9 Estelle Road London NW3 Limited

Active03538681 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Tom Patrick Grogan
Thomas Joseph Wills
Francesca Cacucci
Owned by
Tom Patrick Grogan
Richard John William Alston
Thomas Joseph Wills
Accounts type
Dormant
Region
Greater London
Address
9 Estelle Road
London
NW3 2JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Grogan, Tom Patrick
Director · Appointed 10 April 2020
British
Born March 1990 (36)
Wills, Thomas Joseph
Secretary · Appointed 23 November 2019
Wills, Thomas Joseph
Director · Appointed 23 November 2019
British
Born February 1978 (48)
Cacucci, Francesca
Director · Appointed 7 October 2013
British
Born November 1973
Director · Appointed 28 October 2007
British
Born October 1948 (78)
Officer history (11 former)
10 April 2020
Resigned Moss, Valerie Louise as Secretary
10 April 2020
Appointed Grogan, Tom Patrick as Director
10 April 2020
Resigned Moss, Valerie Louise as Director
23 November 2019
Appointed Wills, Thomas Joseph as Secretary
23 November 2019
Appointed Wills, Thomas Joseph as Director
7 October 2013
Resigned Page, Sally Grace, Dr as Secretary
7 October 2013
Appointed Cacucci, Francesca as Director
7 October 2013
Resigned Page, Sally Grace, Dr as Director
7 October 2013
Appointed Moss, Valerie Louise as Secretary
21 November 2009
Appointed Moss, Valerie Louise as Director
21 November 2009
Resigned Billings, Eoin as Director
28 October 2007
Appointed Alston, Richard John William, Sir as Director
5 September 2007
Resigned Matthews, Gerard Peter Jude as Director
28 May 2001
Appointed Billings, Eoin as Director
1 February 2001
Appointed Page, Sally Grace, Dr as Secretary
31 January 2001
Resigned Slovo, Shawn as Secretary
31 January 2001
Resigned Slovo, Shawn as Director
7 September 1999
Resigned Hayward, Helen Catherine, Dr as Director
7 September 1999
Appointed Matthews, Gerard Peter Jude as Director
6 April 1998
Appointed Slovo, Shawn as Secretary
6 April 1998
Appointed Slovo, Shawn as Director
6 April 1998
Appointed Hayward, Helen Catherine, Dr as Director
6 April 1998
Appointed Page, Sally Grace, Dr as Director
6 April 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
6 April 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
1 April 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
1 April 1998
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Tom Patrick Grogan
Individual · Notified 10 April 2020
Owns 25–50% of shares
British
Born March 1990 (36)
Individual · Notified 10 April 2020
Owns 25–50% of shares
British
Born October 1948 (78)
Thomas Joseph Wills
Individual · Notified 4 January 2020
Owns 25–50% of shares
British
Born February 1978 (48)
Former controllers (1)
10 April 2020
Ceased Valerie Louise Moss — Right to appoint and remove directors

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates1 April 2026
25 January 2026Accounts for a dormant company30 April 2025
11 April 2025Confirmation statement with no updates1 April 2025
29 January 2025Accounts for a dormant company30 April 2024
14 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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