ESTMANCO (SUNNINGFIELDS ROAD) LIMITED

Active - Accounts Filed

General Information

NAME
ESTMANCO (SUNNINGFIELDS ROAD) LIMITED

COMPANY NUMBER
01392564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/10/1978 (46 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SJ MALES & CO, BASEPOINT BUSINESS CENTRE, LUTON
BEDFORDSHIRE
LU2 8DL

TRADING ADDRESSES

Flat 9 45 Sunningfields Road
London
NW4 4RA

c/o Sj Males & Co
Basepoint Business Centre
Luton
Bedfordshire LU2 8DL
LU2 8DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Richard Robin Lehane (918200227) has left the board
Date: 06/09/2024	Event: New Board Member Barry John Cecil (912996666) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESTMANCO (SUNNINGFIELDS ROAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.M. PATEL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. POLLOCK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRUDENT PROPERTIES LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SALASNIK & K. SALASNIK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.B. SHACKMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SUSSMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TAIEB	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANNE TEMERLIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILANIT TOUBIANA & ADAM BRANSTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M.W. TSANG	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. VAUGHAN & D.A. VAUGHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WEISZ	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ANVAR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BALLON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BAZARGAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLA NOPOLI PASTA & PIZZA LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BENGIO ABECASIS & F. HYE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BHAGWANDAS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. BRASSEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BRICK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. CECIL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. CHOHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. DUNITZ	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GATTEGNO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.B. GRAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREENFIELD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.A. JONES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSAY LAHANE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LAHANE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LANGDON & M.G. LANGDON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LEVY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MUTHIAH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J. NAHARY & R.L. NAHARY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NISSIM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.I. ODUKOYA & O.M. ODUKOYA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Anne Temerlies 01/02/2024 - Present (10 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry John Cecil 21/08/2024 - Present (3 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Craig Main 06/09/1991 - 25/05/1994 (2 years and 8 months) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon Richard Lerner Director: 06/09/1991 - Present (33 years and 3 months) Secretary: 01/09/2003 - Present (21 years and 3 months) Born in Apr 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Ronald Jackson Director: 06/09/1991 - 23/06/2004 (12 years and 9 months) Secretary: 06/09/1991 - 23/06/2004 (12 years and 9 months) Born in Sep 1925	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Richard Robin Lehane (918200227) has left the board
Date: 06/09/2024	Event: New Board Member Barry John Cecil (912996666) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Elena Lindsay Lehane (921601613) has left the board
Date: 05/02/2024	Event: Romesh Muthiah (906946624) has left the board
Date: 05/02/2024	Event: New Board Member Richard Robin Lehane (918200227) Appointed
Date: 05/02/2024	Event: New Board Member Laura Anne Temerlies (931884942) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 09/11/2021	Event: SJ MALES & CO LIMITED (921016627) has left the board
Date: 13/08/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: SJ MALES & CO LIMITED (924916124) has left the board
Date: 23/08/2018	Event: New Company Secretary SJ MALES & CO LIMITED (921016627) Appointed
Date: 08/08/2018	Event: New Company Secretary SJ MALES & CO LIMITED (924916124) Appointed
Date: 04/07/2018	Event: Ian Anthony Jones (902524380) has left the board
Date: 19/06/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Board Member Elena Lindsay Lehane (921601613) Appointed
Date: 03/11/2017	Event: New Board Member Romesh Muthiah (906946624) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: Mark Shackman (909924057) has left the board
Date: 05/07/2017	Event: Emma Ballon (916648540) has left the board
Date: 28/02/2017	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 24/09/2015	Event: New Confirmation Statement filed
Date: 23/09/2015	Event: New Accounts filed
Date: 25/09/2014	Event: New Confirmation Statement filed
Date: 10/03/2014	Event: New Accounts filed
Date: 12/09/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Confirmation Statement filed

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ESTMANCO (SUNNINGFIELDS ROAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

2

15

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£0

£36

Accounts

People Overview

2

15

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™