2 Erskine Road Management Limited

Company Name	2 Erskine Road Management Limited
Company Status	Active
Company Number	02456613
Category	Private Limited Company
Incorporation Date	2 January 1990(34 years, 4 months ago)
Previous Name	Trimround 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	Mr Itmadali Madatali Habib Keshwani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(13 years after company formation)
Appointment Duration	21 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Erskine Road Hampstead London NW3 3AJ

Director Name	Ms Anahita Khayrkhah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(14 years, 4 months after company formation)
Appointment Duration	20 years
Role	Property Invester
Country of Residence	United Kingdom
Correspondence Address	1 College Court College Crescent London NW3 5LD

Director Name	John Muirhead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(22 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A7 & 7 80 Victoria Street London SW1E 5JL

Director Name	Philip Brodie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Erskine Road London NW3 3AJ

Director Name	James Brodie
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Erskine Road London NW3 3AJ

Director Name	Mrs Jean Margaret Reed
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2002)
Role	Organisational Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lake House South Hill Park London NW3 2SH

Director Name	Mr Brian Robert Mills
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Unemployed
Correspondence Address	2 Erskine Road London NW3 3AJ

Director Name	Miss Caroline Agnes Duckworth-King
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2002)
Role	Artist
Correspondence Address	2 Erskine Road London NW3 3AJ

Director Name	Mr Jonathan Laurence Stanley De Courcy-Ireland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 1996)
Role	Banker
Correspondence Address	2 Erskine Road London NW3 3AJ

Secretary Name	Mrs Jean Margaret Reed
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lake House South Hill Park London NW3 2SH

Director Name	Stephen John Keynes
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 May 2006)
Role	Retired
Correspondence Address	Lammas House Hall Lane Brinkley Newmarket Suffolk CB8 0SB

Director Name	Mrs Carolyn Sandra Whitaker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 17 June 2016)
Role	Literary Agent
Correspondence Address	26 Chalcot Crescent London NW1 8YD

Director Name	Nora Curran
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(8 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2010)
Role	Housewife
Correspondence Address	Silverbirches Nugents Park Pinner Middlesex HA5 4RA

Secretary Name	Mrs Carolyn Sandra Whitaker
Nationality	British
Status	Resigned
Appointed	23 October 2002(12 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 June 2016)
Role	Literary Agent
Correspondence Address	26 Chalcot Crescent London NW1 8YD

Director Name	Elizabeth Freya Wilkinson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2011)
Role	Public Relations
Correspondence Address	Flat 4 2 Erskine Road London NW3 3AJ

Director Name	Dr Lisa Ann Curran
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Silverbirches Nugents Park Hatch End Pinner Middx HA5 4RA

Director Name	Mr Daniel Peter Harris
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(22 years, 3 months after company formation)
Appointment Duration	9 years (resigned 06 April 2021)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Bramble Hall Bramble Hall Lane Benfleet Essex SS7 2XG

Secretary Name	John Donald Muirhead
Nationality	British
Status	Resigned
Appointed	19 March 2014(24 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2014)
Role	Company Director
Correspondence Address	20 The Avenue Claygate Esher Surrey KT10 0RY

Location

Registered Address	2 Erskine Road London NW3 3AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Itmadali Keshwani & Nadatali Keshwani 20.00% Ordinary
2 at £1	Mr Daniel Peter Harris 20.00% Ordinary
2 at £1	Mr John Donald Muirhead 20.00% Ordinary
2 at £1	Mrs Carolyn Sandra Whitaker 20.00% Ordinary
2 at £1	Ms Anahita Khayrhah 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,879
Cash	£6,338
Current Liabilities	£459

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 month ago)
Next Return Due	20 April 2025 (11 months, 1 week from now)

