About

Registered Number: 06270773
Date of Incorporation: 06/06/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP,

 

Based in Carshalton, Estella Avenue Ltd was setup in 2007, it's status is listed as "Active". The business has 4 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, James David 06 June 2007 - 1
GUERIN, Grant 29 August 2014 - 1
TOTH, Judit 29 August 2014 - 1
JONES, Wayne 06 June 2007 06 June 2014 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 June 2019
CH01 - Change of particulars for director 06 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AA - Annual Accounts 07 March 2018
AD01 - Change of registered office address 14 February 2018
PSC04 - N/A 14 February 2018
CH04 - Change of particulars for corporate secretary 14 February 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 06 September 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 10 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.