Estmanco (Kinden) Limited

Company Name	Estmanco (Kinden) Limited
Directors	Andrew David Compton and David Ronald Woolley
Company Status	Active
Company Number	01432377
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 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	Mr Andrew David Compton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Services
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mr David Ronald Woolley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(42 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	Pm-Uk (Corporation)
Status	Current
Appointed	01 January 2018(38 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Mrs Jennifer Redburn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1992)
Role	Dencar Surgery Assistant
Correspondence Address	40 Howden Close Thamesmead London SE28 8HD

Secretary Name	Mr Arthur Claude Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 February 2000)
Role	Company Director
Correspondence Address	40 Stafford Road Caterham Surrey CR3 6JA

Director Name	Robert Joseph Slamon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 1997)
Role	Advertising Executive
Correspondence Address	30 Kinder Close London SE28 8HG

Director Name	Susan Jennifer Camm
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1997)
Role	Catering Assistant
Correspondence Address	26 Kinder Close Thameside London SE28 8HG

Director Name	Linda Ann McGuiness
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1996(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 1997)
Role	Housekeeping Assistant
Correspondence Address	30 Howden Close Thamesmead London SE28 8HD

Director Name	Kim Down
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(17 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 June 1997)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	62 Eastgate Close Thamesmead London SE28 8PL

Director Name	Mr Patrick Columba O'Callaghan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1997(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 January 2001)
Role	Cab Driver
Country of Residence	United Kingdom
Correspondence Address	38 Howden Close Thamesmead London SE28 8HD

Director Name	David Blore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 March 1998)
Role	Mechancial Engineer
Correspondence Address	34 Kinder Close London SE28 8HG

Director Name	Mr Brian John Steele
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1999)
Role	Bricklayer
Correspondence Address	66 Kinder Close Thamesmead London SE28 8HG

Director Name	Vicki Juliette Lines
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1999(19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 1999)
Role	Sales Executive
Correspondence Address	28 Kinder Close London SE28 8HG

Director Name	Margaret Green
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 2000)
Role	Retired
Correspondence Address	30 Howden Close London SE28 8HD

Director Name	Vicki Juliette Lines
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2004)
Role	Sales Executive
Correspondence Address	28 Kinder Close London SE28 8HG

Director Name	Mr Andrew David Compton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 December 2014)
Role	Lorry Driver
Country of Residence	England
Correspondence Address	56 Kinder Close London SE28 8HG

Director Name	William Green
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(21 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 2001)
Role	Retired
Correspondence Address	30 Howden Close Thamesmead SE28 8HD

Secretary Name	Kenneth Richard Moore
Nationality	British
Status	Resigned
Appointed	19 February 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2004)
Role	Property Manager
Correspondence Address	71 Maze Hill London SE10 8XQ

Secretary Name	Mr Roger Colin Frith
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Kingsway Harwich Essex CO12 3AB

Director Name	Patrick Columba O Callagan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2006(26 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 February 2023)
Role	Cab Driver
Country of Residence	United Kingdom
Correspondence Address	38 Howden Close Thamesmead London SE28 8HD

Secretary Name	Mr Nick St Clair
Nationality	British
Status	Resigned
Appointed	15 May 2006(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2011)
Role	Property Manager
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	Roger James Southam
Nationality	British
Status	Resigned
Appointed	20 April 2011(31 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2011)
Role	Company Director
Correspondence Address	16th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Mr David Alan Horner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(37 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 2024)
Role	Unknown
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2003)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	28 September 2005(26 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2006)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	14 July 2011(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Secretary Name	AMAX Estates & Property Services Ltd (Corporation)
Status	Resigned
Appointed	15 March 2013(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2014)
Correspondence Address	169 Parrock Street Gravesend Kent DA12 1ER

Secretary Name	Broadlands Estate Management Llp (Corporation)
Status	Resigned
Appointed	01 February 2014(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2015)
Correspondence Address	4 Joplin Court Crownhill Milton Keynes MK8 0JP