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
19 May 2023	Termination of appointment of Philip Brodie as a director on 1 May 2023 (1 page)
19 May 2023	Appointment of Ms Adi Marciano as a director on 1 May 2023 (2 pages)
19 May 2023	Appointment of Mr Jonathan Olaf Ulinder as a director on 1 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
24 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 April 2021	Appointment of Philip Brodie as a director on 6 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Daniel Peter Harris as a director on 6 April 2021 (1 page)
6 April 2021	Appointment of James Brodie as a director on 6 April 2021 (2 pages)
15 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 February 2017	Termination of appointment of Carolyn Sandra Whitaker as a director on 17 June 2016 (2 pages)
27 February 2017	Termination of appointment of Carolyn Sandra Whitaker as a director on 17 June 2016 (2 pages)
23 February 2017	Termination of appointment of Carolyn Sandra Whitaker as a secretary on 17 June 2016 (2 pages)
23 February 2017	Termination of appointment of Carolyn Sandra Whitaker as a secretary on 17 June 2016 (2 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10 (19 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10 (19 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Termination of appointment of John Donald Muirhead as a secretary on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of John Donald Muirhead as a secretary on 31 December 2014 (1 page)
3 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (17 pages)
3 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (17 pages)
3 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (17 pages)
29 August 2014	Appointment of John Donald Muirhead as a secretary on 19 March 2014 (2 pages)
29 August 2014	Appointment of John Donald Muirhead as a secretary on 19 March 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (17 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (17 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10 (17 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 2 January 2013 (17 pages)
29 January 2013	Annual return made up to 2 January 2013 (17 pages)
29 January 2013	Annual return made up to 2 January 2013 (17 pages)
13 April 2012	Appointment of John Muirhead as a director (3 pages)
13 April 2012	Appointment of Mr Daniel Peter Harris as a director (3 pages)
13 April 2012	Appointment of Mr Daniel Peter Harris as a director (3 pages)
13 April 2012	Appointment of John Muirhead as a director (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
27 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
27 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (15 pages)
28 October 2011	Termination of appointment of Lisa Curran as a director (2 pages)
28 October 2011	Termination of appointment of Lisa Curran as a director (2 pages)
14 April 2011	Termination of appointment of Elizabeth Wilkinson as a director (2 pages)
14 April 2011	Termination of appointment of Elizabeth Wilkinson as a director (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (17 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (17 pages)
25 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (17 pages)
15 June 2010	Termination of appointment of Nora Curran as a director (2 pages)
15 June 2010	Termination of appointment of Nora Curran as a director (2 pages)
15 June 2010	Appointment of Dr Lisa Curran as a director (3 pages)
15 June 2010	Appointment of Dr Lisa Curran as a director (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (17 pages)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (17 pages)
22 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (17 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 02/01/09; no change of members (6 pages)
29 January 2009	Return made up to 02/01/09; no change of members (6 pages)
1 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 January 2008	Return made up to 02/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2008	Return made up to 02/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 February 2007	Return made up to 02/01/07; full list of members (9 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	Return made up to 02/01/07; full list of members (9 pages)
1 February 2007	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 March 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 March 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Return made up to 02/01/02; full list of members; amend (9 pages)
16 May 2003	Return made up to 02/01/02; full list of members; amend (9 pages)
17 January 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Director resigned (1 page)
7 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 January 2002	Return made up to 02/01/02; full list of members (7 pages)
30 January 2002	Return made up to 02/01/02; full list of members (7 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Return made up to 02/01/01; full list of members (7 pages)
3 April 2001	Return made up to 02/01/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
13 January 1999	Return made up to 02/01/99; no change of members (6 pages)
13 January 1999	Return made up to 02/01/99; no change of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Return made up to 02/01/98; full list of members (6 pages)
29 January 1998	Return made up to 02/01/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 January 1997	Return made up to 02/01/97; change of members (8 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Return made up to 02/01/97; change of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
2 February 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 January 1990	Incorporation (14 pages)
2 January 1990	Incorporation (14 pages)

2 Erskine Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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