27 Essendine Road Management Co. Limited

Company Registration Number: 02851431

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Essendine Road Management Co. Limited is a Private Company Limited by Guarantee first registered on 8 September 1993. Its current registered address is in London.

Registered Address

FLAT 1, 27
ESSENDINE ROAD
LONDON
W9 2LT

There are 3 companies currently registered at this postcode, including this one.

All companies at W9 2LT

Registration Data

Company Number

02851431

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,500
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,500

Previous Names

No previous names

Company Officers

  • UZIELL-HAMILTON, Fabian Nino

    Secretary

    Appointed on 31 August 2009

     

    22
    Occupation Lane
    Pudsey
    West Yorkshire
    LS28 8HL
    United Kingdom

  • CHITI-BATELLI, Sandro

    Director

    Appointed on 31 August 2009

     

    Nationality: Italian

    Occupation: Ent Specialist

    Month of birth: October 1962

    Flat 2, 27
    Essendine Road
    London
    W9 2LT
    United Kingdom

  • HAMPER, Andrew John Paul

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1966

    Flat 3
    27 Essendine Road Maida Vale
    London
    W9 2LT

  • UZIELL-HAMILTON, Fabian Nino

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: April 1955

    22
    Occupation Lane
    Pudsey
    West Yorkshire
    LS28 8HL

  • BRAITHWAITE, Robert I'Anson

    Secretary

    Appointed on 8 September 1993

    Resigned on 19 November 2001

    68 Lees Gardens
    Maidenhead
    Berkshire
    SL6 4NT

  • BRIERLEY, Surbjit

    Secretary

    Appointed on 18 February 2002

    Resigned on 6 March 2006

    31 Wyche Road
    Malvern
    Worcestershire
    WR14 4EF

  • KIRBY, James

    Secretary

    Appointed on 6 March 2006

    Resigned on 31 August 2009

    Flat 2
    27 Essendine Road
    London
    W9 2LT

  • 27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 September 2009

    Resigned on 30 September 2009

    Flat 1,
    27
    Essendine Road
    London
    W9 2LT

  • 27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 31 August 2009

    Resigned on 31 August 2009

    Flat 1, 27
    Essendine Road
    London
    W9 2LT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1993

    Resigned on 8 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BRAITHWAITE, Robert I'Anson

    Director

    Appointed on 8 September 1993

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Government Service

    Month of birth: November 1953

    68 Lees Gardens
    Maidenhead
    Berkshire
    SL6 4NT

  • BRIERLEY, Surbjit

    Director

    Appointed on 6 July 2001

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    31 Wyche Road
    Malvern
    Worcestershire
    WR14 4EF

  • KIRBY, James

    Director

    Appointed on 2 January 2006

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1975

    Flat 2
    27 Essendine Road
    London
    W9 2LT

  • LUNAN, Richard Alexander

    Director

    Appointed on 19 November 2001

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: September 1975

    Flat 3 27 Essendine Road
    London
    W9 2LT

  • NELSON, Philip David

    Director

    Appointed on 8 September 1993

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: November 1964

    Flat 2 27 Essendine Road
    London
    W9 2LT

  • RAMOS, Deolinda

    Director

    Appointed on 8 September 1993

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 1 27 Essendine Road
    London
    W9 2LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1993

    Resigned on 8 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QI8I. Transaction: MzE1NzkxNTg4N2FkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BYCJXC. Transaction: MzE1MzYyNTkzNGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BHGI. Transaction: MzEzMjEyMTMxOGFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ5OP. Transaction: MzEyNjAyNTExNmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07PWY. Transaction: MzEwODAxNjY0N2FkaXF6a2N4.

  6. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5RY2Q. Transaction: MzA4NjIxODMzOWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RTO3. Transaction: MzA4NjIxNjc1OGFkaXF6a2N4.

  8. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABO6EB. Transaction: MzA3OTU4MzgzN2FkaXF6a2N4.

  9. 25 November 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1MEPOMY. Transaction: MzA2ODExOTEyOWFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: E0ZILDY3. Transaction: MzA2MjUzMjE1MWFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUI03XV4. Transaction: MzA0NDM5ODg3OGFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU482VT6. Transaction: MzA0MDYwNjI5NWFkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XBFY2NGQ. Transaction: MzAyMzQ4Mjg4NWFkaXF6a2N4.

  14. 17 September 2010 Director's details changed for Andrew John Paul Hamper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFY0NGO. Transaction: MzAyMzQ2MDM3OGFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Fabian Nino Uziell-Hamilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFY1NGP. Transaction: MzAyMzQ2MDM3N2FkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Dr Sandro Chiti-Batelli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBFXZNGM. Transaction: MzAyMzQ2MDM3NmFkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 8 September 2009 no member list [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XBFQZNGF. Transaction: MzAyMzQ2MDExN2FkaXF6a2N4.

  18. 16 September 2010 Termination of appointment of 27 Essendine Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBFNVNG8. Transaction: MzAyMzQ2MDAxMGFkaXF6a2N4.

  19. 16 September 2010 Appointment of Mr Fabian Nino Uziell-Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBFNTNG6. Transaction: MzAyMzQ2MDAwMGFkaXF6a2N4.

  20. 16 September 2010 Termination of appointment of James Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB6ARNGI. Transaction: MzAyMzQzNjQwMWFkaXF6a2N4.

