Estmanco (Ollgar Close) Limited

Company Name	Estmanco (Ollgar Close) Limited
Company Status	Active
Company Number	01415446
Category	Private Limited Company
Incorporation Date	16 February 1979(45 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pamela Mullins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British,American
Status	Current
Appointed	29 April 2015(36 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Cristina Buonocore
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 2016(36 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Full Time Employee
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Ruth Elvy Locke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Occupation Production Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Hilary Gayle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(40 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Tania Merle Emery
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(40 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Writer/Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Matthew Lilley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	02 December 2021(42 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Engineer / Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 January 2016(36 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Gail Frances Parkin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	08 November 1990(11 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 20 July 2009)
Role	Accountant
Correspondence Address	41 Ollgar Close Uxbridge Road London W12

Director Name	Patricia Day
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 1998)
Role	Local Government Officer
Correspondence Address	79 Ollgar Close Shepherds Bush London W12 0NG

Director Name	Joan Isobel Henry
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 February 2001)
Role	Retired
Correspondence Address	47 Ollgar Close Uxbridge Road London W12 0NG

Director Name	Mr Paul Wenham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Catering Consultant
Correspondence Address	30 Ollgar Close London W12 0NF

Director Name	Mr Christopher Alliston-Greiner
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 September 1992)
Role	Accountant
Correspondence Address	34 Ollger Close Uxbridge Road London W12 2NF

Director Name	Charles Wade Kergon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(14 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 December 1999)
Role	Accountant
Correspondence Address	29 Ollgar Close Uxbridge Road London W12 0NF

Director Name	Mr Christopher Mizen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1996)
Role	Producer
Correspondence Address	31 Ollgar Close London W12 0NF

Director Name	Michael Harrison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(19 years, 8 months after company formation)
Appointment Duration	10 years (resigned 17 November 2008)
Role	Technical Consultant
Correspondence Address	6 Mabel Cottages Main Road Longfield Kent DA3 7PN

Director Name	Ian Andrew Boss
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 November 1999)
Role	Health Adviser
Correspondence Address	39 Ollgar Close London W12 0NF

Director Name	Sandra Joy Bevan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2002)
Role	Civil Servant
Correspondence Address	24 Ollgar Close Shepherds Bush London W12 0NF

Director Name	Peter Ernest Collier
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(22 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 April 2013)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	39 Ollgar Close London Greater London W12 0NF

Director Name	Maria Puerto Hernandez Fuentes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 2004(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 2011)
Role	Medical Research
Country of Residence	United Kingdom
Correspondence Address	27 Ollgar Close London W12 0NF

Director Name	Joan Isobel Henry
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(26 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2007)
Role	Retired
Correspondence Address	47 Ollgar Close Uxbridge Road London W12 0NG

Director Name	Mrs Pamela Mullins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 November 2007(28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	67 British Grove London W4 2NL

Director Name	Mr Steven Rochford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(29 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 June 2018)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	46 Ollgar Close Uxbridge Road London W12 0NF

Director Name	Ms Ruth Elvy Locke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(30 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2010)
Role	Production Manager
Country of Residence	England
Correspondence Address	Flat 73 Ollgar Close London W12 0NG

Director Name	Emma Gibbery
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(32 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 47 Ollgar Close Uxbridge Road London W12 0NG

Director Name	Mr John Matthew Hahn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2012(33 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 2016)
Role	University Lecturer
Country of Residence	England
Correspondence Address	5 Ollgar Close London W12 0NF

