Company information:
Estate Management (13) Limited (No: 03028854)
Address: 71 BROOMWOOD ROAD, LONDON, SW11 6JN
Status: Active
Incorporated: 03-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KRISTEN ALEXANDER ( DOB: May-1972 From: Oct-2005 )
Current Director: NICHOLAS JOHN MAWDESLEY O'RORKE ( DOB: Mar-1968 From: Aug-2014 )
Current Director: MARK WHITEHEAD ( DOB: Jun-1966 From: Jun-2013 )
Current Secretary: NICHOLAS JOHN MAWDESLEY O'RORKE ( From: Aug-2014 )
Current Secretary: NICHOLAS JOHN MAWDESLEY O'RORKE ( DOB: Mar-1968 From: Aug-2014 )
Resigned Director: POLLY CLARE BALFOUR APPLETON ( From: Feb-2003 To: Feb-2005 )
Resigned Director: DAVID ANTHONY GEORGE ( From: Apr-1997 To: Jul-1999 )
Resigned Director: SEBASTIAN HENKES ( DOB: May-1971 From: Feb-2003 To: Jun-2013 )
Resigned Director: RICHARD KEITH HENNAH ( From: Feb-2002 To: Feb-2003 )
Resigned Director: MATTHEW KETTEL ( From: Jan-1996 To: Dec-2000 )
Resigned Director: CHRISTOPHER ROBERT LACY ( DOB: Apr-1969 From: Dec-2000 To: Aug-2014 )
Resigned Director: CLAIRE LEMARECHAL ( DOB: Oct-1964 From: Jul-1999 To: Feb-2003 )
Resigned Director: FRANCESCO VINCENZINI ( From: Jan-1996 To: May-1997 )
Resigned Director: STUART WOOLLARD ( From: Jan-1996 To: Feb-2002 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-1995 To: Jan-1996 )
Resigned Secretary: POLLY CLARE BALFOUR APPLETON ( From: Feb-2003 To: Feb-2005 )
Resigned Secretary: YALDA HENKES ( From: Mar-2006 To: Jun-2013 )
Resigned Secretary: RICHARD KEITH HENNAH ( From: Feb-2002 To: Feb-2003 )
Resigned Secretary: MATTHEW KETTEL ( From: Jan-1996 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER ROBERT LACY ( From: Jun-2013 To: Aug-2014 )
Resigned Secretary: STUART WOOLLARD ( From: Dec-2000 To: Feb-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1995 To: Jan-1996 )
Persons of Significant Control:
Mrs Sarah Louise O'Rorke, London, SW11 6JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Whitehead, London, SW11 6JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Kristen Alexander, London, SW11 6JN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Fixed assets | 4,200 | 4,200 | 4,200 | 4,200 | 4,200 | 4200.0,4200.0,4200.0,4200.0,4200.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 4,203 | 4,203 | 4,203 | 4,203 | 4,203 | 4203.0,4203.0,4203.0,4203.0,4203.0 |
| Net assets (liabilities) | 4,203 | 4,203 | 4,203 | 4,203 | 4,203 | 4203.0,4203.0,4203.0,4203.0,4203.0 |
| Equity / share capital and reserves | 4,203 | 4,203 | 4,203 | 4,203 | 4,203 | 4203.0,4203.0,4203.0,4203.0,4203.0 |