East Thames Estates Limited

Active03967722 Private limited company
Incorporated
7 April 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Cecil Veness
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Gravelwood Close
Chislehurst
BR7 6JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 2000
British
Director · Appointed 18 May 2000
British
Born September 1957 (69)
Officer history (3 former)
6 September 2011
Resigned Van Zyl, De Kock as Director
18 May 2000
Appointed Veness, Mark Cecil as Secretary
18 May 2000
Appointed Veness, Mark Cecil as Director
18 May 2000
Appointed Van Zyl, De Kock as Director
7 April 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 April 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 April 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 April 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£111,373
Current Ratio
35.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £300,659 £302,804 £305,077 £309,847 £312,876
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Current Assets£321,838£322,151£316,489£314,476£311,660
Debtors£210,465£213,585£216,868£225,657£241,883
Cash£111,373£108,566£99,621£88,819£69,777
Creditors (< 1 year)£8,964£12,306£11,812£11,414£11,674£11,003
Net Current Assets£312,874£309,845£305,075£302,802£300,657
Shareholder Funds£312,876£309,847£305,077£302,804£300,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
13 January 2026Unaudited abridged accounts30 April 2025
11 April 2025Confirmation statement with no updates7 April 2025
24 February 2025Director's details changed
24 February 2025Secretary's details changed
Show all recent filings

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