Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Old Estates Property Services Limited
- Incorporated
- 18 December 1925 (100 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor315Regents Park RoadLondonN3 1DP
Charges
- Total
- 53
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 52
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2004
British
Born May 1963 (63)
Secretary · Appointed 24 May 2002
British
Officer history (5 former)
6 December 2023
25 May 2004
25 May 2004
25 May 2004
25 May 2004
24 May 2004
24 May 2002
24 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04380705
Former controllers (1)
19 June 2024
Ceased Mark Cook — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Crystal White Commercial Limited Owns 75–100% of shares
Old Estates Property Services Limited This company Owns 75–100% of shares
Old Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £132,545
- Cash
- £3,843
- Current Ratio
- 30.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,418 | £7,418 | £7,418 | |||
| Current Assets | £238,053 | £110,473 | £112,510 | £101,815 | £102,971 | £302,169 |
| Debtors | £188,563 | £48,190 | £54,359 | £43,062 | £42,373 | £242,984 |
| Cash | £3,843 | £4,159 | £27 | £629 | £2,474 | £1,061 |
| Creditors (< 1 year) | £7,926 | £8,151 | £6,475 | £6,303 | £6,303 | £199,597 |
| Creditors (> 1 year) | £105,000 | |||||
| Net Current Assets | £230,127 | £102,322 | £106,035 | £95,512 | £96,668 | £102,572 |
| Net Assets | £132,545 | |||||
| Shareholder Funds | £132,545 | £109,740 | £113,453 | £102,930 | £104,086 | £109,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 23 May 2025 | Registration of a charge | |||
| 18 October 2024 | Satisfaction of a charge in full |
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