Estmanco (Kilner House) Limited

Company Name	Estmanco (Kilner House) Limited
Company Status	Active
Company Number	01524945
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 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	Peter Kibble
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(41 years after company formation)
Appointment Duration	2 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr David Anthony Webb
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Cabin Crew
Country of Residence	England
Correspondence Address	58 Kilner House Clayton Street London SE11 5SE

Director Name	Ramia MazÉ
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	19 January 2024(43 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Academic / Higher Education
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Secretary Name	Strangford Management Ltd (Corporation)
Status	Current
Appointed	25 March 2018(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Finsbury House Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Mr Christopher Martin Wallace
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 June 1997)
Role	Hotel Manager
Correspondence Address	59 Kilner House Clayton Street London SE11 5SE

Secretary Name	Mr Martin Stevens
Nationality	British
Status	Resigned
Appointed	05 June 1991(10 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Flat 9 Kilner House Clayton Street London SE11 5SE

Director Name	Mr Alan Stewart Matthews
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 June 1991)
Role	Clerk
Correspondence Address	35 Kilner House London SE11 5SE

Director Name	Mr Martin Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 January 2007)
Role	Customs Officer
Correspondence Address	Flat 9 Kilner House Clayton Street London SE11 5SE

Secretary Name	Mr Alan Stewart Matthews
Nationality	British
Status	Resigned
Appointed	06 June 1991(10 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 June 1991)
Role	Company Director
Correspondence Address	35 Kilner House London SE11 5SE

Director Name	Hamilton Hinds
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 1997(16 years, 7 months after company formation)
Appointment Duration	9 months (resigned 12 March 1998)
Role	Banker
Correspondence Address	39 Kilner House Clayton Street London SE11 5SE

Director Name	Sian Elise Heaton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2001)
Role	Teacher
Correspondence Address	50 Kilner House Clayton Street Kennington London SE11 5SE

Director Name	Mr Paul Charles Grice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Kilner House Clayton Street London SE11 5SE

Director Name	Mark Rodney Woods
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2004)
Role	Publishing Sales Rep
Correspondence Address	7 Kilner House Clayton Street London SE11 5SE

Secretary Name	Mr Nathan Robert Gooch
Nationality	British
Status	Resigned
Appointed	29 August 2003(22 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pinehurst Avenue Christchurch Dorset BH23 3NS

Director Name	Sarah Norris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2007)
Role	Psychologist
Correspondence Address	30 Kilner House Clayton Street Kennington London SE11 5SE

Director Name	Miss Dorothy Ellen Mary Keefe
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(26 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Kilner House Clayton Street London SE11 5SE

Director Name	Sally Prentice
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Councillor
Correspondence Address	14 Kennington Oval Clayton Street London SE11 5SG

Director Name	Mr Paul Charles Grice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Kilner House Clayton Street London SE11 5SE

Director Name	Mr Michael John Bromley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2016)
Role	Catering Manager
Country of Residence	England
Correspondence Address	60 Kilner House Clayton Street London SE11 5SE

Director Name	Isabella Mary-Anne Douglas
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(31 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Kilner House Clayton Street Kennington London SE11 5SE

Director Name	Mr Tony Paul Kristian Stuckes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2016)
Role	Shop Manager
Country of Residence	England
Correspondence Address	23 Kilner House Clayton Street Kennington London SE11 5SE

Director Name	Ms Nicola Gail Williamson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Kilner House Clayton Street London SE11 5SE

Director Name	Ms Catherine Anna Titterton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2018)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	26 Kilner Clayton Street London SE11 5SE

Director Name	Mr Gareth Angus Boyes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2018)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	36 Kilner House Clayton Street London SE11 5SE

Director Name	Mr Aidan Kelly
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2019)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Kilner House Clayton Street London SE11 5SE

Director Name	Miss Jennifer Stott
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(37 years, 12 months after company formation)
Appointment Duration	3 years (resigned 28 October 2021)
Role	Finance
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr James Filkin
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(38 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2021)
Role	Marketing
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Jeremy Waterworth
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(38 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Thomas Cronin
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(41 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Miss Sally Prentice
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(41 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2023)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Ms Emily Jane Otway
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2023(42 years, 4 months after company formation)
Appointment Duration	1 month (resigned 20 March 2023)
Role	Customer Support Analyst
Country of Residence	England
Correspondence Address	6 Kilner House Clayton Street London SE11 5SE

Secretary Name	Fifield Glyn Ltd (Corporation)
Status	Resigned
Appointed	08 October 2014(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2018)
Correspondence Address	1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Location

