| Company Name | Estrellita Properties Limited |
|---|---|
| Directors | Malcolm James Cook and Julia Lilian Pratley |
| Company Status | Active |
| Company Number | 00809135 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1964(59 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Malcolm James Cook |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Mrs Julia Lilian Pratley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2018(53 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Secretary Name | Mrs Julia Lilian Pratley |
|---|---|
| Status | Current |
| Appointed | 05 April 2018(53 years, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Mrs Maureen Lillian Cook |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
| Secretary Name | Mrs Maureen Lillian Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
Location
| Registered Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.1k at £0.2 | M.j. Cook 52.50% Ordinary |
|---|---|
| 1.9k at £0.2 | S.h. Cook 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,626 |
| Cash | £13,321 |
| Current Liabilities | £66,373 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 17 January 1969 | Delivered on: 31 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, barnet lane, totteridge, barnet being land on south west side of meadow close title no ngl 87936. Outstanding |
|---|---|
| 10 September 1965 | Delivered on: 24 September 1965 Persons entitled: Mornington Permanent Building Society Classification: Legal charge Secured details: £4,100. Particulars: 81 cecil road enfield. Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 6 October 2020 | Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 24 December 2019 | Change of details for Mr Malcolm James Cook as a person with significant control on 20 December 2019 (2 pages) |
| 24 December 2019 | Director's details changed for Mr Malcolm James Cook on 20 December 2019 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 27 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 24 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 24 December 2018 | Change of details for Mr Malcolm James Cook as a person with significant control on 5 April 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 22 November 2018 | Director's details changed for Mr Malcolm James Cook on 5 April 2018 (2 pages) |
| 22 November 2018 | Appointment of Mrs Julia Lilian Pratley as a secretary on 5 April 2018 (2 pages) |
| 22 November 2018 | Cessation of Stuart Harrington Cook as a person with significant control on 5 April 2018 (1 page) |
| 22 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 May 2018 | Cessation of Maureen Lillian Cook as a person with significant control on 5 April 2018 (1 page) |
| 18 May 2018 | Termination of appointment of Maureen Lillian Cook as a secretary on 5 April 2018 (1 page) |
| 18 May 2018 | Termination of appointment of Maureen Lillian Cook as a director on 5 April 2018 (1 page) |
| 18 May 2018 | Appointment of Mrs Julia Lilian Pratley as a director on 5 April 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 20 July 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Malcolm James Cook on 19 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Malcolm James Cook on 19 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Maureen Lillian Cook on 19 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Maureen Lillian Cook on 19 December 2009 (2 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 7 December 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 11 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 2 cecil court london rd enfield middx EN2 6DG (2 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 2 cecil court london rd enfield middx EN2 6DG (2 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 17 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 21 March 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; full list of members
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| 13 January 2000 | Return made up to 19/12/99; full list of members
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| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 6 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 12 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 16 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |