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Estate Management (hampstead) Limited, NW3 7AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESTATE MANAGEMENT (HAMPSTEAD) LIMITED

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

This company is commonly known as Estate Management (hampstead) Limited. The company was founded 37 years ago and was given the registration number 02189526. The firm's registered office is in LONDON. You can find them at 18b Avenue Mansions, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ESTATE MANAGEMENT (HAMPSTEAD) LIMITED
Company Number:02189526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1987
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18b Avenue Mansions, Finchley Road, London, NW3 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Secretary14 August 2017Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director27 June 2018Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director13 March 2024Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director26 April 2023Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director27 June 2018Active
40 Park Way, London, N20 0XP

Secretary15 January 1998Active
77 Sheffield Terrace, London, W8 7NB

Secretary11 October 2001Active
10 Shirehall Close, London, NW4 2QP

Secretary-Active
5 Marlborough Mansions, Cannon Hill, London, NW6 1JP

Secretary16 March 1997Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director24 June 2015Active
8 Buckingham Mansions, London, NW6 1LR

Director-Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director22 June 2011Active
Flat 25 Coliseum Court, 200 Regents Park Road, London, N3 3HF

Director-Active
18b Avenue Mansions, Finchley Road, London, NW3 7AU

Director19 June 2015Active
18b, Avenue Mansions, Finchley Road, London, United Kingdom, NW3 7AU

Director12 December 1994Active
6 Marlborough Mansions, Cannon Hill, London, NW6 1JP

Director16 March 1997Active
18b, Avenue Mansions, Finchley Road, London, United Kingdom, NW3 7AU

Director10 January 1994Active
5 Marlborough Mansions, Cannon Hill, London, NW6 1JP

Director16 March 1997Active
18b, Avenue Mansions, Finchley Road, London, United Kingdom, NW3 7AU

Director27 November 1997Active
71 Marlborough Mansions, London, NW6 1JT

Director16 March 1997Active
52 Marlborough Mansions, Cannon Hill, London, NW6 5JS

Director16 March 1997Active

People with Significant Control

Mr Simon Lebor
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:18b, Avenue Mansions, London, United Kingdom, NW3 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Carriere
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Italian
Country of residence:United Kingdom
Address:18b, Avenue Mansions, London, United Kingdom, NW3 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Ellenport
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:18b, Avenue Mansions, London, United Kingdom, NW3 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B.A.M. Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18b, Avenue Mansions, London, United Kingdom, NW3 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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