49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED (02850226)

49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02850226
Status: ACTIVE
Incorporated / age: 3 September 199332 years
Registered office: 49 Essendine Road, London, W9 2LX
Accounts due: 29 June 2027
Confirmation statement due: 17 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:32 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
49 Essendine Road, London, W9 2LX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDER & CO (REGISTRARS) LIMITED ACTIVE	Secretary	04 Nov 2021				Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
COHEN, Phillip Simon ACTIVE	Director	10 Jul 1997		United Kingdom	September 1952	Flat 3 49 Essendine Road, London, W9 2LX
COHEN, Phillip Simon RESIGNED	Secretary	06 Sep 2021	04 Nov 2021			Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX, United Kingdom
DUNKLEY, Mia Julie RESIGNED	Secretary	16 Jun 1997	12 Nov 1997			Flat 2, 49 Essendine Road, Maida Vale, London, W9 2LX
FOSTER, Ray Antony RESIGNED	Secretary	12 Nov 1997	06 Sep 2021			Flat 1, 49 Essendine Road, Maida Vale, London, W9 2LX
POWELL, Roger Norman RESIGNED	Secretary	03 Sep 1993	16 Jun 1997			Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
COGGINS, Andrew Michael RESIGNED	Director	01 Dec 1997	14 Aug 1998		October 1963	Flat 2 Essendine Mansions, 49 Essendine Road, London, W9 2LZ
DUNKLEY, Mia Julie RESIGNED	Director	03 Sep 1993	12 Nov 1997		December 1968	Flat 2, 49 Essendine Road, Maida Vale, London, W9 2LX
FOSTER, Ray Antony RESIGNED	Director	03 Sep 1993	24 Sep 2022		January 1943	Flat 1, 49 Essendine Road, Maida Vale, London, W9 2LX
POWELL, Roger Norman RESIGNED	Director	03 Sep 1993	16 Jun 1997		March 1954	Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX
WARNE, Catherine Emma RESIGNED	Director	14 Aug 1998	27 Nov 2007		November 1970	Flat 2 49 Essendine Road, London, W9 2LX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

CALDER & CO (REGISTRARS) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2021
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

COHEN, Phillip Simon ACTIVE
Role: Director
Appointed on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Flat 3 49 Essendine Road, London, W9 2LX

COHEN, Phillip Simon RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 04 Nov 2021
Address: Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX, United Kingdom

DUNKLEY, Mia Julie RESIGNED

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
CALDER & CO (REGISTRARS) LIMITED ACTIVE	Secretary	04 Nov 2021				Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
COHEN, Phillip Simon ACTIVE	Director	10 Jul 1997		United Kingdom	September 1952	Flat 3 49 Essendine Road, London, W9 2LX
COHEN, Phillip Simon RESIGNED	Secretary	06 Sep 2021	04 Nov 2021			Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX, United Kingdom
DUNKLEY, Mia Julie RESIGNED	Secretary	16 Jun 1997	12 Nov 1997			Flat 2, 49 Essendine Road, Maida Vale, London, W9 2LX
FOSTER, Ray Antony RESIGNED	Secretary	12 Nov 1997	06 Sep 2021			Flat 1, 49 Essendine Road, Maida Vale, London, W9 2LX
POWELL, Roger Norman RESIGNED	Secretary	03 Sep 1993	16 Jun 1997			Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
COGGINS, Andrew Michael RESIGNED	Director	01 Dec 1997	14 Aug 1998		October 1963	Flat 2 Essendine Mansions, 49 Essendine Road, London, W9 2LZ
DUNKLEY, Mia Julie RESIGNED	Director	03 Sep 1993	12 Nov 1997		December 1968	Flat 2, 49 Essendine Road, Maida Vale, London, W9 2LX
FOSTER, Ray Antony RESIGNED	Director	03 Sep 1993	24 Sep 2022		January 1943	Flat 1, 49 Essendine Road, Maida Vale, London, W9 2LX
POWELL, Roger Norman RESIGNED	Director	03 Sep 1993	16 Jun 1997		March 1954	Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX
WARNE, Catherine Emma RESIGNED	Director	14 Aug 1998	27 Nov 2007		November 1970	Flat 2 49 Essendine Road, London, W9 2LX
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Sep 1993	03 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

CALDER & CO (REGISTRARS) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2021
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

COHEN, Phillip Simon ACTIVE
Role: Director
Appointed on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Flat 3 49 Essendine Road, London, W9 2LX

COHEN, Phillip Simon RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 04 Nov 2021
Address: Flat 3, 49 Essendine Road, Maida Vale, London, W9 2LX, United Kingdom

DUNKLEY, Mia Julie RESIGNED