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Esterel Sub Ltd

Esterel Sub Ltd is an active company incorporated on 26 January 2024 with the registered office located in London, Greater London. Esterel Sub Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 20 hours ago
Company No
15445291
Private limited company
Age
2 years
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 93 days
Awaiting first accounts
For period ending 31 January 2025
Due by 26 October 2025 (3 months remaining)
Contact
Address
C/0 45 Stamford Hill
London
N16 5SR
England
Address changed on 30 Apr 2025 (9 months ago)
Previous address was 45 Stamford Hill London N16 5SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Esterel Properties Ltd
Regina Halpert is a mutual person.
Active
MBH Heathrow Ltd
Regina Halpert is a mutual person.
Active
MBH Heathrow 3 & 4 Ltd
Regina Halpert is a mutual person.
Active
MBH Heathrow C Ltd
Regina Halpert is a mutual person.
Active
Financials
Esterel Sub Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
20 Hours Ago on 27 Jan 2026
Application To Strike Off
13 Days Ago on 14 Jan 2026
Compulsory Gazette Notice
28 Days Ago on 30 Dec 2025
Registered Address Changed
9 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Regina Halpert (PSC) Appointed
9 Months Ago on 3 Apr 2025
Ms Regina Halpert Appointed
9 Months Ago on 3 Apr 2025
Esterel Properties Ltd (PSC) Resigned
9 Months Ago on 3 Apr 2025
Alexander Julius Halpert Resigned
9 Months Ago on 3 Apr 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 14 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Registered office address changed from 45 Stamford Hill London N16 5SR England to C/0 45 Stamford Hill London N16 5SR on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 45 Stamford Hill London N16 5SR on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Notification of Regina Halpert as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Regina Halpert as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Esterel Properties Ltd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Alexander Julius Halpert as a director on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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