  21. 16 September 2010 Termination of appointment of James Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB69CNG2. Transaction: MzAyMzQzNjI5N2FkaXF6a2N4.

  22. 16 September 2010 Termination of appointment of 27 Essendine Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB683NGS. Transaction: MzAyMzQzNjIwOGFkaXF6a2N4.

  23. 16 September 2010 Appointment of 27 Essendine Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XB66XNGK. Transaction: MzAyMzQzNjE0NGFkaXF6a2N4.

  24. 16 September 2010 Appointment of Dr Sandro Chiti-Batelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB645NGQ. Transaction: MzAyMzQzNTg3OGFkaXF6a2N4.

  25. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER4EI005. Transaction: MzAxODk2MTg5NGFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Fabian Nino Uzieu Hamilton on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XMJ2PJHT. Transaction: MzAxNDI0Nzc5MmFkaXF6a2N4.

  27. 26 April 2010 Appointment of 27 Essendine Road Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMIZYJHY. Transaction: MzAxNDI0NzYxOWFkaXF6a2N4.

  28. 22 April 2010 Registered office address changed from Flat 2 27 Essendine Road Maida Vale London W9 2LT on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: XL5F2JD0. Transaction: MzAxNDA2NTgzMWFkaXF6a2N4.

  29. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWLTDBSN. Transaction: MjAzNzcxOTk5MGFkaXF6a2N4.

  30. 29 December 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AUMSY5XI. Transaction: MjAyMTU3ODE1NmFkaXF6a2N4.

  31. 29 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUMSW5XG. Transaction: MjAyMTU3ODE0N2FkaXF6a2N4.

  32. 6 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHLM3QA. Transaction: MjAxNDg4MDI1OGFkaXF6a2N4.

  33. 1 October 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MjAxMmFkaXF6a2N4.

  34. 31 October 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0NTg4NmFkaXF6a2N4.

  35. 2 August 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxODk2OWFkaXF6a2N4.

  36. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0NTM2MmFkaXF6a2N4.

  37. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NzI0N2FkaXF6a2N4.

  38. 10 March 2006 Registered office changed on 10/03/06 from: 31 wyche road malvern worcestershire WR14 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NzY3M2FkaXF6a2N4.

  39. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NDA0OWFkaXF6a2N4.

  40. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxODM0MWFkaXF6a2N4.

  41. 30 September 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwODU1MGFkaXF6a2N4.

  42. 11 May 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2NDMwNWFkaXF6a2N4.

  43. 6 October 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzExODA1MGFkaXF6a2N4.

  44. 28 September 2004 Annual return made up to 08/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxMjg2MGFkaXF6a2N4.

  45. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxMzc1OGFkaXF6a2N4.

  46. 24 September 2003 Annual return made up to 08/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1NzkwNGFkaXF6a2N4.

  47. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5MDM1OWFkaXF6a2N4.

  48. 7 October 2002 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk3OTgxN2FkaXF6a2N4.

  49. 7 October 2002 Annual return made up to 08/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5NjUyNWFkaXF6a2N4.

  50. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyMTM5OGFkaXF6a2N4.

  51. 26 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2MzU0M2FkaXF6a2N4.

  52. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcyMTk0MmFkaXF6a2N4.

  53. 17 January 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTMyNDM0MGFkaXF6a2N4.

  54. 16 January 2002 Annual return made up to 08/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzNjkxMWFkaXF6a2N4.

  55. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwMzUxM2FkaXF6a2N4.

  56. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzMDU3MWFkaXF6a2N4.

  57. 19 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzcwNDk4MWFkaXF6a2N4.

  58. 27 December 2000 Annual return made up to 08/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzMjkyN2FkaXF6a2N4.

  59. 10 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNTA4NDM5N2FkaXF6a2N4.

  60. 8 December 1999 Annual return made up to 08/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU4NjI3NWFkaXF6a2N4.

  61. 29 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMzY5NTk4NGFkaXF6a2N4.

  62. 5 October 1998 Annual return made up to 08/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNTcyOWFkaXF6a2N4.

  63. 29 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwODkzMzg5NGFkaXF6a2N4.

  64. 10 October 1997 Annual return made up to 08/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMjYyOWFkaXF6a2N4.

  65. 15 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NTg1MzU3MWFkaXF6a2N4.

  66. 2 October 1996 Annual return made up to 08/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYzMDg4MmFkaXF6a2N4.

  67. 12 August 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjYyNTYwMGFkaXF6a2N4.

  68. 31 July 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NzU3NzIwNGFkaXF6a2N4.

  69. 6 October 1995 Annual return made up to 08/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5NjA4M2FkaXF6a2N4.

  70. 6 July 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MTE1OTg1M2FkaXF6a2N4.

  71. 6 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU1MTQwMWFkaXF6a2N4.

  72. 19 October 1994 Registered office changed on 19/10/94 from: 14 lyttelton road droitwich worcestershire WR9 7AA

    Category: Address. Type: 287. Transaction: MDEzNzQ5Mjc1MmFkaXF6a2N4.

  73. 11 October 1994 Annual return made up to 08/09/94

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2NDg2OWFkaXF6a2N4.

  74. 3 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUwMDM3MmFkaXF6a2N4.

  75. 3 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQ4NTQwMmFkaXF6a2N4.

  76. 3 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTIwNTYxN2FkaXF6a2N4.

  77. 8 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg4NDMzNWFkaXF6a2N4.

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