ESTELLA PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Notification of a person with significant control statement

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10/06/2510 June 2025 Registered office address changed from 13 Hurstdene Gardens London N15 6NA to 114 Albert Avenue Prestwich Manchester M25 0LU on 2025-06-10

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06/06/256 June 2025 Total exemption full accounts made up to 2024-06-16

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09/05/259 May 2025 Cessation of Esther Winegarten as a person with significant control on 2024-08-04

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09/05/259 May 2025 Appointment of Mrs Susan Winegarten as a secretary on 2025-05-09

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09/05/259 May 2025 Termination of appointment of Esther Winegarten as a director on 2024-08-04

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09/05/259 May 2025 Confirmation statement made on 2025-03-26 with no updates

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16/03/2516 March 2025 Previous accounting period shortened from 2024-06-17 to 2024-06-16

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16/06/2416 June 2024 Annual accounts for year ending 16 Jun 2024

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01/04/241 April 2024 Total exemption full accounts made up to 2023-06-17

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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17/03/2417 March 2024 Previous accounting period shortened from 2023-06-18 to 2023-06-17

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17/06/2317 June 2023 Annual accounts for year ending 17 Jun 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-06-18

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27/04/2327 April 2023 Confirmation statement made on 2023-03-26 with no updates

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12/03/2312 March 2023 Previous accounting period shortened from 2022-06-19 to 2022-06-18

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18/06/2218 June 2022 Annual accounts for year ending 18 Jun 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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19/06/2119 June 2021 Annual accounts for year ending 19 Jun 2021

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12/01/2112 January 2021 20/06/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 20/06/19 TOTAL EXEMPTION FULL

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20/06/2020 June 2020 Annual accounts for year ending 20 Jun 2020

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19/06/2019 June 2020 PREVSHO FROM 21/06/2019 TO 20/06/2019

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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20/03/2020 March 2020 PREVSHO FROM 22/06/2019 TO 21/06/2019

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20/06/1920 June 2019 Annual accounts for year ending 20 Jun 2019

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14/06/1914 June 2019 22/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CESSATION OF BENJAMIN ABRAHAM WINEGARTEN AS A PSC

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINEGARTEN

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/03/1920 March 2019 PREVSHO FROM 23/06/2018 TO 22/06/2018

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22/06/1822 June 2018 Annual accounts for year ending 22 Jun 2018

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30/05/1830 May 2018 23/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/03/1821 March 2018 PREVSHO FROM 24/06/2017 TO 23/06/2017

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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05/06/175 June 2017 PREVEXT FROM 16/06/2016 TO 24/06/2016

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05/06/175 June 2017 Annual accounts small company total exemption made up to 24 June 2016

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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17/03/1717 March 2017 PREVSHO FROM 17/06/2016 TO 16/06/2016

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 24 June 2015

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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17/03/1617 March 2016 PREVSHO FROM 18/06/2015 TO 17/06/2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 24 June 2014

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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24/06/1524 June 2015 CURRSHO FROM 19/06/2014 TO 18/06/2014

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31/03/1531 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/03/1520 March 2015 PREVSHO FROM 20/06/2014 TO 19/06/2014

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 24 June 2013

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07/04/147 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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21/03/1421 March 2014 PREVSHO FROM 21/06/2013 TO 20/06/2013

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 24 June 2012

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28/03/1328 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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21/03/1321 March 2013 PREVSHO FROM 22/06/2012 TO 21/06/2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 24 June 2011

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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20/03/1220 March 2012 PREVSHO FROM 23/06/2011 TO 22/06/2011

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12/05/1112 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/03/1118 March 2011 24/06/10 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 175 MANOR ROAD CHIGWELL ESSEX IG7 5QB

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM SPITZER / 01/01/2010

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28/05/1028 May 2010 Registered office address changed from , 175 Manor Road, Chigwell, Essex, IG7 5QB on 2010-05-28

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28/05/1028 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/04/1027 April 2010 24/06/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 PREVSHO FROM 24/06/2009 TO 23/06/2009

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03/06/093 June 2009 24/06/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 PREVSHO FROM 25/06/2008 TO 24/06/2008

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06/04/096 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 PREVEXT FROM 24/06/2008 TO 25/06/2008

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19/09/0819 September 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 24/06/07 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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04/04/064 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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12/04/0512 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03

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15/04/0315 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01

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12/04/0212 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 24/06/00

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 14A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE

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10/04/0110 April 2001

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05/04/015 April 2001 RETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98

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02/04/992 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97

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31/03/9831 March 1998 RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95

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04/04/964 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 126 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP

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06/04/956 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94

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01/11/941 November 1994 ALTER MEM AND ARTS 20/10/94

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14/04/9414 April 1994 DIRECTOR'S PARTICULARS CHANGED

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14/04/9414 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9312 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92

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31/03/9231 March 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90

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11/04/9111 April 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89

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04/06/904 June 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 45 BEDFORD ROW LONDON WC1R 4LR

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02/04/902 April 1990

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88

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15/05/8915 May 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 24/06/87

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29/07/8829 July 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988

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12/05/8812 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 27 STAMFORD HILL N.16

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02/02/882 February 1988 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 24/06/86

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19/09/8619 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 24/06/85

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