9 Estelle Road London Nw3 Limited

General information

Name:

9 Estelle Road London Nw3 Ltd

Office Address:

9 Estelle Road London NW3 2JX

Number: 03538681

Incorporation date: 1998-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Hampstead under the following Company Registration No.: 03538681. The company was established in 1998. The headquarters of this firm is located at 9 Estelle Road London. The area code for this place is NW3 2JX. This enterprise's registered with SIC code 99999 which stands for Dormant Company. 9 Estelle Road London Nw3 Ltd filed its account information for the financial period up to 2019-04-30. The business most recent annual confirmation statement was released on 2020-04-01.

The following business owes its success and unending growth to a group of four directors, specifically Tom G., Thomas W., Francesca C. and Richard A., who have been controlling it for one year. What is more, the managing director's tasks are assisted with by a secretary - Thomas W., who was selected by the following business in 2019.

Executives who control this firm include: Tom G. owns 1/2 or less of company shares. Richard A. owns 1/2 or less of company shares. Thomas W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tom G.

Role: Director

Appointed: 10 April 2020

Latest update: 25 February 2021

Thomas W.

Role: Secretary

Appointed: 23 November 2019

Latest update: 25 February 2021

Thomas W.

Role: Director

Appointed: 23 November 2019

Latest update: 25 February 2021

Francesca C.

Role: Director

Appointed: 07 October 2013

Latest update: 25 February 2021

Richard A.

Role: Director

Appointed: 28 October 2007

Latest update: 25 February 2021

People with significant control

Tom G.
Notified on 10 April 2020
Nature of control:
1/2 or less of shares
Richard A.
Notified on 10 April 2020
Nature of control:
1/2 or less of shares
Thomas W.
Notified on 4 January 2020
Nature of control:
1/2 or less of shares
Valerie M.
Notified on 6 April 2016
Ceased on 10 April 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 15 April 2021
Confirmation statement last made up date 01 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 4th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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