SE

STANDARD ESTATES LIMITED

Active

Company number 00239659

London, United Kingdom · Incorporated 17 May 1929

15 Canfield Place, London, NW6 3BT, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

STANDARD ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 1929 and remains active on the register. Its registered office is at 15 Canfield Place, London, NW6 3BT, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Lindisfarne Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: JEFFERIS, Martin Andrew, JEFFRIES, Wendy (appointed 6 December 1996), JEFFERIS, Charles Frederick (appointed 1 April 2005) and JEFFERIS, Henry John (appointed 1 April 2010). JEFFERIS, Henry John serves as company secretary (appointed 17 January 2017). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 109 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

JH
JEFFERIS, Henry John
Secretary
17 January 2017
JH
JEFFERIS, Henry John
Director
1 April 2010
JC
JEFFERIS, Charles Frederick
Director
1 April 2005
JM
JEFFERIS, Martin Andrew
Director
—
JW
JEFFRIES, Wendy
Secretary · Resigned
6 December 1996
DE
DUNN, Elizabeth Anne
Director · Resigned
—
JD
JEFFERIS, Deborah Clare
Director · Resigned
—
KC
KENNETT, Christine Elizabeth
Director · Resigned
—
KR
KENNETT, Richard John
Director · Resigned
—
TJ
TRIGGS, Judith Caroline
Director · Resigned
—

Persons with significant control

PS
Lindisfarne Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Resolution
Resolution
25 January 2011 View
Accounts With Accounts Type Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Small
Accounts
12 October 2009 View
Accounts With Accounts Type Small
Accounts
13 November 2008 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Address
28 October 2002 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
6 October 1998 View
Legacy
Mortgage
14 January 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Mortgage
24 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Address
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
15 November 1996 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full Group
Accounts
26 October 1995 View
Legacy
Annual Return
26 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 October 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Address
14 February 1994 View
Accounts With Accounts Type Full Group
Accounts
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Memorandum Articles
Incorporation
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Accounts With Accounts Type Full Group
Accounts
8 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Full Group
Accounts
29 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 February 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full Group
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Legacy
Officers
14 December 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Address
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Accounts With Made Up Date
Accounts
24 February 1983 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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