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ESTRELLITA PROPERTIES LIMITED - 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Company Information
- Company registration number
- 00809135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Marlborough House
- 298 Regents Park Road
- Finchley
- London
- N3 2SZ
- England 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England UK
Management
- Managing Directors
- COOK, Malcolm James
- PRATLEY, Julia Lilian
- Company secretaries
- PRATLEY, Julia Lilian
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-16
- Age Of Company 1964-06-16 59 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Malcolm James Cook
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
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ESTRELLITA PROPERTIES LIMITED Company Description
- ESTRELLITA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00809135. Its current trading status is "live". It was registered 1964-06-16. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at 3Rd Floor Marlborough House .
Get ESTRELLITA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estrellita Properties Limited - 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
- 1964-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTRELLITA PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00809135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00809135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00809135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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change-to-a-person-with-significant-control (2021-12-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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change-person-director-company-with-change-date (2019-12-24) - CH01
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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cessation-of-a-person-with-significant-control (2018-11-22) - PSC07
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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change-person-director-company-with-change-date (2018-11-22) - CH01
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mortgage-satisfy-charge-full (2018-12-24) - MR04
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change-to-a-person-with-significant-control (2018-12-24) - PSC04
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-07) - AA
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
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legacy (2008-01-11) - 363a
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legacy (2008-12-30) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
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legacy (2002-12-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA
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accounts-with-accounts-type-small (2001-01-09) - AA
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-small (1999-10-20) - AA
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legacy (1999-01-06) - 363s
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accounts-with-accounts-type-small (1998-11-20) - AA
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-small (1997-09-08) - AA
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-small (1994-11-29) - AA
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-small (1992-02-03) - AA
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legacy (1992-02-03) - 363s
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legacy (1991-04-16) - 363a
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accounts-with-accounts-type-small (1991-03-13) - AA
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-small (1990-02-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-26) - 363
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accounts-with-accounts-type-small (1988-03-04) - AA
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legacy (1988-03-04) - 363
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accounts-with-accounts-type-small (1988-10-26) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-09-09) - 363
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legacy (1986-05-30) - 363
