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ESTELLA PROPERTIES LIMITED

Learn more about ESTELLA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HURSTDENE GARDENS, LONDON, N15 6NA

ESTELLA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00605825
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 17.06
next due date: 2016.06.17
overdue: NO
last made update: 2014.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.09

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 18/06/2015 TO 17/06/2015
Form type: AA01
Date: 2016.03.17
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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CURRSHO FROM 19/06/2014 TO 18/06/2014
Form type: AA01
Date: 2015.06.24
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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PREVSHO FROM 20/06/2014 TO 19/06/2014
Form type: AA01
Date: 2015.03.20
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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PREVSHO FROM 21/06/2013 TO 20/06/2013
Form type: AA01
Date: 2014.03.21
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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PREVSHO FROM 22/06/2012 TO 21/06/2012
Form type: AA01
Date: 2013.03.21
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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PREVSHO FROM 23/06/2011 TO 22/06/2011
Form type: AA01
Date: 2012.03.20
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM SPITZER / 01/01/2010
Form type: CH01
Date: 2010.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, 175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB
Form type: AD01
Date: 2010.05.28
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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PREVSHO FROM 24/06/2009 TO 23/06/2009
Form type: AA01
Date: 2010.03.19
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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PREVSHO FROM 25/06/2008 TO 24/06/2008
Form type: 225
Date: 2009.04.07
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PREVEXT FROM 24/06/2008 TO 25/06/2008
Form type: 225
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 14A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE
Form type: 287
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, 126 HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9EP
Form type: 287
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/10/94
Form type: SRES01
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30

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Company directors and board members:

ESTHER WINEGARTEN (current)
Secretary, 1991.03.26
25 ST ANDREWS GROVE , LONDON
N16 5NF
ABRAHAM SPITZER (current)
Director, STUDENT, 1993.03.05
4 ASHGROVE TERRACE , GATESHEAD
NE8 1RL, TYNE AND WEAR
BENJAMIN ABRAHAM WINEGARTEN (current)
Director, JEWELLER, 1991.03.26
25 ST ANDREWS GROVE , LONDON
N16 5NF
ESTHER WINEGARTEN (current)
Director, COMPANY SECRETARY, 1991.03.26
25 ST ANDREWS GROVE , LONDON
N16 5NF
THERESE SPITZER (resigned)
Director, RETIRED, 1991.03.26 - 1992.02.08
FLAT 1 35 ST ANDREWS GROVE ,
N16 5NG, LONDON
Date 2013.06.24
Tangible Fixed Assets £ 56,700
Current Assets £ 198,881
Tangible Fixed Assets Depreciation £ 81,000
Debtors £ 24,455
Profit Loss Account Reserve £ 101,708
Revaluation Reserve £ 92,348
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 194,156
Net Current Assets Liabilities £ 137,456
Creditors Due Within One Year £ 61,425
Cash Bank In Hand £ 174,426
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 135,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,700

Companies near to ESTELLA PROPERTIES ltd.

Information about the Private Limited Company ESTELLA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data