1 Estelle Road Management Limited

Company Name	1 Estelle Road Management Limited
Company Status	Active
Company Number	01818467
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Previous Name	Charco Twenty-Eight Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexandra Chapman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(17 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Shama Yasmin Rapilliard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(17 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Housewife Mother
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Dr Dagmar Martha Davidson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(20 years, 11 months after company formation)
Appointment Duration	19 years
Role	Dentist
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mr Stephen Warwick Prowse
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2010(26 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Mr Stephen Warwick Prowse
Status	Current
Appointed	31 October 2010(26 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Marya McInnes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2011(26 years, 10 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Mrs Anne-Francoise Marie, Claude Gavanon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(39 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Art Dealer
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Director Name	Fita Nagel Ferguson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Gilbert Hall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2001)
Role	Mathematician
Correspondence Address	40 Pilgrims Lane London NW3 1SN

Director Name	Mavis Klein
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1998)
Role	Psycotherapist
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	David Martin Le Riche
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 10 August 1992)
Role	Architect
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Margaret Rogers
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 1996)
Role	Company Director
Correspondence Address	1 Estelle Road London NW3 2JX

Secretary Name	Mavis Klein
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Keiran Proffer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1997)
Role	Systems Analyst
Correspondence Address	Flat 1 1 Estelle Road Hampstead London NW3 2JX

Director Name	Dr John Armstrong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2001)
Role	Writer
Correspondence Address	Flat 3, 1 Estelle Road London NW3 2JX

Secretary Name	Dr John Armstrong
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2001)
Role	Writer
Correspondence Address	Flat 3, 1 Estelle Road London NW3 2JX

Director Name	Elizabeth Mary Marshall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 September 2007)
Role	Personal Assistant
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Tom Dominic Swayne
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 2006)
Role	Manager
Correspondence Address	1 Estelle Road London NW3 2JX

Secretary Name	Elizabeth Mary Marshall
Nationality	British
Status	Resigned
Appointed	07 September 2001(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 September 2007)
Role	Personal Assistant
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Dr Nicholas Jay Watson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2005)
Role	Finance
Correspondence Address	Flat 4 1 Estelle Road London NW3 2JX

Director Name	Michael Christopher Adamo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1 Estelle Road London NW3 2JX

Director Name	Harry Andrew Cymbler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Estelle Road Hampstead NW3 2JX

Secretary Name	Michael Christopher Adamo
Nationality	American
Status	Resigned
Appointed	25 September 2007(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1 Estelle Road London NW3 2JX

