Estate Management 95 Limited

Company Name	Estate Management 95 Limited
Directors	Caroline Louise Tennant and Anna-Louise Maloney
Company Status	Active
Company Number	04173841
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 2 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	Melissa Ann Dillon
Nationality	British
Status	Current
Appointed	15 August 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Local Government Officer
Correspondence Address	46a Shooters Hill Road Blackheath London SE3 7BG

Director Name	Ms Caroline Louise Tennant
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	46c Shooters Hill Road Blackheath London SE3 7BG

Director Name	Ms Anna-Louise Maloney
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Shooters Hill Road Ground Floor Flat London SE3 7BG

Director Name	Graham Miles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(5 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2002)
Role	Manager In New Media Company
Correspondence Address	46c Shooters Hill Road London SE3 7BG

Director Name	Christiaan Robinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2005)
Role	Town Planner
Correspondence Address	46b Shooters Hill Road London SE3 7BG

Director Name	Susan Jane Baker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2007)
Role	Underwriting Assistant
Correspondence Address	46 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Mark John Powell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	46b Shooters Hill Road Blackheath London SE3 7BG

Director Name	Billy Tennent
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2009)
Role	Designer
Correspondence Address	46c Shooters Hill Road London SE3 7BG

Director Name	Mr Daniel James Lott
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 February 2020)
Role	Tennis Coach
Country of Residence	England
Correspondence Address	46 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Alex Stephen Dixie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	46b Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr David Trevor Jones
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	46b Shooters Hill Road Blackheath London SE3 7BG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.alexdixie.com

Location

Registered Address	46a Shooters Hill Road London SE3 7BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Alex Stephen Dixie & Laura Dixie 25.00% Ordinary
1 at £1	Caroline Tennant 25.00% Ordinary
1 at £1	Daniel James Lott & Joanna Maguire 25.00% Ordinary
1 at £1	Melissa Dillon & David Mcevoy 25.00% Ordinary

Accounts

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

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

17 March 2024	Confirmation statement made on 27 September 2023 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
27 September 2023	Termination of appointment of Caroline Louise Tennant as a director on 1 September 2023 (1 page)
27 September 2023	Appointment of Mr Ashwani Kaushik as a director on 27 September 2023 (2 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
17 October 2021	Termination of appointment of David Trevor Jones as a director on 14 October 2021 (1 page)
11 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
17 February 2021	Micro company accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
5 March 2020	Appointment of Mr David Trevor Jones as a director on 5 March 2020 (2 pages)
3 March 2020	Appointment of Ms Anna-Louise Maloney as a director on 20 February 2020 (2 pages)
26 February 2020	Termination of appointment of Daniel James Lott as a director on 17 February 2020 (1 page)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Alex Stephen Dixie as a director on 3 April 2015 (1 page)
6 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (6 pages)
6 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (6 pages)
6 April 2016	Termination of appointment of Alex Stephen Dixie as a director on 3 April 2015 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (7 pages)
6 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (7 pages)
6 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (7 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (7 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 October 2013	Appointment of Ms Caroline Louise Tennant as a director (2 pages)
28 October 2013	Appointment of Ms Caroline Louise Tennant as a director (2 pages)
20 October 2013	Appointment of Mr Alex Stephen Dixie as a director (2 pages)
20 October 2013	Appointment of Mr Alex Stephen Dixie as a director (2 pages)
17 October 2013	Appointment of Mr Daniel James Lott as a director (2 pages)
17 October 2013	Appointment of Mr Daniel James Lott as a director (2 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Termination of appointment of Mark Powell as a director (1 page)
6 April 2013	Termination of appointment of Mark Powell as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Registered office address changed from 46a Shooters Hill Road Blackheath London SE3 7BG on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 46a Shooters Hill Road Blackheath London SE3 7BG on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mark John Powell on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mark John Powell on 10 April 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Appointment terminated director billy tennent (1 page)
20 April 2009	Return made up to 06/03/09; full list of members (5 pages)
20 April 2009	Return made up to 06/03/09; full list of members (5 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Appointment terminated director billy tennent (1 page)
20 April 2009	Location of debenture register (1 page)
3 April 2008	Appointment terminated director susan baker (1 page)
3 April 2008	Return made up to 06/03/08; full list of members (6 pages)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 April 2008	Return made up to 06/03/08; full list of members (6 pages)
3 April 2008	Appointment terminated director susan baker (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Return made up to 06/03/07; full list of members (4 pages)
23 April 2007	Return made up to 06/03/07; full list of members (4 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006	Return made up to 06/03/06; full list of members (9 pages)
7 April 2006	Return made up to 06/03/06; full list of members (9 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Nc inc already adjusted 29/11/05 (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2006	Nc inc already adjusted 29/11/05 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Return made up to 06/03/05; full list of members (8 pages)
6 May 2005	Return made up to 06/03/05; full list of members (8 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 March 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/04 (8 pages)
26 March 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/03/04 (8 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004	Return made up to 06/03/03; full list of members (6 pages)
22 January 2004	Return made up to 06/03/02; full list of members (6 pages)
22 January 2004	Return made up to 06/03/03; full list of members (6 pages)
13 January 2004	Compulsory strike-off action has been discontinued (1 page)
13 January 2004	Compulsory strike-off action has been discontinued (1 page)
21 October 2003	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	Strike-off action suspended (1 page)
12 November 2002	Strike-off action suspended (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS (2 pages)
11 September 2001	New secretary appointed (2 pages)
6 March 2001	Incorporation (16 pages)
6 March 2001	Incorporation (16 pages)

Estate Management 95 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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