Company Information for ESTERFIELD LIMITED
9 ST LUKES ROAD, LONDON, W11 1DB,
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Company Registration Number
03360554
Private Limited Company
Active |
Company Name | |
---|---|
ESTERFIELD LIMITED | |
Legal Registered Office | |
9 ST LUKES ROAD LONDON W11 1DB Other companies in W11 | |
Company Number | 03360554 | |
---|---|---|
Company ID Number | 03360554 | |
Date formed | 1997-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:27:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESTERFIELD PROPERTIES LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE GILCHRIST |
||
NICHOLAS MARK GLOVER |
||
GEOFFREY HANCOCK |
||
IEVGENIIA OGRENCHUK |
||
CHRISTOPHER ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PATRICK WIGHTMAN |
Director | ||
VALERIE BENTHAM |
Director | ||
VALERIE BENTHAM |
Company Secretary | ||
STEPHEN ANTHONY BRICHIERI COLOMBI |
Director | ||
MICHAEL GRODNER |
Director | ||
EMILY LOUISA JENNER |
Director | ||
EMILY LOUISA JENNER |
Company Secretary | ||
MARY ANN MCCABE |
Director | ||
STEPHANIE GUERRASIO |
Director | ||
GARETH MICHAEL JONES |
Director | ||
RALPH GEORGE PEREIRA-ADAMS |
Director | ||
ADAM DAVIES |
Company Secretary | ||
STEPHANIE GUERRASIO |
Company Secretary | ||
LISA SCICLUNA |
Company Secretary | ||
LIZA SCICLUNA |
Director | ||
TERESA GRIFFITHS |
Company Secretary | ||
TERESA GRIFFITHS |
Director | ||
RALPH GEORGE PEREIRA-ADAMS |
Company Secretary | ||
MATHEW RICHARD ANDREW PARKER |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW WIGHTMAN AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE BENTHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE BENTHAM | |
PSC07 | CESSATION OF VALERIE BENTHAM AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED GEOFFREY HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BENTHAM | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK GLOVER | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE GILCHRIST on 2015-12-08 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IEVGENIIA OGRENCHUK | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRICHIERI COLOMBI | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROCHE | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE VON BECHTOLSHEIM / 17/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BRICHIERI COLOMBI / 25/04/2010 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE GILCHRIST | |
AP01 | DIRECTOR APPOINTED ANDREW PATRICK WIGHTMAN | |
AP01 | DIRECTOR APPOINTED VALERIE VON BECHTOLSHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRODNER | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS ELIZABETH ANNE GILCHRIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY MCCABE | |
288b | APPOINTMENT TERMINATED SECRETARY EMILY JENNER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 706 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 1,972 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTERFIELD LIMITED
Called Up Share Capital | 2012-07-01 | £ 5 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 5 |
Cash Bank In Hand | 2012-07-01 | £ 1,502 |
Cash Bank In Hand | 2011-07-01 | £ 3,001 |
Current Assets | 2012-07-01 | £ 1,502 |
Current Assets | 2011-07-01 | £ 3,001 |
Shareholder Funds | 2012-07-01 | £ 796 |
Shareholder Funds | 2011-07-01 | £ 1,029 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESTERFIELD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |