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49 Essendine Road Management Company Limited

49 Essendine Road Management Company Limited is a dormant company incorporated on 3 September 1993 with the registered office located in London, Greater London. 49 Essendine Road Management Company Limited was registered 32 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02850226
Private limited company
Age
32 years
Incorporated 3 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
49 Essendine Road
London
W9 2LX
Same address for the past 5 years
Telephone
02079 250025
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • PSC • Photographer • British • Lives in UK • Born in Sep 1952
Tamas Fejes
PSC • British • Lives in UK • Born in Aug 1967
Ray Antony Foster
PSC • British • Lives in UK • Born in Jan 1943
Martin David Paisner
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Clear Cut Property Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Denise Cohen (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Phillip Simon Cohen (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Ray Antony Foster Resigned
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jul 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 May 2023
Notification of Phillip Simon Cohen as a person with significant control on 3 January 2023
Submitted on 10 Jan 2023
Cessation of Denise Cohen as a person with significant control on 3 January 2023
Submitted on 10 Jan 2023
Termination of appointment of Ray Antony Foster as a director on 24 September 2022
Submitted on 3 Jan 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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