Registered Address	Strangford Management 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
1 at £50	Miss A.e. Mann & Mr W.j. Mann 1.67% Ordinary
1 at £50	Miss J.l. Nicholls 1.67% Ordinary
1 at £50	Miss P. Grater 1.67% Ordinary
1 at £50	Mr A.j. Lea 1.67% Ordinary
1 at £50	Mr Andrew I. Fordyce & Mrs Catherine A. Fordyce 1.67% Ordinary
1 at £50	Mr B.h. Vaughan 1.67% Ordinary
1 at £50	Mr C.v. Owens 1.67% Ordinary
1 at £50	Mr K. Hendry 1.67% Ordinary
1 at £50	Mr M. Stevens 1.67% Ordinary
1 at £50	Mr M.j. Bromley 1.67% Ordinary
1 at £50	Mr P.m. Billic 1.67% Ordinary
1 at £50	Mr R.j. Kent 1.67% Ordinary
1 at £50	Mr S.m. Davidson 1.67% Ordinary
1 at £50	Mrs M.w. Tovey 1.67% Ordinary
1 at £50	Ms A. Thiemann 1.67% Ordinary
1 at £50	Ms C.l. Smith & Dr A.d. Mcleod 1.67% Ordinary
1 at £50	Ms M. King & P.b. Kibble 1.67% Ordinary
1 at £50	Ms R. Russell 1.67% Ordinary
1 at £50	Ms S. Prentice 1.67% Ordinary
1 at £50	Ms Z.r. Moore 1.67% Ordinary

Financials

Year	2014
Net Worth	£85,481
Cash	£88,938
Current Liabilities	£4,037

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 4 days from now)

