Estate Management (13) Limited

Active03028854 Private limited company
Incorporated
3 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Georgia Elizabeth Howe
Mark Whitehead
Owned by
Georgia Elizabeth Howe
Mark Whitehead
Sarah Louise O'Rorke
Accounts type
Micro entity
Region
Greater London
Address
71 Broomwood Road
London
SW11 6JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howe, Georgia Elizabeth
Director · Appointed 8 January 2026
British
Born December 1999 (26)
Secretary · Appointed 1 August 2014
British
Director · Appointed 1 August 2014
British
Born March 1968 (58)
Whitehead, Mark
Director · Appointed 13 June 2013
British
Born June 1966 (60)
Officer history (18 former)
8 January 2026
Resigned Alexander, Kristen as Director
8 January 2026
Appointed Howe, Georgia Elizabeth as Director
1 August 2014
Appointed O'Rorke, Nicholas John Mawdesley as Secretary
1 August 2014
Appointed O'Rorke, Nicholas John Mawdesley as Director
1 August 2014
Resigned Lacy, Christopher Robert as Director
1 August 2014
Resigned Lacy, Christopher Robert as Secretary
13 June 2013
Appointed Whitehead, Mark as Director
13 June 2013
Resigned Henkes, Yalda as Secretary
13 June 2013
Appointed Lacy, Christopher Robert as Secretary
13 June 2013
Resigned Henkes, Sebastian as Director
1 March 2006
Appointed Henkes, Yalda as Secretary
27 October 2005
Appointed Alexander, Kristen as Director
1 February 2005
Resigned Appleton, Polly Clare Balfour as Secretary
1 February 2005
Resigned Appleton, Polly Clare Balfour as Director
25 February 2003
Appointed Appleton, Polly Clare Balfour as Director
25 February 2003
Appointed Henkes, Sebastian as Director
25 February 2003
Resigned Hennah, Richard Keith as Secretary
25 February 2003
Resigned Hennah, Richard Keith as Director
25 February 2003
Resigned Lemarechal, Claire as Director
25 February 2003
Appointed Appleton, Polly Clare Balfour as Secretary
28 February 2002
Appointed Hennah, Richard Keith as Secretary
28 February 2002
Appointed Hennah, Richard Keith as Director
28 February 2002
Resigned Woollard, Stuart as Secretary
28 February 2002
Resigned Woollard, Stuart as Director
1 December 2000
Appointed Woollard, Stuart as Secretary
1 December 2000
Resigned Kettel, Matthew as Director
1 December 2000
Appointed Lacy, Christopher Robert as Director
1 December 2000
Resigned Kettel, Matthew as Secretary
21 July 1999
Resigned George, David Anthony as Director
21 July 1999
Appointed Lemarechal, Claire as Director
2 May 1997
Resigned Vincenzini, Francesco as Director
28 April 1997
Appointed George, David Anthony as Director
24 January 1996
Appointed Vincenzini, Francesco as Director
24 January 1996
Appointed Kettel, Matthew as Director
24 January 1996
Appointed Woollard, Stuart as Director
24 January 1996
Appointed Kettel, Matthew as Secretary
24 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 March 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 March 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Georgia Elizabeth Howe
Individual · Notified 8 January 2026
Owns 25–50% of shares
British
Born December 1999 (26)
Mark Whitehead
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born June 1966 (60)
Sarah Louise O'Rorke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Former controllers (1)
8 January 2026
Ceased Kristen Alexander — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,203
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,203 £4,203 £4,203 £4,203 £4,203 £4,203
Balance sheet detail
202520242023202220212020
Fixed Assets£4,200£4,200£4,200£4,200£4,200£4,200
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£4,203£4,203£4,203£4,203£4,203£4,203
Shareholder Funds£4,203£4,203£4,203£4,203£4,203£4,203

Filings

Filing history not loaded yet. See it on Companies House

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