Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
27 Estelle Road Limited
- Incorporated
- 22 April 2008 (18 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Thomas Edward TisoneSusan Byng-HallChristopher Francis Mccarthy
- Owned by
- Thomas Edward TisoneSusan Byng-HallChristopher Francis Mccarthy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 3 active
Officer details are public data from the Companies House register.
Tisone, Thomas Edward
Director · Appointed 25 September 2025
British
Born June 1995 (31)
Byng-Hall, Susan
Director · Appointed 17 July 2009
British
Born June 1938 (88)
Mccarthy, Christopher Francis
Director · Appointed 24 April 2009
British
Born May 1957 (69)
Officer history (9 former)
25 September 2025
Resigned Kirk, Jennifer Alexandra as Director
25 September 2025
Appointed Tisone, Thomas Edward as Director
1 November 2023
Resigned Byng-Hall, Susan as Secretary
9 March 2023
Resigned Kirk, June as Director
9 March 2023
Appointed Kirk, Jennifer Alexandra as Director
17 July 2020
Resigned Byng-Hall, John Julian as Director
6 November 2017
Resigned Kirk, Jennifer Alexandra as Director
27 May 2014
Appointed Byng-Hall, Susan as Secretary
27 May 2014
Resigned Byng-Hall, John Julian as Secretary
14 March 2014
Appointed Kirk, Jennifer Alexandra as Director
14 March 2014
Resigned Kirk, James Robert as Director
17 July 2009
Appointed Kirk, June as Director
17 July 2009
Appointed Byng-Hall, Susan as Director
24 April 2009
Appointed Kirk, James Robert as Director
24 April 2009
Appointed Byng-Hall, John Julian as Secretary
24 April 2009
Appointed Byng-Hall, John Julian as Director
24 April 2009
Appointed Mccarthy, Christopher Francis as Director
24 April 2009
Resigned Theodoulou, Alison Louise as Director
24 April 2009
22 April 2008
Appointed Theodoulou, Alison Louise as Director
22 April 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Edward Tisone
Individual · Notified 25 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1995 (31)
Susan Byng-Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1938 (88)
Christopher Francis Mccarthy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Former controllers (4)
25 September 2025
Ceased Jennifer Alexandra Kirk — Owns 25–50% of shares
9 March 2023
Ceased June Kirk — Owns 25–50% of shares
17 July 2020
Ceased John Julian Byng-Hall — Owns 25–50% of shares
17 November 2017
Ceased Jennifer Alexandra Kirk — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £30 | £30 | £30 | £30 |
| Net Assets | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Notification of a person with significant control |
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