Director Name	Mr Roberto Carmine Michele Aletto
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 2013(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Director Name	Ms Patricia Ann Tookey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 December 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Justyna Klaudia Herbut
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	21 January 2016(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2017)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Mirko Buzuk
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(38 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2018)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Mary Ann Wyman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(38 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2010)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	13 April 2010(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2012)
Correspondence Address	The Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	A. Kerr 2.38% Ordinary
2 at £1	Pamela Mullins 2.38% Ordinary
2 at £1	R. White 2.38% Ordinary
2 at £1	Ruth Locke 2.38% Ordinary
2 at £1	S. Kotecha 2.38% Ordinary
1 at £1	A. Collier 1.19% Ordinary
1 at £1	A. Gubala 1.19% Ordinary
1 at £1	A. Maudarbocus 1.19% Ordinary
1 at £1	A. Smith 1.19% Ordinary
1 at £1	A. Thomas 1.19% Ordinary
1 at £1	A. Turner 1.19% Ordinary
1 at £1	A. Ungar 1.19% Ordinary
1 at £1	Adima Ribeiro Doc Santos 1.19% Ordinary
1 at £1	Alice Elizabeth Warren Hill 1.19% Ordinary
1 at £1	Brendan O'keefe 1.19% Ordinary
1 at £1	C. Sheriff 1.19% Ordinary
1 at £1	Cyprian Klodnicki & Justyna Herbut 1.19% Ordinary
1 at £1	David Parry 1.19% Ordinary
1 at £1	Deborah Walsh 1.19% Ordinary
1 at £1	E. Attarchi 1.19% Ordinary
1 at £1	E. Gould 1.19% Ordinary
1 at £1	E. King-lewis 1.19% Ordinary
1 at £1	G. Geddes 1.19% Ordinary
1 at £1	I. Biczo 1.19% Ordinary
1 at £1	Iain Roberts 1.19% Ordinary
1 at £1	J. Butler 1.19% Ordinary
1 at £1	J. Clark 1.19% Ordinary
1 at £1	J. Klaff 1.19% Ordinary
1 at £1	J. Ogden 1.19% Ordinary
1 at £1	John Matthew Hahn 1.19% Ordinary
1 at £1	Jonathan Nicholas Ernest Day 1.19% Ordinary
1 at £1	K. Hollis 1.19% Ordinary
1 at £1	L. Hale 1.19% Ordinary
1 at £1	L. Swaby 1.19% Ordinary
1 at £1	London Borough Of Hammersmith 1.19% Ordinary
1 at £1	M. Buzuk 1.19% Ordinary
1 at £1	M. Harrison 1.19% Ordinary
1 at £1	M. Jones 1.19% Ordinary
1 at £1	M. Perry 1.19% Ordinary
1 at £1	M. Reid 1.19% Ordinary
1 at £1	M. Whitty 1.19% Ordinary
1 at £1	Mirjana Kaveji 1.19% Ordinary
1 at £1	Miss Katherine Mccormack 1.19% Ordinary
1 at £1	Miss M.a. Wyman 1.19% Ordinary
1 at £1	Miss Tara Ann Doherty 1.19% Ordinary
1 at £1	Mr A. Wilson 1.19% Ordinary
1 at £1	Mr C.j. Costa & Carole Costa 1.19% Ordinary
1 at £1	Mr Costa & Mrs C. Costa 1.19% Ordinary
1 at £1	Mr D.l. Parry 1.19% Ordinary
1 at £1	Mr Hanshaw & Mrs Hanshaw 1.19% Ordinary
1 at £1	Mr I. Sami 1.19% Ordinary
1 at £1	Mr J.n.e. Day 1.19% Ordinary
1 at £1	Mr John Wilson 1.19% Ordinary
1 at £1	Mr M. Murray 1.19% Ordinary
1 at £1	Mr N. Gale 1.19% Ordinary
1 at £1	Mr P.c. Astley-sparke 1.19% Ordinary
1 at £1	Mr T.g. Emery & Ms V.a.m. Emery & Ms T.m. Emery 1.19% Ordinary
1 at £1	Mr W. Yen 1.19% Ordinary
1 at £1	Mrs C. Bandara 1.19% Ordinary
1 at £1	Mrs Shirin Rahman 1.19% Ordinary
1 at £1	Ms L.r.h. Allport 1.19% Ordinary
1 at £1	P. Gayle 1.19% Ordinary
1 at £1	P. Ledbrook 1.19% Ordinary
1 at £1	P. Miller 1.19% Ordinary
1 at £1	P. O'neil 1.19% Ordinary
1 at £1	P. Tookey 1.19% Ordinary
1 at £1	R. Cockton 1.19% Ordinary
1 at £1	Rachani Ratanakul 1.19% Ordinary
1 at £1	Ralph Keltie 1.19% Ordinary
1 at £1	Roberto Aletto 1.19% Ordinary
1 at £1	S. Crawford 1.19% Ordinary
1 at £1	S. Rochford 1.19% Ordinary
1 at £1	Sandkot LTD 1.19% Ordinary
1 at £1	Seddon Smith LTD 1.19% Ordinary
1 at £1	T. Hart 1.19% Ordinary
1 at £1	Tom Bowthorpe 1.19% Ordinary
1 at £1	W. Cavill 1.19% Ordinary
1 at £1	Y. Maudarbocus 1.19% Ordinary
1 at £1	Zofia T. Puchalska 1.19% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 31 December 2020 with updates (10 pages)
11 January 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
13 November 2020	Termination of appointment of Mary Ann Wyman as a director on 24 October 2019 (1 page)
15 June 2020	Director's details changed for Ms Cristina Buonocore on 15 June 2020 (2 pages)
1 June 2020	Appointment of Mrs Hilary Gayle as a director on 9 November 2019 (2 pages)
3 April 2020	Director's details changed for Mrs Pamela Mullins on 3 April 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (9 pages)
16 December 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
