Estia Designs Limited

Company Name	Estia Designs Limited
Company Status	Dissolved
Company Number	01416975
Category	Private Limited Company
Incorporation Date	26 February 1979(45 years, 2 months ago)
Dissolution Date	7 December 2023 (4 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Pringle
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 December 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	83 Queens Road Loughton IG10 1RR

Director Name	David Pringle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1982(3 years, 3 months after company formation)
Appointment Duration	38 years, 3 months (resigned 28 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	17 Ritson Road London E8 1DE

Director Name	Kenneth Futers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1997)
Role	Manager
Correspondence Address	St Michaels Cross Road Bengeo Hertford SG14 3BX

Secretary Name	Kenneth Futers
Nationality	British
Status	Resigned
Appointed	22 January 1993(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	St Michaels Cross Road Bengeo Hertford SG14 3BX

Director Name	Dimitri George Petrohilos
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(18 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4a Colney Hatch Lane London N10 1DU

Secretary Name	David Pringle
Nationality	British
Status	Resigned
Appointed	26 January 1998(18 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 28 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	67 Forest Side London E4 6BA

Contact

Website	www.estia.co.uk
Email address	[email protected]

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

3.8k at £1	Dimitri George Petrohilos 75.00% Ordinary
1.3k at £1	David C. Pringle 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,082
Current Liabilities	£61,684

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

5 May 1994	Delivered on: 16 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 May 1994

Delivered on: 16 May 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 October 2020	Termination of appointment of David Pringle as a director on 28 September 2020 (1 page)
18 October 2020	Termination of appointment of David Pringle as a secretary on 28 September 2020 (1 page)
18 October 2020	Appointment of Mr James Pringle as a director on 20 September 2020 (2 pages)
17 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
7 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 November 2018	Director's details changed for David Pringle on 14 February 2018 (2 pages)
2 November 2018	Secretary's details changed for David Pringle on 14 February 2018 (1 page)
26 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 September 2016	Termination of appointment of Dimitri George Petrohilos as a director on 28 May 2016 (1 page)
30 September 2016	Termination of appointment of Dimitri George Petrohilos as a director on 28 May 2016 (1 page)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
5 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
23 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 February 2014	Director's details changed for Dimitri George Petrohilos on 1 March 2013 (2 pages)
19 February 2014	Director's details changed for Dimitri George Petrohilos on 1 March 2013 (2 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (5 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 5,000 (5 pages)
19 February 2014	Director's details changed for Dimitri George Petrohilos on 1 March 2013 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Dimitri George Petrohilos on 22 January 2010 (2 pages)
17 February 2010	Director's details changed for David Pringle on 22 January 2010 (2 pages)
17 February 2010	Director's details changed for Dimitri George Petrohilos on 22 January 2010 (2 pages)
17 February 2010	Director's details changed for David Pringle on 22 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 February 2009	Return made up to 22/01/09; full list of members (4 pages)
6 February 2009	Return made up to 22/01/09; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 February 2008	Return made up to 22/01/08; full list of members (4 pages)
24 February 2008	Return made up to 22/01/08; full list of members (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Return made up to 22/01/07; full list of members (2 pages)
21 February 2007	Return made up to 22/01/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 March 2006	Return made up to 22/01/06; full list of members (7 pages)
16 March 2006	Return made up to 22/01/06; full list of members (7 pages)
28 November 2005	Registered office changed on 28/11/05 from: 95 lockfield avenue enfield middlesex EN3 7PX (1 page)
28 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 November 2005	Registered office changed on 28/11/05 from: 95 lockfield avenue enfield middlesex EN3 7PX (1 page)
7 March 2005	Return made up to 22/01/05; full list of members (7 pages)
7 March 2005	Return made up to 22/01/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 February 2004	Return made up to 22/01/04; full list of members (7 pages)
24 February 2004	Return made up to 22/01/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Return made up to 22/01/03; full list of members (7 pages)
2 March 2003	Return made up to 22/01/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 December 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
21 February 2002	Return made up to 22/01/02; full list of members (6 pages)
21 February 2002	Return made up to 22/01/02; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2001	Return made up to 22/01/01; full list of members (6 pages)
19 February 2001	Return made up to 22/01/01; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 February 2000	Return made up to 22/01/00; full list of members (6 pages)
4 February 2000	Return made up to 22/01/00; full list of members (6 pages)
10 April 1999	Return made up to 22/01/99; change of members (6 pages)
10 April 1999	Return made up to 22/01/99; change of members (6 pages)
10 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 October 1998	Registered office changed on 12/10/98 from: 5-7 tottenham street london W1P 9PB (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 5-7 tottenham street london W1P 9PB (1 page)
26 May 1998	Return made up to 22/01/98; no change of members (4 pages)
26 May 1998	Return made up to 22/01/98; no change of members (4 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 October 1997	Return made up to 22/01/97; full list of members (6 pages)
27 October 1997	Return made up to 22/01/96; no change of members (4 pages)
27 October 1997	Return made up to 22/01/95; no change of members (4 pages)
27 October 1997	Return made up to 22/01/96; no change of members (4 pages)
27 October 1997	Return made up to 22/01/95; no change of members (4 pages)
27 October 1997	Return made up to 22/01/97; full list of members (6 pages)
12 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
18 October 1982	New secretary appointed (1 page)
18 October 1982	New secretary appointed (1 page)