9 Estelle Road London Nw3 Limited in London

9 Estelle Road London Nw3 Limited

Founded in 1998, 9 Estelle Road London Nw3, classified under reg no. 03538681 is an active company. Currently registered at 9 Estelle Road NW3 2JX, the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 4 directors in the the firm, namely Tom G., Thomas W. and Francesca C. and others. In addition one secretary - Thomas W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

9 Estelle Road London Nw3 Limited Address / Contact

Office Address	9 Estelle Road
Office Address2	London
Town
Post code	NW3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538681
Date of Incorporation	Wed, 1st Apr 1998
Industry	Dormant Company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Tom G.

Position: Director

Appointed: 10 April 2020

Thomas W.

Position: Secretary

Appointed: 23 November 2019

Thomas W.

Position: Director

Appointed: 23 November 2019

Francesca C.

Position: Director

Appointed: 07 October 2013

Richard A.

Position: Director

Appointed: 28 October 2007

Valerie M.

Position: Secretary

Appointed: 07 October 2013

Resigned: 10 April 2020

Valerie M.

Position: Director

Appointed: 21 November 2009

Resigned: 10 April 2020

Eoin B.

Position: Director

Appointed: 28 May 2001

Resigned: 21 November 2009

Sally P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 07 October 2013

Gerard M.

Position: Director

Appointed: 07 September 1999

Resigned: 05 September 2007

Shawn S.

Position: Secretary

Appointed: 06 April 1998

Resigned: 31 January 2001

Shawn S.

Position: Director

Appointed: 06 April 1998

Resigned: 31 January 2001

Helen H.

Position: Director

Appointed: 06 April 1998

Resigned: 07 September 1999

Sally P.

Position: Director

Appointed: 06 April 1998

Resigned: 07 October 2013

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 06 April 1998

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 06 April 1998

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Tom G. This PSC and has 25-50% shares. The second entity in the PSC register is Richard A. This PSC owns 25-50% shares. Moving on, there is Thomas W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Tom G.

Notified on	10 April 2020
Nature of control:	25-50% shares

Richard A.

Notified on	10 April 2020
Nature of control:	25-50% shares

Thomas W.

Notified on	4 January 2020
Nature of control:	25-50% shares

Valerie M.

Notified on	6 April 2016
Ceased on	10 April 2020
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3	3	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 24th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd May 2014: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 2nd, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (8 pages)
363(288)	21st April 2007 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 21st, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(288)	11th April 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	25th April 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	25th April 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 7th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 7th, June 2003	accounts	Free Download (2 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363(288)	13th June 2002 Annual return (Registered office changed on 13/06/02)	annual return
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	23rd May 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 23rd, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 23rd, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	23rd May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 15th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 15th, May 2000	accounts	Free Download (2 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 24th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 24th, May 1999	accounts	Free Download (2 pages)