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ESTHANE INVESTMENT COMPANY LIMITED

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

Company details

95 HIGH ST, EDGWARE, MIDDX., HA8 7DB

ESTHANE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00649864
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.18
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.06.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.06.17

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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SECRETARY APPOINTED MR DAVID ROSENBERG
Form type: AP03
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR AVRIL ROSENBERG
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, SECRETARY AVRIL ROSENBERG
Form type: TM02
Date: 2016.02.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 07/02/2012
Form type: CH03
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD BROWN / 07/02/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE BROWN / 07/02/2012
Form type: CH01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 07/02/2012
Form type: CH01
Date: 2012.02.07
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 10/10/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 10/10/2009
Form type: CH03
Date: 2010.02.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2002.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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S252 DISP LAYING ACC 20/03/98
Form type: ELRES
Date: 1998.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
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S366A DISP HOLDING AGM 20/03/98
Form type: ELRES
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12

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Company directors and board members:

DAVID ROSENBERG (current)
Secretary, 2015.09.17
95 HIGH ST EDGWARE , MIDDX.
HA8 7DB
ESTELLE BROWN (current)
Director, TEACHER, 1992.01.25
95 HIGH ST EDGWARE , MIDDX.
HA8 7DB
STEVEN HOWARD BROWN (current)
Director, EXPORT AGENT, 1992.01.25
95 HIGH ST EDGWARE , MIDDX.
HA8 7DB
RUTH BRAND (resigned)
Secretary, 1992.01.25 - 1997.08.06
3 GLOUCESTER DRIVE , LONDON
NW11 6BH
AVRIL HANNAH ROSENBERG (resigned)
Secretary, TEACHER, 1997.08.06 - 2015.09.17
95 HIGH ST EDGWARE , MIDDX.
HA8 7DB
RUTH BRAND (resigned)
Director, 1992.01.25 - 1997.08.06
3 GLOUCESTER DRIVE , LONDON
NW11 6BH
AVRIL HANNAH ROSENBERG (resigned)
Director, TEACHER, 1997.08.06 - 2015.09.17
95 HIGH ST EDGWARE , MIDDX.
HA8 7DB
Date 2013.05.31 2012.05.31
Current Assets £ 351,289 £ 351,289
Debtors £ 350,000 £ 350,000
Shareholder Funds £ 296,194 £ 296,194
Profit Loss Account Reserve £ 296,094 £ 296,094
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 296,194 £ 296,194
Total Assets Less Current Liabilities £ 296,194 £ 296,194
Net Current Assets Liabilities £ 296,194 £ 296,194
Creditors Due Within One Year £ 55,095 £ 55,095
Cash Bank In Hand £ 1,289 £ 1,289

Companies near to ESTHANE INVESTMENT COMPANY ltd.

Information about the Private Limited Company ESTHANE INVESTMENT COMPANY 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: 2016.05.25. Reload the data