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Company Information for 27 ESTELLE ROAD LIMITED
Calder & Co, 30 Orange Street, London, WC2H 7HF,
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Company Registration Number
 06572542 Private Limited Company
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Company Overview
About 27 Estelle Road Ltd
27 ESTELLE ROAD LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Active". 27 Estelle Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 27 ESTELLE ROAD LIMITED | |
| Legal Registered Office | |
| Calder & Co 30 Orange Street London WC2H 7HF Other companies in SW1Y | |
Filing Information
| Company Number | 06572542 | |
|---|---|---|
| Company ID Number | 06572542 | |
| Date formed | 2008-04-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-04-22 | |
| Return next due | 2025-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-24 12:33:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 ESTELLE ROAD LIMITED
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Company Officers of 27 ESTELLE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN BYNG-HALL |
||
JOHN JULIAN BYNG-HALL |
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SUSAN BYNG-HALL |
||
JUNE KIRK |
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CHRISTOPHER FRANCIS MCCARTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ALEXANDRA KIRK |
Director | ||
JOHN JULIAN BYNG-HALL |
Company Secretary | ||
JAMES ROBERT KIRK |
Director | ||
ALISON LOUISE THEODOULOU |
Director | ||
SAVVAS THEODOULOU |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JUNE KIRK | ||
| APPOINTMENT TERMINATED, DIRECTOR JUNE KIRK | ||
| DIRECTOR APPOINTED JENNIFER ALEXANDRA KIRK | ||
| DIRECTOR APPOINTED JENNIFER ALEXANDRA KIRK | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF JENNIFER ALEXANDRA KIRK AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
| PSC07 | CESSATION OF JOHN JULIAN BYNG-HALL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JULIAN BYNG-HALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
| PSC04 | Change of details for June Kirk as a person with significant control on 2017-11-17 | |
| CH01 | Director's details changed for June Kirk on 2017-11-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALEXANDRA KIRK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BYNG-HALL | |
| AP03 | Appointment of Susan Byng-Hall as company secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JENNIFER ALEXANDRA KIRK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Calder & Cox 1 Regent Street London SW1Y 4NW | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 22/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MCCARTHY / 01/04/2010 | |
| AP01 | DIRECTOR APPOINTED JUNE KIRK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BYNG-HALL / 09/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GROUND FLOOR FLAT NO. 1 27 ESTELLE ROAD LONDON NW3 2JX | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SUSAN BYNG-HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON THEODOULOU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAVVAS THEODOULOU | |
| 288a | DIRECTOR APPOINTED JAMES ROBERT KIRK | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER FRANCIS MCCARTHY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN JULIAN BYNG-HALL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 27 ESTELLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 27 ESTELLE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
27 ESTELLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 27 ESTELLE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 27 ESTELLE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 27 ESTELLE ROAD LIMITED
Income
Government Income
We have not found government income sources for 27 ESTELLE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 27 ESTELLE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 27 ESTELLE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 ESTELLE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 27 ESTELLE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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