This company is commonly known as 27 Estelle Road Limited. The company was founded 16 years ago and was given the registration number 06572542. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 27 ESTELLE ROAD LIMITED |
|---|---|---|
| Company Number | : | 06572542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat 1 27, Estelle Road, London, NW3 2JX | Director | 17 July 2009 | Active |
| Flat 3, 27 Estelle Road, London, United Kingdom, NW3 2JX | Director | 09 March 2023 | Active |
| Flat 2, 27 Estelle Road, London, United Kingdom, NW3 2JX | Director | 24 April 2009 | Active |
| Ground Floor Flat No. 1, 27 Estelle Road, London, NW3 2JX | Secretary | 24 April 2009 | Active |
| Ground Floor Flat No 1 27, Estelle Road, London, NW3 2JX | Secretary | 27 May 2014 | Active |
| Ground Floor Flat No. 1, 27 Estelle Road, London, NW3 2JX | Director | 24 April 2009 | Active |
| 5, Ballymenoch Park, Holywood, BT18 0LP | Director | 24 April 2009 | Active |
| 5, Ballymenoch Park, Holywood, United Kingdom, BT18 0LP | Director | 14 March 2014 | Active |
| 5, Ballymenoch Park, Holywood, United Kingdom, BT18 0LP | Director | 17 July 2009 | Active |
| Flat 1 5 Branch Hill, Hampstead, London, NW3 7LT | Director | 22 April 2008 | Active |
| Flat 1 5 Branch Hill, Hampstead, London, NW3 7LT | Director | 22 April 2008 | Active |
| John Julian Byng-Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Flat No 1, 27 Estelle Road, London, United Kingdom, NW3 2JX |
| Nature of control | : |
|
| Jennifer Alexandra Kirk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Ballymenoch Park, Holywood, United Kingdom, BT18 0LP |
| Nature of control | : |
|
| June Kirk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Ballymenoch Park, Holywood, United Kingdom, BT18 0LP |
| Nature of control | : |
|
| Christopher Francis Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 27 Estelle Road, London, United Kingdom, NW3 2JX |
| Nature of control | : |
|
| Susan Byng-Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Flat No 1, 27 Estelle Road, London, United Kingdom, NW3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.