Contact

Telephone	020 74853349
Telephone region	London

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	Alexandra Chapman 20.00% Ordinary
500 at £1	Dagmar Martha Davidson 20.00% Ordinary
500 at £1	Marya Mcinnes 20.00% Ordinary
500 at £1	Shama Yasmin Rapillard 20.00% Ordinary
500 at £1	Stephen Warwick Prowse 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,792
Cash	£1,060
Current Liabilities	£600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Director's details changed for Marya Mcinnes on 9 October 2018 (2 pages)
22 October 2018	Director's details changed for Shama Yasmin Rapilliard on 9 October 2018 (2 pages)
22 October 2018	Secretary's details changed for Mr Stephen Warwick Prowse on 9 October 2018 (1 page)
22 October 2018	Director's details changed for Alexandra Chapman on 9 October 2018 (2 pages)
22 October 2018	Director's details changed for Dr Dagmar Martha Davidson on 9 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 October 2018	Director's details changed for Mr Stephen Warwick Prowse on 9 October 2018 (2 pages)
10 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,500 (9 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,500 (9 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,500 (9 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,500 (9 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,500 (9 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,500 (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
1 December 2011	Appointment of Marya Mcinnes as a director (2 pages)
1 December 2011	Appointment of Marya Mcinnes as a director (2 pages)
30 November 2011	Termination of appointment of Harry Cymbler as a director (1 page)
30 November 2011	Termination of appointment of Harry Cymbler as a director (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Appointment of Mr Stephen Warwick Prowse as a director (2 pages)
16 December 2010	Appointment of Mr Stephen Warwick Prowse as a director (2 pages)
16 December 2010	Appointment of Mr Stephen Warwick Prowse as a secretary (2 pages)
16 December 2010	Appointment of Mr Stephen Warwick Prowse as a secretary (2 pages)
7 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (9 pages)
6 December 2010	Termination of appointment of Michael Adamo as a director (1 page)
6 December 2010	Termination of appointment of Michael Adamo as a secretary (1 page)
6 December 2010	Termination of appointment of Michael Adamo as a secretary (1 page)
6 December 2010	Termination of appointment of Michael Adamo as a director (1 page)
21 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 21 July 2010 (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
17 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Alexandra Chapman on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Dagmar Martha Davidson on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Dagmar Martha Davidson on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Michael Christopher Adamo on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Harry Andrew Cymbler on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Shama Yasmin Rapilliard on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Harry Andrew Cymbler on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Michael Christopher Adamo on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Alexandra Chapman on 10 October 2009 (2 pages)
14 December 2009	Director's details changed for Shama Yasmin Rapilliard on 10 October 2009 (2 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 December 2008	Appointment terminated director tom swayne (1 page)
9 December 2008	Appointment terminated director tom swayne (1 page)
9 December 2008	Return made up to 10/10/08; full list of members (6 pages)
9 December 2008	Return made up to 10/10/08; full list of members (6 pages)
20 March 2008	Return made up to 10/10/07; no change of members (8 pages)
20 March 2008	Return made up to 10/10/07; no change of members (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
19 March 2007	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 19/03/07 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2007	Return made up to 10/10/06; full list of members 363(287) ‐ Registered office changed on 19/03/07 363(353) ‐ Location of register of members address changed (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 10/10/05; full list of members (9 pages)
6 January 2006	Return made up to 10/10/05; full list of members (9 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 10/10/04; full list of members (9 pages)
11 April 2005	Return made up to 10/10/04; full list of members (9 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2004	Registered office changed on 21/07/04 from: 38 highlands road orpington kent BR5 4JR (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 38 highlands road orpington kent BR5 4JR (1 page)
5 February 2004	Return made up to 10/10/03; full list of members (9 pages)
5 February 2004	Return made up to 10/10/03; full list of members (9 pages)
26 January 2003	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(353) ‐ Location of register of members address changed (9 pages)
26 January 2003	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	Return made up to 10/10/01; full list of members (7 pages)
7 November 2001	Return made up to 10/10/01; full list of members (7 pages)
7 November 2001	Location of register of members (1 page)
7 November 2001	Location of register of members (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Return made up to 10/10/00; full list of members (7 pages)
13 February 2001	Return made up to 10/10/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
20 December 2000	Full accounts made up to 31 March 2000 (9 pages)
22 March 2000	Full accounts made up to 31 March 1999 (9 pages)
22 March 2000	Full accounts made up to 31 March 1999 (9 pages)
26 November 1999	Return made up to 10/10/99; full list of members (7 pages)
26 November 1999	Return made up to 10/10/99; full list of members (7 pages)
14 April 1999	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 April 1999	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
17 October 1997	Return made up to 10/10/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
28 October 1996	Return made up to 10/10/96; full list of members (8 pages)
28 October 1996	Return made up to 10/10/96; full list of members (8 pages)
23 July 1996	Full accounts made up to 31 March 1996 (8 pages)
23 July 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
8 November 1995	Return made up to 10/10/95; full list of members (8 pages)
8 November 1995	Return made up to 10/10/95; full list of members (8 pages)
25 August 1995	Full accounts made up to 31 March 1995 (9 pages)
25 August 1995	Full accounts made up to 31 March 1995 (9 pages)
22 May 1984	Incorporation (27 pages)
22 May 1984	Incorporation (27 pages)

1 Estelle Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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