Estate Management 58 Limited. net worth, address, company information. Free

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Estate Management 58 Limited (number 03691593) is a private limited company legally formed on 1999-01-05. The business can be found at 260 Wandsworth Bridge Road, London SW6 2UA. Estate Management 58 Limited is operating under SIC code: 82110 - "combined office administrative service activities".

Company details

Name	Estate Management 58 Limited
Number	03691593
Date of Incorporation:	Tue, 5th Jan 1999
End of financial year:	31 January
Address:	260 Wandsworth Bridge Road, London, SW6 2UA
SIC code:	82110 - Combined office administrative service activities

Moving to the 3 directors that can be found in this particular firm, we can name: Hamish W. (in the company from 02 May 2019), Ada B. (appointment date: 20 January 2004), Christian R. (appointed on 10 January 2003). 1 secretary is there as well: Christian R. (appointed on 01 December 2003). The Companies House lists 4 persons of significant control, namely: Adina B. has substantial control or influence, Christian R. has substantial control or influence, Hamish W. has substantial control or influence.

Directors

People with significant control

Adina B.

1 June 2016

Nature of control:	significiant influence or control

Christian R.

1 June 2016

Nature of control:	significiant influence or control

Hamish W.

2 May 2019

Nature of control:	significiant influence or control

Lucy H.

1 June 2016 - 28 February 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, February 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, February 2023 \| accounts	Free Download (11 pages)
(CH01) On Monday 8th August 2022 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 16th, February 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 3rd, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 7th, February 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 2nd May 2019. filed on: 4th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 25th February 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 13th, February 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 21st, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(CH01) On Monday 14th September 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 4th January 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 4th January 2015 with full list of members filed on: 4th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on Sunday 4th January 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 20th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 31st January 2013. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 29/10/2008 from 264 wandsworth bridge road london SW6 2UA filed on: 29th, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Saturday 5th February 2005 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/03/04 annual return
(288a) On Friday 13th February 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th January 2004 Secretary resigned;director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 27th January 2004 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 27th January 2004 New secretary appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th January 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 13th, November 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 1st, December 2002 \| accounts	Free Download (6 pages)
(288a) On Thursday 16th May 2002 New director appointed filed on: 16th, May 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 6th March 2002 Director resigned filed on: 6th, March 2002 \| officers	Free Download (1 page)
(363s) Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 3rd, November 2001 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Monday 31st January 2000 filed on: 18th, April 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 13th March 2001 filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
(288a) On Wednesday 31st January 2001 New secretary appointed;new director appointed filed on: 31st, January 2001 \| officers	Free Download (2 pages)
(288b) On Thursday 11th January 2001 Secretary resigned;director resigned filed on: 11th, January 2001 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st January 2000 filed on: 1st, November 2000 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 31st January 2000 filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
(288a) On Monday 31st January 2000 New director appointed filed on: 31st, January 2000 \| officers	Free Download (2 pages)
(288b) On Monday 31st January 2000 Director resigned filed on: 31st, January 2000 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thursday 21st January 1999. Value of each share 1 £, total number of shares: 3. filed on: 23rd, August 1999 \| capital	Free Download (2 pages)
(288a) On Friday 26th February 1999 New director appointed filed on: 26th, February 1999 \| officers	Free Download (2 pages)
(288b) On Friday 26th February 1999 Director resigned filed on: 26th, February 1999 \| officers	Free Download (1 page)
(288b) On Friday 26th February 1999 Secretary resigned filed on: 26th, February 1999 \| officers	Free Download (1 page)
(288a) On Friday 26th February 1999 New secretary appointed;new director appointed filed on: 26th, February 1999 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/02/99 from: 12 york place leeds LS1 2DS filed on: 26th, February 1999 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Ordinary resolution of increasing authorised share capital filed on: 26th, February 1999 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, February 1999 \| incorporation	Free Download (11 pages)
(123) £ nc 2/3 21/01/99 filed on: 26th, February 1999 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Ordinary resolution of removal of pre-emption rights filed on: 26th, February 1999 \| resolution
(288a) On Friday 26th February 1999 New director appointed filed on: 26th, February 1999 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, January 1999 \| incorporation	Free Download (17 pages)

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