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ESTELLA PROPERTIES LIMITED (00605825)

ESTELLA PROPERTIES LIMITED (00605825) is an active UK company. incorporated on 6 June 1958. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ESTELLA PROPERTIES LIMITED has been registered for 67 years. Current directors include SPITZER, Nathan, WINEGARTEN, Simon.

Company Number
00605825
Status
active
Type
ltd
Incorporated
6 June 1958
Age
67 years
Address
114 Albert Avenue, Manchester, M25 0LU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SPITZER, Nathan, WINEGARTEN, Simon
SIC Codes
68209

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Introduction
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ESTELLA PROPERTIES LIMITED

ESTELLA PROPERTIES LIMITED is an active company incorporated on 6 June 1958 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESTELLA PROPERTIES LIMITED was registered 67 years ago.(SIC: 68209)

Status

active

Active since 67 years ago

Company No

00605825

LTD Company

Age

67 Years

Incorporated 6 June 1958

Size

N/A

Accounts

ARD: 15/6

Up to Date

10 weeks left

Last Filed

Made up to 16 June 2024 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 18 June 2023 - 16 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 16 June 2026
Period: 17 June 2024 - 15 June 2025

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

114 Albert Avenue Prestwich Manchester, M25 0LU,

Previous Addresses

13 Hurstdene Gardens London N15 6NA
From: 28 May 2010To: 10 June 2025
, 175 Manor Road, Chigwell, Essex, IG7 5QB
From: 6 June 1958To: 28 May 2010
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Director Left
Mar 19
Owner Exit
Mar 19
Director Joined
Mar 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
May 25
Owner Exit
May 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WINEGARTEN, Susan

Active
Albert Avenue, ManchesterM25 0LU
Secretary
Appointed 09 May 2025

SPITZER, Nathan

Active
Admirals Way, LondonE14 9UD
Born March 1973
Director
Appointed 15 Jun 2022

WINEGARTEN, Simon

Active
Albert Avenue, ManchesterM25 0LU
Born July 1949
Director
Appointed 01 Mar 2021

WINEGARTEN, Esther

Resigned
25 St Andrews Grove, LondonN16 5NF
Secretary
Appointed N/A
Resigned 04 Aug 2024

SPITZER, Abraham

Resigned
Ashgrove Terrace, GatesheadNE8 1RL
Born July 1960
Director
Appointed 05 Mar 1993
Resigned 15 Jun 2022

SPITZER, Therese

Resigned
Flat 1N16 5NG
Born July 1902
Director
Appointed N/A
Resigned 08 Feb 1992

WINEGARTEN, Benjamin Abraham

Resigned
25 St Andrews Grove, LondonN16 5NF
Born September 1924
Director
Appointed N/A
Resigned 03 Feb 2019

WINEGARTEN, Esther

Resigned
25 St Andrews Grove, LondonN16 5NF
Born July 1928
Director
Appointed N/A
Resigned 04 Aug 2024

Persons with significant control

2

0 Active
2 Ceased

Mrs Esther Winegarten

Ceased
Hurstdene Gardens, LondonN15 6NA
Born July 1928

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Aug 2024

Mr Benjamin Abraham Winegarten

Ceased
Hurstdene Gardens, LondonN15 6NA
Born September 1924

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Feb 2019
Fundings
Financials
Latest Activities

Filing History

122

Change Account Reference Date Company Previous Shortened
16 March 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2026
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
11 June 2025
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
10 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
9 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
16 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 September 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
20 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
5 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
17 March 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 August 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
21 March 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
21 March 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
20 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 June 2009
AAAnnual Accounts
Legacy
7 April 2009
225Change of Accounting Reference Date
Legacy
6 April 2009
225Change of Accounting Reference Date
Legacy
6 April 2009
363aAnnual Return
Legacy
19 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 April 2008
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 January 2007
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 March 2006
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 March 2005
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 April 2003
AAAnnual Accounts
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 April 2002
AAAnnual Accounts
Legacy
12 April 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 April 2001
AAAnnual Accounts
Legacy
10 April 2001
287Change of Registered Office
Legacy
5 April 2001
363sAnnual Return (shuttle)
Legacy
14 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 2000
AAAnnual Accounts
Accounts With Accounts Type Small
17 April 1999
AAAnnual Accounts
Legacy
2 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 April 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
10 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1997
AAAnnual Accounts
Accounts With Accounts Type Small
23 April 1996
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
21 November 1995
287Change of Registered Office
Legacy
6 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 1995
AAAnnual Accounts
Resolution
1 November 1994
RESOLUTIONSResolutions
Legacy
14 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 April 1994
AAAnnual Accounts
Legacy
30 March 1993
363sAnnual Return (shuttle)
Legacy
16 March 1993
288288
Accounts With Accounts Type Small
12 March 1993
AAAnnual Accounts
Accounts With Accounts Type Small
31 March 1992
AAAnnual Accounts
Legacy
31 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1991
AAAnnual Accounts
Legacy
11 April 1991
363aAnnual Return
Legacy
4 June 1990
363363
Accounts With Accounts Type Small
4 June 1990
AAAnnual Accounts
Legacy
2 April 1990
287Change of Registered Office
Accounts With Accounts Type Small
25 May 1989
AAAnnual Accounts
Legacy
15 May 1989
363363
Accounts With Made Up Date
29 July 1988
AAAnnual Accounts
Legacy
29 July 1988
363363
Legacy
12 May 1988
287Change of Registered Office
Accounts With Made Up Date
2 February 1988
AAAnnual Accounts
Legacy
2 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
19 September 1986
AAAnnual Accounts
Legacy
19 September 1986
363363