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Company number
10415395

EXEC ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EXEC ESTATES LIMITED
Company number
10415395
Registered office
OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joseph Peter Gerrard
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 07/10/2016
Mr Joseph Peter Gerrard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/10/2016
Mr Michael Gerrard
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 07/10/2016
Mr Michael Gerrard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/10/2016
Mr Michael Gerrard
holds 25–50% of voting rights
Notified 10/06/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joseph Peter Gerrard
born 09/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/10/2016 Controls 14 companies
Mr Michael Gerrard
born 12/1957 · England holds 25–50% of votes Notified 10/06/2025 Controls 23 companies
Mr Joseph Peter Gerrard
born 09/1954 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 10/06/2025 Controls 8 companies
Mr Michael Gerrard
born 12/1957 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 06/06/2017 Controls 23 companies
Mr Michael Gerrard
born 12/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/06/2017 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2025 Person with significant control ceased Mr Joseph Peter Gerrard
10/06/2025 Person with significant control added Mr Michael Gerrard
06/06/2017 Person with significant control ceased Mr Michael Gerrard
06/06/2017 Person with significant control ceased Mr Michael Gerrard
07/10/2016 Person with significant control added Mr Michael Gerrard
07/10/2016 Person with significant control added Mr Michael Gerrard
07/10/2016 Person with significant control added Mr Joseph Peter Gerrard
07/10/2016 Person with significant control added Mr Joseph Peter Gerrard

Documents for EXEC ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EXEC ESTATES LIMITED?
According to the official registry, the company number of EXEC ESTATES LIMITED is 10415395.
Where is EXEC ESTATES LIMITED registered?
The registered office is OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ, ENGLAND.
What is the SIC code of EXEC ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EXEC ESTATES LIMITED?
Mr Joseph Peter Gerrard is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control.
When are the next accounts of EXEC ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXEC ESTATES LIMITED (10415395)

EXEC ESTATES LIMITED is a private limited company incorporated on 7 October 2016 and registered in the United Kingdom under company number 10415395. Its registered office is at OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Joseph Peter Gerrard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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