1 ESTELLE ROAD MANAGEMENT LIMITED

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1 ESTELLE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01818467

Incorporation date

22/05/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Building 2 30 Friern Park, London N12 9DACopy
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Latest events (Record since 22/05/1984)
dot icon20/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon13/06/2025
Micro company accounts made up to 2025-03-31
dot icon14/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon25/07/2024
Micro company accounts made up to 2024-03-31
dot icon24/10/2023
Appointment of Mrs Anne-Francoise Marie, Claude Gavanon as a director on 2023-10-10
dot icon24/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon06/07/2023
Micro company accounts made up to 2023-03-31
dot icon17/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon28/09/2022
Micro company accounts made up to 2022-03-31
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon23/09/2021
Micro company accounts made up to 2021-03-31
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon29/06/2020
Micro company accounts made up to 2020-03-31
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon20/08/2019
Micro company accounts made up to 2019-03-31
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon22/10/2018
Director's details changed for Shama Yasmin Rapilliard on 2018-10-09
dot icon22/10/2018
Director's details changed for Mr Stephen Warwick Prowse on 2018-10-09
dot icon22/10/2018
Director's details changed for Marya Mcinnes on 2018-10-09
dot icon22/10/2018
Director's details changed for Dr Dagmar Martha Davidson on 2018-10-09
dot icon22/10/2018
Director's details changed for Alexandra Chapman on 2018-10-09
dot icon22/10/2018
Secretary's details changed for Mr Stephen Warwick Prowse on 2018-10-09
dot icon10/11/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon04/09/2017
Micro company accounts made up to 2017-03-31
dot icon18/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon17/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon01/12/2011
Appointment of Marya Mcinnes as a director
dot icon30/11/2011
Termination of appointment of Harry Cymbler as a director
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/12/2010
Appointment of Mr Stephen Warwick Prowse as a director
dot icon16/12/2010
Appointment of Mr Stephen Warwick Prowse as a secretary
dot icon07/12/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon06/12/2010
Termination of appointment of Michael Adamo as a secretary
dot icon06/12/2010
Termination of appointment of Michael Adamo as a director
dot icon21/07/2010
Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 2010-07-21
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon17/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon14/12/2009
Director's details changed for Dagmar Martha Davidson on 2009-10-10
dot icon14/12/2009
Director's details changed for Harry Andrew Cymbler on 2009-10-10
dot icon14/12/2009
Director's details changed for Shama Yasmin Rapilliard on 2009-10-10
dot icon14/12/2009
Director's details changed for Michael Christopher Adamo on 2009-10-10
dot icon14/12/2009
Director's details changed for Alexandra Chapman on 2009-10-10
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon09/12/2008
Return made up to 10/10/08; full list of members
dot icon09/12/2008
Appointment terminated director tom swayne
dot icon20/03/2008
Return made up to 10/10/07; no change of members
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/10/2007
Secretary resigned;director resigned
dot icon10/10/2007
New secretary appointed;new director appointed
dot icon10/10/2007
New director appointed
dot icon19/03/2007
Return made up to 10/10/06; full list of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/01/2006
Return made up to 10/10/05; full list of members
dot icon21/04/2005
Director resigned
dot icon21/04/2005
New director appointed
dot icon11/04/2005
Return made up to 10/10/04; full list of members
dot icon11/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2005
Total exemption small company accounts made up to 2003-03-31
dot icon21/07/2004
Registered office changed on 21/07/04 from: 38 highlands road orpington kent BR5 4JR
dot icon05/02/2004
Return made up to 10/10/03; full list of members
dot icon26/01/2003
Return made up to 10/10/02; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon07/12/2001
New director appointed
dot icon07/12/2001
New director appointed
dot icon13/11/2001
New director appointed
dot icon07/11/2001
Return made up to 10/10/01; full list of members
dot icon07/11/2001
Location of register of members
dot icon02/11/2001
New secretary appointed;new director appointed
dot icon02/11/2001
New director appointed
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Secretary resigned;director resigned
dot icon13/02/2001
Return made up to 10/10/00; full list of members
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon22/03/2000
Full accounts made up to 1999-03-31
dot icon26/11/1999
Return made up to 10/10/99; full list of members
dot icon14/04/1999
Return made up to 10/10/98; full list of members
dot icon22/03/1999
New secretary appointed
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon23/02/1998
Director resigned
dot icon17/10/1997
Return made up to 10/10/97; full list of members
dot icon19/08/1997
Full accounts made up to 1997-03-31
dot icon21/07/1997
Director resigned
dot icon28/10/1996
Return made up to 10/10/96; full list of members
dot icon23/07/1996
Full accounts made up to 1996-03-31
dot icon05/12/1995
New director appointed
dot icon27/11/1995
Director resigned
dot icon08/11/1995
Return made up to 10/10/95; full list of members
dot icon25/08/1995
Full accounts made up to 1995-03-31
dot icon15/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Return made up to 10/10/94; no change of members
dot icon06/10/1994
New director appointed
dot icon27/10/1993
Return made up to 10/10/93; full list of members
dot icon19/08/1993
Full accounts made up to 1993-03-31
dot icon19/01/1993
Full accounts made up to 1992-03-31
dot icon11/11/1992
Return made up to 10/10/92; full list of members
dot icon05/11/1991
Return made up to 10/10/91; no change of members
dot icon05/11/1991
Full accounts made up to 1991-03-31
dot icon12/03/1991
Return made up to 31/12/90; no change of members
dot icon21/02/1991
Full accounts made up to 1990-03-31
dot icon13/10/1989
Return made up to 10/10/89; full list of members
dot icon13/10/1989
Director resigned;new director appointed
dot icon02/10/1989
Full accounts made up to 1989-03-31
dot icon02/10/1989
Full accounts made up to 1988-03-31
dot icon04/05/1988
Return made up to 19/03/88; full list of members
dot icon12/04/1988
Full accounts made up to 1987-03-31
dot icon25/03/1988
New director appointed
dot icon15/03/1988
New director appointed
dot icon15/03/1988
New director appointed
dot icon01/03/1988
New director appointed
dot icon01/03/1988
Director resigned
dot icon01/03/1988
Secretary resigned;new secretary appointed;director resigned
dot icon04/11/1987
Full accounts made up to 1986-03-31
dot icon04/11/1987
Return made up to 07/04/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/08/1986
Annual return made up to 09/06/86
dot icon01/05/1986
Full accounts made up to 1985-03-31
dot icon22/05/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
6.46K
-
0.00
-
-
2023
0
7.71K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swayne, Tom Dominic
Director
06/09/2001 - 29/05/2006
5
Cymbler, Harry Andrew
Director
24/09/2007 - 31/03/2011
3
Adamo, Michael Christopher
Director
24/09/2007 - 30/10/2010
-
Armstrong, John, Dr
Director
21/11/1995 - 06/09/2001
2
Marshall, Elizabeth Mary
Director
06/09/2001 - 24/09/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 ESTELLE ROAD MANAGEMENT LIMITED

1 ESTELLE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/05/1984 with the registered office located at Building 2 30 Friern Park, London N12 9DA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ESTELLE ROAD MANAGEMENT LIMITED?

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1 ESTELLE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/05/1984 .

Where is 1 ESTELLE ROAD MANAGEMENT LIMITED located?

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1 ESTELLE ROAD MANAGEMENT LIMITED is registered at Building 2 30 Friern Park, London N12 9DA.

What does 1 ESTELLE ROAD MANAGEMENT LIMITED do?

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1 ESTELLE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ESTELLE ROAD MANAGEMENT LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.