ESTELLE FAMILY INVESTMENTS COMPANY LIMITED

Summit House Summit House, London, NW3 6BP, United Kingdom
StatusACTIVE
Company No.09784009
CategoryPrivate Limited Company
Incorporated18 Sep 2015
Age8 years, 7 months, 26 days
JurisdictionEngland Wales

SUMMARY

ESTELLE FAMILY INVESTMENTS COMPANY LIMITED is an active private limited company with number 09784009. It was incorporated 8 years, 7 months, 26 days ago, on 18 September 2015. The company address is Summit House Summit House, London, NW3 6BP, United Kingdom.



Company Fillings

Appoint person director company with name date

Date: 04 Dec 2023

Action Date: 03 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Paul Wise

Appointment date: 2023-12-03

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 19 Sep 2023

Action Date: 17 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-17

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Confirmation statement with no updates

Date: 28 Sep 2022

Action Date: 17 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-17

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Change to a person with significant control

Date: 28 Sep 2022

Action Date: 17 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-17

Psc name: Mrs Sarah Davies

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Change to a person with significant control

Date: 28 Sep 2022

Action Date: 17 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-17

Psc name: Miranda Farrow

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Change to a person with significant control

Date: 28 Sep 2022

Action Date: 17 Sep 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-09-17

Psc name: Imogen Frances Abed

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Accounts with accounts type micro entity

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type micro entity

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 20 Sep 2021

Action Date: 17 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-17

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Accounts with accounts type micro entity

Date: 25 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 21 Sep 2020

Action Date: 17 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-17

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Accounts with accounts type micro entity

Date: 25 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 17 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-17

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Accounts with accounts type micro entity

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 26 Sep 2018

Action Date: 17 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-17

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Change to a person with significant control

Date: 26 Sep 2018

Action Date: 25 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-25

Psc name: Imogen Frances Abed

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Confirmation statement with no updates

Date: 26 Oct 2017

Action Date: 17 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-17

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Mortgage create with deed with charge number charge creation date

Date: 17 Oct 2017

Action Date: 14 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 097840090001

Charge creation date: 2017-10-14

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Mortgage create with deed with charge number charge creation date

Date: 17 Oct 2017

Action Date: 14 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 097840090002

Charge creation date: 2017-10-14

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Accounts with accounts type total exemption small

Date: 15 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 22 Sep 2016

Action Date: 17 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-17

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Change account reference date company current extended

Date: 01 Apr 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-09-30

New date: 2016-12-31

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Incorporation company

Date: 18 Sep 2015

Category: Incorporation

Type: NEWINC

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