25 November 2019	Appointment of Miss Tania Merle Emery as a director on 12 November 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with updates (9 pages)
21 December 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
15 November 2018	Termination of appointment of Mirko Buzuk as a director on 12 November 2018 (1 page)
13 June 2018	Termination of appointment of Steven Rochford as a director on 13 June 2018 (1 page)
9 February 2018	Accounts for a dormant company made up to 25 March 2017 (2 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (9 pages)
22 December 2017	Appointment of Mr Mirko Buzuk as a director on 21 November 2017 (2 pages)
22 December 2017	Appointment of Ms Mary Ann Wyman as a director on 21 November 2017 (2 pages)
8 August 2017	Appointment of Ms Ruth Elvy Locke as a director on 3 August 2017 (2 pages)
8 August 2017	Appointment of Ms Ruth Elvy Locke as a director on 3 August 2017 (2 pages)
27 June 2017	Termination of appointment of Justyna Klaudia Herbut as a director on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Justyna Klaudia Herbut as a director on 27 June 2017 (1 page)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
14 December 2016	Termination of appointment of John Matthew Hahn as a director on 17 November 2016 (1 page)
14 December 2016	Termination of appointment of John Matthew Hahn as a director on 17 November 2016 (1 page)
1 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
28 April 2016	Appointment of Ms Justyna Klaudia Herbut as a director on 21 January 2016 (2 pages)
28 April 2016	Appointment of Ms Cristina Buonocore as a director on 21 January 2016 (2 pages)
28 April 2016	Appointment of Ms Cristina Buonocore as a director on 21 January 2016 (2 pages)
28 April 2016	Appointment of Ms Justyna Klaudia Herbut as a director on 21 January 2016 (2 pages)
8 January 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kfh House 5 Compton Road London SW19 7QA on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2015 (1 page)
8 January 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kfh House 5 Compton Road London SW19 7QA on 8 January 2016 (1 page)
8 January 2016	Appointment of Kinleigh Limited as a secretary on 1 January 2016 (2 pages)
8 January 2016	Appointment of Kinleigh Limited as a secretary on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2015 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
6 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 84 (13 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 84 (13 pages)
14 July 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
29 April 2015	Appointment of Mrs Pamela Mullins as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Pamela Mullins as a director on 29 April 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 84 (12 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 84 (12 pages)
21 October 2014	Termination of appointment of Ruth Elvy Locke as a director on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Ruth Elvy Locke as a director on 20 October 2014 (1 page)
15 October 2014	Termination of appointment of Roberto Carmine Michele Aletto as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Roberto Carmine Michele Aletto as a director on 13 October 2014 (1 page)
27 June 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 84 (13 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 84 (13 pages)
2 January 2014	Appointment of Ms Ruth Elvy Locke as a director (2 pages)
2 January 2014	Appointment of Ms Ruth Elvy Locke as a director (2 pages)
20 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
22 October 2013	Termination of appointment of Pamela Mullins as a director (1 page)
22 October 2013	Termination of appointment of Pamela Mullins as a director (1 page)
8 May 2013	Appointment of Ms Patricia Ann Tookey as a director (2 pages)
8 May 2013	Appointment of Ms Patricia Ann Tookey as a director (2 pages)
26 April 2013	Appointment of Mr Roberto Carmine Michele Aletto as a director (2 pages)
26 April 2013	Appointment of Mr Roberto Carmine Michele Aletto as a director (2 pages)
26 April 2013	Termination of appointment of Peter Collier as a director (1 page)
26 April 2013	Termination of appointment of Peter Collier as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
28 November 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
28 November 2012	Accounts for a dormant company made up to 25 March 2012 (3 pages)
24 September 2012	Appointment of Mr John Matthew Hahn as a director (2 pages)
24 September 2012	Appointment of Mr John Matthew Hahn as a director (2 pages)
10 September 2012	Termination of appointment of Roberto Aletto as a director (1 page)
10 September 2012	Termination of appointment of Roberto Aletto as a director (1 page)
