49 Essendine Road Management Company Limited in London - W9 2LX

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49 Essendine Road Management Company Limited

Founded in 1993, 49 Essendine Road Management Company, classified under reg no. 02850226 is an active company. Currently registered at 49 Essendine Road W9 2LX, the company has been in the business for thirty one years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Phillip C., appointed on 10 July 1997. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

49 Essendine Road Management Company Limited Address / Contact

Office Address	49 Essendine Road
Office Address2	London
Town
Post code	W9 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850226
Date of Incorporation	Fri, 3rd Sep 1993
Industry	Residents property management
End of financial Year	29th September
Company age	31 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 04 November 2021

Phillip C.

Position: Director

Appointed: 10 July 1997

Phillip C.

Position: Secretary

Appointed: 06 September 2021

Resigned: 04 November 2021

Catherine W.

Position: Director

Appointed: 14 August 1998

Resigned: 27 November 2007

Andrew C.

Position: Director

Appointed: 01 December 1997

Resigned: 14 August 1998

Ray F.

Position: Secretary

Appointed: 12 November 1997

Resigned: 06 September 2021

Mia D.

Position: Secretary

Appointed: 16 June 1997

Resigned: 12 November 1997

Mia D.

Position: Director

Appointed: 03 September 1993

Resigned: 12 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1993

Resigned: 03 September 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1993

Resigned: 03 September 1993

Ray F.

Position: Director

Appointed: 03 September 1993

Resigned: 24 September 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1993

Resigned: 03 September 1993

Roger P.

Position: Director

Appointed: 03 September 1993

Resigned: 16 June 1997

Roger P.

Position: Secretary

Appointed: 03 September 1993

Resigned: 16 June 1997

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Phillip C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tamas F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ray F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip C.

Notified on	3 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Tamas F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ray F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Denise C.

Notified on	6 April 2016
Ceased on	3 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 19th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-19: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 7th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 3rd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-03: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 11th, August 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2009-09-30 to 2009-09-29 filed on: 29th, June 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 11th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-13 filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-16 filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-19 filed on: 19th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 24th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 24th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 10th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 10th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-21 filed on: 21st, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-09-08 filed on: 8th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-08 filed on: 8th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 1st, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 1st, August 1999	accounts	Free Download (7 pages)
363b	Annual return made up to 1998-09-25 with full list of members filed on: 25th, September 1998	annual return	Free Download (8 pages)
363b	Annual return made up to 1998-09-25 with full list of members filed on: 25th, September 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-09-17 filed on: 17th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-17 filed on: 17th, September 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 23rd, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 23rd, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-10-03 filed on: 3rd, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 12th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 12th, July 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-09-22 filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-22 filed on: 22nd, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 7th, June 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 7th, June 1995	accounts	Free Download (3 pages)
363s	Annual return made up to 1994-10-04 filed on: 4th, October 1994	annual return
363s	Annual return made up to 1994-10-04 filed on: 4th, October 1994	annual return	Free Download
363(288)	Annual return made up to 1994-10-04 (Secretary's particulars changed;director's particulars changed)	annual return

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