Inall Estates Ltd

Company Name	Inall Estates Ltd
Company Status	Active
Company Number	06054590
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 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 Justin Jules Carmichael
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 333 Victoria Park Road London Greater London E9 5DX

Director Name	Mr Mark Joint
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	15 Parkway Ilford IG3 9HS

Director Name	Miss Emma Parr
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	333 Victoria Park Road London E9 5DX

Director Name	Michael Kaluzynski
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	333 Victoria Park Road London E9 5DX

Director Name	Mrs Elsa Sylvia Cole
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	08 October 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Homeopath
Country of Residence	England
Correspondence Address	Inall Cottages Flat 2 333 Victoria Park Road London E9 5DX

Director Name	Ms Zinta Jaunitis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(9 years after company formation)
Appointment Duration	8 years, 2 months
Role	Learning Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 333 Victoria Park Road London E9 5DX

Director Name	Adele Paterson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 333 Victoria Park Road London Greater London E9 5DX

Director Name	Dirk Paterson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 333 Victoria Park Road London Greater London E9 5DX

Director Name	David Salazar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 333 Victoria Park Road London Greater London E9 5DX

Secretary Name	Adele Paterson
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 333 Victoria Park Road London Greater London E9 5DX

Director Name	Bridget Avery Harvey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 333 Victoria Park Road Homerton London E9 5DX

Director Name	Tea Aganovic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2011)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 3 333 Victoria Park Road London E9 5DX

Director Name	Mr Leigh Abbosh
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	333 Victoria Park Road London E9 5DX

Secretary Name	Mr Leigh Abbosh
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	333 Victoria Park Road London E9 5DX

Director Name	Miss Silvie Helmes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street, Camden London Greater London NW1 9RE

Secretary Name	Miss Silvie Helmes
Nationality	Dutch
Status	Resigned
Appointed	20 February 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 333 Victoria Park Road London E9 5DX

Director Name	Miss Lisa Jane Kenrick
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2015)
Role	Post Producer
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street, Camden London Greater London NW1 9RE

Director Name	Mr Adam Hart Marshall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 April 2015)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	11 Murray Street, Camden London Greater London NW1 9RE

Director Name	Mr Nicholas Carter
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2014)
Role	Media Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 2 333 Victoria Park Road London E9 5DX

Director Name	Miss Silvie Helmes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	333 Victoria Park Road London E9 5DX

Director Name	Mr Gavin Benn
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2023)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	333 Victoria Park Road London E9 5DX

Director Name	Mrs Silvie Helmes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 22 January 2024)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	15 Parkway Ilford IG3 9HS

Location

Registered Address	15 Parkway Ilford IG3 9HS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

20 at £1	Elsa Cole 20.00% Ordinary
20 at £1	Gavin Benn & Hannah Green 20.00% Ordinary
20 at £1	Justin Carmichel & Zinta Jauntis 20.00% Ordinary
20 at £1	Mark Joint & Silvie Helmes 20.00% Ordinary
20 at £1	Michael Kaluzynski & Emma Parr 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,515
Cash	£1,197
Current Liabilities	£504

