Estmanco (Elgin Avenue) Limited

Company Name	Estmanco (Elgin Avenue) Limited
Company Status	Active
Company Number	01492403
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years 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 Joseph O'Connor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(21 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	39 Burlington Close Elgin Avenue London W9 3LY

Director Name	Mr Philip Andrew Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Keith Horner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Victor Robert Baylis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 September 2002)
Role	Housing Manager
Correspondence Address	West Minster City Council 83 Victoria Street London SW1H 0HW

Director Name	Mr Philip Andrew Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 1993)
Role	Self Employed
Country of Residence	England
Correspondence Address	13 Marble House Elgin Avenue London W9 3PS

Director Name	Mr Joseph Jerome O'Connor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 1992)
Role	Accountant
Correspondence Address	52 Marble House London W9 3PT

Director Name	Mr Claude William Nicholas Barker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1994)
Role	Shipping Broker
Correspondence Address	53 Burlington Close London W9 3LY

Secretary Name	Mr Philip Andrew Jackson
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Marble House Elgin Avenue London W9 3PS

Director Name	Miss Wilhelmina Mans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1995)
Role	Manager
Correspondence Address	60 Marble House London W9 3PT

Director Name	Miss Diana Mary Ward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 April 1996)
Role	Insolvency Administration
Correspondence Address	28 Marble House Elgin Avenue London W9 3PS

Secretary Name	Miss Wilhelmina Mans
Nationality	British
Status	Resigned
Appointed	14 May 1993(13 years after company formation)
Appointment Duration	11 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	60 Marble House London W9 3PT

Director Name	Mary Jane Laura Mills
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	Personnel Manager
Correspondence Address	49 Burlington Close London W9 3LY

Secretary Name	Miss Diana Mary Ward
Nationality	British
Status	Resigned
Appointed	12 April 1994(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 April 1996)
Role	Insolvency Administration
Correspondence Address	28 Marble House Elgin Avenue London W9 3PS

Director Name	Robert Neil Manning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1998)
Role	Residential Letting
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Director Name	Ossie Huggins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Engineer
Correspondence Address	30 Marble House Elgin Avenue Maida Vale London W9 3PS

Secretary Name	Robert Neil Manning
Nationality	British
Status	Resigned
Appointed	25 April 1996(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1998)
Role	Residential Letting
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road Bayswater London W2 4AB

Director Name	Simin Eftekhari
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Iran/British
Status	Resigned
Appointed	30 April 1997(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2000)
Role	Housewife
Correspondence Address	96 Mount Pleasant Road London NW10 3EJ

Director Name	Brian Gary Coulson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2002)
Role	IT Manager
Correspondence Address	66 Marble House Elgin Avenue London W9 3PT

Director Name	Rasoul Jameieoskooei
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(17 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 September 1998)
Role	Company Director
Correspondence Address	18 Marble House Elgin Avenue London W9 3PS

Secretary Name	Brian Gary Coulson
Nationality	British
Status	Resigned
Appointed	21 October 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2001)
Role	IT Manager
Correspondence Address	66 Marble House Elgin Avenue London W9 3PT

Director Name	Mr Philip Andrew Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2001)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	13 Marble House Elgin Avenue London W9 3PS

Director Name	Eva Dios
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2002)
Role	Interior Designer
Correspondence Address	60 Burlington Close Elgin Avenue London W9 3LZ

Director Name	Adam Terence Woods
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(21 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 July 2014)
Role	Musician Homemaker
Country of Residence	United Kingdom
Correspondence Address	38 Marble House Elgin Avenue London W9 3PS

Director Name	James Somerset Brenan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Solicitor
Correspondence Address	51 Marble House Elgin Avenue London W9 3PT

Director Name	Nick Bullen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(25 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2014)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	47 Marble House Elgin Avenue Maida Vale London W9 3PT

Secretary Name	Peter Hockley
Nationality	British
Status	Resigned
Appointed	29 June 2007(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Imelda Duvigneau
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Letizia Stefanni
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2014(34 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 January 2015)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	21 Burlington Close London W9ls 3ly

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2002)
Correspondence Address	69 Fortess Road Kentish Town London NW5 1AG

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2007)
Correspondence Address	343-349 Royal College Street Camden Town London NW1 9QS

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(30 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

