Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESTONE ESTATES ACTIVE	Secretary	05 Jun 2024				13a, Heath Street, London, NW3 6TP, England
CHIU, Karmen ACTIVE	Director	11 Dec 2019		England	March 1990	13a, Heath Street, London, NW3 6TP, England
DUBINSKY, Laura Emma Nina ACTIVE	Director	06 Feb 2026		England	October 1971	13a, Heath Street, London, NW3 6TP, England
HUBY, John ACTIVE	Director	11 Dec 2019		England	October 1987	13a, Heath Street, London, NW3 6TP, England
WARD, Phillipe ACTIVE	Director	11 Dec 2019		England	August 1959	13a, Heath Street, London, NW3 6TP, England
HAYTER, Gerald Brian RESIGNED	Secretary	23 Mar 2005	25 Jan 2011			65 Ashford Court, Ashford Road Cricklewood, London, NW2 6BP
HOLDSWORTH, Susan RESIGNED	Secretary	05 Jul 1992	01 Jun 1998			15 Carlingford Road, Hampstead, London, NW3 1RY
SHAH, Nilesh RESIGNED	Secretary	17 Jun 1998	02 Mar 2005			38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE
TARBOX, Ingrid Natasha RESIGNED	Secretary	14 Nov 2003	02 Mar 2005			23 Kingscote, Hodford Road, London, NW11 8NH
ABC BLOCK MANAGEMENT LIMITED RESIGNED	Secretary	01 Jan 2018	01 Jan 2022			179, Station Road, Edgware, HA8 7JX, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jun 1992	08 Jun 1993			72 New Bond Street, London, W1S 1RR
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	08 Jun 2011	31 Dec 2017			196, New Kings Road, London, SW6 4NF, United Kingdom
DUBINSKY, Helene RESIGNED	Director	05 Jul 1992	30 Jan 2025	England	November 1939	13a, Heath Street, London, NW3 6TP, England
DUBINSKY, Laura Emma Nina RESIGNED	Director	30 Jan 2025	05 Feb 2026	England	October 1971	13a, Heath Street, London, NW3 6TP, England
GRESLEY, Susan Doreen RESIGNED	Director	01 Jun 2017	11 Jan 2019	United Kingdom	March 1953	Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
GRESLEY, Susan Doreen RESIGNED	Director	05 Jul 1992	10 Apr 2015	United Kingdom	March 1953	196, New Kings Road, London, SW6 4NF, England
HOLDSWORTH, Susan RESIGNED	Director	05 Jul 1992	11 Jan 2019	England	April 1953	179, Station Road, Edgware, HA8 7JX, England
LOKE, Shee Ming, Dr RESIGNED	Director	05 Jul 1992	09 Sep 2002		October 1964	First Floor, 15 Carlingford Road, London, NW3 1RY
NAGLE, Robin RESIGNED	Director	14 Nov 2003	12 Sep 2019	England	August 1946	179, Station Road, Edgware, HA8 7JX, England
WARD, Sara RESIGNED	Director	11 Dec 2019	05 Feb 2026	England	July 1956	13a, Heath Street, London, NW3 6TP, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	08 Jun 1992	05 Jul 1992			72 New Bond Street, London, W1S 1RR

WHITESTONE ESTATES ACTIVE
Role: Secretary
Appointed on: 05 Jun 2024
Address: 13a, Heath Street, London, NW3 6TP, England

CHIU, Karmen ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: England
Date of birth: March 1990
Address: 13a, Heath Street, London, NW3 6TP, England

DUBINSKY, Laura Emma Nina ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: October 1971
Address: 13a, Heath Street, London, NW3 6TP, England

HUBY, John ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: England
Date of birth: October 1987
Address: 13a, Heath Street, London, NW3 6TP, England

WARD, Phillipe ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: England
Date of birth: August 1959
Address: 13a, Heath Street, London, NW3 6TP, England

HAYTER, Gerald Brian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 25 Jan 2011
Address: 65 Ashford Court, Ashford Road Cricklewood, London, NW2 6BP

HOLDSWORTH, Susan RESIGNED
Role: Secretary
Appointed on: 05 Jul 1992
Resigned on: 01 Jun 1998
Address: 15 Carlingford Road, Hampstead, London, NW3 1RY

SHAH, Nilesh RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 02 Mar 2005
Address: 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

TARBOX, Ingrid Natasha RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 02 Mar 2005
Address: 23 Kingscote, Hodford Road, London, NW11 8NH

ABC BLOCK MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2022
Address: 179, Station Road, Edgware, HA8 7JX, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1992
Resigned on: 08 Jun 1993
Address: 72 New Bond Street, London, W1S 1RR

