3 Estelle Road Management Limited

Company Registration Number: 03403000

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.
3 Estelle Road Management Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

2 KEEPERS COTTAGES MALLIONS LANE
STAPLEFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 6AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03403000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,329£4,926£776£732£2,811£4,066£669£1,766£1,039£489£211£7
of which Cash £624£4,282£185£179£2,319£3,638£666£1,763£1,036£486£208£4
Total Assets £1,329£4,926£776£732£2,811£4,066£669£1,766£1,039£489£211£7
Current Liabilities £1,326£4,923£773£729£2,808£4,063£666£1,763£1,036£486£208£4
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MAURICE JONES, Karen Anne

    Secretary

    Appointed on 14 October 2007

     

    2 Keepers Cottages
    Mallions Lane
    Staplefield
    West Sussex
    RH17 6AT

  • KAREN, Josephine

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1967

    9
    Cholmeley Crescent
    London
    N6 5EZ
    England

  • MAURICE-JONES, Mark Nicholas

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    2 Keepers Cottages
    Mallions Lane, Staplefield
    Haywards Heath
    West Sussex
    RH17 6AT

  • STOCKLEY, Malcolm Dennis, Dr

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1949

    3 Estelle Road
    London
    NW3 2JX

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • STOCKLEY, Malcolm Dennis, Dr

    Secretary

    Appointed on 14 July 1997

    Resigned on 14 October 2007

    3 Estelle Road
    London
    NW3 2JX

  • BREMNER, Donald Elliot

    Director

    Appointed on 14 July 1997

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Law Cost Draftsman

    Month of birth: January 1963

    3 Estelle Road
    London
    NW3 2JX

  • KAREN, Thomas Josef Derrick Paul

    Director

    Appointed on 15 January 1999

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Designer

    Month of birth: March 1926

    24 Rathmore Road
    Cambridge
    CB1 4AD

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • MISHRA, Elaine Heather

    Director

    Appointed on 15 August 1997

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1932

    24 Market Street
    North Dundas
    Ontario
    L9H 2YS
    Canada

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63WT4GJ. Transaction: MzE3MzcyMDEwNmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OQ7U. Transaction: MzE1Mzg1NjA1OWFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56096AP. Transaction: MzE0ODAwMDgwOGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCWC2. Transaction: MzEyNzk0MjgxMWFkaXF6a2N4.

  5. 28 July 2015 Director's details changed for Josephine Karen on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X4CMCWFF. Transaction: MzEyNzk0MjY3MGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UESS9. Transaction: MzEyMjAxMzEwMmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IMT7. Transaction: MzEwNTQxNzc1OGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VIC1N. Transaction: MzA5OTM0Mzk2OWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS7OQ. Transaction: MzA4MjM0NzY3MmFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MUIQ. Transaction: MzA3NzM0MjUyOGFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE33IW. Transaction: MzA2MzI1NTAwNmFkaXF6a2N4.

  12. 30 August 2012 Director's details changed for Josephine Karen on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1GE33IO. Transaction: MzA2MzI1NDk5MmFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19FYIHT. Transaction: MzA1Nzk4NDA1NGFkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XK6NNWXQ. Transaction: MzA0MjU2Mjc3OWFkaXF6a2N4.

  15. 9 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHKGKTW0. Transaction: MzAzNjg0OTk3MGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XSWCRM8I. Transaction: MzAyMDcxODUwOWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Mark Nicholas Maurice-Jones on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSWCQM8H. Transaction: MzAyMDcxODQ5M2FkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Josephine Karen on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSWCPM8G. Transaction: MzAyMDcxODQ5MmFkaXF6a2N4.

  19. 12 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQ89ZGLW. Transaction: MzAwNjg4NDgwMGFkaXF6a2N4.

  20. 10 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N9QC95. Transaction: MjAzODg2NTgwMWFkaXF6a2N4.

  21. 10 August 2009 Director's change of particulars / josephine karen / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1N9PC94. Transaction: MjAzODg2NDM2M2FkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEWHXAG3. Transaction: MjAzNDQ3NTA5MWFkaXF6a2N4.

  23. 17 April 2009 Registered office changed on 17/04/2009 from 3 estelle road hampstead london NW3 2JX [View PDF]

    Category: Address. Type: 287. Barcode: X6PG492N. Transaction: MjAzMDc5MTg4OWFkaXF6a2N4.

  24. 25 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X7KOJ544. Transaction: MjAxODY5NTY5MmFkaXF6a2N4.

  25. 25 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JZE549. Transaction: MjAxODY5MTg1OWFkaXF6a2N4.

  26. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyODM2NGFkaXF6a2N4.

  27. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyODQ2MWFkaXF6a2N4.

  28. 11 October 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NDc5NmFkaXF6a2N4.

  29. 10 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNTM4MWFkaXF6a2N4.

  30. 12 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc4MDQ1N2FkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1MDg0OGFkaXF6a2N4.

  32. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1Mzk3N2FkaXF6a2N4.

  33. 20 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE2NTUyMWFkaXF6a2N4.

  34. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMzMDM0MmFkaXF6a2N4.

  35. 30 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNzEyMmFkaXF6a2N4.

  36. 30 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0Njc2N2FkaXF6a2N4.

  37. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE4MDY0NWFkaXF6a2N4.

  38. 30 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzMDgzNmFkaXF6a2N4.

  39. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAwNTUzN2FkaXF6a2N4.

  40. 24 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMDkyMGFkaXF6a2N4.

  41. 25 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MTMyMjIyMmFkaXF6a2N4.

  42. 15 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NzI0MGFkaXF6a2N4.

  43. 25 September 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNjE1ODAzN2FkaXF6a2N4.

  44. 10 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI3OTM1OWFkaXF6a2N4.

  45. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4NjgwMWFkaXF6a2N4.

  46. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3MzYzMmFkaXF6a2N4.

  47. 9 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTU4MDgyM2FkaXF6a2N4.

  48. 6 September 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzOTk3NWFkaXF6a2N4.

  49. 16 November 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMDE1MDY1M2FkaXF6a2N4.

  50. 26 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMTc5OWFkaXF6a2N4.

  51. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2MDg0NGFkaXF6a2N4.

  52. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2MDY1MmFkaXF6a2N4.

  53. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTM5Mzk0NGFkaXF6a2N4.

  54. 26 August 1997 Ad 15/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg0NDMyMmFkaXF6a2N4.

  55. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3NTU0NGFkaXF6a2N4.

  56. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1NDkyMmFkaXF6a2N4.

  57. 28 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwMDY4OWFkaXF6a2N4.

  58. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNTEzN2FkaXF6a2N4.

  59. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ1NjQxM2FkaXF6a2N4.

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