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

22 January 2024	Termination of appointment of Silvie Helmes as a director on 22 January 2024 (1 page)
22 January 2024	Termination of appointment of Silvie Helmes as a secretary on 22 January 2024 (1 page)
22 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
15 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
15 February 2023	Termination of appointment of Gavin Benn as a director on 15 February 2023 (1 page)
15 February 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
23 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
28 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
4 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 November 2019	Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE to 15 Parkway Ilford IG3 9HS on 29 November 2019 (1 page)
30 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
28 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Appointment of Mrs Silvie Helmes as a director on 1 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Mark Joint on 1 January 2018 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (11 pages)
11 February 2016	Appointment of Ms Zinta Jaunitis as a director (2 pages)
11 February 2016	Appointment of Ms Zinta Jaunitis as a director (2 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (11 pages)
10 February 2016	Termination of appointment of Silvie Helmes as a director on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Silvie Helmes as a director on 8 February 2016 (1 page)
10 February 2016	Appointment of Ms Zinta Jaunitis as a director on 8 February 2016 (2 pages)
10 February 2016	Appointment of Ms Zinta Jaunitis as a director on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Adam Hart Marshall as a director on 4 April 2015 (1 page)
8 February 2016	Termination of appointment of Silvie Helmes as a director on 8 February 2016 (1 page)
8 February 2016	Director's details changed for Justin Carmichel on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Adam Hart Marshall as a director on 4 April 2015 (1 page)
8 February 2016	Director's details changed for Justin Carmichel on 8 February 2016 (2 pages)
8 February 2016	Termination of appointment of Lisa Jane Kenrick as a director on 12 April 2015 (1 page)
8 February 2016	Termination of appointment of Lisa Jane Kenrick as a director on 12 April 2015 (1 page)
8 February 2016	Termination of appointment of Silvie Helmes as a director on 8 February 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (13 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (13 pages)
14 January 2015	Appointment of Mr Gavin Benn as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Gavin Benn as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Miss Silvie Helmes as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Miss Silvie Helmes as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Miss Silvie Helmes as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Gavin Benn as a director on 1 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Miss Silvie Helmes on 1 January 2015 (1 page)
13 January 2015	Secretary's details changed for Miss Silvie Helmes on 1 January 2015 (1 page)
13 January 2015	Secretary's details changed for Miss Silvie Helmes on 1 January 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014	Appointment of Mrs Elsa Sylvia Cole as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Elsa Sylvia Cole as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Elsa Sylvia Cole as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of Nick Carter as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Nick Carter as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Nick Carter as a director on 8 October 2014 (1 page)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (10 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (10 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 March 2013	Director's details changed for Miss Silvie Helmes on 20 February 2011 (2 pages)
9 March 2013	Director's details changed for Mr Mark Joint on 20 February 2011 (2 pages)
9 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (10 pages)
9 March 2013	Director's details changed for Mr Mark Joint on 20 February 2011 (2 pages)
9 March 2013	Director's details changed for Miss Silvie Helmes on 20 February 2011 (2 pages)
9 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (10 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (10 pages)
1 April 2012	Termination of appointment of Leigh Abbosh as a director (1 page)
1 April 2012	Termination of appointment of Leigh Abbosh as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 September 2011	Termination of appointment of Tea Aganovic as a director (1 page)
14 September 2011	Termination of appointment of Leigh Abbosh as a secretary (1 page)
14 September 2011	Appointment of Miss Silvie Helmes as a secretary (2 pages)
14 September 2011	Appointment of Miss Silvie Helmes as a secretary (2 pages)
14 September 2011	Termination of appointment of Tea Aganovic as a director (1 page)
14 September 2011	Termination of appointment of Leigh Abbosh as a secretary (1 page)
9 September 2011	Appointment of Mr Nick Carter as a director (2 pages)
9 September 2011	Appointment of Mr Nick Carter as a director (2 pages)
5 July 2011	Appointment of Miss Emma Parr as a director (2 pages)
5 July 2011	Appointment of Mr Michael Kaluzynski as a director (2 pages)
5 July 2011	Appointment of Mr Michael Kaluzynski as a director (2 pages)
5 July 2011	Appointment of Miss Emma Parr as a director (2 pages)
8 March 2011	Appointment of Mr Adam Hart Marshall as a director (2 pages)
8 March 2011	Appointment of Miss Lisa Jane Kenrick as a director (2 pages)
8 March 2011	Appointment of Miss Lisa Jane Kenrick as a director (2 pages)
8 March 2011	Appointment of Mr Adam Hart Marshall as a director (2 pages)
21 February 2011	Appointment of Miss Silvie Helmes as a director (2 pages)
21 February 2011	Appointment of Miss Silvie Helmes as a director (2 pages)
21 February 2011	Appointment of Mr Mark Joint as a director (2 pages)
21 February 2011	Appointment of Mr Mark Joint as a director (2 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
7 December 2010	Termination of appointment of Bridget Harvey as a director (1 page)
7 December 2010	Termination of appointment of Bridget Harvey as a director (1 page)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010	Director's details changed for Tea Aganovic on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Bridget Avery Harvey on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Leigh Abbosh on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Justin Carmichel on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Justin Carmichel on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Bridget Avery Harvey on 10 February 2010 (2 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Leigh Abbosh on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Tea Aganovic on 10 February 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 April 2009	Return made up to 16/01/09; full list of members (5 pages)
14 April 2009	Return made up to 16/01/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Return made up to 16/01/08; full list of members (3 pages)
27 November 2008	Return made up to 16/01/08; full list of members (3 pages)
27 November 2008	Appointment terminated director adele paterson (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Appointment terminated director adele paterson (1 page)
4 September 2008	Director appointed bridget avery harvey (2 pages)
4 September 2008	Director and secretary appointed leigh abbosh (2 pages)
4 September 2008	Director and secretary appointed leigh abbosh (2 pages)
4 September 2008	Director appointed bridget avery harvey (2 pages)
4 September 2008	Director appointed jea aganovic (2 pages)
4 September 2008	Director appointed jea aganovic (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
16 January 2007	Incorporation (18 pages)
16 January 2007	Incorporation (18 pages)

Inall Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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