-
-
ESTATE OFFICE INVESTMENTS LIMITED - Ground Floor, 1 Finchley Road, London, NW8 9TT, United Kingdom
Company Information
- Company registration number
- 03261766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 1 Finchley Road
- London
- NW8 9TT
- England Ground Floor, 1 Finchley Road, London, NW8 9TT, England UK
Management
- Managing Directors
- AZIZ, Chaim
- MINSKY, Daniel Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-10
- Age Of Company 1996-10-10 27 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- Mr Daniel Benjamin Minsky
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVENUE ROAD ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
✓
-
ESTATE OFFICE INVESTMENTS LIMITED Company Description
- ESTATE OFFICE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03261766. Its current trading status is "live". It was registered 1996-10-10. It was previously called AVENUE ROAD ESTATES LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Ground Floor .
Get ESTATE OFFICE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estate Office Investments Limited - Ground Floor, 1 Finchley Road, London, NW8 9TT, United Kingdom
- 1996-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTATE OFFICE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03261766#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03261766#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03261766#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
-
confirmation-statement-with-updates (2023-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
memorandum-articles (2020-11-30) - MA
-
resolution (2020-11-30) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-11-30) - SH10
-
capital-name-of-class-of-shares (2020-11-30) - SH08
-
confirmation-statement-with-updates (2020-11-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
-
change-to-a-person-with-significant-control (2019-07-24) - PSC04
-
change-person-director-company-with-change-date (2019-07-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
-
confirmation-statement-with-updates (2019-11-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-09) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
-
notification-of-a-person-with-significant-control (2018-10-09) - PSC01
-
change-to-a-person-with-significant-control (2018-10-09) - PSC04
-
confirmation-statement-with-updates (2018-10-15) - CS01
-
memorandum-articles (2018-10-16) - MA
-
resolution (2018-10-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-10-16) - SH08
-
capital-alter-shares-subdivision (2018-10-16) - SH02
-
resolution (2018-10-23) - RESOLUTIONS
-
legacy (2018-10-30) - RP04CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
-
mortgage-satisfy-charge-full (2017-03-10) - MR04
-
capital-return-purchase-own-shares (2017-04-07) - SH03
-
capital-cancellation-shares (2017-04-26) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
-
notification-of-a-person-with-significant-control (2017-10-11) - PSC01
-
cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
change-to-a-person-with-significant-control (2017-10-18) - PSC04
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-13) - PSC09
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-12-02) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
capital-allotment-shares (2015-06-01) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
-
change-person-director-company-with-change-date (2011-11-02) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
change-person-secretary-company-with-change-date (2010-10-14) - CH03
-
accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
legacy (2008-11-20) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-11-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363s
-
legacy (2005-08-17) - 395
-
accounts-with-accounts-type-dormant (2005-02-16) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 363s
-
legacy (2004-11-23) - 288a
-
memorandum-articles (2004-11-17) - MEM/ARTS
-
certificate-change-of-name-company (2004-11-04) - CERTNM
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
accounts-with-accounts-type-dormant (2003-10-19) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-12) - AA
-
legacy (2002-11-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363s
-
accounts-with-accounts-type-dormant (2001-09-14) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-29) - AA
-
legacy (2000-11-13) - 363s
-
accounts-with-accounts-type-dormant (2000-03-30) - AA
-
legacy (2000-03-30) - 225
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 363s
-
legacy (1999-10-27) - 287
-
accounts-with-accounts-type-dormant (1999-03-08) - AA
-
resolution (1999-03-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-04-18) - AA
-
resolution (1998-04-18) - RESOLUTIONS
-
legacy (1998-07-03) - 287
-
legacy (1998-10-12) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 288a
-
legacy (1997-10-27) - 363s
-
legacy (1997-10-20) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 288b
-
legacy (1996-10-23) - 288a
-
legacy (1996-10-16) - 288b
-
incorporation-company (1996-10-10) - NEWINC
