Shottesbrook Estates Limited

Active02248022 Private limited company

Incorporated: 26 April 1988 (38 years)
Industry: Residents property management (98000)
Directors: Roberto Di Bernardini
Biljinder Takhar
Nyan Naing Oo
all 7 directors
Accounts type: Micro entity
Region: Greater London
Address: Pentland House
188 Cromwell Road
London
SW5 0SJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Di Bernardini, Roberto

Director · Appointed 1 August 2012

Italian

Born May 1964 (62)

Takhar, Biljinder

Director · Appointed 1 August 2012

British

Born November 1966

Oo, Nyan Naing

Director · Appointed 15 October 2007

British

Born February 1966 (60)

Robinson, Robert Angus

Director · Appointed 21 August 2003

British

Born June 1966 (60)

Kharlamova, Anja

Director · Appointed 21 December 2002

British

Born October 1971 (55)

Grbcic, Zoran

Director · Appointed 5 March 1995

British

Born May 1967 (59)

Newman, Brian

Director

British

Born May 1953 (73)

Officer history (27 former)

9 January 2026

Resigned Dyer, Yaprak Ayse as Director

1 October 2025

Resigned Maiden, Anita Jill as Director

12 January 2017

Resigned M2 Property Limited as Corporate Secretary

25 August 2016

Resigned Dyer, Raymond as Director

25 August 2016

Appointed Dyer, Yaprak Ayse as Director

26 August 2014

Resigned Robinson, Robert Angus as Secretary

26 August 2014

Appointed M2 Property Limited as Corporate Secretary

1 August 2012

Appointed Di Bernardini, Roberto as Director

1 August 2012

Appointed Takhar, Biljinder as Director

19 June 2012

Resigned Newman, Brian as Secretary

19 June 2012

Appointed Robinson, Robert Angus as Secretary

19 June 2012

Resigned Grbcic, Zoran as Secretary

1 June 2011

Resigned Cook, Xerxes as Director

15 October 2007

Appointed Oo, Nyan Naing as Director

11 January 2006

Resigned Eshraghi Najaf Abadi, Sohrab as Director

18 November 2004

Resigned Moullet, Philippe Nicholas as Director

14 May 2004

Resigned Stringer, Dominic Gerard as Director

28 April 2004

Resigned Maiden, Anita Jill as Secretary

21 August 2003

Appointed Robinson, Robert Angus as Director

11 August 2003

Appointed Moullet, Philippe Nicholas as Director

27 March 2003

Resigned Robinson, Andrew Robert as Director

1 March 2003

Resigned Frank, Massimiliano as Director

21 December 2002

Appointed Kharlamova, Anja as Director

1 December 2002

Appointed Cook, Xerxes as Director

21 November 2002

Resigned Conran, Edmuld Orby as Director

4 January 2002

Resigned Choudhury, Muhon as Director

25 June 2001

Appointed Newman, Brian as Secretary

4 October 2000

Resigned Eshraghi Najaf Abadi, Nadereh as Director

10 April 2000

Appointed Maiden, Anita Jill as Secretary

10 April 2000

Appointed Grbcic, Zoran as Secretary

10 April 2000

Resigned Stringer, Dominic Gerard as Secretary

16 October 1998

Resigned Kerima Management Inc as Corporate Director

16 October 1998

Appointed Frank, Massimiliano as Director

22 January 1998

Appointed Eshraghi Najaf Abadi, Nadereh as Director

22 January 1998

Appointed Eshraghi Najaf Abadi, Sohrab as Director

22 January 1998

Resigned Oxington Securities Inc as Corporate Director

9 March 1995

Appointed Dyer, Raymond as Director

5 March 1995

Appointed Grbcic, Zoran as Director

1 November 1994

Resigned Dunnett, Ursula Ann as Director

25 May 1994

Resigned Fleming, David Albert as Director

5 May 1994

Appointed Kerima Management Inc as Corporate Director

31 December 1993

Resigned Conran, Edmuld Orby as Secretary

10 February 1993

Appointed Choudhury, Muhon as Director

18 November 1992

Resigned Ramishvili, Akaki as Director

10 July 1992

Resigned Malak, Rabin Abdul as Director

12 May 1992

Appointed Conran, Edmuld Orby as Secretary

6 November 1991

Resigned Zervudachi, Constantine Alexander as Director

6 November 1991

Resigned Ramishvili, Akaki as Secretary

6 November 1991

Appointed Conran, Edmuld Orby as Director

6 November 1991

Appointed Stringer, Dominic Gerard as Secretary

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 December 2025 · micro entity accounts

Net Assets: £10

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£22,601	£22,601	£22,601	£22,601	£22,601	£22,601	£22,601
Creditors (< 1 year)	£22,591	£22,591	£22,591	£22,591	£22,591	£22,591	£22,591
Net Current Assets	(£22,591)	(£22,591)	(£22,591)	(£22,591)	(£22,591)	(£22,591)	(£22,591)
Net Assets	£10	£10	£10	£10	£10	£10	£10
Shareholder Funds	£10	£10	£10	£10	£10	£10	£10