Number One Erskine Road Limited

General information

Name:

Number One Erskine Road Ltd

Office Address:

1 Erskine Road London NW3 3AJ

Number: 01996596

Incorporation date: 1986-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Number One Erskine Road came into being in 1986 as a company enlisted under no 01996596, located at NW3 3AJ Hampstead at 1 Erskine Road. It has been in business for 38 years and its current status is active. The firm's principal business activity number is 98000 and has the NACE code: Residents property management. 2023-03-31 is the last time the accounts were reported.

As mentioned in this firm's directors directory, since June 2022 there have been four directors including: Manon V., Tracy O. and Robert C..

Executives who control the firm include: Manon V. has substantial control or influence over the company. Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Manon V.

Role: Director

Appointed: 06 June 2022

Latest update: 30 December 2023

Tracy O.

Role: Director

Appointed: 25 February 2013

Latest update: 30 December 2023

Robert C.

Role: Director

Appointed: 25 February 2013

Latest update: 30 December 2023

Peter R.

Role: Director

Appointed: 31 December 1990

Latest update: 30 December 2023

People with significant control

Manon V.
Notified on 9 August 2022
Nature of control:
substantial control or influence
Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tracy O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan U.
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control:
substantial control or influence
Iphigenie K.
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

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