Company NameNumber One Erskine Road Limited
Company StatusActive
Company Number01996596
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NamePeter John Russell
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 10 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameMrs Tracy Cowan
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2013(26 years, 12 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameMr Robert Amos Cowan
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2013(26 years, 12 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameMrs Iphigenie Fossati Kotz
Date of BirthAugust 1983 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed24 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameMr Jonathan Ulinder
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameMs Carole Harris
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration21 years (resigned 31 December 2011)
RoleP A To Chairman
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameCecil Stephen Rowe
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 15 July 2013)
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
Primrose Hill
London
NW3 3AJ
Director NameMr Roy White
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 28 June 2002)
RoleMusician
Correspondence Address1 Erskine Road
London
NW3 3AJ
Secretary NameMs Carole Harris
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration21 years (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Erskine Road
London
NW3 3AJ
Director NameStephen Elcock
Date of BirthOctober 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(16 years, 3 months after company formation)
Appointment Duration11 years (resigned 15 July 2013)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 The Bury
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DX

Location

Registered Address1 Erskine Road
London
NW3 3AJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

3 at £1Peter Russell
33.33%
Ordinary
2 at £1Robert Cowan
22.22%
Ordinary
2 at £1Tracy Cowan
22.22%
Ordinary
1 at £1Iphigenie Fossati Kotz
11.11%
Ordinary
1 at £1Jonathan Ulinder
11.11%
Ordinary

Financials

Year2014
Net Worth£7,972
Cash£8,285
Current Liabilities£4,631

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return16 September 2017 (2 months ago)
Next Return Due30 September 2018 (10 months, 2 weeks from now)

Filing History

4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 9
(7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 9
(7 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 9
(6 pages)
22 October 2013Appointment of Mr Jonathan Ulinder as a director (2 pages)
22 October 2013Appointment of Mrs Iphigenie Fossati Kotz as a director (2 pages)
22 October 2013Termination of appointment of Cecil Rowe as a director (1 page)
22 October 2013Termination of appointment of Stephen Elcock as a director (1 page)
26 February 2013Appointment of Mrs Tracy Cowan as a director (2 pages)
26 February 2013Appointment of Mr Robert Amos Cowan as a director (2 pages)
26 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 February 2013Termination of appointment of Carole Harris as a director (1 page)
26 February 2013Termination of appointment of Carole Harris as a secretary (1 page)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010Director's details changed for Peter John Russell on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Cecil Stephen Rowe on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Stephen Elcock on 31 December 2009 (2 pages)
12 January 2010Director's details changed for Ms Carole Harris on 31 December 2009 (2 pages)
19 February 2009Return made up to 31/12/08; full list of members (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 February 2008Return made up to 31/12/07; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 March 2006Return made up to 31/12/05; full list of members (3 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
17 February 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2005Return made up to 31/12/04; full list of members (9 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004Return made up to 31/12/03; full list of members (9 pages)
10 April 2003Return made up to 31/12/02; full list of members (9 pages)
10 April 2003New director appointed (2 pages)
10 April 2003Director resigned (1 page)
6 February 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
13 February 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
8 February 2002Return made up to 31/12/01; full list of members (8 pages)
29 January 2001Full accounts made up to 31 March 2000 (5 pages)
29 January 2001Return made up to 31/12/00; full list of members (8 pages)
27 January 2000Full accounts made up to 31 March 1999 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 1999Full accounts made up to 31 March 1998 (5 pages)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
8 January 1998Full accounts made up to 31 March 1997 (5 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 January 1997Full accounts made up to 31 March 1996 (5 pages)
20 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 January 1996Full accounts made up to 31 March 1995 (5 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 May 1986Company name changed\certificate issued on 12/05/86 (2 pages)
6 March 1986Incorporation (15 pages)