2 and 4 Ellesmere Road (Management) Limited

Active03380683 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Residents property management (98000)
Owned by
Thomas Alexander Haire
Accounts type
Dormant
Region
Greater London
Address
Flat 2
Ellesmere Road
London
W4 4QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born October 1993 (33)
Officer history (14 former)
31 October 2024
Resigned Hajbabaie, Gholamreza, Mr. as Director
31 October 2024
Appointed Haire, Thomas Alexander as Director
26 October 2016
Resigned Hyde, Saira as Director
26 October 2016
Resigned Hyde, Saira as Secretary
28 July 2006
Appointed Hajbabaie, Gholamreza, Mr. as Director
28 July 2006
Resigned Scott, Philip Barry as Secretary
28 July 2006
Resigned Tarsky, Roshan as Director
4 March 2004
Appointed Scott, Philip Barry as Secretary
20 April 2001
Resigned Przybylski, Stefan as Director
20 April 2001
Resigned Gough, Julie as Secretary
20 April 2001
Resigned Gough, Julie as Director
20 April 2001
Appointed Hyde, Saira as Director
20 April 2001
Appointed Hyde, Saira as Secretary
8 June 1999
Appointed Gough, Julie as Secretary
8 June 1999
Appointed Gough, Julie as Director
8 June 1999
Appointed Przybylski, Stefan as Director
30 April 1999
Resigned Corrin, Edward Henry as Director
30 April 1999
Resigned Corrin, Edward Henry as Secretary
29 October 1998
Resigned Oatley, Valerie Jean as Director
29 October 1998
Appointed Tarsky, Roshan as Director
4 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
4 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
4 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 June 1997
Appointed Oatley, Valerie Jean as Director
4 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Appointed Corrin, Edward Henry as Secretary
4 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Appointed Corrin, Edward Henry as Director

Ownership 1 active

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

Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1993 (33)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2
Net Current Assets£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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