ESTEEM TRADING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Ms Magdalena Kawecka as a director on 2025-08-11

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30/07/2530 July 2025 NewTermination of appointment of Naresh Chudasama as a director on 2025-06-30

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04/03/254 March 2025 Total exemption full accounts made up to 2024-02-29

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19/12/2419 December 2024 Confirmation statement made on 2024-11-29 with no updates

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28/06/2428 June 2024 Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2024-06-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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13/02/2313 February 2023 Director's details changed for Mr Naresh Chudasama on 2023-02-01

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23/12/2223 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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02/12/212 December 2021 Notification of Naresh Chudasama as a person with significant control on 2021-11-02

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02/12/212 December 2021 Cessation of Nucleus Properties Limited as a person with significant control on 2021-11-02

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2021-02-05

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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27/04/2127 April 2021 Confirmation statement made on 2021-02-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CESSATION OF ESTHER KYESIMIRA AS A PSC

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCLEUS PROPERTIES LIMITED

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24/08/2024 August 2020 DIRECTOR APPOINTED MR NARESH CHUDASAMA

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANKUR ARORA

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ESTHER KYESIMIRA

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30/06/2030 June 2020 DIRECTOR APPOINTED MR ANKUR ARORA

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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03/11/193 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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