Thirty Estelle Road Management Company Limited

Company Name	Thirty Estelle Road Management Company Limited
Company Status	Active
Company Number	03521034
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Marie-Christine Curtis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Teacher
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	Margaret Ann Jackson-Roberts
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 1 30 Estelle Road London NW3 2JY

Secretary Name	Marie-Christine Curtis
Nationality	French
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Teacher
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	Francoise Hawkridge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	22 November 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Acupuncturist
Country of Residence	England
Correspondence Address	14 Redmayne Drive Chelmsford Essex CM2 9AG

Director Name	Ms Jasmine Chiu
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Canadian
Status	Current
Appointed	17 October 2023(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Actor/Performer
Country of Residence	England
Correspondence Address	30 Estelle Road Flat 2 London NW3 2JY

Director Name	Marzia Malcanglo-Perretti
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Scientist
Correspondence Address	Flat 2 30 Estelle Road London NW3 2JY

Director Name	Marcelle Hoff
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	Dominic Bradbury
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Journalist
Correspondence Address	Flat 2 30 Estelle Road London NW3 2JY

Director Name	Ian Stuart Johnson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2009)
Role	Solicitor
Correspondence Address	Flat 2 30 Estelle Road London NW3 2JY

Director Name	Danny Wagdy Mitry
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	Aoife Caitlin Molloy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	Tania Elizabeth Halban
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2014(16 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2023)
Role	Creative Projects Tarisio
Country of Residence	England
Correspondence Address	30 Estelle Road London NW3 2JY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	30 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	Francoise Hawkridge 33.33% Ordinary
1 at £1	Margaret Ann Jackson-roberts 33.33% Ordinary
1 at £1	Tania Elizabeth Halban 33.33% Ordinary

Financials

Year	2014
Turnover	£3,127
Net Worth	£2,074
Cash	£2,074

Accounts

Latest Accounts	31 March 2024 (1 month, 1 week ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

3 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
30 October 2023	Appointment of Ms Jasmine Chiu as a director on 17 October 2023 (2 pages)
15 October 2023	Termination of appointment of Tania Elizabeth Halban as a director on 5 October 2023 (1 page)
14 July 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
12 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
7 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 3 March 2016 Statement of capital on 2016-03-17 GBP 3 (19 pages)
17 March 2016	Annual return made up to 3 March 2016 Statement of capital on 2016-03-17 GBP 3 (19 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (16 pages)
21 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (16 pages)
21 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (16 pages)
15 December 2014	Appointment of Francoise Hawkridge as a director on 22 November 2014 (3 pages)
15 December 2014	Appointment of Tania Elizabeth Halban as a director on 22 November 2014 (3 pages)
15 December 2014	Appointment of Tania Elizabeth Halban as a director on 22 November 2014 (3 pages)
15 December 2014	Appointment of Francoise Hawkridge as a director on 22 November 2014 (3 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (3 pages)
11 November 2014	Termination of appointment of Danny Wagdy Mitry as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Danny Wagdy Mitry as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Aoife Caitlin Molloy as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Aoife Caitlin Molloy as a director on 31 October 2014 (1 page)
19 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-19 GBP 3 (16 pages)
19 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-19 GBP 3 (16 pages)
19 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-19 GBP 3 (16 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 3 March 2013 (16 pages)
3 April 2013	Annual return made up to 3 March 2013 (16 pages)
3 April 2013	Annual return made up to 3 March 2013 (16 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
18 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 3 March 2012 (16 pages)
5 April 2012	Annual return made up to 3 March 2012 (16 pages)
5 April 2012	Annual return made up to 3 March 2012 (16 pages)
30 March 2012	Annual return made up to 3 March 2011 with a full list of shareholders (13 pages)
30 March 2012	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 3 March 2011 with a full list of shareholders (13 pages)
30 March 2012	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 3 March 2011 with a full list of shareholders (13 pages)
9 February 2012	Appointment of Aoife Caitlin Molloy as a director (2 pages)
9 February 2012	Appointment of Aoife Caitlin Molloy as a director (2 pages)
30 January 2012	Termination of appointment of Ian Johnson as a director (1 page)
30 January 2012	Termination of appointment of Ian Johnson as a director (1 page)
25 January 2012	Appointment of Danny Wagdy Mitry as a director (2 pages)
25 January 2012	Appointment of Danny Wagdy Mitry as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
25 March 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
25 March 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 December 2009	Annual return made up to 3 March 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 3 March 2008 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 3 March 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 3 March 2008 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 3 March 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 3 March 2008 with a full list of shareholders (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
31 March 2008	Return made up to 03/03/07; full list of members (4 pages)
31 March 2008	Return made up to 03/03/07; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 April 2006	Return made up to 03/03/06; full list of members (8 pages)
3 April 2006	Return made up to 03/03/06; full list of members (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
1 April 2005	Return made up to 03/03/05; full list of members (8 pages)
1 April 2005	Return made up to 03/03/05; full list of members (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 03/03/04; full list of members (8 pages)
1 April 2004	Return made up to 03/03/04; full list of members (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
4 April 2003	Return made up to 03/03/03; full list of members (8 pages)
4 April 2003	Return made up to 03/03/03; full list of members (8 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 April 2002	Return made up to 03/03/02; full list of members (7 pages)
2 April 2002	Return made up to 03/03/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
17 April 2001	Ad 03/03/98--------- Â£ si 1@1 (2 pages)
17 April 2001	Return made up to 03/03/01; full list of members (7 pages)
17 April 2001	Return made up to 03/03/01; full list of members (7 pages)
17 April 2001	Ad 03/03/98--------- Â£ si 1@1 (2 pages)
6 February 2001	Amended full accounts made up to 31 March 1999 (4 pages)
6 February 2001	Amended full accounts made up to 31 March 1999 (4 pages)
5 February 2001	Full accounts made up to 31 March 2000 (4 pages)
5 February 2001	Full accounts made up to 31 March 2000 (4 pages)
3 April 2000	Return made up to 03/03/00; full list of members (7 pages)
3 April 2000	Return made up to 03/03/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (4 pages)
10 January 2000	Full accounts made up to 31 March 1999 (4 pages)
10 March 1999	Ad 01/07/98--------- Â£ si 3@1 (2 pages)
10 March 1999	Ad 01/07/98--------- Â£ si 3@1 (2 pages)
5 March 1999	Return made up to 03/03/99; full list of members (6 pages)
5 March 1999	Return made up to 03/03/99; full list of members (6 pages)
7 July 1998	Ad 01/07/98--------- Â£ si 2@1 (2 pages)
7 July 1998	Ad 01/07/98--------- Â£ si 2@1 (2 pages)
3 March 1998	Incorporation (20 pages)
3 March 1998	Incorporation (20 pages)

Thirty Estelle Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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