EP

ESTUARY PARK PROPERTY HOLDINGS LIMITED

Active

Company number 05747737

London, England · Incorporated 17 March 2006

1st Floor 70 Jermyn Street, London, SW1Y 6NY, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Trenport Property 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

1 funding round
26 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Mortgage Satisfy Charge Part
Mortgage
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
25 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Change Corporate Director Company With Change Date
Officers
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
28 March 2007 View
Legacy
Mortgage
22 February 2007 View
Legacy
Mortgage
9 September 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Accounts
3 May 2006 View
Incorporation Company
Incorporation
17 March 2006 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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