THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED (01641623)

THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED

Company summary

Company number: 01641623
Status: ACTIVE
Incorporated / age: 7 June 198244 years
Registered office: 66 Grove Park Terrace, London, W4 3JL
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Grove Park Terrace, London, W4 3JL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REMBOWSKI, John Alexander Robin Dilks ACTIVE	Secretary	15 Dec 2022				66, Grove Park Terrace, London, W4 3JL, England
OWEN, Frederick Charles William, Mr. ACTIVE	Director	06 Feb 2026		England	December 1996	31a Endlesham Road, Endlesham Road, London, SW12 8JX, England
REMBOWSKI, John Alexander Robin Dilks ACTIVE	Director	15 Dec 2022		England	October 1998	66, Grove Park Terrace, London, W4 3JL, England
REMBOWSKA, Elzbieta Anna RESIGNED	Secretary		16 Dec 2022			66 Grove Park Terrace, London, W4 3JL
CLARK, Peter John RESIGNED	Director		24 May 1991		June 1944	31 Endlesham Road, London, SW12 8JX
CLARK, Peter John RESIGNED	Director		24 May 1991		June 1944	31 Endlesham Road, London, SW12 8JX
FERGUSON, Rory James RESIGNED	Director	11 Apr 1996	10 Jul 1998		September 1968	31a Endlesham Road, London, SW12 8JX
LOVEGROVE, Roger Anthony Merrells RESIGNED	Director	24 May 1991	11 Apr 1996		July 1955	31 Endlesham Road, London, SW12 8JX
PAGE, Thomas Leslie RESIGNED	Director	10 Jul 1998	21 Jun 2002		July 1973	The Old Bakery, 45 Lower Street, Stansted, Essex, CM24 8LN
PINKCOMBE, Naa Akuyea RESIGNED	Director	21 Jun 2002	18 Oct 2013	United Kingdom	October 1972	31a Endlesham Road, London, SW12 8JX
REMBOWSKA, Elzbieta Anna RESIGNED	Director		15 Dec 2022	England	February 1957	66 Grove Park Terrace, London, W4 3JL
VELARDE, Felix Xavier RESIGNED	Director	28 Jul 2019	05 Dec 2025	United Kingdom	October 1967	31a, Endlesham Road, London, SW12 8JX, England
VELARDE, Felix Xavier RESIGNED	Director	18 Oct 2013	28 Jul 2019	United Kingdom	October 1967	31a, Endlesham Road, London, SW12 8JX, England
VELARDE, Ruth Brecher RESIGNED	Director	18 Oct 2013	28 Jul 2019	United Kingdom	February 1967	31a, Endlesham Road, London, SW12 8JX, England

REMBOWSKI, John Alexander Robin Dilks ACTIVE
Role: Secretary
Appointed on: 15 Dec 2022
Address: 66, Grove Park Terrace, London, W4 3JL, England

OWEN, Frederick Charles William, Mr. ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: December 1996
Address: 31a Endlesham Road, Endlesham Road, London, SW12 8JX, England

REMBOWSKI, John Alexander Robin Dilks ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: England
Date of birth: October 1998
Address: 66, Grove Park Terrace, London, W4 3JL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REMBOWSKI, John Alexander Robin Dilks ACTIVE	Secretary	15 Dec 2022				66, Grove Park Terrace, London, W4 3JL, England
OWEN, Frederick Charles William, Mr. ACTIVE	Director	06 Feb 2026		England	December 1996	31a Endlesham Road, Endlesham Road, London, SW12 8JX, England
REMBOWSKI, John Alexander Robin Dilks ACTIVE	Director	15 Dec 2022		England	October 1998	66, Grove Park Terrace, London, W4 3JL, England
REMBOWSKA, Elzbieta Anna RESIGNED	Secretary		16 Dec 2022			66 Grove Park Terrace, London, W4 3JL
CLARK, Peter John RESIGNED	Director		24 May 1991		June 1944	31 Endlesham Road, London, SW12 8JX
CLARK, Peter John RESIGNED	Director		24 May 1991		June 1944	31 Endlesham Road, London, SW12 8JX
FERGUSON, Rory James RESIGNED	Director	11 Apr 1996	10 Jul 1998		September 1968	31a Endlesham Road, London, SW12 8JX
LOVEGROVE, Roger Anthony Merrells RESIGNED	Director	24 May 1991	11 Apr 1996		July 1955	31 Endlesham Road, London, SW12 8JX
PAGE, Thomas Leslie RESIGNED	Director	10 Jul 1998	21 Jun 2002		July 1973	The Old Bakery, 45 Lower Street, Stansted, Essex, CM24 8LN
PINKCOMBE, Naa Akuyea RESIGNED	Director	21 Jun 2002	18 Oct 2013	United Kingdom	October 1972	31a Endlesham Road, London, SW12 8JX
REMBOWSKA, Elzbieta Anna RESIGNED	Director		15 Dec 2022	England	February 1957	66 Grove Park Terrace, London, W4 3JL
VELARDE, Felix Xavier RESIGNED	Director	28 Jul 2019	05 Dec 2025	United Kingdom	October 1967	31a, Endlesham Road, London, SW12 8JX, England
VELARDE, Felix Xavier RESIGNED	Director	18 Oct 2013	28 Jul 2019	United Kingdom	October 1967	31a, Endlesham Road, London, SW12 8JX, England
VELARDE, Ruth Brecher RESIGNED	Director	18 Oct 2013	28 Jul 2019	United Kingdom	February 1967	31a, Endlesham Road, London, SW12 8JX, England

REMBOWSKI, John Alexander Robin Dilks ACTIVE
Role: Secretary
Appointed on: 15 Dec 2022
Address: 66, Grove Park Terrace, London, W4 3JL, England

OWEN, Frederick Charles William, Mr. ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: December 1996
Address: 31a Endlesham Road, Endlesham Road, London, SW12 8JX, England

REMBOWSKI, John Alexander Robin Dilks ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: England
Date of birth: October 1998
Address: 66, Grove Park Terrace, London, W4 3JL, England