10 September 2012	Termination of appointment of Emma Gibbery as a director (1 page)
10 September 2012	Termination of appointment of Emma Gibbery as a director (1 page)
4 May 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ on 4 May 2012 (1 page)
4 May 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
4 May 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ on 4 May 2012 (1 page)
4 May 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
3 May 2012	Termination of appointment of Block Management Uk Limited as a secretary (1 page)
3 May 2012	Termination of appointment of Block Management Uk Limited as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
15 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
2 November 2011	Termination of appointment of Maria Hernandez Fuentes as a director (1 page)
2 November 2011	Termination of appointment of Maria Hernandez Fuentes as a director (1 page)
30 September 2011	Appointment of Emma Gibbery as a director (2 pages)
30 September 2011	Appointment of Emma Gibbery as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 24 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 24 March 2010 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 July 2010	Termination of appointment of Ruth Locke as a director (1 page)
23 July 2010	Termination of appointment of Ruth Locke as a director (1 page)
10 May 2010	Registered office address changed from C/O Blockmanagment Cygnet Court the Black Barn Swan Street Boxford Sudbury Suffolk CO10 5NZ on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from C/O Blockmanagment Cygnet Court the Black Barn Swan Street Boxford Sudbury Suffolk CO10 5NZ on 10 May 2010 (1 page)
10 May 2010	Appointment of Block Management Uk Limited as a secretary (2 pages)
10 May 2010	Appointment of Block Management Uk Limited as a secretary (2 pages)
10 May 2010	Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page)
10 May 2010	Termination of appointment of Kinleigh Folkard & Hayward as a secretary (1 page)
5 May 2010	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA on 5 May 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (34 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (34 pages)
5 January 2010	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roberto Aletto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Ernest Collier on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Pamela Mullins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Pamela Mullins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Maria Puerto Hernandez Fuentes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Ruth Locke on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Ernest Collier on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Steven Rochford on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Steven Rochford on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Maria Puerto Hernandez Fuentes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Ernest Collier on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Maria Puerto Hernandez Fuentes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Pamela Mullins on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Ruth Locke on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miss Ruth Locke on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roberto Aletto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roberto Aletto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Steven Rochford on 4 January 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
14 November 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
1 September 2009	Director appointed miss ruth locke (1 page)
1 September 2009	Director appointed miss ruth locke (1 page)
11 August 2009	Appointment terminated director gail parkin (1 page)
11 August 2009	Appointment terminated director gail parkin (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (23 pages)
10 February 2009	Return made up to 31/12/08; full list of members (23 pages)
2 December 2008	Director appointed mr steven rochford (1 page)
2 December 2008	Director appointed mr steven rochford (1 page)
1 December 2008	Appointment terminated director michael harrison (1 page)
1 December 2008	Appointment terminated director michael harrison (1 page)
1 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
3 November 2008	Appointment terminated director joan henry (1 page)
3 November 2008	Appointment terminated director joan henry (1 page)
17 October 2008	Director's change of particulars / michael harrison / 15/10/2008 (1 page)
17 October 2008	Director's change of particulars / michael harrison / 15/10/2008 (1 page)
