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ESTEE INVESTMENTS LIMITED

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

This company is commonly known as Estee Investments Limited. The company was founded 8 years ago and was given the registration number 10097989. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESTEE INVESTMENTS LIMITED
Company Number:10097989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 April 2016Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 April 2016Active

People with Significant Control

Ms Sachee Trivedi
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Indian
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saket Trivedi
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Change account reference date company previous shortened.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-06Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2016-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Incorporation

Incorporation company.

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