Secretary Name	Redwood Estates (UK) Ltd (Corporation)
Status	Resigned
Appointed	23 December 2015(36 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 April 2016)
Correspondence Address	9 Gunnery House Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Redwood Estate Management Ltd (Corporation)
Status	Resigned
Appointed	06 April 2016(36 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 January 2017)
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Resigned
Appointed	02 January 2017(37 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2017)
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Location

Registered Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Exclusive Enterprises LTD 6.67% Ordinary
2 at £1	Mr P. O'callaghan & Ms J. Rayner 6.67% Ordinary
2 at £1	Mr Pannell 6.67% Ordinary
1 at £1	Mr A. Compton 3.33% Ordinary
1 at £1	Mr A.g. Williams 3.33% Ordinary
1 at £1	Mr Amakihe & Mrs Amakihe 3.33% Ordinary
1 at £1	Mr B. George 3.33% Ordinary
1 at £1	Mr Carl Ray Dixon 3.33% Ordinary
1 at £1	Mr D. Friedman 3.33% Ordinary
1 at £1	Mr D. Savage & Ms K. Katterhorn 3.33% Ordinary
1 at £1	Mr H. Patel & Mrs D. Patel 3.33% Ordinary
1 at £1	Mr J. Tutton 3.33% Ordinary
1 at £1	Mr L. Okoh 3.33% Ordinary
1 at £1	Mr Larry Pimo 3.33% Ordinary
1 at £1	Mr S. Martin 3.33% Ordinary
1 at £1	Ms A. Tapley 3.33% Ordinary
1 at £1	Ms B. Opaleye 3.33% Ordinary
1 at £1	Ms P. Walsh 3.33% Ordinary
1 at £1	Ms Ruth Olivia Collins 3.33% Ordinary
1 at £1	Sureworld LTD 3.33% Ordinary
-	OTHER 23.33% -

