UE

UK ESTATES LIMITED

Active

Company number 00146523

London, England · Incorporated 15 March 1917

5 Dancastle Court, Arcadia Avenue, London, N3 2JU, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
109 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSON PECK,LIMITED · 15 March 1917 – 31 March 1982

SHEAFBANK PROPERTY TRUST PLC · 31 March 1982 – 21 March 1994

Company overview

UK ESTATES LIMITED is an active private limited company incorporated on 15 March 1917 and registered in England and Wales. It has changed its name 2 times, most recently from SHEAFBANK PROPERTY TRUST PLC on 31 March 1982. Its registered office is at 5 Dancastle Court, Arcadia Avenue, London, N3 2JU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr David Gradel is a person with significant control who holds 75-100% of the voting rights. The board consists of two British directors: GRADEL, David and GYLES, Robert Stuart (appointed 1 February 2021). FOX, Bernadette serves as company secretary (appointed 20 November 2007). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 December 2024, were filed on 10 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. Companies House holds 341 filings for this company, most recently a confirmation statement filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FB
FOX, Bernadette
Secretary
20 November 2007
GD
GRADEL, David
Director
—
RM
ROBINSON, Margaret
Secretary · Resigned
1 December 2005
GR
GYLES, Robert Stuart
Director · Resigned
15 April 2005
BJ
BARRACLOUGH, John Howard
Director · Resigned
1 May 2003
FD
FULLALOVE, Deanna
Secretary · Resigned
26 July 1999
JL
JACOBS, Laurence Anthony
Director · Resigned
1 February 1995
MH
MELZACK, Harold
Director · Resigned
1 February 1995
OD
ORMEROD, David Anthony
Director · Resigned
21 March 1994
GJ
GRADEL, Jack
Director · Resigned
—
GJ
GRADEL, John Simon
Director · Resigned
—
TR
TEMPLE, Ralph
Director · Resigned
—
RF
RIDEHALGH, Frank
Secretary · Resigned
—
HE
HAGAN, Edward George
Director · Resigned
—
GL
GRADEL, Leon
Director · Resigned
—

Persons with significant control

PS
Mr David Gradel
Born January 1949
Voting Rights 75 To 100 Percent
20 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Group
Accounts
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Group
Accounts
29 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Move Registers To Sail Company With New Address
Address
5 January 2023 View
Change Sail Address Company With Old Address New Address
Address
5 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Resolution
Resolution
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Move Registers To Registered Office Company With New Address
Address
19 January 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Auditors Resignation Limited Company
Auditors
12 October 2015 View
Auditors Resignation Company
Auditors
18 September 2015 View
Auditors Resignation Limited Company
Auditors
2 September 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Liquidation Receiver Cease To Act Receiver
Insolvency
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Liquidation Receiver Appointment Of Receiver
Insolvency
3 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 January 2013 View
Legacy
Mortgage
15 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
8 December 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Move Registers To Sail Company
Address
12 January 2012 View
Change Sail Address Company
Address
12 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Address
22 January 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
19 December 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
24 June 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Mortgage
3 July 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
25 July 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Mortgage
12 April 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Mortgage
25 June 2003 View
Legacy
Officers
8 June 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Group
Accounts
7 March 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Mortgage
29 October 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
17 April 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Group
Accounts
18 December 2001 View
Legacy
Mortgage
2 October 2001 View
Legacy
Mortgage
2 October 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full Group
Accounts
18 January 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
17 March 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Mortgage
29 September 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Officers
11 August 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Mortgage
24 March 1999 View
Legacy
Mortgage
24 March 1999 View
Legacy
Mortgage
24 March 1999 View
Legacy
Mortgage
24 March 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 March 1999 View
Re Registration Memorandum Articles
Incorporation
22 March 1999 View
Legacy
Reregistration
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Mortgage
13 February 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Address
10 December 1998 View
Legacy
Mortgage
1 December 1998 View
Legacy
Mortgage
22 October 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full Group
Accounts
22 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Mortgage
9 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Resolution
Resolution
4 September 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Capital
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
6 January 1997 View
Statement Of Affairs
Miscellaneous
6 October 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Mortgage
12 July 1996 View
Legacy
Mortgage
14 June 1996 View
Resolution
Resolution
10 June 1996 View
Legacy
Mortgage
1 March 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full Group
Accounts
24 January 1996 View
Legacy
Capital
17 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
13 May 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Address
14 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Resolution
Resolution
8 January 1995 View
Resolution
Resolution
8 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 January 1995 View
Accounts With Accounts Type Interim
Accounts
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
27 June 1994 View
Court Order
Miscellaneous
24 June 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Officers
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Officers
30 March 1994 View
Memorandum Articles
Incorporation
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
30 March 1994 View
Certificate Change Of Name Company
Change Of Name
21 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Made Up Date
Accounts
8 February 1994 View
Legacy
Capital
24 January 1994 View
Resolution
Resolution
21 January 1994 View
Resolution
Resolution
21 January 1994 View
Legacy
Mortgage
20 April 1993 View
Resolution
Resolution
18 March 1993 View
Accounts With Made Up Date
Accounts
5 February 1993 View
Resolution
Resolution
1 February 1993 View
Resolution
Resolution
1 February 1993 View
Legacy
Annual Return
29 January 1993 View
Auditors Resignation Company
Auditors
27 October 1992 View
Resolution
Resolution
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Legacy
Capital
20 May 1992 View
Legacy
Annual Return
24 April 1992 View
Accounts With Made Up Date
Accounts
14 April 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full Group
Accounts
5 December 1990 View
Legacy
Mortgage
4 December 1990 View
Legacy
Mortgage
21 November 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Officers
5 April 1990 View
Accounts With Accounts Type Full Group
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Mortgage
6 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
31 July 1989 View
Resolution
Resolution
19 May 1989 View
Resolution
Resolution
19 May 1989 View
Legacy
Capital
19 May 1989 View
Legacy
Capital
17 March 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Mortgage
19 August 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Full Group
Accounts
4 March 1988 View
Legacy
Officers
3 June 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Officers
3 April 1987 View
Legacy
Annual Return
1 April 1987 View
Legacy
Officers
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 March 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 March 1982 View
Certificate Change Of Name Company
Change Of Name
17 May 1919 View
Miscellaneous
Miscellaneous
15 March 1917 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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