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Esterel Properties Ltd

Documents

Total Documents64
Total Pages613

Filing History

29 September 2020Confirmation statement made on 16 September 2020 with no updates
30 June 2020Registration of charge 092203680013, created on 9 June 2020
30 June 2020Micro company accounts made up to 30 September 2019
10 June 2020Satisfaction of charge 092203680009 in full
10 June 2020Satisfaction of charge 092203680007 in full
10 June 2020Registration of charge 092203680012, created on 9 June 2020
10 June 2020Satisfaction of charge 092203680008 in full
10 June 2020Satisfaction of charge 092203680006 in full
10 June 2020Satisfaction of charge 092203680010 in full
10 June 2020Satisfaction of charge 092203680011 in full
29 January 2020Registration of charge 092203680010, created on 23 January 2020
29 January 2020Registration of charge 092203680011, created on 23 January 2020
17 September 2019Confirmation statement made on 16 September 2019 with no updates
27 June 2019Micro company accounts made up to 30 September 2018
24 June 2019Registration of charge 092203680009, created on 21 June 2019
24 June 2019Registration of charge 092203680008, created on 21 June 2019
9 October 2018Confirmation statement made on 16 September 2018 with no updates
28 June 2018Unaudited abridged accounts made up to 30 September 2017
9 November 2017Satisfaction of charge 092203680005 in full
9 November 2017Satisfaction of charge 092203680005 in full
19 September 2017Notification of Alexander Julius Halpert as a person with significant control on 19 September 2017
19 September 2017Notification of Alexander Julius Halpert as a person with significant control on 1 June 2016
18 September 2017Confirmation statement made on 16 September 2017 with updates
18 September 2017Confirmation statement made on 16 September 2017 with updates
3 July 2017Registration of charge 092203680007, created on 28 June 2017
3 July 2017Registration of charge 092203680007, created on 28 June 2017
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
29 June 2017Registration of charge 092203680006, created on 28 June 2017
29 June 2017Registration of charge 092203680006, created on 28 June 2017
9 May 2017Satisfaction of charge 092203680004 in full
9 May 2017Satisfaction of charge 092203680003 in full
9 May 2017Satisfaction of charge 092203680002 in full
9 May 2017Satisfaction of charge 092203680001 in full
9 May 2017Satisfaction of charge 092203680003 in full
9 May 2017Satisfaction of charge 092203680002 in full
9 May 2017Satisfaction of charge 092203680001 in full
9 May 2017Satisfaction of charge 092203680004 in full
10 October 2016Confirmation statement made on 16 September 2016 with updates
10 October 2016Confirmation statement made on 16 September 2016 with updates
5 October 2016Registration of charge 092203680005, created on 30 September 2016
5 October 2016Registration of charge 092203680005, created on 30 September 2016
16 June 2016Total exemption small company accounts made up to 30 September 2015
16 June 2016Total exemption small company accounts made up to 30 September 2015
15 June 2016Termination of appointment of Shlomo Lew as a director on 18 September 2015
15 June 2016Termination of appointment of Shlomo Lew as a director on 18 September 2015
15 June 2016Registered office address changed from 6 Moresby Road London E5 9LF to 35 Moresby Road London E5 9LF on 15 June 2016
15 June 2016Registered office address changed from 6 Moresby Road London E5 9LF to 35 Moresby Road London E5 9LF on 15 June 2016
13 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 November 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
22 July 2015Alteration to charge 092203680004, created on 15 June 2015
22 July 2015Alteration to charge 092203680004, created on 15 June 2015
27 June 2015Registration of charge 092203680003, created on 15 June 2015
27 June 2015Registration of charge 092203680004, created on 15 June 2015
27 June 2015Registration of charge 092203680004, created on 15 June 2015
27 June 2015Registration of charge 092203680003, created on 15 June 2015
13 April 2015Registration of charge 092203680002, created on 2 April 2015
13 April 2015Registration of charge 092203680001, created on 2 April 2015
13 April 2015Registration of charge 092203680002, created on 2 April 2015
13 April 2015Registration of charge 092203680001, created on 2 April 2015
13 November 2014Appointment of Mr Alexander Julius Halpert as a director on 12 November 2014
13 November 2014Appointment of Mr Alexander Julius Halpert as a director on 12 November 2014
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
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