27 Estelle Road Limited

Company Registration Number: 06572542

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.
27 Estelle Road Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 511 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

06572542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BYNG-HALL, Susan

    Secretary

    Appointed on 27 May 2014

     

    Ground Floor Flat No 1 27
    Estelle Road
    London
    NW3 2JX

  • BYNG-HALL, John Julian

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Ground Floor Flat No. 1
    27 Estelle Road
    London
    NW3 2JX

  • BYNG-HALL, Susan

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    Ground Floor Flat 1 27
    Estelle Road
    London
    NW3 2JX

  • KIRK, Jennifer Alexandra

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1991

    5
    Ballymenoch Park
    Holywood
    County Down
    BT18 0LP
    United Kingdom

  • KIRK, June

    Director

    Appointed on 17 July 2009

     

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: June 1954

    Flat 3 27
    Estelle Road
    London
    NW3 2JX

  • MCCARTHY, Christopher Francis

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Marketeer

    Month of birth: May 1957

    Flat 2
    27 Estelle Road
    London
    NW3 2JX
    United Kingdom

  • BYNG-HALL, John Julian

    Secretary

    Appointed on 24 April 2009

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Retired

    Ground Floor Flat No. 1
    27 Estelle Road
    London
    NW3 2JX

  • KIRK, James Robert

    Director

    Appointed on 24 April 2009

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1948

    5
    Ballymenoch Park
    Holywood
    County Down
    BT18 0LP

  • THEODOULOU, Alison Louise

    Director

    Appointed on 22 April 2008

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: October 1961

    Flat 1 5 Branch Hill
    Hampstead
    London
    NW3 7LT

  • THEODOULOU, Savvas

    Director

    Appointed on 22 April 2008

    Resigned on 24 April 2009

    Nationality: Cypriot

    Occupation: Civil Engineer

    Month of birth: May 1958

    Flat 1 5 Branch Hill
    Hampstead
    London
    NW3 7LT

This information was most recently updated today.

Latest Filings

  1. 29 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A69GE8YH. Transaction: MzE3OTI2MDU5NWFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6874XZD. Transaction: MzE3Nzc4MTk2OGFkaXF6a2N4.

  3. 25 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XWEI. Transaction: MzE3NDE5MDc0N2FkaXF6a2N4.

  4. 14 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GZJBZT. Transaction: MzE1OTcwMzAyNmFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567EUYB. Transaction: MzE0NzY1MTA4OWFkaXF6a2N4.

  6. 30 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4CAT8KY. Transaction: MzEyNzg5ODA5N2FkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466G83T. Transaction: MzEyMjAzNTgzNmFkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of John Byng-Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39FGYDE. Transaction: MzEwMTYzMTA1MmFkaXF6a2N4.

  9. 11 June 2014 Appointment of Susan Byng-Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39FGYDM. Transaction: MzEwMTYzMTA0OWFkaXF6a2N4.

  10. 9 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39CVGNF. Transaction: MzEwMTU4OTMyNWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38SC0C1. Transaction: MzEwMDc2MDgwNWFkaXF6a2N4.

  12. 15 May 2014 Appointment of Jennifer Alexandra Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XE0IW. Transaction: MzEwMDEyNTcxOWFkaXF6a2N4.

  13. 15 May 2014 Termination of appointment of James Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XE0H5. Transaction: MzEwMDEyNTY5OWFkaXF6a2N4.

  14. 19 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AIKYAG. Transaction: MzA4MDAyNTQ2NmFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYCHE. Transaction: MzA3NjYyOTI0M2FkaXF6a2N4.

  16. 16 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FAC5C3. Transaction: MzA2MjU0MDU1NGFkaXF6a2N4.

  17. 14 June 2012 Registered office address changed from Calder & Cox 1 Regent Street London SW1Y 4NW on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3E100. Transaction: MzA1OTE0MzE0MGFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0HP6. Transaction: MzA1NjMwNDkzMGFkaXF6a2N4.

  19. 13 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ABGIAXE4. Transaction: MzA0MzcwNzAyNmFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XG3YITNC. Transaction: MzAzNjE5MTMzN2FkaXF6a2N4.

  21. 27 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARCS8KC9. Transaction: MzAxNjQ2MjAzOWFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL7IWJDZ. Transaction: MzAxNDA3MTcwN2FkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Christopher Francis Mccarthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL342JDN. Transaction: MzAxNDA2MDc0OGFkaXF6a2N4.

  24. 24 November 2009 Appointment of June Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVOXNF8F. Transaction: MzAwMzU3NjczM2FkaXF6a2N4.

  25. 29 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV2PGDOD. Transaction: MjA0MjQwMzY5MmFkaXF6a2N4.

  26. 28 September 2009 Director's change of particulars / susan byng-hall / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT4EBDLU. Transaction: MjA0MjI5NjQ2NmFkaXF6a2N4.

  27. 28 September 2009 Registered office changed on 28/09/2009 from ground floor flat no. 1 27 estelle road london NW3 2JX [View PDF]

    Category: Address. Type: 287. Barcode: AT4EADLT. Transaction: MjA0MjI5NjEwMWFkaXF6a2N4.

  28. 7 August 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIC3XC6M. Transaction: MjAzODgxMTAzMmFkaXF6a2N4.

  29. 7 August 2009 Director appointed susan byng-hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AIC3IC67. Transaction: MjAzODgxMDk0M2FkaXF6a2N4.

  30. 10 June 2009 Appointment terminated director alison theodoulou [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8KPALW. Transaction: MjAzNDc5ODM4MmFkaXF6a2N4.

  31. 10 June 2009 Appointment terminated director savvas theodoulou [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8KOALV. Transaction: MjAzNDc5ODM2MmFkaXF6a2N4.

  32. 10 June 2009 Director appointed james robert kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8KSALZ. Transaction: MjAzNDc5MzY2M2FkaXF6a2N4.

  33. 10 June 2009 Director appointed christopher francis mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8KRALY. Transaction: MjAzNDc5MzUyMmFkaXF6a2N4.

  34. 10 June 2009 Director and secretary appointed john julian byng-hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AA8KQALX. Transaction: MjAzNDc5MzM0MmFkaXF6a2N4.

  35. 10 June 2009 Registered office changed on 10/06/2009 from 470A green lanes palmers green london N13 5PA [View PDF]

    Category: Address. Type: 287. Barcode: AA8KFALM. Transaction: MjAzNDc5MzI0OWFkaXF6a2N4.

  36. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJAPZ2B. Transaction: MjAwMzc2ODIwMGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:32:44 +0100