6 Estelle Road Management Company Limited

Active03006958 Private limited company
Incorporated
6 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Mark Richard Mahieu
Owned by
Anais Thizy
Simon Coplowe
Mark Richard Mahieu
Accounts type
Micro entity
Region
Greater London
Address
6 Estelle Road
London
NW3 2JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mahieu, Mark Richard
Director · Appointed 13 February 2017
British
Born April 1976 (50)
Secretary · Appointed 15 March 2004
Greek
Officer history (8 former)
27 September 2017
Resigned Glavan, Rodica as Director
13 February 2017
Appointed Mahieu, Mark Richard as Director
2 September 2016
Resigned Murray, Michael Joseph Colum as Director
27 September 2012
Appointed Glavan, Rodica as Director
26 August 2010
Resigned Hackett, Thomas as Director
15 March 2005
Appointed Murray, Michael Joseph Colum as Director
15 March 2005
Resigned Murray, Michael Joseph Colum as Secretary
15 March 2004
Appointed Pallas, Omer as Secretary
20 April 1998
Resigned Rako, Nebojsa as Director
27 January 1995
Resigned Elkan, Walter, Professor as Director
27 January 1995
Appointed Rako, Nebojsa as Director
6 January 1995
Appointed Armour, Douglas William as Nominee Secretary
6 January 1995
Appointed Elkan, Walter, Professor as Director
6 January 1995
Resigned Venus, David Anthony as Nominee Director
6 January 1995
Appointed Murray, Michael Joseph Colum as Secretary
6 January 1995
Appointed Venus, David Anthony as Nominee Director
6 January 1995
Appointed Hackett, Thomas as Director
6 January 1995
Resigned Armour, Douglas William as Nominee Secretary

Ownership 5 active

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

Anais Thizy
Individual · Notified 25 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1991 (35)
Simon Coplowe
Individual · Notified 25 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Mark Richard Mahieu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Omer Pallas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born June 1957 (69)
Alison Judith Pallas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (2)
25 August 2022
Ceased Gillian Mary Lawson — Owns 25–50% of shares
18 October 2017
Ceased Rodica Glavan — Owns 25–50% of shares

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (< 1 year)£2,970£2,970£2,970£2,970£2,970£2,970
Net Current Assets(£2,970)(£2,970)(£2,970)(£2,970)(£2,970)(£2,970)
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026

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