6TD

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. ESTATES & AGENCY PROPERTIES LIMITED current
    2. ESTATES & AGENCY PROPERTIES LIMITED LIMITED earlier
    3. ESTATES & AGENCY (WESTMINSTER) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
John Stuart Ian Rosefield Director Director 22 May 1997 — August 1944 British · United Kingdom
Stephen Michael Rosefield Solicitor Director 2 Nov 2004 — December 1952 British · United Kingdom
Echo Chong Secretary 21 Aug 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Estates & Agency Holdings Limited company · 584734 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ESTATES & AGENCY PROPERTIES LIMITED still trading?

The register shows ESTATES & AGENCY PROPERTIES LIMITED as active.

What does ESTATES & AGENCY PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ESTATES & AGENCY PROPERTIES LIMITED set up?

It was incorporated on 21 April 1997.

When are ESTATES & AGENCY PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ESTATES & AGENCY PROPERTIES LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs ESTATES & AGENCY PROPERTIES LIMITED?

ESTATES & AGENCY PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03487547 ALAC PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1997 68100 · Buying and selling of own real estate
  2. 03487478 HERTS PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1997 68209 · Other letting and operating of own or leased real estate
  3. 03487649 MONEYCOM UK LIMITED Active Private Limited Company Inc. 31 Dec 1997 68100 · Buying and selling of own real estate
  4. 03487304 ABSOLUTELY PUBLISHING & MEDIA LIMITED Active Private Limited Company Inc. 30 Dec 1997 56302 · Public houses and bars
  5. 03487259 B & K INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1997 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House