Etalon Estate Limited in Hayes LONDON

Etalon Estate Limited LONDON

Founded in 2014, Etalon Estate, classified under reg no. 08910827 is an active company. Currently registered at 151 Varcoe Gardens UB3 2FJ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Tadas L., appointed on 26 April 2014. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Anna P.. There were no ex secretaries.

Etalon Estate Limited Address / Contact

Office Address	151 Varcoe Gardens
Office Address2	Hayes
Town	London
Post code	UB3 2FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08910827
Date of Incorporation	Tue, 25th Feb 2014
Industry	Real estate agencies
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Tadas L.

Position: Director

Appointed: 26 April 2014

Anna P.

Position: Director

Appointed: 25 February 2014

Resigned: 26 March 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Tadas L. This PSC and has 75,01-100% shares.

Tadas L.

Notified on	1 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-1 902	-2 202

Balance Sheet
Net Assets Liabilities		-2 202	-2 679	988	106	106	252	188	488
Current Assets				2 530	2 530
Net Assets Liabilities Including Pension Asset Liability	-1 902	-2 202

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-1 903	-2 203
Shareholder Funds	-1 902	-2 202

Other
Creditors		2 202	2 679	3 518	3 518	106	252	188	488
Net Current Assets Liabilities	-1 902	-2 202	-2 679	988	988	106	252	188	488
Total Assets Less Current Liabilities	-1 902	-2 202	-2 679	988	988	106	252	188	488
Creditors Due Within One Year	1 902	2 202

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 16th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 27th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2021/02/25 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 28th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/04/05. New Address: 151 Varcoe Gardens Hayes London UB3 2FJ. Previous address: 132 Blythe Road Flat 2 London W14 0HD England filed on: 5th, April 2019	address	Free Download (2 pages)
RT01	Administrative restoration application filed on: 4th, March 2019	restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 4th, March 2019	confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 31st, July 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, May 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/25 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 26th, November 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/10/17. New Address: 132 Blythe Road Flat 2 London W14 0HD. Previous address: 151 Varcoe Gardens Hayes UB3 2FJ filed on: 17th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 19th, March 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/04/26. filed on: 26th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/26 - the day director's appointment was terminated filed on: 26th, April 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2014	incorporation	Free Download (24 pages)