Company NameEstamos Associates Limited
DirectorGerard Gilroy
Company StatusActive
Company Number05888729
CategoryPrivate Limited Company
Incorporation Date27 July 2006(17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gerard Gilroy
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2006(4 months, 1 week after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Springwell Road
Jarrow
NE32 5TL
Secretary NameGillian Gilroy
NationalityBritish
StatusCurrent
Appointed05 December 2006(4 months, 1 week after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence Address9 Springwell Road
Jarrow
NE32 5TL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 July 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address320 City Road
London
EC1V 2NZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Gerard Gilroy
50.00%
Ordinary
1 at £1Gillian Gilroy
50.00%
Ordinary

Financials

Year2014
Net Worth£74
Cash£12,270
Current Liabilities£17,625

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

22 September 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
27 August 2019Confirmation statement made on 13 August 2019 with updates (5 pages)
9 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
17 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 December 2017Unaudited abridged accounts made up to 31 July 2017 (8 pages)
23 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
13 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
18 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Gerard Gilroy on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Gerard Gilroy on 13 August 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 August 2009Return made up to 27/07/09; full list of members (3 pages)
14 August 2009Return made up to 27/07/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 September 2008Return made up to 27/07/08; full list of members (3 pages)
10 September 2008Return made up to 27/07/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 August 2007Return made up to 27/07/07; full list of members (2 pages)
21 August 2007Return made up to 27/07/07; full list of members (2 pages)
23 January 2007Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
23 January 2007Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
6 December 2006Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
6 December 2006Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page)
5 December 2006New director appointed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006New director appointed (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006New secretary appointed (1 page)
5 December 2006Director resigned (1 page)
27 July 2006Incorporation (16 pages)
27 July 2006Incorporation (16 pages)