6 Estelle Road Management Company Limited

General information

Name:

6 Estelle Road Management Company Ltd

Office Address:

6 Estelle Road NW3 2JY London

Number: 03006958

Incorporation date: 1995-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03006958 25 years ago, 6 Estelle Road Management Company Limited is categorised as a Private Limited Company. Its actual office address is 6 Estelle Road, London. This enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. Its most recent financial reports describe the period up to Thursday 31st January 2019 and the latest confirmation statement was filed on Monday 6th January 2020.

Within this specific business, a variety of director's tasks have so far been carried out by Mark M. who was assigned to lead the company in 2017 in February. That business had been guided by Rodica G. until September 27, 2017. Additionally a different director, including Michael M. resigned in September 2016. To provide support to the directors, this particular business has been utilizing the skillset of Omer P. as a secretary since the appointment on March 15, 2004.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 13 February 2017

Latest update: 22 May 2020

Omer P.

Role: Secretary

Appointed: 15 March 2004

Latest update: 22 May 2020

People with significant control

Executives who have control over the firm are as follows: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Omer P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omer P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian L.
Notified on 18 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodica G.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 06 January 2020
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 August 2013
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 July 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts 10 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 September 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st January 2019 (AA)
filed on: 28th, October 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

Closest Companies - by postcode