Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Number One Erskine Road Limited
- Incorporated
- 6 March 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Joseph David BeckTracy Ann Oberman
- Owned by
- Peter John Russell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Erskine RoadLondonNW3 3AJ
Officers 4 active
Officer details are public data from the Companies House register.
Beck, Joseph David
Director · Appointed 20 July 2026
British
Born May 2001 (25)
Director · Appointed 25 February 2013
British
Born November 1965
Oberman, Tracy Ann
Director · Appointed 25 February 2013
British
Born August 1966 (60)
Russell, Peter John
Director
British
Born May 1946 (80)
Officer history (8 former)
20 July 2026
20 July 2026
Appointed Beck, Joseph David as Director
6 June 2022
Resigned Kotz, Iphigenie Fossati as Director
6 June 2022
6 June 2022
24 July 2013
Appointed Kotz, Iphigenie Fossati as Director
24 July 2013
15 July 2013
Resigned Elcock, Stephen as Director
15 July 2013
Resigned Rowe, Cecil Stephen as Director
25 February 2013
Appointed Oberman, Tracy Ann as Director
25 February 2013
31 December 2011
Resigned Harris, Carole as Secretary
31 December 2011
Resigned Harris, Carole as Director
28 June 2002
Appointed Elcock, Stephen as Director
28 June 2002
Resigned White, Roy as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Joseph David Beck
Individual · Notified 20 July 2026
Has significant influence or control
British
Born May 2001 (25)
British
Born November 1965
Tracy Ann Oberman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Peter John Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (3)
20 July 2026
6 June 2022
6 June 2022
Ceased Iphigenie Fossati Kotz — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,951
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,318 | £4,318 | £4,318 | £4,318 | £4,318 | £4,318 |
| Cash | £2,951 | £4,309 | £2,404 | £1,979 | £2,684 | £5,119 |
| Creditors (< 1 year) | £264 | £5,339 | £4,809 | £4,619 | ||
| Net Current Assets | £2,651 | £4,045 | (£2,935) | (£2,830) | (£1,935) | £710 |
| Shareholder Funds | £6,969 | £8,363 | £1,383 | £1,488 | £2,383 | £5,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Notification of a person with significant control |
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