Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
49 Essendine Road Management Company Limited
- Incorporated
- 3 September 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Phillip Simon Cohen
- Owned by
- Phillip Simon CohenMartin David PaisnerTamas Fejes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 49 Essendine RoadLondonW9 2LX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 November 2021
Also at NW3 Capital Partners Limited, Brompton D&A Limited (proposed for strike-off), Global Real Estate and Investments Ltd · more companies
Cohen, Phillip Simon
Director · Appointed 10 July 1997
British
Born September 1952 (74)
Officer history (12 former)
24 September 2022
Resigned Foster, Ray Antony as Director
4 November 2021
Resigned Cohen, Phillip Simon as Secretary
4 November 2021
6 September 2021
Resigned Foster, Ray Antony as Secretary
6 September 2021
Appointed Cohen, Phillip Simon as Secretary
27 November 2007
Resigned Warne, Catherine Emma as Director
14 August 1998
Appointed Warne, Catherine Emma as Director
14 August 1998
Resigned Coggins, Andrew Michael as Director
1 December 1997
Appointed Coggins, Andrew Michael as Director
12 November 1997
Appointed Foster, Ray Antony as Secretary
12 November 1997
Resigned Dunkley, Mia Julie as Secretary
12 November 1997
Resigned Dunkley, Mia Julie as Director
10 July 1997
Appointed Cohen, Phillip Simon as Director
16 June 1997
Appointed Dunkley, Mia Julie as Secretary
16 June 1997
Resigned Powell, Roger Norman as Secretary
16 June 1997
Resigned Powell, Roger Norman as Director
3 September 1993
3 September 1993
3 September 1993
Appointed Powell, Roger Norman as Secretary
3 September 1993
3 September 1993
Appointed Powell, Roger Norman as Director
3 September 1993
3 September 1993
Appointed Dunkley, Mia Julie as Director
3 September 1993
3 September 1993
Appointed Foster, Ray Antony as Director
3 September 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Phillip Simon Cohen
Individual · Notified 3 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Martin David Paisner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Tamas Fejes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Ray Antony Foster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Former controllers (2)
3 January 2023
Ceased Denise Cohen — Owns 25–50% of shares
6 April 2016
Ceased Martin David Paisner — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,685
- no change
- Employees
- 1
- down 1 (50%)
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,685 | £1,685 | £1,685 |
| Net Assets | £1,685 | £1,685 | £1,685 |
| Shareholder Funds | £1,685 | £1,685 | £1,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 4 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 20 June 2026 | Accounts for a dormant company | 30 September 2025 |
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