25 Estelle Road Nw3 Limited

Company Registration Number: 04839871

Company registered in England and Wales

Approximate Location Map
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25 Estelle Road Nw3 Limited is a Private Company Limited by Guarantee first registered on 21 July 2003.

Registered Address

25 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

04839871

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • BATCHELOR, Edward William Barham

    Secretary

    Appointed on 21 July 2003

     

    25 Estelle Road
    London
    NW3 2JX

  • BATCHELOR, Edward William Barham

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    Flat 2
    25 Estelle Road
    London
    NW3 2JX

  • DONALD, Hamish Robert

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1965

    Flat 3 25 Estelle Road
    London
    NW3 2JX

  • WARD, Denise

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: February 1962

    Flat 1
    25 Estelle Road
    London
    NW3 2JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50IY9JN. Transaction: MzE0MTcyMDk3MGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 10 February 2016 no member list [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50IY0Z7. Transaction: MzE0MTcxODI5MWFkaXF6a2N4.

  3. 1 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X429K7JV. Transaction: MzExODMyMjU1NWFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 10 February 2015 no member list [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X429K6MG. Transaction: MzExODMyMjM4NWFkaXF6a2N4.

  5. 14 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31PU3HL. Transaction: MzA5NDUyNTEyMGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 10 February 2014 no member list [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTQW1. Transaction: MzA5NDUyMDYxN2FkaXF6a2N4.

  7. 15 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A224B5QQ. Transaction: MzA3Mjg5NTYwM2FkaXF6a2N4.

  8. 10 February 2013 Annual return made up to 10 February 2013 no member list [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYNLD. Transaction: MzA3MjU1NzczNWFkaXF6a2N4.

  9. 16 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12QA6JV. Transaction: MzA1MjU2OTA2MGFkaXF6a2N4.

  10. 11 February 2012 Annual return made up to 10 February 2012 no member list [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FEFDP. Transaction: MzA1MjI1NjcyOWFkaXF6a2N4.

  11. 14 February 2011 Annual return made up to 10 February 2011 no member list [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQYTIRL8. Transaction: MzAzMjEyNDkyNmFkaXF6a2N4.

  12. 22 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACIK9P9V. Transaction: MzAyNzM2MTI3MmFkaXF6a2N4.

  13. 16 August 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR34BMGL. Transaction: MzAyMTQ3MzIwNmFkaXF6a2N4.

  14. 13 May 2010 Annual return made up to 10 February 2010 no member list [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XVCGKJG3. Transaction: MzAxNTQ2MzUyMWFkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Mary Denise Ward on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVCGJJG2. Transaction: MzAxNTQ1ODA2N2FkaXF6a2N4.

  16. 13 May 2010 Secretary's details changed for Edward William Barham Batchelor on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH03. Barcode: XVCGGJGZ. Transaction: MzAxNTQ1ODA2NGFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Hamish Robert Donald on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVCGIJG1. Transaction: MzAxNTQ1ODA2NmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Edward William Barham Batchelor on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVCGHJG0. Transaction: MzAxNTQ1ODA2NWFkaXF6a2N4.

  19. 30 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0UD2B4Y. Transaction: MjAzNjE1NzQyM2FkaXF6a2N4.

  20. 24 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjQyNTg3N2FkaXF6a2N4.

  21. 23 February 2009 Annual return made up to 10/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZLSP7CU. Transaction: MjAyNjQyNTc5NWFkaXF6a2N4.

  22. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2OTAyMGFkaXF6a2N4.

  23. 20 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LLJ3Q0P7. Transaction: MjAwNzYwMjg0NmFkaXF6a2N4.

  24. 4 September 2007 Annual return made up to 21/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NjY5NGFkaXF6a2N4.

  25. 9 October 2006 Annual return made up to 21/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczMzYzM2FkaXF6a2N4.

  26. 9 October 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1OTkxOGFkaXF6a2N4.

  27. 21 October 2005 Annual return made up to 21/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxNjg4NWFkaXF6a2N4.

  28. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU4OTQ4M2FkaXF6a2N4.

  29. 25 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjEyMzE5OWFkaXF6a2N4.

  30. 27 August 2004 Annual return made up to 21/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2Njk4OGFkaXF6a2N4.

  31. 21 October 2003 Registered office changed on 21/10/03 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc4NDU1NmFkaXF6a2N4.

  32. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM3NDEwMWFkaXF6a2N4.

  33. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2MDk4OWFkaXF6a2N4.

  34. 21 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgzNzAxMGFkaXF6a2N4.

  35. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQzODQxNWFkaXF6a2N4.

  36. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg1NDY0NGFkaXF6a2N4.

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