1 Estelle Road Management Limited

Active01818467 Private limited company
Incorporated
22 May 1984 (42 years)
Industry
Residents property management (98000)
Directors
Marya Mcinnes
Stephen Warwick Prowse
Accounts type
Micro entity
Region
Greater London
Address
Building 2
30 Friern Park
London
N12 9DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born November 1970
Mcinnes, Marya
Director · Appointed 1 April 2011
Australian
Born July 1966 (60)
Prowse, Stephen Warwick
Secretary · Appointed 31 October 2010
Prowse, Stephen Warwick
Director · Appointed 31 October 2010
British
Born June 1969 (57)
Director · Appointed 15 April 2005
British
Born January 1967 (59)
Chapman, Alexandra
Director · Appointed 7 September 2001
British
Born June 1973 (53)
Rapilliard, Shama Yasmin
Director · Appointed 7 September 2001
British
Born March 1970 (56)
Officer history (16 former)
10 October 2023
1 April 2011
Resigned Cymbler, Harry Andrew as Director
1 April 2011
Appointed Mcinnes, Marya as Director
31 October 2010
Appointed Prowse, Stephen Warwick as Secretary
31 October 2010
Appointed Prowse, Stephen Warwick as Director
31 October 2010
Resigned Adamo, Michael Christopher as Secretary
31 October 2010
Resigned Adamo, Michael Christopher as Director
25 September 2007
Resigned Marshall, Elizabeth Mary as Director
25 September 2007
Resigned Marshall, Elizabeth Mary as Secretary
25 September 2007
Appointed Adamo, Michael Christopher as Secretary
25 September 2007
Appointed Adamo, Michael Christopher as Director
25 September 2007
Appointed Cymbler, Harry Andrew as Director
30 May 2006
Resigned Swayne, Tom Dominic as Director
15 April 2005
Appointed Davidson, Dagmar Martha, Dr as Director
15 April 2005
Resigned Watson, Nicholas Jay, Dr as Director
16 November 2001
Appointed Watson, Nicholas Jay, Dr as Director
7 September 2001
Resigned Hall, Gilbert as Director
7 September 2001
Appointed Marshall, Elizabeth Mary as Secretary
7 September 2001
Appointed Chapman, Alexandra as Director
7 September 2001
Appointed Marshall, Elizabeth Mary as Director
7 September 2001
Appointed Rapilliard, Shama Yasmin as Director
7 September 2001
Resigned Armstrong, John, Dr as Secretary
7 September 2001
Appointed Swayne, Tom Dominic as Director
7 September 2001
Resigned Armstrong, John, Dr as Director
1 July 1998
Appointed Armstrong, John, Dr as Secretary
1 July 1998
Resigned Klein, Mavis as Director
1 July 1998
Resigned Klein, Mavis as Secretary
1 August 1997
Resigned Proffer, Keiran as Director
27 November 1996
Resigned Rogers, Margaret as Director
22 November 1995
Appointed Armstrong, John, Dr as Director
22 August 1995
Resigned Ferguson, Fita Nagel as Director
30 September 1994
Appointed Proffer, Keiran as Director
10 August 1992
Resigned Le Riche, David Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,959
Debt Ratio
8%
Current Ratio
7.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £7,259 £5,514 £6,461 £7,711 £8,887 £7,418 £7,959
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,324£3,324£3,324£3,324£3,324£3,324£3,324
Current Assets£5,367£4,790£6,259£5,083£3,797£2,850£4,595
Creditors (< 1 year)£732£696£696£696£660£660£660
Net Current Assets£4,635£4,094£5,563£4,387£3,137£2,190£3,935
Net Assets£7,959£7,418£8,887£7,711£6,461£5,514£7,259
Shareholder Funds£7,959£7,418£8,887£7,711£6,461£5,514£7,259

Filings

Filing history not loaded yet. See it on Companies House

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