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6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Estelle Road Management Company Limited. The company was founded 30 years ago and was given the registration number 03006958. The firm's registered office is in LONDON. You can find them at 6 Estelle Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03006958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1995
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Estelle Road, London, England, NW3 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Pevensey Road, London, England, SW17 0HP

Secretary15 March 2004Active
First Floor Flat, 6 Estelle Road, London, England, NW3 2JY

Director13 February 2017Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary06 January 1995Active
16 Melville Avenue, London, SW20 0NS

Secretary06 January 1995Active
98 Boundary Road, London, NW8 0RH

Director06 January 1995Active
6a, Estelle Road, London, England, NW3 2JY

Director27 September 2012Active
Ground Floor Flat 6 Estelle Road, London, NW3 2JY

Director06 January 1995Active
16 Melville Avenue, London, SW20 0NS

Director15 March 2005Active
6 Estelle Road, London, NW3 2JY

Director27 January 1995Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director06 January 1995Active

People with Significant Control

Ms Anais Thizy
Notified on:25 August 2022
Status:Active
Date of birth:October 1991
Nationality:French
Country of residence:England
Address:Flat 2, 11 Upper Park Road, London, England, NW3 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Coplowe
Notified on:25 August 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:6, Estelle Road, London, England, NW3 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gillian Mary Lawson
Notified on:18 October 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Ellesselle, Gate End, Northwood, United Kingdom, HA6 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rodica Glavan
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Romanian
Country of residence:England
Address:Ground Floor, 6 Estelle Road, London, England, NW3 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Mahieu
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:First Floor Flat, 6 Estelle Road, London, England, NW3 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omer Pallas
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Greek
Country of residence:England
Address:13, Pevensey Road, London, England, SW17 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Judith Pallas
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:13, Pevensey Road, London, England, SW17 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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