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9 ESTELLE ROAD LONDON NW3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Estelle Road London Nw3 Limited. The company was founded 26 years ago and was given the registration number 03538681. The firm's registered office is in . You can find them at 9 Estelle Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:9 ESTELLE ROAD LONDON NW3 LIMITED
Company Number:03538681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Estelle Road, London, NW3 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Estelle Road, London, NW3 2JX

Secretary23 November 2019Active
Flat 3, 9 Estelle Road, London, NW3 2JX

Director28 October 2007Active
21, Estelle Road, London, United Kingdom, NW3 2JX

Director07 October 2013Active
9 Estelle Road, London, NW3 2JX

Director10 April 2020Active
9 Estelle Road, London, NW3 2JX

Director23 November 2019Active
21, Estelle Road, London, United Kingdom, NW3 2JX

Secretary07 October 2013Active
9 Estelle Road, London, NW3 2JX

Secretary01 February 2001Active
Flat 3 9 Estelle Road, London, NW3 2LX

Secretary06 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary01 April 1998Active
Flat 2 9 Estelle Road, London, NW3 2JX

Director28 May 2001Active
Flat 3 1 Estelle Road, London, NW3 2JX

Director06 April 1998Active
Flat 3, 9 Estelle Road, London, NW3 2JX

Director07 September 1999Active
9 Estelle Road, London, NW3 2JX

Director21 November 2009Active
9 Estelle Road, London, NW3 2JX

Director06 April 1998Active
Flat 3 9 Estelle Road, London, NW3 2LX

Director06 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director01 April 1998Active

People with Significant Control

Mr Tom Patrick Grogan
Notified on:10 April 2020
Status:Active
Date of birth:March 1990
Nationality:British
Address:9 Estelle Road, NW3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Richard John William Alston
Notified on:10 April 2020
Status:Active
Date of birth:October 1948
Nationality:British
Address:9 Estelle Road, NW3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Wills
Notified on:04 January 2020
Status:Active
Date of birth:February 1978
Nationality:British
Address:9 Estelle Road, NW3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Louise Moss
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:21 Estelle Road, London, London, United Kingdom, NW3 2JX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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