Financials

Year	2014
Net Worth	£30

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

25 January 2021	Termination of appointment of Andrew David Compton as a director on 25 January 2021 (1 page)
1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from C/O Alliance Managing Agents Limited 6 Cochrane House Admirals Way London E14 9UD England to The Base Dartford Business Park Victoria Road Dartford DA1 5FS on 18 January 2018 (1 page)
18 January 2018	Appointment of Pm-Uk as a secretary on 1 January 2018 (2 pages)
18 January 2018	Termination of appointment of Alliance Managing Agents Limited as a secretary on 31 December 2017 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
16 January 2017	Registered office address changed from 9 Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW to C/O Alliance Managing Agents Limited 6 Cochrane House Admirals Way London E14 9UD on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 9 Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW to C/O Alliance Managing Agents Limited 6 Cochrane House Admirals Way London E14 9UD on 16 January 2017 (1 page)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
15 January 2017	Appointment of Alliance Managing Agents Limited as a secretary on 2 January 2017 (2 pages)
15 January 2017	Appointment of Alliance Managing Agents Limited as a secretary on 2 January 2017 (2 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Termination of appointment of Redwood Estate Management Ltd as a secretary on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Redwood Estate Management Ltd as a secretary on 1 January 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
30 September 2016	Appointment of Mr Andrew David Compton as a director on 16 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew David Compton as a director on 16 September 2016 (2 pages)
29 September 2016	Appointment of Mr David Alan Horner as a director on 19 September 2016 (2 pages)
29 September 2016	Appointment of Mr David Alan Horner as a director on 19 September 2016 (2 pages)
12 April 2016	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 6 April 2016 (1 page)
12 April 2016	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 6 April 2016 (1 page)
12 April 2016	Appointment of Redwood Estate Management Ltd as a secretary on 6 April 2016 (2 pages)
12 April 2016	Appointment of Redwood Estate Management Ltd as a secretary on 6 April 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30 (7 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 December 2015	Appointment of Redwood Estates (Uk) Ltd as a secretary on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 9 Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 9 Gunnery House Gunnery Terrace the Royal Arsenal London SE18 6SW on 23 December 2015 (1 page)
23 December 2015	Appointment of Redwood Estates (Uk) Ltd as a secretary on 23 December 2015 (2 pages)
22 December 2015	Termination of appointment of Broadlands Estate Management Llp as a secretary on 1 June 2015 (1 page)
22 December 2015	Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Broadlands Estate Management Llp as a secretary on 1 June 2015 (1 page)
22 December 2015	Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 22 December 2015 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30 (6 pages)
8 December 2014	Termination of appointment of Andrew David Compton as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Andrew David Compton as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Andrew David Compton as a director on 5 December 2014 (1 page)
17 November 2014	Current accounting period extended from 21 December 2014 to 5 April 2015 (1 page)
17 November 2014	Current accounting period extended from 21 December 2014 to 5 April 2015 (1 page)
17 November 2014	Current accounting period extended from 21 December 2014 to 5 April 2015 (1 page)
12 November 2014	Secretary's details changed for Broadlands Estate Management Llp on 21 March 2014 (1 page)
12 November 2014	Secretary's details changed for Broadlands Estate Management Llp on 21 March 2014 (1 page)
12 November 2014	Registered office address changed from London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 12 November 2014 (1 page)
7 November 2014	Accounts for a dormant company made up to 21 December 2013 (2 pages)
7 November 2014	Accounts for a dormant company made up to 21 December 2013 (2 pages)
27 February 2014	Appointment of Broadlands Estate Management Llp as a secretary (2 pages)
27 February 2014	Appointment of Broadlands Estate Management Llp as a secretary (2 pages)
26 February 2014	Registered office address changed from 169 Parrock Street Gravesend Kent DA12 1ER on 26 February 2014 (1 page)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 30 (7 pages)
26 February 2014	Termination of appointment of Amax Estates & Property Services Limited as a secretary (1 page)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 30 (7 pages)
26 February 2014	Registered office address changed from 169 Parrock Street Gravesend Kent DA12 1ER on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Amax Estates & Property Services Limited as a secretary (1 page)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2013	Accounts for a dormant company made up to 21 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 21 December 2012 (2 pages)
18 June 2013	Registered office address changed from C/O Aston Rose 35C North Row Mayfair London W1K 6DH United Kingdom on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from C/O Aston Rose 35C North Row Mayfair London W1K 6DH United Kingdom on 18 June 2013 (2 pages)
11 June 2013	Appointment of Amax Estates & Property Services Limited as a secretary (3 pages)
11 June 2013	Appointment of Amax Estates & Property Services Limited as a secretary (3 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
13 September 2012	Accounts for a dormant company made up to 21 December 2011 (3 pages)
13 September 2012	Accounts for a dormant company made up to 21 December 2011 (3 pages)
1 August 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
1 August 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Termination of appointment of Nick St Clair as a secretary (1 page)
1 December 2011	Termination of appointment of Nick St Clair as a secretary (1 page)
24 August 2011	Accounts for a dormant company made up to 21 December 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 21 December 2010 (2 pages)
26 July 2011	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
26 July 2011	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
26 July 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 26 July 2011 (1 page)
