Estella Avenue Ltd

Active06270773 Private limited company

Incorporated: 6 June 2007 (19 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Grant Guerin
Judit Toth
James David Buchan
Owned by: James David Buchan
Accounts type: Dormant
Region: Greater London
Address: 28 Estella Avenue
Motspur Park
New Malden
KT3 6HS

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Guerin, Grant

Director · Appointed 29 August 2014

British

Born August 1979 (47)

Toth, Judit

Director · Appointed 29 August 2014

British

Born April 1979 (47)

Buchan, James David

Director · Appointed 6 June 2007

British

Born June 1971 (55)

Officer history (4 former)

1 November 2017

Resigned Mayfair Company Services Limited as Corporate Secretary

29 August 2014

Appointed Guerin, Grant as Director

29 August 2014

Appointed Toth, Judit as Director

6 June 2014

Resigned Jones, Wayne as Director

6 June 2007

Appointed Buchan, James David as Director

6 June 2007

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

6 June 2007

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

6 June 2007

Appointed Douglas Nominees Limited as Corporate Nominee Director

6 June 2007

Resigned Douglas Nominees Limited as Corporate Nominee Director

6 June 2007

Appointed Jones, Wayne as Director

6 June 2007

Appointed Mayfair Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James David Buchan

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born June 1971 (55)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2
Employees: 2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2	£2	£2	£2	£2	£2
Cash	£2	£2	£2	£2	£2	£2
Net Current Assets	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Director's details changed
20 July 2026	Replacement filing of Confirmation Statement	6 June 2017
5 February 2026	Accounts for a dormant company	30 June 2025
26 May 2025	Confirmation statement with updates	26 May 2025
14 March 2025	Accounts for a dormant company	30 June 2024