494 at £10	Westminster City Council 26.95% Ordinary
39 at £10	Akinmade 2.13% Ordinary
39 at £10	Letizia Stefanni & Jorge Dacosta Machado 2.13% Ordinary
26 at £10	Stokes 1.42% Ordinary
13 at £10	A. Akinmade 0.71% Ordinary
13 at £10	A. Biggs & Biggs 0.71% Ordinary
13 at £10	Abbasian 0.71% Ordinary
13 at £10	Aharbil 0.71% Ordinary
13 at £10	Ahmad 0.71% Ordinary
13 at £10	Amani Zeba Anis 0.71% Ordinary
13 at £10	Aneeshnath Taranath 0.71% Ordinary
13 at £10	Avello 0.71% Ordinary
13 at £10	B. Stokes 0.71% Ordinary
13 at £10	Barker 0.71% Ordinary
13 at £10	Bullen 0.71% Ordinary
13 at £10	Connor 0.71% Ordinary
13 at £10	Cooper 0.71% Ordinary
13 at £10	Crawley 0.71% Ordinary
13 at £10	Cummins & Cummina 0.71% Ordinary
13 at £10	D. Loo 0.71% Ordinary
13 at £10	D. Mantini & G. Martini 0.71% Ordinary
13 at £10	D. Okoye 0.71% Ordinary
13 at £10	Dalir-shahnamy 0.71% Ordinary
13 at £10	Desai 0.71% Ordinary
13 at £10	Dilbany 0.71% Ordinary
13 at £10	Dios 0.71% Ordinary
13 at £10	Dipesh Patel 0.71% Ordinary
13 at £10	Dmitry Anisimov 0.71% Ordinary
13 at £10	Dolphin Square Charitable Trustee 0.71% Ordinary
13 at £10	Duffy 0.71% Ordinary
13 at £10	Dunn 0.71% Ordinary
13 at £10	E. Hibbert & L. Hibbert 0.71% Ordinary
13 at £10	Euba 0.71% Ordinary
13 at £10	Felix John Faber & Robert Harald Faber 0.71% Ordinary
13 at £10	Fesemeyer 0.71% Ordinary
13 at £10	Fisher 0.71% Ordinary
13 at £10	Fletcher 0.71% Ordinary
13 at £10	Gold 0.71% Ordinary
13 at £10	Govindarajan 0.71% Ordinary
13 at £10	Green 0.71% Ordinary
13 at £10	Harald Grosskopf 0.71% Ordinary
13 at £10	Heath & Phillips 0.71% Ordinary
13 at £10	Hibbert 0.71% Ordinary
13 at £10	Hoffnung 0.71% Ordinary
13 at £10	Horner 0.71% Ordinary
13 at £10	Hua Zen Ling 0.71% Ordinary
13 at £10	Ibnahaten 0.71% Ordinary
13 at £10	J. O'connor 0.71% Ordinary
13 at £10	Julian C. Powell 0.71% Ordinary
13 at £10	Kazim 0.71% Ordinary
13 at £10	Khurana 0.71% Ordinary
13 at £10	Kitching 0.71% Ordinary
13 at £10	Koteci 0.71% Ordinary
13 at £10	Kounka Deltcheva 0.71% Ordinary
13 at £10	Little & Everton 0.71% Ordinary
13 at £10	M. Spies Martin & A.b.a. Sidwell 0.71% Ordinary
13 at £10	Mahmoodi 0.71% Ordinary
13 at £10	Marcus George Angelides & Lina Francesca Angelides 0.71% Ordinary
13 at £10	Mcalinden 0.71% Ordinary
13 at £10	Mcallister 0.71% Ordinary
13 at £10	Miah 0.71% Ordinary
13 at £10	Morgan 0.71% Ordinary
13 at £10	Naidoo 0.71% Ordinary
13 at £10	Neha Bhupendra Shah 0.71% Ordinary
13 at £10	O'connor 0.71% Ordinary
13 at £10	O'neill 0.71% Ordinary
13 at £10	Oni 0.71% Ordinary
13 at £10	Osman 0.71% Ordinary
13 at £10	P. Hibbert 0.71% Ordinary
13 at £10	P. Jackson 0.71% Ordinary
13 at £10	P. Pido & N. Pido 0.71% Ordinary
13 at £10	Philip Robert Chubb & Daniella Julia Rossi 0.71% Ordinary
13 at £10	Purcell 0.71% Ordinary
13 at £10	Rambock 0.71% Ordinary
13 at £10	Rexhepi 0.71% Ordinary
13 at £10	Rodriguez 0.71% Ordinary
13 at £10	Sanjay Patel & Dikshita Patel 0.71% Ordinary
13 at £10	Shaban Shoubi 0.71% Ordinary
13 at £10	Sherry 0.71% Ordinary
13 at £10	Shirley Rosa Topolski 0.71% Ordinary
13 at £10	Shokoufan 0.71% Ordinary
13 at £10	Sosevic 0.71% Ordinary
13 at £10	Stefan Sohrob Shaw Farahani 0.71% Ordinary
13 at £10	Stevens 0.71% Ordinary
13 at £10	Strevens 0.71% Ordinary
13 at £10	Surendra Vinubhai Patel & Shobnana Patel 0.71% Ordinary
13 at £10	T.a. Jones 0.71% Ordinary
13 at £10	Tahera Begum 0.71% Ordinary
13 at £10	Thwaites 0.71% Ordinary
13 at £10	Timmers 0.71% Ordinary
13 at £10	Tynco Limited 0.71% Ordinary
13 at £10	Vali 0.71% Ordinary
13 at £10	W. Cook 0.71% Ordinary
13 at £10	Ward 0.71% Ordinary
13 at £10	Wenna Yang 0.71% Ordinary
13 at £10	Woods 0.71% Ordinary
13 at £10	Y. Youseff 0.71% Ordinary
13 at £10	Youseff 0.71% Ordinary
13 at £10	Zuberi 0.71% Ordinary

