Estamos Property Company Limited in LONDON

Estamos Property Company Limited LONDON

Estamos Property Company started in year 2006 as Private Limited Company with registration number 05888789. The Estamos Property Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the company at the moment - Marcus C., appointed on 27 July 2006. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 26 April 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Estamos Property Company Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05888789
Date of Incorporation	Thu, 27th Jul 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 27 July 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2006

Resigned: 15 September 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 2006

Resigned: 15 September 2006

Alane F.

Position: Secretary

Appointed: 27 July 2006

Resigned: 07 October 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid								1	1	1
Par Value Share		1	1		1				1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 27th July 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 27th July 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 27th July 2021 filed on: 29th, July 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 27th July 2020 filed on: 30th, July 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 28th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 27th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 27th July 2018 filed on: 27th, July 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 27th July 2017 filed on: 15th, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 27th July 2016 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AD01	New registered office address 16 Finchley Road London NW8 6EB. Change occurred on Tuesday 7th October 2014. Company's previous address: Adams Mitchell 109 Gloucester Place London W1U 6JW. filed on: 7th, October 2014	address	Free Download (1 page)
AP03	Appointment (date: Tuesday 7th October 2014) of a secretary filed on: 7th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 7th October 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th July 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th July 2010 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/10/06 from: 107 gloucester place london W1U 6JW filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 107 gloucester place london W1U 6JW filed on: 4th, October 2006	address	Free Download (1 page)
288a	On Monday 2nd October 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
288a	On Monday 2nd October 2006 New director appointed filed on: 2nd, October 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
288a	On Monday 2nd October 2006 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On Monday 2nd October 2006 New secretary appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 72 new bond street mayfair london W1S 1RR filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 72 new bond street mayfair london W1S 1RR filed on: 15th, September 2006	address	Free Download (1 page)
288b	On Friday 15th September 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On Friday 15th September 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On Friday 15th September 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On Friday 15th September 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, July 2006	incorporation	Free Download (16 pages)

Estamos Property Company Limited LONDON

Estamos Property Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Alane F.

People with significant control

Annual reports financial information

Company filings

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