Founded in 2015, Estelle Family Investments Company, classified under reg no. 09784009 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Darren W. and Nigel F.. In addition one secretary - Darren W. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 09784009 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 18 September 2015
Position: Secretary
Appointed: 18 September 2015
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Imogen A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sarah D. This PSC owns 25-50% shares. Then there is Miranda F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Imogen A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sarah D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Miranda F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nigel F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 174 | ||||||
| Balance Sheet | |||||||
| Current Assets | 554 992 | 255 451 | 358 897 | 279 559 | 398 806 | 461 622 | 528 458 |
| Net Assets Liabilities | -28 472 | 193 866 | 298 709 | 341 098 | 497 687 | 613 297 | |
| Cash Bank In Hand | 493 882 | ||||||
| Debtors | 61 110 | ||||||
| Tangible Fixed Assets | 1 910 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 990 | ||||||
| Profit Loss Account Reserve | -21 332 | ||||||
| Shareholder Funds | 8 174 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 7 616 780 | 6 944 625 | 7 058 695 | 7 484 068 | 7 471 274 | 7 454 766 | 7 404 721 |
| Fixed Assets | 7 069 962 | 6 883 040 | 6 998 507 | 7 545 607 | 7 568 167 | 7 606 441 | 7 436 393 |
| Net Current Assets Liabilities | -7 061 788 | -6 689 174 | -6 699 798 | -7 204 509 | -7 070 480 | -6 993 144 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 988 | ||||||
| Total Assets Less Current Liabilities | 8 174 | 193 866 | 298 709 | 341 098 | 497 687 | 613 297 | |
| Creditors Due Within One Year | 7 616 780 | ||||||
| Investments Fixed Assets | 5 159 962 | ||||||
| Number Shares Allotted | 99 000 | ||||||
| Par Value Share | 1 | ||||||
| Revaluation Reserve | 28 516 | ||||||
| Share Capital Allotted Called Up Paid | 990 | ||||||
| Tangible Fixed Assets Additions | 1 881 484 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 910 000 | ||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 28 516 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 3, 2023 new director was appointed. filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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