Financials

Year	2014
Net Worth	£18,821

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

10 December 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 66 Grosvenor Street London W1K 3JL on 10 December 2020 (1 page)
10 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 September 2020 (1 page)
12 October 2020	Withdrawal of a person with significant control statement on 12 October 2020 (2 pages)
12 October 2020	Notification of a person with significant control statement (2 pages)
7 February 2020	Micro company accounts made up to 28 September 2019 (6 pages)
15 November 2019	Appointment of Mr Keith Horner as a director on 28 June 2018 (2 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with updates (17 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
22 February 2019	Micro company accounts made up to 28 September 2018 (7 pages)
7 December 2018	Confirmation statement made on 26 October 2018 with updates (17 pages)
5 July 2018	Termination of appointment of Imelda Duvigneau as a director on 15 June 2018 (1 page)
19 March 2018	Micro company accounts made up to 28 September 2017 (6 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (17 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (17 pages)
13 June 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (18 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (18 pages)
11 July 2016	Appointment of Mr. Philip Andrew Jackson as a director on 9 June 2016 (2 pages)
11 July 2016	Appointment of Mr. Philip Andrew Jackson as a director on 9 June 2016 (2 pages)
28 June 2016	Total exemption full accounts made up to 28 September 2015 (8 pages)
28 June 2016	Total exemption full accounts made up to 28 September 2015 (8 pages)
26 April 2016	Appointment of Imelda Duvigneau as a director on 3 July 2014 (2 pages)
26 April 2016	Termination of appointment of Adam Terence Woods as a director on 3 July 2014 (1 page)
26 April 2016	Termination of appointment of Adam Terence Woods as a director on 3 July 2014 (1 page)
26 April 2016	Appointment of Imelda Duvigneau as a director on 3 July 2014 (2 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 18,330 (16 pages)
11 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 18,330 (16 pages)
24 August 2015	Micro company accounts made up to 28 September 2014 (4 pages)
24 August 2015	Micro company accounts made up to 28 September 2014 (4 pages)
20 January 2015	Termination of appointment of Nick Bullen as a director on 1 July 2014 (1 page)
20 January 2015	Termination of appointment of Nick Bullen as a director on 1 July 2014 (1 page)
20 January 2015	Termination of appointment of Nick Bullen as a director on 1 July 2014 (1 page)
5 January 2015	Termination of appointment of Letizia Stefanni as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Letizia Stefanni as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Letizia Stefanni as a director on 2 January 2015 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,460 (17 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,460 (17 pages)
15 August 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
15 August 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
28 July 2014	Appointment of Letizia Stefanni as a director on 18 July 2014 (2 pages)
28 July 2014	Appointment of Letizia Stefanni as a director on 18 July 2014 (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 18,460 (16 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 18,460 (16 pages)
22 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
22 July 2013	Total exemption full accounts made up to 28 September 2012 (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
29 May 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
29 May 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
7 June 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
7 June 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
15 December 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 15 December 2010 (1 page)
23 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
23 November 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 23 November 2010 (2 pages)
23 November 2010	Termination of appointment of Peter Hockley as a secretary (2 pages)
23 November 2010	Termination of appointment of Peter Hockley as a secretary (2 pages)
23 November 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
23 November 2010	Registered office address changed from 68 Brent Street London NW4 2ES England on 23 November 2010 (2 pages)
22 October 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
22 October 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
25 January 2010	Director's details changed for Adam Terence Woods on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Nick Bullen on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Adam Terence Woods on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Joseph O'connor on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Peter Hockley & Co on 31 December 2009 (1 page)
25 January 2010	Director's details changed for Joseph O'connor on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (38 pages)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (38 pages)
25 January 2010	Director's details changed for Nick Bullen on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Peter Hockley & Co on 31 December 2009 (1 page)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Buckingham Chambers 45 Vivian Avenue London NW4 3XA on 24 December 2009 (1 page)
23 July 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 28 September 2008 (3 pages)
4 April 2009	Return made up to 26/10/08; full list of members (23 pages)
