| Company Name | The Estate Office Residential Limited |
|---|---|
| Directors | Nicholas Andrew Cowell and Adrian Howard Levy |
| Company Status | Dissolved |
| Company Number | 02951358 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1994(29 years, 9 months ago) |
| Previous Name | Abbey Road Residential Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Andrew Cowell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Imperial Crescent Imperial Wharf London SW6 2RG |
| Director Name | Mr Adrian Howard Levy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Turner Close London NW11 6TU |
| Secretary Name | Mr Adrian Howard Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Turner Close London NW11 6TU |
| Director Name | Jamie Leonard Royston |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 January 1999) |
| Role | Estate Agent |
| Correspondence Address | Flat 2 107 Sutherland Avenue Maida Vale London W9 2QH |
| Director Name | Daniel Reuben |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | 58 Belsize Park London NW3 4EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,268 |
| Cash | £2,019 |
| Current Liabilities | £33,373 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Dissolved (1 page) |
|---|---|
| 11 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 347 brighton road south croydon surrey CR2 6ER (1 page) |
| 11 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 March 1999 | Statement of affairs (10 pages) |
| 11 March 1999 | Resolutions
|
| 4 February 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 August 1998 | Return made up to 21/07/98; full list of members (5 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: challenge house 616 mitcham road croydon surrey CR9 3AU (1 page) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 October 1997 | Return made up to 21/07/97; full list of members
|
| 7 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 39A welbeck street london W1M 7HF (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 84-86 baker street london W1M 1DL (1 page) |