9 Estelle Road London Nw3 Limited

Company Registration Number: 03538681

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.
9 Estelle Road London Nw3 Limited is a Private Company Limited by Shares first registered on 1 April 1998.

Registered Address

9 ESTELLE ROAD
LONDON
NW3 2JX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 2JX

Registration Data

Company Number

03538681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOSS, Valerie Louise

    Secretary

    Appointed on 7 October 2013

     

    21
    Estelle Road
    London
    NW3 2JX
    United Kingdom

  • ALSTON, Richard John William

    Director

    Appointed on 28 October 2007

     

    Nationality: British

    Occupation: Choreographer

    Month of birth: October 1948

    Flat 3
    9 Estelle Road
    London
    NW3 2JX

  • CACUCCI, Francesca

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1973

    21
    Estelle Road
    London
    NW3 2JX
    United Kingdom

  • MOSS, Valerie Louise

    Director

    Appointed on 21 November 2009

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1947

    9 Estelle Road
    London
    NW3 2JX

  • PAGE, Sally Grace, Dr

    Secretary

    Appointed on 1 February 2001

    Resigned on 7 October 2013

    9 Estelle Road
    London
    NW3 2JX

  • SLOVO, Shawn

    Secretary

    Appointed on 6 April 1998

    Resigned on 31 January 2001

    Flat 3 9 Estelle Road
    London
    NW3 2LX

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 6 April 1998

    188/196 Old Street
    London
    EC1V 9FR

  • BILLINGS, Eoin

    Director

    Appointed on 28 May 2001

    Resigned on 21 November 2009

    Nationality: Irish

    Occupation: Design

    Month of birth: September 1968

    Flat 2 9 Estelle Road
    London
    NW3 2JX

  • HAYWARD, Helen Catherine, Dr

    Director

    Appointed on 6 April 1998

    Resigned on 7 September 1999

    Nationality: Australian

    Occupation: Writer

    Month of birth: March 1961

    Flat 3 1 Estelle Road
    London
    NW3 2JX

  • MATTHEWS, Gerard Peter Jude

    Director

    Appointed on 7 September 1999

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1959

    Flat 3
    9 Estelle Road
    London
    NW3 2JX

  • PAGE, Sally Grace, Dr

    Director

    Appointed on 6 April 1998

    Resigned on 7 October 2013

    Nationality: New Zealander

    Occupation: Retired

    Month of birth: January 1936

    9 Estelle Road
    London
    NW3 2JX

  • SLOVO, Shawn

    Director

    Appointed on 6 April 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Screenwriter

    Month of birth: April 1950

    Flat 3 9 Estelle Road
    London
    NW3 2LX

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1998

    Resigned on 6 April 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59RVVLS. Transaction: MzE1MTY3OTU0MWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNQRU. Transaction: MzE0NjI3MDc4NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4BLX2UO. Transaction: MzEyNzA0NDk2OGFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47GZ0R4. Transaction: MzEyMzcxNDY4N2FkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z8FO3K. Transaction: MzExNTc1NTQ0N2FkaXF6a2N4.

  6. 7 May 2014 Appointment of Ms Francesca Cacucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFYAZ. Transaction: MzA5OTQ3ODEzN2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X372BKK2. Transaction: MzA5OTM1NzY4OGFkaXF6a2N4.

  8. 2 May 2014 Appointment of Ms Valerie Louise Moss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372BH2X. Transaction: MzA5OTM1Njg5M2FkaXF6a2N4.

  9. 1 May 2014 Termination of appointment of Sally Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN6KP. Transaction: MzA5OTI3MjQ2MmFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Sally Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZMZT4. Transaction: MzA5OTI3MDA1NmFkaXF6a2N4.

  11. 8 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E09VYO. Transaction: MzA4Mjk2NTQxNGFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IGNTC. Transaction: MzA3NTYxNzg1NWFkaXF6a2N4.

  13. 5 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P5FE. Transaction: MzA3MjI4NTIwMWFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6L2G. Transaction: MzA1NjQ2NTk3MmFkaXF6a2N4.

  15. 3 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L73CEUL0. Transaction: MzAzODIzNDQ2NGFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7Y6XSXU. Transaction: MzAzNDg4OTUzOWFkaXF6a2N4.

  17. 2 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LNBAOKDE. Transaction: MzAxNjc1MDc3MWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XE268IZ8. Transaction: MzAxMzEwNzAyMmFkaXF6a2N4.

  19. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTR2MH2C. Transaction: MzAwODY2NzExM2FkaXF6a2N4.

  20. 27 November 2009 Termination of appointment of Eoin Billings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RYEFBX. Transaction: MzAwMzgyMTU0M2FkaXF6a2N4.

  21. 27 November 2009 Appointment of Ms Valerie Louise Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RRJFBV. Transaction: MzAwMzgyMDkwN2FkaXF6a2N4.

  22. 13 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LS78ZT. Transaction: MjAzMDQ2NTk3MGFkaXF6a2N4.

  23. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WRY7QB. Transaction: MjAyNzI0NTY0OGFkaXF6a2N4.

  24. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNQ8YKR. Transaction: MjAwMjYwMjIzNWFkaXF6a2N4.

  25. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA0NzE4OGFkaXF6a2N4.

  26. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0NzczNmFkaXF6a2N4.

  27. 3 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NzAyOGFkaXF6a2N4.

  28. 21 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1NjY4NGFkaXF6a2N4.

  29. 21 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM2NzQ2NWFkaXF6a2N4.

  30. 11 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5MzI4MGFkaXF6a2N4.

  31. 23 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTgyNjYyN2FkaXF6a2N4.

  32. 25 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyNjE5M2FkaXF6a2N4.

  33. 22 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM2MDE2MWFkaXF6a2N4.

  34. 8 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMjQ3OGFkaXF6a2N4.

  35. 7 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MTY0NWFkaXF6a2N4.

  36. 14 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NzA4NmFkaXF6a2N4.

  37. 3 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQyOTIxNWFkaXF6a2N4.

  38. 13 June 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyMTU3OWFkaXF6a2N4.

  39. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5MTUzN2FkaXF6a2N4.

  40. 23 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4NjI4NWFkaXF6a2N4.

  41. 23 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjcwMzY3N2FkaXF6a2N4.

  42. 5 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1MzQ1N2FkaXF6a2N4.

  43. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgzMTQ0OGFkaXF6a2N4.

  44. 15 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODI3NzI5MWFkaXF6a2N4.

  45. 15 May 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5MjI4M2FkaXF6a2N4.

  46. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzODE1NWFkaXF6a2N4.

  47. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyNDAzOWFkaXF6a2N4.

  48. 22 June 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMzgyMmFkaXF6a2N4.

  49. 24 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE3MzEwN2FkaXF6a2N4.

  50. 15 July 1998 Ad 22/06/98--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIzNjYxN2FkaXF6a2N4.

  51. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc5NDE1NGFkaXF6a2N4.

  52. 20 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0OTA2MWFkaXF6a2N4.

  53. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxMTg3MmFkaXF6a2N4.

  54. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA3NTk4MGFkaXF6a2N4.

  55. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzOTA3OGFkaXF6a2N4.

  56. 20 April 1998 Registered office changed on 20/04/98 from: city cloisters 188/196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc4Njg0OGFkaXF6a2N4.

  57. 1 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYyMzgyN2FkaXF6a2N4.

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