4 April 2009	Return made up to 26/10/08; full list of members (23 pages)
24 July 2008	Full accounts made up to 28 September 2007 (8 pages)
24 July 2008	Full accounts made up to 28 September 2007 (8 pages)
22 November 2007	Return made up to 26/10/07; full list of members (34 pages)
22 November 2007	Return made up to 26/10/07; full list of members (34 pages)
1 August 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 349 royal college street london NW1 9QS (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 349 royal college street london NW1 9QS (1 page)
2 March 2007	Return made up to 26/10/06; full list of members (10 pages)
2 March 2007	Return made up to 26/10/06; full list of members (10 pages)
31 May 2006	Full accounts made up to 28 September 2005 (22 pages)
31 May 2006	Full accounts made up to 28 September 2005 (22 pages)
19 December 2005	Return made up to 26/10/05; full list of members (22 pages)
19 December 2005	Return made up to 26/10/05; full list of members (22 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 28 September 2004 (22 pages)
30 August 2005	Full accounts made up to 28 September 2004 (22 pages)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
1 December 2004	Return made up to 26/10/04; change of members (7 pages)
1 December 2004	Return made up to 26/10/04; change of members (7 pages)
12 July 2004	Full accounts made up to 28 September 2003 (22 pages)
12 July 2004	Full accounts made up to 28 September 2003 (22 pages)
9 December 2003	Return made up to 26/10/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2003	Return made up to 26/10/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2003	Full accounts made up to 28 September 2001 (9 pages)
8 August 2003	Full accounts made up to 28 September 2001 (9 pages)
6 August 2003	Registered office changed on 06/08/03 from: c/o ringley LIMITED 69 fortess road kentish town london NW5 1AG (1 page)
6 August 2003	Registered office changed on 06/08/03 from: c/o ringley LIMITED 69 fortess road kentish town london NW5 1AG (1 page)
31 July 2003	Full accounts made up to 28 September 2002 (8 pages)
31 July 2003	Full accounts made up to 28 September 2002 (8 pages)
28 November 2002	Return made up to 26/10/02; full list of members (27 pages)
28 November 2002	Return made up to 26/10/02; full list of members (27 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
24 December 2001	Return made up to 26/10/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	Return made up to 26/10/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Location of register of members (1 page)
27 November 2001	Location of register of members (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 87A marlborough road london N22 8NL (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 87A marlborough road london N22 8NL (1 page)
26 June 2001	Full accounts made up to 28 September 2000 (9 pages)
26 June 2001	Full accounts made up to 28 September 2000 (9 pages)
13 November 2000	Return made up to 26/10/00; full list of members (9 pages)
13 November 2000	Return made up to 26/10/00; full list of members (9 pages)
24 July 2000	Full accounts made up to 28 September 1999 (9 pages)
24 July 2000	Full accounts made up to 28 September 1999 (9 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 March 2000	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2000	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1999	Full accounts made up to 28 September 1998 (9 pages)
20 July 1999	Full accounts made up to 28 September 1998 (9 pages)
22 April 1999	Return made up to 26/10/98; full list of members (7 pages)
22 April 1999	Return made up to 26/10/98; full list of members (7 pages)
15 April 1999	Ad 31/01/97--------- Â£ si 1716@10 (11 pages)
15 April 1999	Ad 31/01/97--------- Â£ si 1716@10 (11 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 May 1998	Nc inc already adjusted 03/04/96 (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 May 1998	Nc inc already adjusted 03/04/96 (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 28 September 1997 (8 pages)
30 April 1998	Full accounts made up to 28 September 1996 (8 pages)
30 April 1998	Full accounts made up to 28 September 1996 (8 pages)
30 April 1998	Full accounts made up to 28 September 1997 (8 pages)
29 October 1997	Return made up to 26/10/97; change of members (6 pages)
29 October 1997	Return made up to 26/10/97; change of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 28 September 1995 (7 pages)
27 January 1997	Full accounts made up to 28 September 1995 (7 pages)
2 December 1996	Registered office changed on 02/12/96 from: 7 st james's square london SW1Y 7JU (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 7 st james's square london SW1Y 7JU (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 26/10/96; change of members (6 pages)
26 November 1996	Return made up to 26/10/96; change of members (6 pages)
26 November 1996	New director appointed (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 16A st james's street london SW1A 1ER (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 16A st james's street london SW1A 1ER (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned;director resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned;director resigned (1 page)
2 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Full accounts made up to 28 September 1994 (9 pages)
21 March 1995	Full accounts made up to 28 September 1994 (9 pages)
22 April 1980	Incorporation (26 pages)
22 April 1980	Incorporation (26 pages)

Estmanco (Elgin Avenue) Limited

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