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Company Information for

1 ESTELLE ROAD MANAGEMENT LIMITED

BUILDING 2, 30 FRIERN PARK, 30 FRIERN PARK, LONDON, N12 9DA,
Company Registration Number
01818467
Private Limited Company
Active

Company Overview

About 1 Estelle Road Management Ltd
1 ESTELLE ROAD MANAGEMENT LIMITED was founded on 1984-05-22 and has its registered office in 30 Friern Park. The organisation's status is listed as "Active". 1 Estelle Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 ESTELLE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
BUILDING 2
30 FRIERN PARK
30 FRIERN PARK
LONDON
N12 9DA
Other companies in N12
 
Filing Information
Company Number 01818467
Company ID Number 01818467
Date formed 1984-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts MICRO
Last Datalog update: 2017-12-09 07:48:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ESTELLE ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUWAVE INC LIMITED   KCG BUSINESS CONSULTING LIMITED   LONDON BOOKKEEPING SOLUTIONS LIMITED   NEWTON & GARNER LIMITED

Company Officers of 1 ESTELLE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA CHAPMAN
Director 2001-09-07
DAGMAR MARTHA DAVIDSON
Director 2005-04-15
MARYA MCINNES
Director 2011-04-01
STEPHEN WARWICK PROWSE
Director 2010-10-31
SHAMA YASMIN RAPILLIARD
Director 2001-09-07
STEPHEN WARWICK PROWSE
Company Secretary 2010-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ANDREW CYMBLER
Director 2007-09-25 2011-04-01
MICHAEL CHRISTOPHER ADAMO
Director 2007-09-25 2010-10-31
MICHAEL CHRISTOPHER ADAMO
Company Secretary 2007-09-25 2010-10-31
ELIZABETH MARY MARSHALL
Director 2001-09-07 2007-09-25
ELIZABETH MARY MARSHALL
Company Secretary 2001-09-07 2007-09-25
TOM DOMINIC SWAYNE
Director 2001-09-07 2006-05-30
NICHOLAS JAY WATSON
Director 2001-11-16 2005-04-15
JOHN ARMSTRONG
Director 1995-11-22 2001-09-07
GILBERT HALL
Director 1991-10-10 2001-09-07
JOHN ARMSTRONG
Company Secretary 1998-07-01 2001-09-07
MAVIS KLEIN
Director 1991-10-10 1998-07-01
MAVIS KLEIN
Company Secretary 1991-10-10 1998-07-01
KEIRAN PROFFER
Director 1994-09-30 1997-08-01
MARGARET ROGERS
Director 1991-10-10 1996-11-27
FITA NAGEL FERGUSON
Director 1991-10-10 1995-08-22
DAVID MARTIN LE RICHE
Director 1991-10-10 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAGMAR MARTHA DAVIDSON ST LUKE'S CHURCH OF ENGLAND SCHOOL Director 2015-01-26 CURRENT 2010-11-25 Active
DAGMAR MARTHA DAVIDSON B DAVIDSON LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
STEPHEN WARWICK PROWSE SULIS & VENUS LTD Director 2015-10-03 CURRENT 2015-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2500
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-22AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-10AR0110/10/15 FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-17AR0110/10/14 FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2500
2013-11-14AR0110/10/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23AR0110/10/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01AR0110/10/11 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MARYA MCINNES
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CYMBLER
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-16AP01DIRECTOR APPOINTED MR STEPHEN WARWICK PROWSE
2010-12-16AP03SECRETARY APPOINTED MR STEPHEN WARWICK PROWSE
2010-12-07AR0110/10/10 FULL LIST
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ADAMO
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMO
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17AR0110/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMA YASMIN RAPILLIARD / 10/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR MARTHA DAVIDSON / 10/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANDREW CYMBLER / 10/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CHAPMAN / 10/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER ADAMO / 10/10/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR TOM SWAYNE
2008-03-20363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/07
2007-03-19363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 38 HIGHLANDS ROAD ORPINGTON KENT BR5 4JR
2004-02-05363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/03
2003-01-26363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-07353LOCATION OF REGISTER OF MEMBERS
2001-11-07363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-04-14363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1999-03-22288aNEW SECRETARY APPOINTED
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 ESTELLE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ESTELLE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ESTELLE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ESTELLE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,500
Cash Bank In Hand 2012-04-01 £ 1,197
Current Assets 2012-04-01 £ 1,205
Debtors 2012-04-01 £ 8
Fixed Assets 2012-04-01 £ 3,324
Shareholder Funds 2012-04-01 £ 4,000
Tangible Fixed Assets 2012-04-01 £ 3,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ESTELLE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ESTELLE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 ESTELLE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ESTELLE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ESTELLE ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 ESTELLE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ESTELLE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ESTELLE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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