20 July 2011	Termination of appointment of Roger Southam as a secretary (3 pages)
20 July 2011	Termination of appointment of Roger Southam as a secretary (3 pages)
3 May 2011	Appointment of Roger James Southam as a secretary (3 pages)
3 May 2011	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 3 May 2011 (2 pages)
3 May 2011	Appointment of Roger James Southam as a secretary (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 October 2010	Secretary's details changed for Nick St Clair on 22 October 2010 (1 page)
22 October 2010	Secretary's details changed for Nick St Clair on 22 October 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
23 April 2010	Total exemption small company accounts made up to 24 December 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 24 December 2009 (3 pages)
20 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
20 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
10 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
22 January 2010	Director's details changed for Patrick Columba O Callagan on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Andrew David Compton on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Andrew David Compton on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Patrick Columba O Callagan on 31 December 2009 (2 pages)
15 January 2010	Termination of appointment of Alan Williams as a director (1 page)
15 January 2010	Termination of appointment of Alan Williams as a director (1 page)
26 September 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
26 September 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (11 pages)
19 January 2009	Return made up to 31/12/08; full list of members (11 pages)
27 May 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
27 February 2008	Return made up to 31/12/07; full list of members (11 pages)
27 February 2008	Return made up to 31/12/07; full list of members (11 pages)
3 August 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
3 August 2007	Registered office changed on 03/08/07 from: 2 montpelier vale blackheath london SE3 0TA (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 2 montpelier vale blackheath london SE3 0TA (1 page)
3 August 2007	Total exemption small company accounts made up to 24 December 2006 (5 pages)
14 February 2007	Return made up to 31/12/06; no change of members 363(288) ‐ Secretary resigned (8 pages)
14 February 2007	Return made up to 31/12/06; no change of members 363(288) ‐ Secretary resigned (8 pages)
26 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 24 December 2005 (5 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: ringley chartered surveyors 349 royal college street london NW1 9QS (1 page)
22 May 2006	Registered office changed on 22/05/06 from: ringley chartered surveyors 349 royal college street london NW1 9QS (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (1 page)
27 February 2006	New secretary appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 30 kingsway dovercourt essex CO12 3AB (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 30 kingsway dovercourt essex CO12 3AB (1 page)
10 October 2005	Secretary resigned (1 page)
24 June 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
27 January 2005	Return made up to 31/12/04; full list of members (14 pages)
27 January 2005	Return made up to 31/12/04; full list of members (14 pages)
21 December 2004	Registered office changed on 21/12/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
21 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
18 May 2004	Full accounts made up to 24 December 2003 (12 pages)
18 May 2004	Full accounts made up to 24 December 2003 (12 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
17 January 2004	Return made up to 31/12/03; full list of members (10 pages)
17 January 2004	Return made up to 31/12/03; full list of members (10 pages)
23 October 2003	Full accounts made up to 24 December 2002 (12 pages)
23 October 2003	Full accounts made up to 24 December 2002 (12 pages)
23 August 2003	Registered office changed on 23/08/03 from: 49/50 windmill street gravesend kent DA12 1BG (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 49/50 windmill street gravesend kent DA12 1BG (1 page)
21 August 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/03 (8 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/03 (8 pages)
3 April 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 24 December 2000 (5 pages)
2 February 2002	Accounts for a small company made up to 24 December 2000 (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 February 2001	Registered office changed on 22/02/01 from: 52 great eastern street london EC2A 3EP (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 52 great eastern street london EC2A 3EP (1 page)
22 February 2001	New secretary appointed (2 pages)
16 January 2001	Full accounts made up to 24 December 1999 (10 pages)
16 January 2001	Full accounts made up to 24 December 1999 (10 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
17 March 2000	Return made up to 31/12/99; change of members (7 pages)
17 March 2000	Return made up to 31/12/99; change of members (7 pages)
22 October 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 24 December 1998 (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Return made up to 31/12/98; full list of members (6 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Return made up to 31/12/98; full list of members (6 pages)
24 June 1999	New director appointed (2 pages)
12 August 1998	Full accounts made up to 24 December 1997 (10 pages)
12 August 1998	Full accounts made up to 24 December 1997 (10 pages)
10 July 1998	Registered office changed on 10/07/98 from: 6 porter street, baker street, london. W1M 1HZ (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 6 porter street, baker street, london. W1M 1HZ (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Return made up to 31/12/96; change of members (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 31/12/96; change of members (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
9 June 1997	Full accounts made up to 24 December 1996 (8 pages)
9 June 1997	Full accounts made up to 24 December 1996 (8 pages)
18 August 1996	Full accounts made up to 24 December 1995 (8 pages)
18 August 1996	Full accounts made up to 24 December 1995 (8 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
13 October 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
8 September 1995	Return made up to 31/12/94; change of members (6 pages)
8 September 1995	Return made up to 31/12/94; change of members (6 pages)
22 June 1979	Incorporation (30 pages)
22 June 1979	Incorporation (30 pages)

Estmanco (Kinden) Limited

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