Estate Management 58 Limited in LONDON

Estate Management 58 Limited LONDON

Founded in 1999, Estate Management 58, classified under reg no. 03691593 is an active company. Currently registered at 260 Wandsworth Bridge Road SW6 2UA, London the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 3 directors in the the company, namely Hamish W., Ada B. and Christian R.. In addition one secretary - Christian R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Estate Management 58 Limited Address / Contact

Office Address	260 Wandsworth Bridge Road
Town	London
Post code	SW6 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691593
Date of Incorporation	Tue, 5th Jan 1999
Industry	Combined office administrative service activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Hamish W.

Position: Director

Appointed: 02 May 2019

Ada B.

Position: Director

Appointed: 20 January 2004

Christian R.

Position: Secretary

Appointed: 01 December 2003

Christian R.

Position: Director

Appointed: 10 January 2003

Lucy H.

Position: Director

Appointed: 02 August 2012

Resigned: 25 February 2019

Paul N.

Position: Director

Appointed: 07 May 2002

Resigned: 01 July 2012

Katherine B.

Position: Secretary

Appointed: 03 August 2000

Resigned: 10 November 2003

Katherine B.

Position: Director

Appointed: 03 August 2000

Resigned: 10 November 2003

James P.

Position: Director

Appointed: 17 December 1999

Resigned: 10 January 2003

Jasa T.

Position: Director

Appointed: 21 January 1999

Resigned: 28 February 2002

Louise S.

Position: Director

Appointed: 21 January 1999

Resigned: 03 August 2000

Louise S.

Position: Secretary

Appointed: 21 January 1999

Resigned: 03 August 2000

Friedrich S.

Position: Director

Appointed: 21 January 1999

Resigned: 17 December 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 1999

Resigned: 21 January 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 21 January 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Adina B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christian R. This PSC has significiant influence or control over the company,. Moving on, there is Hamish W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Adina B.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Christian R.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Hamish W.

Notified on	2 May 2019
Nature of control:	significiant influence or control

Lucy H.

Notified on	1 June 2016
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, February 2023	accounts	Free Download (11 pages)
CH01	On Monday 8th August 2022 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 16th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 3rd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 7th, February 2020	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 2nd May 2019. filed on: 4th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th February 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 13th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 21st, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, April 2016	accounts	Free Download (7 pages)
CH01	On Monday 14th September 2015 director's details were changed filed on: 8th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 4th, January 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Sunday 4th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 31st January 2013. filed on: 31st, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, October 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 8th October 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 24th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 29/10/2008 from 264 wandsworth bridge road london SW6 2UA filed on: 29th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 5th February 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/04	annual return
288a	On Friday 13th February 2004 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288b	On Tuesday 27th January 2004 Secretary resigned;director resigned filed on: 27th, January 2004	officers	Free Download (1 page)
288a	On Tuesday 27th January 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On Tuesday 27th January 2004 New secretary appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288b	On Tuesday 27th January 2004 Director resigned filed on: 27th, January 2004	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 13th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 1st, December 2002	accounts	Free Download (6 pages)
288a	On Thursday 16th May 2002 New director appointed filed on: 16th, May 2002	officers	Free Download (1 page)
288b	On Wednesday 6th March 2002 Director resigned filed on: 6th, March 2002	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 3rd, November 2001	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 31st January 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001	annual return	Free Download (7 pages)
288a	On Wednesday 31st January 2001 New secretary appointed;new director appointed filed on: 31st, January 2001	officers	Free Download (2 pages)
288b	On Thursday 11th January 2001 Secretary resigned;director resigned filed on: 11th, January 2001	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 1st, November 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 31st January 2000 filed on: 31st, January 2000	annual return	Free Download (7 pages)
288a	On Monday 31st January 2000 New director appointed filed on: 31st, January 2000	officers	Free Download (2 pages)
288b	On Monday 31st January 2000 Director resigned filed on: 31st, January 2000	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Thursday 21st January 1999. Value of each share 1 £, total number of shares: 3. filed on: 23rd, August 1999	capital	Free Download (2 pages)
288a	On Friday 26th February 1999 New director appointed filed on: 26th, February 1999	officers	Free Download (2 pages)
288b	On Friday 26th February 1999 Director resigned filed on: 26th, February 1999	officers	Free Download (1 page)
288b	On Friday 26th February 1999 Secretary resigned filed on: 26th, February 1999	officers	Free Download (1 page)
288a	On Friday 26th February 1999 New secretary appointed;new director appointed filed on: 26th, February 1999	officers	Free Download (2 pages)
287	Registered office changed on 26/02/99 from: 12 york place leeds LS1 2DS filed on: 26th, February 1999	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 26th, February 1999	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 1999	incorporation	Free Download (11 pages)
123	£ nc 2/3 21/01/99 filed on: 26th, February 1999	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of removal of pre-emption rights filed on: 26th, February 1999	resolution
288a	On Friday 26th February 1999 New director appointed filed on: 26th, February 1999	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 1999	incorporation	Free Download (17 pages)

Estate Management 58 Limited LONDON

Estate Management 58 Limited Address / Contact

Company Information / Profile

Company staff

Hamish W.

Ada B.

Christian R.

Christian R.

Lucy H.

Paul N.

Katherine B.

Katherine B.

James P.

Jasa T.

Louise S.

Louise S.

Friedrich S.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

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