27 Estelle Road Limited

Company Name	27 Estelle Road Limited
Company Status	Active
Company Number	06572542
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Christopher Francis McCarthy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(1 year after company formation)
Appointment Duration	15 years
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Estelle Road London NW3 2JX

Director Name	Susan Byng-Hall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 1 27 Estelle Road London NW3 2JX

Director Name	Jennifer Alexandra Kirk
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Communications
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Estelle Road London NW3 2JX

Director Name	Mr Savvas Theodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Branch Hill Hampstead London NW3 7LT

Director Name	Mrs Alison Louise Theodoulou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Branch Hill Hampstead London NW3 7LT

Director Name	James Robert Kirk
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 2014)
Role	Retired Solicitor
Country of Residence	Northern Ireland
Correspondence Address	5 Ballymenoch Park Holywood County Down BT18 0LP Northern Ireland

Director Name	John Julian Byng-Hall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat No. 1 27 Estelle Road London NW3 2JX

Secretary Name	John Julian Byng-Hall
Nationality	British
Status	Resigned
Appointed	24 April 2009(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat No. 1 27 Estelle Road London NW3 2JX

Director Name	June Kirk
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 year, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 09 March 2023)
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Ballymenoch Park Holywood County Down BT18 0LP Northern Ireland

Director Name	Jennifer Alexandra Kirk
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	5 Ballymenoch Park Holywood County Down BT18 0LP Northern Ireland

Secretary Name	Susan Byng-Hall
Nationality	British
Status	Resigned
Appointed	27 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Ground Floor Flat No 1 27 Estelle Road London NW3 2JX

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Christopher Francis Mccarthy 33.33% Ordinary
10 at £1	John Julian Byng-hall & Susan Byng-hall 33.33% Ordinary
10 at £1	June Kirk & Jennifer Alexandra Kirk 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

1 November 2023	Termination of appointment of Susan Byng-Hall as a secretary on 1 November 2023 (1 page)
17 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
21 March 2023	Appointment of Jennifer Alexandra Kirk as a director on 9 March 2023 (2 pages)
21 March 2023	Termination of appointment of June Kirk as a director on 9 March 2023 (1 page)
31 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
2 November 2021	Cessation of Jennifer Alexandra Kirk as a person with significant control on 17 November 2017 (1 page)
30 July 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
21 April 2021	Cessation of John Julian Byng-Hall as a person with significant control on 17 July 2020 (1 page)
17 December 2020	Termination of appointment of John Julian Byng-Hall as a director on 17 July 2020 (1 page)
25 September 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
12 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
7 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
30 April 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
29 March 2018	Director's details changed for June Kirk on 17 November 2017 (2 pages)
29 March 2018	Change of details for June Kirk as a person with significant control on 17 November 2017 (2 pages)
22 March 2018	Termination of appointment of Jennifer Alexandra Kirk as a director on 6 November 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (10 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (10 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 30 (8 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 30 (8 pages)
30 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30 (8 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30 (8 pages)
11 June 2014	Appointment of Susan Byng-Hall as a secretary (3 pages)
11 June 2014	Termination of appointment of John Byng-Hall as a secretary (2 pages)
11 June 2014	Termination of appointment of John Byng-Hall as a secretary (2 pages)
11 June 2014	Appointment of Susan Byng-Hall as a secretary (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 30 (8 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 30 (8 pages)
15 May 2014	Appointment of Jennifer Alexandra Kirk as a director (2 pages)
15 May 2014	Termination of appointment of James Kirk as a director (1 page)
15 May 2014	Appointment of Jennifer Alexandra Kirk as a director (2 pages)
15 May 2014	Termination of appointment of James Kirk as a director (1 page)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
16 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 June 2012	Registered office address changed from Calder & Cox 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Cox 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
13 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Christopher Francis Mccarthy on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher Francis Mccarthy on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Christopher Francis Mccarthy on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
24 November 2009	Appointment of June Kirk as a director (2 pages)
24 November 2009	Appointment of June Kirk as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from ground floor flat no. 1 27 estelle road london NW3 2JX (1 page)
28 September 2009	Registered office changed on 28/09/2009 from ground floor flat no. 1 27 estelle road london NW3 2JX (1 page)
28 September 2009	Director's change of particulars / susan byng-hall / 09/09/2009 (1 page)
28 September 2009	Director's change of particulars / susan byng-hall / 09/09/2009 (1 page)
7 August 2009	Director appointed susan byng-hall (2 pages)
7 August 2009	Return made up to 22/04/09; full list of members (10 pages)
7 August 2009	Return made up to 22/04/09; full list of members (10 pages)
7 August 2009	Director appointed susan byng-hall (2 pages)
10 June 2009	Director and secretary appointed john julian byng-hall (2 pages)
10 June 2009	Appointment terminated director savvas theodoulou (1 page)
10 June 2009	Appointment terminated director alison theodoulou (1 page)
10 June 2009	Appointment terminated director alison theodoulou (1 page)
10 June 2009	Director and secretary appointed john julian byng-hall (2 pages)
10 June 2009	Director appointed james robert kirk (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 470A green lanes palmers green london N13 5PA (1 page)
10 June 2009	Director appointed james robert kirk (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 470A green lanes palmers green london N13 5PA (1 page)
10 June 2009	Appointment terminated director savvas theodoulou (1 page)
10 June 2009	Director appointed christopher francis mccarthy (2 pages)
10 June 2009	Director appointed christopher francis mccarthy (2 pages)
22 April 2008	Incorporation (14 pages)
22 April 2008	Incorporation (14 pages)

27 Estelle Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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