Payne & Co. Estate Agents Limited

Active03736054 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Kenneth Payne
John Ettore Antonio Oddi
Accounts type
Dormant
Region
Greater London
Address
151 Cranbrook Road
Ilford
Essex
IG1 4TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 March 1999
British
Director · Appointed 26 March 1999
British
Born February 1960 (66)
Director · Appointed 26 March 1999
British
Born April 1965 (61)
Officer history (4 former)
26 March 1999
Appointed Oddi, John Anthony Ettore as Secretary
26 March 1999
Appointed Oddi, John Anthony Ettore as Director
26 March 1999
Appointed Payne, Kenneth as Director
26 March 1999
Resigned Coverdale, Eric Charles as Secretary
26 March 1999
Resigned Neale, Gary William as Director
18 March 1999
Appointed Thomas, Howard as Nominee Secretary
18 March 1999
Resigned Thomas, Howard as Nominee Secretary
18 March 1999
Appointed Tester, William Andrew Joseph as Nominee Director
18 March 1999
Resigned Tester, William Andrew Joseph as Nominee Director
18 March 1999
Appointed Coverdale, Eric Charles as Secretary
18 March 1999
Appointed Neale, Gary William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1965 (61)
John Ettore Antonio Oddi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates18 March 2026
30 December 2025Accounts for a dormant company31 March 2025
11 May 2025Confirmation statement with no updates18 March 2025
28 December 2024Accounts for a dormant company31 March 2024
14 May 2024Change of details for a person with significant control
Show all recent filings

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