Company information:
Estate Management (Hampstead) Limited (No: 02189526)
Address: 18B AVENUE MANSIONS, FINCHLEY ROAD, LONDON, NW3 7AU
Status: Active
Incorporated: 11-Jun-1987
Accounts Next Due: 24-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: ESTHER MARIE BAROUDY ( DOB: Apr-1964 From: Jun-2018 )
Current Director: IAN JOHN COHEN ( DOB: Mar-1956 From: Mar-2024 )
Current Director: ALAN GARY GREEN ( DOB: Sep-1973 From: Apr-2023 )
Current Director: DANIEL DAVID ROSENFELDER ( DOB: Jul-1939 From: Jun-2018 )
Current Secretary: LINDA MITCHELL ( From: Aug-2017 )
Resigned Director: GIOVANNI CARRIERE ( From: Jun-2015 To: Jun-2018 )
Resigned Director: ROGER MELVILLE CASS ( DOB: Aug-1928 From: May-1991 To: Nov-1993 )
Resigned Director: IAN JOHN COHEN ( DOB: Mar-1956 From: Jun-2011 To: Jun-2015 )
Resigned Director: VIVIAN SIMON CRAIG ( DOB: Apr-1925 From: May-1991 To: Nov-1994 )
Resigned Director: LEON ELLENPORT ( DOB: Oct-1936 From: Jun-2015 To: Apr-2023 )
Resigned Director: ZALMAN ESHKERI ( DOB: Sep-1938 From: Dec-1994 To: Jun-2015 )
Resigned Director: ALFRED FOSTER ( DOB: Mar-1923 From: Mar-1997 To: Apr-2000 )
Resigned Director: SIMON LEBOR ( DOB: May-1935 From: Jan-1994 To: Jun-2018 )
Resigned Director: ROBERT MUSKATH ( DOB: Jan-1952 From: Mar-1997 To: Jan-1998 )
Resigned Director: GERALD WOOLF RHODES ( DOB: Mar-1926 From: Nov-1997 To: Jun-2011 )
Resigned Director: PAMELA HILDA JOYCE SMIDT-OLSEN ( DOB: Jul-1929 From: Mar-1997 To: Jun-2005 )
Resigned Director: ARTHUR ROBERT WITHEROW LARGE ( DOB: Nov-1939 From: Mar-1997 To: Nov-1997 )
Resigned Secretary: NEWTON MARK GATOFF ( DOB: Jun-1963 From: Jan-1998 To: Oct-2001 )
Resigned Secretary: GRAHAM JOHN HAMILTON ( From: Oct-2001 To: Mar-2017 )
Resigned Secretary: HANNA JEDWELL ( From: May-1991 To: Mar-1997 )
Resigned Secretary: ROBERT MUSKATH ( DOB: Jan-1952 From: Mar-1997 To: Jan-1998 )
Persons of Significant Control:
B.A.M. Estate Limited, 18b Avenue Mansions, Finchley Road, London, NW3 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Leon Ellenport, 18b Avenue Mansions, Finchley Road, London, NW3 7AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Simon Lebor, 18b Avenue Mansions, Finchley Road, London, NW3 7AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Giovanni Carriere, 18b Avenue Mansions, Finchley Road, London, NW3 7AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 286,457 | 519,870 | 287,066 | 358,852 | 685,453 | 296,370 | 227,779 | 335,678 | 286457.0,519870.0,287066.0,358852.0,685453.0,296370.0,227779.0,335678.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |