ESTATE MANAGEMENT (HAMPSTEAD) LIMITED
Overview
| Company Name | ESTATE MANAGEMENT (HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESTATE MANAGEMENT (HAMPSTEAD) LIMITED located?
| Registered Office Address | 18b Avenue Mansions Finchley Road NW3 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Gary Green as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Esther Marie Baroudy as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Prabhakar Sundaresan as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel David Rosenfelder as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Robert Stansell as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 24, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2023 | 7 pages | AA | ||
Appointment of Mr Ian John Cohen as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2022 | 6 pages | AA | ||
Termination of appointment of Leon Ellenport as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Gary Green as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Esther Marie Baroudy as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Appointment of Mr Daniel David Rosenfelder as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Who are the officers of ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Linda | Secretary | 18b Avenue Mansions Finchley Road NW3 7AU London | 236828880001 | |||||||
| COHEN, Ian John | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 6150730001 | |||||
| STANSELL, David Robert | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 108074660001 | |||||
| SUNDARESAN, Prabhakar | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 205490020001 | |||||
| GATOFF, Newton Mark | Secretary | 40 Park Way N20 0XP London | British | 56629010003 | ||||||
| HAMILTON, Graham John | Secretary | 77 Sheffield Terrace W8 7NB London | British | 78661680001 | ||||||
| JEDWELL, Hanna | Secretary | 10 Shirehall Close NW4 2QP London | British | 15392850001 | ||||||
| MUSKATH, Robert | Secretary | 5 Marlborough Mansions Cannon Hill NW6 1JP London | British | 45628050001 | ||||||
| BAROUDY, Esther Marie | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 93656200001 | |||||
| CARRIERE, Giovanni | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | United Kingdom | Italian | 142930020002 | |||||
| CASS, Roger Melville | Director | 8 Buckingham Mansions NW6 1LR London | British | 55057260001 | ||||||
| COHEN, Ian John | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 6150730001 | |||||
| CRAIG, Vivian Simon | Director | Flat 25 Coliseum Court 200 Regents Park Road N3 3HF London | British | 42260200001 | ||||||
| ELLENPORT, Leon | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | United Kingdom | British | 36418460001 | |||||
| ESHKERI, Zalman | Director | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | United Kingdom | British | 39438650001 | |||||
| FOSTER, Alfred | Director | 6 Marlborough Mansions Cannon Hill NW6 1JP London | British | 44443280001 | ||||||
| GREEN, Alan Gary | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 220977650001 | |||||
| LEBOR, Simon | Director | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | United Kingdom | British | 20077170001 | |||||
| MUSKATH, Robert | Director | 5 Marlborough Mansions Cannon Hill NW6 1JP London | British | 45628050001 | ||||||
| RHODES, Gerald Woolf | Director | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | United Kingdom | British | 56180600001 | |||||
| ROSENFELDER, Daniel David | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 237209640001 | |||||
| SMIDT-OLSEN, Pamela Hilda Joyce | Director | 71 Marlborough Mansions NW6 1JT London | United Kingdom | British | 3632700001 | |||||
| WITHEROW LARGE, Arthur Robert | Director | 52 Marlborough Mansions Cannon Hill NW6 5JS London | British | 57507320001 |
Who are the persons with significant control of ESTATE MANAGEMENT (HAMPSTEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Lebor | Apr 06, 2016 | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giovanni Carriere | Apr 06, 2016 | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leon Ellenport | Apr 06, 2016 | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| B.A.M. Estate Limited | Apr 06, 2016 | Avenue Mansions Finchley Road NW3 7AU London 18b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0