E STREET LIMITED
Overview
| Company Name | E STREET LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03893843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E STREET LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is E STREET LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E STREET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 17, 2023 |
| Next Accounts Due On | May 17, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 17, 2022 |
What is the status of the latest confirmation statement for E STREET LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for E STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Swift as a director on Oct 30, 2025 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Benjamin David Jacklin as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Anne Stonier as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 17, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Louise Ann Stonier as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Lake as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on Feb 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2022 to Aug 17, 2022 | 1 pages | AA01 | ||
Cessation of Serena Butt as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||
Who are the officers of E STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKLIN, Benjamin David | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 264463500002 | |||||
| LAKE, Neil | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Australian | 308705890001 | |||||
| SWIFT, Nicholas | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 342288720001 | |||||
| BUTT, Keith Martin | Secretary | 8 Kynance Mews SW7 4QP London | British | 6732490001 | ||||||
| WELLS, Fionah Mary | Secretary | 55 Elizabeth Street SW1W 9PP London | British | 68896170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORMS, Bart Frits | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | United Kingdom | Belgian | 290178910001 | |||||
| BUTT, Keith Martin | Director | Chislehurst Road BR7 5NP Chislehurst 55 England | England | British | 6732490001 | |||||
| CARMICHAEL, James Andrew | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | England | British | 14143680001 | |||||
| FOGLE, Bruce Ralph, Dr | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | England | British | 13857830001 | |||||
| GORDON, Michael Allen | Director | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | England | British | 67431330001 | |||||
| MCGARRELL, Kenneth Gregory | Director | 175-177 Temple Chambers Temple Avenue EC4Y 0HP London | England | British | 84186650001 | |||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 331799710001 |
Who are the persons with significant control of E STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Group Limited | Aug 18, 2022 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Serena Butt | May 06, 2020 | Mowat Industrial Estate Sandown Road WD24 7UY Watford 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Carmichael | Apr 06, 2016 | Chislehurst Road BR7 5NP Chislehurst 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Fogle | Apr 06, 2016 | Chislehurst Road BR7 5NP Chislehurst 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Allen Gordon | Apr 06, 2016 | Chislehurst Road BR7 5NP Chislehurst 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Martin Butt | Apr 06, 2016 | Chislehurst Road BR7 5NP Chislehurst 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0