B.S.Estate Management Limited

Company Name	B.S.Estate Management Limited
Company Status	Active
Company Number	00977020
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1970(54 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Panayiotis Tzortzi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(34 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	107 Selborne Road Southgate London N14 7DE

Secretary Name	Mr Peter Panayiotis Tzortzi
Nationality	British
Status	Current
Appointed	21 September 2004(34 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Selborne Road Southgate London N14 7DE

Director Name	Mrs Michelle Rockliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(38 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	23 Seaforth Gardens London N21 3BT

Director Name	Mrs Sharon Tzortzi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(38 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	107 Selborne Road London N14 7DE

Director Name	Mr Philip Anthony Rockliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Private Landlord
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Arthur Edward George Dennison
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	3 Alder Lodge London N9 9LL

Director Name	Brian David Evers
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(21 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	2 Alder Lodge 292 Bury Street West London N9 9LL

Secretary Name	Mr Arthur Edward George Dennison
Nationality	British
Status	Resigned
Appointed	03 October 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	3 Alder Lodge London N9 9LL

Director Name	Michael Frank Bloom
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2004)
Role	Computer Consultant
Correspondence Address	5 Alder Lodge 292 Bury Street West London N9 9LL

Director Name	Jean Edith Morris
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	8 Alder Lodge 292 Bury Street West London N9 9LL

Secretary Name	Michael Frank Bloom
Nationality	British
Status	Resigned
Appointed	24 January 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2004)
Role	Computer Consultant
Correspondence Address	5 Alder Lodge 292 Bury Street West London N9 9LL

Secretary Name	Brian David Evers
Nationality	British
Status	Resigned
Appointed	21 May 2004(34 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 2004)
Role	Company Director
Correspondence Address	2 Alder Lodge 292 Bury Street West London N9 9LL

Director Name	Craig Stuart Fayers Rushton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	17 Knights Close Bishops Park Bishops Stortford Hertfordshire CM23 4BZ

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,029
Cash	£5,780
Current Liabilities	£751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
7 October 2021	Appointment of Mr Philip Anthony Rockliffe as a director on 6 October 2021 (2 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
15 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 3 October 2015 no member list (5 pages)
9 November 2015	Annual return made up to 3 October 2015 no member list (5 pages)
9 November 2015	Annual return made up to 3 October 2015 no member list (5 pages)
28 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
17 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
17 October 2014	Annual return made up to 3 October 2014 no member list (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 3 October 2013 no member list (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (5 pages)
5 October 2012	Registered office address changed from 107 Selborne Road Southgate London N14 7DE United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 3 October 2012 no member list (5 pages)
5 October 2012	Annual return made up to 3 October 2012 no member list (5 pages)
5 October 2012	Registered office address changed from 107 Selborne Road Southgate London N14 7DE United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 107 Selborne Road Southgate London N14 7DE United Kingdom on 5 October 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
6 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
6 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 3 October 2010 no member list (5 pages)
25 October 2010	Annual return made up to 3 October 2010 no member list (5 pages)
25 October 2010	Annual return made up to 3 October 2010 no member list (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Mrs Michelle Rockliffe on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sharon Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Panayiotis Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sharon Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Annual return made up to 3 October 2009 no member list (4 pages)
5 January 2010	Director's details changed for Peter Panayiotis Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Annual return made up to 3 October 2009 no member list (4 pages)
5 January 2010	Annual return made up to 3 October 2009 no member list (4 pages)
5 January 2010	Director's details changed for Mrs Michelle Rockliffe on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Peter Panayiotis Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Sharon Tzortzi on 3 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Michelle Rockliffe on 3 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Director appointed mrs michelle rockliffe (1 page)
15 December 2008	Director appointed mrs sharon maria tzortzi (1 page)
15 December 2008	Director appointed mrs michelle rockliffe (1 page)
15 December 2008	Director appointed mrs sharon maria tzortzi (1 page)
17 October 2008	Appointment terminated director craig rushton (1 page)
17 October 2008	Appointment terminated director craig rushton (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 17 knights close bishops park bishops stortford hertfordshire CM23 4BZ (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 17 knights close bishops park bishops stortford hertfordshire CM23 4BZ (1 page)
7 October 2008	Annual return made up to 03/10/08 (2 pages)
7 October 2008	Annual return made up to 03/10/08 (2 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 October 2007	Annual return made up to 03/10/07 363(287) ‐ Registered office changed on 12/10/07 363(288) ‐ Director's particulars changed (4 pages)
12 October 2007	Annual return made up to 03/10/07 363(287) ‐ Registered office changed on 12/10/07 363(288) ‐ Director's particulars changed (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
13 October 2006	Annual return made up to 03/10/06 (4 pages)
13 October 2006	Annual return made up to 03/10/06 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: flat 8 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: flat 8 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
28 September 2005	Annual return made up to 03/10/05 (4 pages)
28 September 2005	Annual return made up to 03/10/05 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 October 2004	Annual return made up to 03/10/04 (4 pages)
22 October 2004	Annual return made up to 03/10/04 (4 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 2 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 2 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: 5 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 5 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Director resigned (1 page)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2003	Annual return made up to 03/10/03 (4 pages)
30 September 2003	Annual return made up to 03/10/03 (4 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2002	Annual return made up to 03/10/02 (4 pages)
16 October 2002	Annual return made up to 03/10/02 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 October 2001	Annual return made up to 03/10/01 363(288) ‐ Director's particulars changed (4 pages)
5 October 2001	Annual return made up to 03/10/01 363(288) ‐ Director's particulars changed (4 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 March 2001	Registered office changed on 28/03/01 from: 3 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 3 alder lodge 292 bury street west edmonton london N9 9LL (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 November 2000	Annual return made up to 03/10/00 (3 pages)
14 November 2000	Annual return made up to 03/10/00 (3 pages)
11 October 1999	Annual return made up to 03/10/99 (3 pages)
11 October 1999	Annual return made up to 03/10/99 (3 pages)
8 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 September 1998	Annual return made up to 03/10/98 (4 pages)
30 September 1998	Annual return made up to 03/10/98 (4 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 November 1997	Annual return made up to 03/10/97 (4 pages)
25 November 1997	Annual return made up to 03/10/97 (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
13 October 1996	Annual return made up to 03/10/96 (4 pages)
13 October 1996	Annual return made up to 03/10/96 (4 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
9 October 1995	Annual return made up to 03/10/95 (4 pages)
9 October 1995	Annual return made up to 03/10/95 (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

B.S.Estate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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