6 Estelle Road Management Company Limited

Company Registration Number: 03006958

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Estelle Road Management Company Limited is a Private Company Limited by Shares first registered on 6 January 1995. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

20 GREATCHESTERS
BANCROFT
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 0PB

There are 9 companies currently registered at this postcode, including this one.

All companies at MK13 0PB

Registration Data

Company Number

03006958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000
Current Liabilities £2,970£2,970£2,970£2,970£2,970
Net Current Assets £-2,970£-2,970£-2,970£-2,970£-2,970
Total Net Worth £30£30£30£30£30

Previous Names

No previous names

Company Officers

  • PALLAS, Omer

    Secretary

    Appointed on 15 March 2004

     

    Gospel Oak School House
    Mansfield Road
    London
    NW3 2JB

  • GLAVAN, Rodica

    Director

    Appointed on 27 September 2012

     

    Nationality: Romanian

    Occupation: Fund Manager

    Month of birth: March 1975

    6a
    Estelle Road
    London
    NW3 2JY
    England

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 6 January 1995

    Resigned on 6 January 1995

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • MURRAY, Michael Joseph Colum

    Secretary

    Appointed on 6 January 1995

    Resigned on 15 March 2005

    16 Melville Avenue
    London
    SW20 0NS

  • ELKAN, Walter, Professor

    Director

    Appointed on 6 January 1995

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Retired University Teacher

    Month of birth: March 1923

    98 Boundary Road
    London
    NW8 0RH

  • HACKETT, Thomas

    Director

    Appointed on 6 January 1995

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1913

    Ground Floor Flat 6 Estelle Road
    London
    NW3 2JY

  • MURRAY, Michael Joseph Colum

    Director

    Appointed on 15 March 2005

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Broker

    Month of birth: March 1963

    16 Melville Avenue
    London
    SW20 0NS

  • RAKO, Nebojsa

    Director

    Appointed on 27 January 1995

    Resigned on 20 April 1998

    Nationality: Yugoslav

    Occupation: Director

    Month of birth: March 1957

    6 Estelle Road
    London
    NW3 2JY

  • VENUS, David Anthony

    Nominee Director

    Appointed on 6 January 1995

    Resigned on 6 January 1995

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3DR82. Transaction: MzE1ODAwMTkwOWFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of Michael Joseph Colum Murray as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FFRDHC. Transaction: MzE1NzI4NzkxMGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X500PEI2. Transaction: MzE0MTI1NTY2NWFkaXF6a2N4.

  4. 5 August 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D4R1SX. Transaction: MzEyODQ3OTIwMWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X413VA2H. Transaction: MzExNzE2NjE2N2FkaXF6a2N4.

  6. 15 September 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GI0LXT. Transaction: MzEwNzUyMjE0NWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31FG9FM. Transaction: MzA5NDIzMTE0MGFkaXF6a2N4.

  8. 10 February 2014 Appointment of Ms Rodica Glavan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEMEI. Transaction: MzA5NDIxNjI1NWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GN99YJ. Transaction: MzA4NDc4ODE1MGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X247WFWZ. Transaction: MzA3NDU1Nzk1NGFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZC9M. Transaction: MzA2NjUyMDA2OWFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X13557TC. Transaction: MzA1Mjg0MjIxN2FkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Thomas Hackett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13557T4. Transaction: MzA1Mjg0MjIwMGFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTRF5XRP. Transaction: MzA0NDI2NDE4MWFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XV3LBRXF. Transaction: MzAzMjg2MzY0OWFkaXF6a2N4.

  16. 7 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AF3SLN2U. Transaction: MzAyMjg2ODM0MGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XL85MHRP. Transaction: MzAxMDEzMTE4NGFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Thomas Hackett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL85LHRO. Transaction: MzAxMDEyNzU1MGFkaXF6a2N4.

  19. 6 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASAA9DU2. Transaction: MzAwMDEyMjY5OWFkaXF6a2N4.

  20. 4 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3ZU73R. Transaction: MjAyNDk0MjE3M2FkaXF6a2N4.

  21. 14 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A13O73X9. Transaction: MjAxNTQ2ODUxOGFkaXF6a2N4.

  22. 1 May 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYTPZCL. Transaction: MjAwNDU0MDc1MmFkaXF6a2N4.

  23. 30 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0MDQ5OWFkaXF6a2N4.

  24. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxMjkyMWFkaXF6a2N4.

  25. 19 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIxMTI0OWFkaXF6a2N4.

  26. 1 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU0MDg5MmFkaXF6a2N4.

  27. 10 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzM3NjM5MWFkaXF6a2N4.

  28. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ3NDIyMGFkaXF6a2N4.

  29. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyOTY4NmFkaXF6a2N4.

  30. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkyNTU1MmFkaXF6a2N4.

  31. 9 May 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NjYxMGFkaXF6a2N4.

  32. 15 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk2NjMyN2FkaXF6a2N4.

  33. 15 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI2NTA2MWFkaXF6a2N4.

  34. 14 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI1Mzk4OGFkaXF6a2N4.

  35. 23 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg5NDkxMGFkaXF6a2N4.

  36. 21 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk2NzY1NGFkaXF6a2N4.

  37. 7 February 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MzQ2OGFkaXF6a2N4.

  38. 8 July 2002 Registered office changed on 08/07/02 from: 7A southwood hall muswell hill road highgate london N6 5UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk2NjY0N2FkaXF6a2N4.

  39. 12 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTU2MzQzNWFkaXF6a2N4.

  40. 12 April 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxNjYwNmFkaXF6a2N4.

  41. 1 May 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MTYxMDcwNWFkaXF6a2N4.

  42. 1 May 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzMTcwMmFkaXF6a2N4.

  43. 12 May 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM0ODQ0NWFkaXF6a2N4.

  44. 11 May 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NjIxNDU1OGFkaXF6a2N4.

  45. 3 August 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA0NzE3M2FkaXF6a2N4.

  46. 2 March 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNDI4NGFkaXF6a2N4.

  47. 2 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMzk1MjgxMmFkaXF6a2N4.

  48. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MjczOGFkaXF6a2N4.

  49. 27 February 1998 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYyNDg4NmFkaXF6a2N4.

  50. 31 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUxNjAwOGFkaXF6a2N4.

  51. 28 April 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MTg4M2FkaXF6a2N4.

  52. 6 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI2MzkzN2FkaXF6a2N4.

  53. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDgzOTA1M2FkaXF6a2N4.

  54. 7 May 1996 Registered office changed on 07/05/96 from: 6 estelle road london NW3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQwODYxOGFkaXF6a2N4.

  55. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDAxODU2MmFkaXF6a2N4.

  56. 18 April 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0MTkzNWFkaXF6a2N4.

  57. 29 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk5NjM3NmFkaXF6a2N4.

  58. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njc4MjM5MWFkaXF6a2N4.

  59. 29 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgwNTYyNGFkaXF6a2N4.

  60. 29 January 1995 Ad 06/01/95--------- £ si [email protected]=10 £ ic 20/30

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjU5MzE4NmFkaXF6a2N4.

  61. 29 January 1995 Registered office changed on 29/01/95 from: 32A high street esher surrey KT10 9RT

    Category: Address. Type: 287. Transaction: MDA2NTA5MzM5N2FkaXF6a2N4.

  62. 6 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg1MzMzMGFkaXF6a2N4.

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