6 Estelle Road Management Company Limited

Company Name	6 Estelle Road Management Company Limited
Director	Mark Richard Mahieu
Company Status	Active
Company Number	03006958
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 4 months ago)

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

Secretary Name	Mr Omer Pallas
Nationality	Greek
Status	Current
Appointed	15 March 2004(9 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	S.S.O
Country of Residence	United Kingdom
Correspondence Address	13 Pevensey Road London SW17 0HP

Director Name	Mr Mark Richard Mahieu
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 6 Estelle Road London NW3 2JY

Director Name	Prof Walter Elkan
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Retired University Teacher
Correspondence Address	98 Boundary Road London NW8 0RH

Director Name	Thomas Hackett
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 6 Estelle Road London NW3 2JY

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Mr Michael Joseph Colum Murray
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	16 Melville Avenue London SW20 0NS

Director Name	Nebojsa Rako
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	27 January 1995(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	6 Estelle Road London NW3 2JY

Director Name	Mr Michael Joseph Colum Murray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(10 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2016)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	16 Melville Avenue London SW20 0NS

Director Name	Ms Rodica Glavan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	27 September 2012(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 September 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6a Estelle Road London NW3 2JY

Location

Registered Address	6 Estelle Road London NW3 2JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	M. Murray 33.33% Ordinary
1 at £1	Omer Pallas & Allision Judith Pallas 33.33% Ordinary
1 at £1	Rodica Glavan 33.33% Ordinary

Financials

Year	2014
Net Worth	£30
Current Liabilities	£2,970

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 January 2020 (2 pages)
16 April 2020	Registered office address changed from 20 Greatchesters Bancroft Milton Keynes Buckinghamshire MK13 0PB to 6 Estelle Road London NW3 2JY on 16 April 2020 (1 page)
18 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
16 January 2019	Secretary's details changed for Mr Omer Pallas on 16 January 2019 (1 page)
16 January 2019	Change of details for Mr Omer Pallas as a person with significant control on 16 January 2019 (2 pages)
16 January 2019	Change of details for Ms Alison Judith Pallas as a person with significant control on 16 January 2019 (2 pages)
15 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
6 February 2018	Cessation of Rodica Glavan as a person with significant control on 18 October 2017 (1 page)
6 February 2018	Notification of Gillian Mary Lawson as a person with significant control on 18 October 2017 (2 pages)
27 September 2017	Termination of appointment of Rodica Glavan as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Rodica Glavan as a director on 27 September 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 February 2017	Appointment of Mr Mark Richard Mahieu as a director on 13 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
20 February 2017	Appointment of Mr Mark Richard Mahieu as a director on 13 February 2017 (2 pages)
22 September 2016	Micro company accounts made up to 31 January 2016 (1 page)
22 September 2016	Micro company accounts made up to 31 January 2016 (1 page)
13 September 2016	Termination of appointment of Michael Joseph Colum Murray as a director on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Joseph Colum Murray as a director on 2 September 2016 (1 page)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (6 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (6 pages)
5 August 2015	Micro company accounts made up to 31 January 2015 (1 page)
5 August 2015	Micro company accounts made up to 31 January 2015 (1 page)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3 (5 pages)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3 (5 pages)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 3 (5 pages)
15 September 2014	Micro company accounts made up to 31 January 2014 (1 page)
15 September 2014	Micro company accounts made up to 31 January 2014 (1 page)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (6 pages)
10 February 2014	Appointment of Ms Rodica Glavan as a director (2 pages)
10 February 2014	Appointment of Ms Rodica Glavan as a director (2 pages)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (6 pages)
10 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Thomas Hackett as a director (1 page)
21 February 2012	Termination of appointment of Thomas Hackett as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Thomas Hackett on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Thomas Hackett on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 February 2009	Return made up to 06/01/09; full list of members (4 pages)
4 February 2009	Return made up to 06/01/09; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 May 2008	Return made up to 06/01/08; full list of members (4 pages)
1 May 2008	Return made up to 06/01/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 January 2007	Return made up to 06/01/07; full list of members (3 pages)
22 January 2007	Return made up to 06/01/07; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 February 2006	Return made up to 06/01/06; full list of members (3 pages)
1 February 2006	Return made up to 06/01/06; full list of members (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
9 May 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
23 January 2004	Return made up to 06/01/04; full list of members (6 pages)
23 January 2004	Return made up to 06/01/04; full list of members (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 February 2003	Return made up to 06/01/03; full list of members (6 pages)
7 February 2003	Return made up to 06/01/03; full list of members (6 pages)
8 July 2002	Registered office changed on 08/07/02 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
12 April 2002	Return made up to 06/01/02; full list of members (7 pages)
12 April 2002	Return made up to 06/01/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 May 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 May 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 May 2001	Return made up to 06/01/01; full list of members (7 pages)
1 May 2001	Return made up to 06/01/01; full list of members (7 pages)
12 May 2000	Return made up to 06/01/00; full list of members (7 pages)
12 May 2000	Return made up to 06/01/00; full list of members (7 pages)
11 May 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
11 May 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
3 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 March 1999	Return made up to 06/01/99; full list of members (6 pages)
2 March 1999	Return made up to 06/01/99; full list of members (6 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
27 February 1998	Return made up to 06/01/98; no change of members (4 pages)
27 February 1998	Return made up to 06/01/98; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
28 April 1997	Return made up to 06/01/97; no change of members (4 pages)
28 April 1997	Return made up to 06/01/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 6 estelle road london NW3 3JY (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 6 estelle road london NW3 3JY (1 page)
7 May 1996	Director resigned (1 page)
18 April 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 1995	Incorporation (21 pages)

6 Estelle Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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