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ESTERLINE LTD

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

This company is commonly known as Esterline Ltd. The company was founded 19 years ago and was given the registration number 05470680. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 7020 - Letting of own property.

Company Information

Name:ESTERLINE LTD
Company Number:05470680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 7020 - Letting of own property

Office Address & Contact

Registered Address:115 Craven Park Road, London, England, N15 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Forburg Road, London, England, N16 6HT

Director01 July 2017Active
17 Yetev Lev Court, 44 Fawcett Estate Clapton Common, London, E5 9UA

Secretary23 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2005Active
1148 57th Street, Brooklyn, United States, 11219

Director23 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2005Active

People with Significant Control

Mrs Esther Weissman
Notified on:25 May 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:90, Forburg Road, London, England, N16 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-26Accounts

Change account reference date company current shortened.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-27Accounts

Change account reference date company previous shortened.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Change account reference date company current shortened.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-06-28Accounts

Change account reference date company current shortened.

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2020-03-29Accounts

Change account reference date company previous shortened.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Address

Change registered office address company with date old address new address.

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2019-02-19Officers

Termination secretary company with name termination date.

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2018-12-03Accounts

Accounts amended with accounts type total exemption full.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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