27 ESSENDINE ROAD MANAGEMENT CO. LIMITED

Company summary

Company number: 02851431
Status: ACTIVE
Incorporated / age: 8 September 199333 years
Registered office: Flat 1, 27, Essendine Road, London, W9 2LT
Accounts due: 30 June 2027
Confirmation statement due: 2 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 1, 27, Essendine Road, London, W9 2LT
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHITI-BATELLI, Sandro ACTIVE	Director	31 Aug 2009		England	October 1962	Flat 2, 27, Essendine Road, London, W9 2LT, United Kingdom
HAMPER, Andrew John Paul ACTIVE	Director	02 Sep 2003		United Kingdom	July 1966	Flat 3, 27 Essendine Road Maida Vale, London, W9 2LT
THOMSON, Andrew ACTIVE	Director	14 Mar 2025		England	December 1993	Flat 1, 27 Essendine Road, Essendine Road, London, W9 2LT, England
BRAITHWAITE, Robert I'Anson RESIGNED	Secretary	08 Sep 1993	19 Nov 2001			68 Lees Gardens, Maidenhead, Berkshire, SL6 4NT
BRIERLEY, Surbjit RESIGNED	Secretary	18 Feb 2002	06 Mar 2006			31 Wyche Road, Malvern, Worcestershire, WR14 4EF
KIRBY, James RESIGNED	Secretary	06 Mar 2006	31 Aug 2009			Flat 2, 27 Essendine Road, London, W9 2LT
UZIELL-HAMILTON, Fabian Nino RESIGNED	Secretary	31 Aug 2009	14 Mar 2025			LS28
27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED RESIGNED	Secretary	01 Sep 2009	30 Sep 2009			Flat 1,, 27, Essendine Road, London, W9 2LT
27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED RESIGNED	Secretary	31 Aug 2009	31 Aug 2009			Flat 1, 27, Essendine Road, London, W9 2LT, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Sep 1993	08 Sep 1993			6-8 Underwood Street, London, N1 7JQ
BRAITHWAITE, Robert I'Anson RESIGNED	Director	08 Sep 1993	19 Nov 2001		November 1953	68 Lees Gardens, Maidenhead, Berkshire, SL6 4NT
BRIERLEY, Surbjit RESIGNED	Director	06 Jul 2001	06 Mar 2006		October 1968	31 Wyche Road, Malvern, Worcestershire, WR14 4EF
KIRBY, James RESIGNED	Director	02 Jan 2006	31 Aug 2009		January 1975	Flat 2, 27 Essendine Road, London, W9 2LT
LUNAN, Richard Alexander RESIGNED	Director	19 Nov 2001	02 Sep 2003		September 1975	Flat 3 27 Essendine Road, London, W9 2LT
NELSON, Philip David RESIGNED	Director	08 Sep 1993	08 Aug 2005		November 1964	Flat 2 27 Essendine Road, London, W9 2LT
RAMOS, Deolinda RESIGNED	Director	08 Sep 1993	06 Jul 2001		June 1933	Flat 1 27 Essendine Road, London, W9 2LT
UZIELL-HAMILTON, Fabian Nino RESIGNED	Director	02 Mar 2006	14 Mar 2025	England	April 1955	LS28
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Sep 1993	08 Sep 1993			6-8 Underwood Street, London, N1 7JQ

CHITI-BATELLI, Sandro ACTIVE
Role: Director
Appointed on: 31 Aug 2009
Country of Residence: England
Date of birth: October 1962
Address: Flat 2, 27, Essendine Road, London, W9 2LT, United Kingdom

HAMPER, Andrew John Paul ACTIVE
Role: Director
Appointed on: 02 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Flat 3, 27 Essendine Road Maida Vale, London, W9 2LT

THOMSON, Andrew ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: December 1993
Address: Flat 1, 27 Essendine Road, Essendine Road, London, W9 2LT, England

BRAITHWAITE, Robert I'Anson RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 19 Nov 2001
Address: 68 Lees Gardens, Maidenhead, Berkshire, SL6 4NT

BRIERLEY, Surbjit RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 06 Mar 2006
Address: 31 Wyche Road, Malvern, Worcestershire, WR14 4EF

KIRBY, James RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 31 Aug 2009
Address: Flat 2, 27 Essendine Road, London, W9 2LT

UZIELL-HAMILTON, Fabian Nino RESIGNED
Role: Secretary
Appointed on: 31 Aug 2009
Resigned on: 14 Mar 2025
Address: LS28

27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 30 Sep 2009
Address: Flat 1,, 27, Essendine Road, London, W9 2LT

27 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2009
Resigned on: 31 Aug 2009
Address: Flat 1, 27, Essendine Road, London, W9 2LT, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1993
Resigned on: 08 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BRAITHWAITE, Robert I'Anson RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 19 Nov 2001
Date of birth: November 1953
Address: 68 Lees Gardens, Maidenhead, Berkshire, SL6 4NT

BRIERLEY, Surbjit RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 06 Mar 2006
Date of birth: October 1968
Address: 31 Wyche Road, Malvern, Worcestershire, WR14 4EF

KIRBY, James RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 31 Aug 2009
Date of birth: January 1975
Address: Flat 2, 27 Essendine Road, London, W9 2LT

LUNAN, Richard Alexander RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 02 Sep 2003
Date of birth: September 1975
Address: Flat 3 27 Essendine Road, London, W9 2LT

NELSON, Philip David RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 08 Aug 2005
Date of birth: November 1964
Address: Flat 2 27 Essendine Road, London, W9 2LT

RAMOS, Deolinda RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 06 Jul 2001
Date of birth: June 1933
Address: Flat 1 27 Essendine Road, London, W9 2LT

UZIELL-HAMILTON, Fabian Nino RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: April 1955
Address: LS28

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1993
Resigned on: 08 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

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Charges

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Exemptions

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