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2017
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

DUBINSKY, Helene RESIGNED
Role: Director
Appointed on: 05 Jul 1992
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: November 1939
Address: 13a, Heath Street, London, NW3 6TP, England

DUBINSKY, Laura Emma Nina RESIGNED
Role: Director
Appointed on: 30 Jan 2025
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: October 1971
Address: 13a, Heath Street, London, NW3 6TP, England

GRESLEY, Susan Doreen RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

GRESLEY, Susan Doreen RESIGNED
Role: Director
Appointed on: 05 Jul 1992
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 196, New Kings Road, London, SW6 4NF, England

HOLDSWORTH, Susan RESIGNED
Role: Director
Appointed on: 05 Jul 1992
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: April 1953
Address: 179, Station Road, Edgware, HA8 7JX, England

LOKE, Shee Ming, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 1992
Resigned on: 09 Sep 2002
Date of birth: October 1964
Address: First Floor, 15 Carlingford Road, London, NW3 1RY

NAGLE, Robin RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: August 1946
Address: 179, Station Road, Edgware, HA8 7JX, England

WARD, Sara RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: July 1956
Address: 13a, Heath Street, London, NW3 6TP, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1992
Resigned on: 05 Jul 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITESTONE ESTATES ACTIVE

Secretary

05 Jun 2024

13a, Heath Street, London, NW3 6TP, England

CHIU, Karmen ACTIVE

Director

11 Dec 2019

England

March 1990

13a, Heath Street, London, NW3 6TP, England

DUBINSKY, Laura Emma Nina ACTIVE

Director

06 Feb 2026

England

October 1971

13a, Heath Street, London, NW3 6TP, England

HUBY, John ACTIVE

Director

11 Dec 2019

England

October 1987

13a, Heath Street, London, NW3 6TP, England

WARD, Phillipe ACTIVE

Director

11 Dec 2019

England

August 1959

13a, Heath Street, London, NW3 6TP, England

HAYTER, Gerald Brian RESIGNED

Secretary

23 Mar 2005

25 Jan 2011

65 Ashford Court, Ashford Road Cricklewood, London, NW2 6BP

HOLDSWORTH, Susan RESIGNED

Secretary

05 Jul 1992

01 Jun 1998

15 Carlingford Road, Hampstead, London, NW3 1RY

SHAH, Nilesh RESIGNED

Secretary

17 Jun 1998

02 Mar 2005

38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE

TARBOX, Ingrid Natasha RESIGNED

Secretary

14 Nov 2003

02 Mar 2005

23 Kingscote, Hodford Road, London, NW11 8NH

ABC BLOCK MANAGEMENT LIMITED RESIGNED

Secretary

01 Jan 2018

01 Jan 2022

179, Station Road, Edgware, HA8 7JX, England

FIRST SECRETARIES LIMITED RESIGNED

Nominee Secretary

08 Jun 1992

08 Jun 1993

72 New Bond Street, London, W1S 1RR

URANG PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

08 Jun 2011

31 Dec 2017

196, New Kings Road, London, SW6 4NF, United Kingdom

DUBINSKY, Helene RESIGNED

Director

05 Jul 1992

30 Jan 2025

England

November 1939

13a, Heath Street, London, NW3 6TP, England

DUBINSKY, Laura Emma Nina RESIGNED

Director

30 Jan 2025

05 Feb 2026

England

October 1971

13a, Heath Street, London, NW3 6TP, England

GRESLEY, Susan Doreen RESIGNED

Director

01 Jun 2017

11 Jan 2019

United Kingdom

March 1953

Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF

GRESLEY, Susan Doreen RESIGNED

Director

05 Jul 1992

10 Apr 2015

United Kingdom

March 1953

196, New Kings Road, London, SW6 4NF, England

HOLDSWORTH, Susan RESIGNED

Director

05 Jul 1992

11 Jan 2019

England

April 1953

179, Station Road, Edgware, HA8 7JX, England

LOKE, Shee Ming, Dr RESIGNED

Director

05 Jul 1992

09 Sep 2002

October 1964

First Floor, 15 Carlingford Road, London, NW3 1RY

NAGLE, Robin RESIGNED

Director

14 Nov 2003

12 Sep 2019

England

August 1946

179, Station Road, Edgware, HA8 7JX, England

WARD, Sara RESIGNED

Director

11 Dec 2019

05 Feb 2026

England

July 1956

13a, Heath Street, London, NW3 6TP, England

FIRST DIRECTORS LIMITED RESIGNED

Nominee Director

08 Jun 1992

05 Jul 1992

72 New Bond Street, London, W1S 1RR