Essence (Yiewsley) Management Company Limited

Active07456418 Private company limited by guarantee
Incorporated
1 December 2010 (15 years)
Industry
Residents property management (98000)
Directors
Cristinel Mares
Sadegh Fereidoonian
Accounts type
Micro entity
Region
Greater London
Address
82 Stowe Crescent
Ruislip
HA4 7SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mares, Cristinel, Dr
Director · Appointed 19 September 2026
British
Born September 1961 (65)
Fereidoonian, Daniel
Secretary · Appointed 16 April 2026
Fereidoonian, Sadegh
Director · Appointed 17 September 2018
British
Born March 1950 (76)
Officer history (8 former)
19 September 2026
Appointed Mares, Cristinel, Dr as Director
16 April 2026
Appointed Fereidoonian, Daniel as Secretary
15 November 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
13 April 2025
Resigned Mares, Cristinel, Dr as Director
8 July 2020
Resigned Makeswaran, Sujatha as Director
22 May 2020
Resigned O'Callaghan, Maria as Director
4 May 2020
Resigned Galko, Martin as Director
4 February 2020
Appointed Galko, Martin as Director
8 January 2020
Appointed Makeswaran, Sujatha as Director
7 May 2019
Appointed Mares, Cristinel, Dr as Director
5 November 2018
Appointed O'Callaghan, Maria as Director
5 November 2018
Resigned Povey, Adrian Martin as Director
17 September 2018
Resigned Chamonix Estates Limited as Corporate Director
17 September 2018
Appointed Fereidoonian, Sadegh as Director
6 August 2018
Resigned Fairfield Company Secretaries Limited as Corporate Director
24 November 2014
Appointed Chamonix Estates Limited as Corporate Director
1 December 2010
Appointed Fairfield Company Secretaries Limited as Corporate Director
1 December 2010
Appointed Povey, Adrian Martin as Director
1 December 2010
Appointed Innovus Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 November 2018
Ceased Taylor Wimpey UK Limited — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 April 2026Appointment of a secretary
15 April 2026Registered office address changed
23 January 2026Confirmation statement with no updates20 November 2025
22 January 2026Director's details changed
Show all recent filings

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