13 August 2008	Return made up to 31/12/07; change of members (16 pages)
13 August 2008	Return made up to 31/12/07; change of members (16 pages)
25 July 2008	Secretary's change of particulars / kinleigh folkard & haywood / 27/02/2008 (2 pages)
25 July 2008	Secretary's change of particulars / kinleigh folkard & haywood / 27/02/2008 (2 pages)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
18 January 2008	Full accounts made up to 24 March 2007 (18 pages)
18 January 2008	Full accounts made up to 24 March 2007 (18 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
12 February 2007	Return made up to 31/12/06; change of members (12 pages)
12 February 2007	Return made up to 31/12/06; change of members (12 pages)
24 January 2007	Full accounts made up to 24 March 2006 (12 pages)
24 January 2007	Full accounts made up to 24 March 2006 (12 pages)
16 January 2006	Return made up to 31/12/05; full list of members (39 pages)
16 January 2006	Return made up to 31/12/05; full list of members (39 pages)
28 November 2005	Full accounts made up to 24 March 2005 (19 pages)
28 November 2005	Full accounts made up to 24 March 2005 (19 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
24 January 2005	Return made up to 31/12/04; change of members (9 pages)
24 January 2005	Return made up to 31/12/04; change of members (9 pages)
22 September 2004	Full accounts made up to 24 March 2004 (19 pages)
22 September 2004	Full accounts made up to 24 March 2004 (19 pages)
27 August 2004	Registered office changed on 27/08/04 from: kfh house norstead place london SW15 3SA (1 page)
27 August 2004	Registered office changed on 27/08/04 from: kfh house norstead place london SW15 3SA (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; change of members (8 pages)
20 January 2004	Return made up to 31/12/03; change of members (8 pages)
22 September 2003	Full accounts made up to 24 March 2003 (12 pages)
22 September 2003	Full accounts made up to 24 March 2003 (12 pages)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ (1 page)
12 June 2003	Registered office changed on 12/06/03 from: kinleigh LIMITED kfh house norstead place london SW15 3SA (1 page)
12 June 2003	Registered office changed on 12/06/03 from: kinleigh LIMITED kfh house norstead place london SW15 3SA (1 page)
11 March 2003	Return made up to 31/12/02; full list of members (22 pages)
11 March 2003	Return made up to 31/12/02; full list of members (22 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
14 November 2002	Full accounts made up to 24 March 2002 (15 pages)
14 November 2002	Full accounts made up to 24 March 2002 (15 pages)
26 February 2002	Return made up to 31/12/01; full list of members (21 pages)
26 February 2002	Return made up to 31/12/01; full list of members (21 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
25 October 2001	Full accounts made up to 24 March 2001 (12 pages)
25 October 2001	Full accounts made up to 24 March 2001 (12 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (20 pages)
15 January 2001	Return made up to 31/12/00; full list of members (20 pages)
25 October 2000	Full accounts made up to 24 March 2000 (20 pages)
25 October 2000	Full accounts made up to 24 March 2000 (20 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (20 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (20 pages)
16 November 1999	Full accounts made up to 24 March 1999 (12 pages)
16 November 1999	Full accounts made up to 24 March 1999 (12 pages)
14 January 1999	Full accounts made up to 24 March 1998 (12 pages)
14 January 1999	Full accounts made up to 24 March 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (8 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (8 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
31 December 1997	Return made up to 31/12/97; full list of members (12 pages)
31 December 1997	Return made up to 31/12/97; full list of members (12 pages)
17 November 1997	Full accounts made up to 24 March 1997 (16 pages)
17 November 1997	Full accounts made up to 24 March 1997 (16 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 (14 pages)
14 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 (14 pages)
11 December 1996	Full accounts made up to 24 March 1996 (17 pages)
11 December 1996	Full accounts made up to 24 March 1996 (17 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
9 November 1995	Full accounts made up to 24 March 1995 (14 pages)
9 November 1995	Full accounts made up to 24 March 1995 (14 pages)
15 February 1979	Incorporation (22 pages)
15 February 1979	Incorporation (22 pages)

Estmanco (Ollgar Close) Limited

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