Filing History

11 December 2020	Registered office address changed from Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 (1 page)
23 October 2020	Total exemption full accounts made up to 24 March 2020 (10 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
23 October 2019	Appointment of Miss Jennifer Stott as a director on 15 October 2018 (2 pages)
23 October 2019	Appointment of Mr Jeremy Waterworth as a director on 15 October 2019 (2 pages)
23 October 2019	Appointment of Mr James Filkin as a director on 15 October 2019 (2 pages)
23 October 2019	Termination of appointment of Aidan Kelly as a director on 15 October 2019 (1 page)
19 June 2019	Confirmation statement made on 6 June 2019 with updates (8 pages)
15 November 2018	Total exemption full accounts made up to 24 March 2018 (9 pages)
14 November 2018	Termination of appointment of Catherine Anna Titterton as a director on 15 October 2018 (1 page)
12 June 2018	Termination of appointment of Gareth Angus Boyes as a director on 29 May 2018 (1 page)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
9 April 2018	Appointment of Strangford Management Ltd as a secretary on 25 March 2018 (2 pages)
9 April 2018	Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA on 9 April 2018 (1 page)
6 April 2018	Termination of appointment of Fifield Glyn Ltd as a secretary on 25 March 2018 (1 page)
6 April 2018	Termination of appointment of Fifield Glyn Ltd as a secretary on 25 March 2018 (1 page)
2 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
2 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (10 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (10 pages)
29 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
27 June 2016	Appointment of Mr Gareth Angus Boyes as a director on 21 June 2016 (2 pages)
27 June 2016	Appointment of Ms Catherine Anna Titterton as a director on 21 June 2016 (2 pages)
27 June 2016	Director's details changed for Ms Catherine Anna Titterton on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Michael John Bromley as a director on 21 June 2016 (1 page)
27 June 2016	Termination of appointment of Tony Paul Kristian Stuckes as a director on 21 June 2016 (1 page)
27 June 2016	Director's details changed for Ms Catherine Anna Titterton on 21 June 2016 (2 pages)
27 June 2016	Appointment of Mr Aidan Kelly as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Michael John Bromley as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mr Gareth Angus Boyes as a director on 21 June 2016 (2 pages)
27 June 2016	Termination of appointment of Tony Paul Kristian Stuckes as a director on 21 June 2016 (1 page)
27 June 2016	Appointment of Mr Aidan Kelly as a director on 21 June 2016 (2 pages)
27 June 2016	Appointment of Ms Catherine Anna Titterton as a director on 21 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,000 (10 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,000 (10 pages)
17 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3,000 (10 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3,000 (10 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3,000 (10 pages)
9 February 2015	Termination of appointment of Nicola Gail Williamson as a director on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Nicola Gail Williamson as a director on 31 January 2015 (1 page)
13 November 2014	Appointment of Fifield Glyn Ltd as a secretary on 8 October 2014 (2 pages)
13 November 2014	Appointment of Fifield Glyn Ltd as a secretary on 8 October 2014 (2 pages)
13 November 2014	Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Nathan Robert Gooch as a secretary on 7 October 2014 (1 page)
13 November 2014	Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Nathan Robert Gooch as a secretary on 7 October 2014 (1 page)
13 November 2014	Termination of appointment of Nathan Robert Gooch as a secretary on 7 October 2014 (1 page)
13 November 2014	Appointment of Fifield Glyn Ltd as a secretary on 8 October 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,000 (11 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,000 (11 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,000 (11 pages)
23 October 2013	Total exemption small company accounts made up to 24 March 2013 (9 pages)
23 October 2013	Total exemption small company accounts made up to 24 March 2013 (9 pages)
7 August 2013	Appointment of Tony Paul Kristian Stuckes as a director (3 pages)
7 August 2013	Appointment of Tony Paul Kristian Stuckes as a director (3 pages)
23 July 2013	Appointment of Nicola Gail Williamson as a director (3 pages)
23 July 2013	Appointment of Nicola Gail Williamson as a director (3 pages)
5 July 2013	Termination of appointment of Isabella Douglas as a director (1 page)
5 July 2013	Termination of appointment of Dorothy Keefe as a director (1 page)
5 July 2013	Termination of appointment of Isabella Douglas as a director (1 page)
5 July 2013	Termination of appointment of Dorothy Keefe as a director (1 page)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (11 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (11 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (11 pages)
8 October 2012	Appointment of Isabella Mary-Anne Douglas as a director (3 pages)
8 October 2012	Appointment of Isabella Mary-Anne Douglas as a director (3 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
30 May 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
16 June 2011	Termination of appointment of Paul Grice as a director (1 page)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
16 June 2011	Termination of appointment of Paul Grice as a director (1 page)
1 June 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
15 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
13 August 2010	Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH on 13 August 2010 (2 pages)
13 August 2010	Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH on 13 August 2010 (2 pages)
29 July 2010	Director's details changed for Michael John Bromley on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Dorothy Ellen Mary Keefe on 6 June 2010 (2 pages)
29 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Michael John Bromley on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Dorothy Ellen Mary Keefe on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Dorothy Ellen Mary Keefe on 6 June 2010 (2 pages)
29 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Paul Charles Grice on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Paul Charles Grice on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Paul Charles Grice on 6 June 2010 (2 pages)
29 July 2010	Director's details changed for Michael John Bromley on 6 June 2010 (2 pages)
7 July 2009	Return made up to 06/06/09; full list of members (30 pages)
7 July 2009	Return made up to 06/06/09; full list of members (30 pages)
19 June 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
19 June 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
18 September 2008	Appointment terminated director sally prentice (2 pages)
18 September 2008	Appointment terminated director sally prentice (2 pages)
17 September 2008	Director appointed michael john bromley (2 pages)
17 September 2008	Director appointed michael john bromley (2 pages)
4 September 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
14 July 2008	Return made up to 06/06/08; change of members (7 pages)
14 July 2008	Return made up to 06/06/08; change of members (7 pages)
21 September 2007	Director resigned (2 pages)
21 September 2007	Director resigned (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
13 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
13 July 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed (22 pages)
6 June 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
6 June 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
17 July 2006	Return made up to 06/06/06; change of members (8 pages)
17 July 2006	Return made up to 06/06/06; change of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
5 June 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
30 June 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
30 June 2005	Total exemption small company accounts made up to 24 March 2005 (4 pages)
30 June 2005	Return made up to 06/06/05; change of members (9 pages)
30 June 2005	Return made up to 06/06/05; change of members (9 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o nr accountants LTD link house 140 the broadway surbiton surrey KT6 7JE (1 page)
16 May 2005	Registered office changed on 16/05/05 from: c/o nr accountants LTD link house 140 the broadway surbiton surrey KT6 7JE (1 page)
15 November 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (3 pages)
16 September 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2004	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 7TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 7TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
6 June 2003	Total exemption small company accounts made up to 24 March 2003 (4 pages)
7 August 2002	Return made up to 06/06/02; full list of members (8 pages)
7 August 2002	Return made up to 06/06/02; full list of members (8 pages)
31 May 2002	Total exemption small company accounts made up to 24 March 2002 (4 pages)
31 May 2002	Total exemption small company accounts made up to 24 March 2002 (4 pages)
13 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 June 2001	Accounts for a small company made up to 24 March 2001 (4 pages)
22 June 2001	Accounts for a small company made up to 24 March 2001 (4 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
6 July 2000	Return made up to 06/06/00; no change of members (8 pages)
6 July 2000	Return made up to 06/06/00; no change of members (8 pages)
6 July 2000	Full accounts made up to 24 March 2000 (11 pages)
6 July 2000	Full accounts made up to 24 March 2000 (11 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
19 July 1999	Return made up to 06/06/99; full list of members (6 pages)
19 July 1999	Return made up to 06/06/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 24 March 1999 (9 pages)
24 May 1999	Full accounts made up to 24 March 1999 (9 pages)
12 November 1998	Registered office changed on 12/11/98 from: 29A york street twickenham middlesex TW1 3LB (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 29A york street twickenham middlesex TW1 3LB (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
4 July 1998	Return made up to 06/06/98; full list of members (6 pages)
4 July 1998	Return made up to 06/06/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
18 May 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
24 June 1997	Accounts for a small company made up to 24 March 1997 (5 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 24 March 1997 (5 pages)
26 June 1996	Return made up to 06/06/96; full list of members (5 pages)
26 June 1996	Full accounts made up to 24 March 1996 (9 pages)
26 June 1996	Full accounts made up to 24 March 1996 (9 pages)
26 June 1996	Return made up to 06/06/96; full list of members (5 pages)
11 August 1995	Return made up to 06/06/95; full list of members (6 pages)
11 August 1995	Return made up to 06/06/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 24 March 1995 (9 pages)
23 May 1995	Accounts for a small company made up to 24 March 1995 (9 pages)
28 October 1980	Incorporation (24 pages)
28 October 1980	Incorporation (24 pages)

Estmanco (Kilner House) Limited

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