CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02932440
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: 9th Floor Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:41 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
9th Floor Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	01 Nov 2022				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
DAHAN, Gilles Alain ACTIVE	Director	01 Jul 2004		United Kingdom	November 1974	71e Fitzjohns Avenue, London, NW3 6PD
DAVID-NOLAN, Pamela Ann ACTIVE	Director	04 Mar 2008		United Kingdom	February 1965	71d, Fitzjohns Avenue, London, NW3 6PD
KHANNA, Aditi ACTIVE	Director	01 Nov 2022		England	August 1975	9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England
ORWELL, Michael James ACTIVE	Director	21 Nov 2013		United Kingdom	August 1960	31, Frognal, London, NW3 6YD
GARNSWORTHY, Charles Edyvean RESIGNED	Secretary	31 Jan 2003	01 May 2003			71a Fitzjohns Avenue, Hampstead, London, Middlesex, NW3 6PD
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	05 Oct 1994	16 May 1997			71g Fitzjohns Avenue, London, NW3 6PD
WALKER, Douglas RESIGNED	Secretary	16 May 1997	31 Jan 2003			71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
WALKER, Douglas RESIGNED	Secretary	16 May 1997	16 May 1997			71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1994	05 Oct 1994			6-8 Underwood Street, London, N1 7JQ
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	01 May 2003	07 Oct 2022			Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
ABEMATSU, Tamae RESIGNED	Director	02 Sep 2013	13 Nov 2013	England	October 1964	Flat B, 71 Fitzjohns Avenue, Hampstead, London, NW3 6PD, United Kingdom
ALLEN, James RESIGNED	Director	04 Mar 2008	27 Aug 2013		July 1971	71b, Fitzjohns Avenue, Hampstead, London, NW3 6PD
BULL, Martin Thomas RESIGNED	Director	03 Feb 2025	24 Sep 2025	England	April 2002	C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
CROFTON, James RESIGNED	Director	08 Jun 2005	10 Jun 2011		January 1977	71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
DAVOUDIAN, Satomi RESIGNED	Director	05 Oct 1994	01 Jul 2004		March 1944	71e Fitzjohns Avenue, Hampstead, London, NW3 6PD
FLEISHMAN, Martin RESIGNED	Director	05 Nov 2002	25 Jul 2006		July 1947	71d Fitzjohns Avenue, Hampstead, London, NW3 6PD
GARNSWORTHY, Charles Edyvean RESIGNED	Director	31 Jan 2003	11 Oct 2006	United Kingdom	July 1974	1 Embankment Place, London, WC2N 6RH
HUDSON, Matthew Donald Jeremy RESIGNED	Director	05 Oct 1994	13 May 1997		February 1962	71g Fitzjohns Avenue, London, NW3 6PD
LEE, Mary Bernadette Philomena RESIGNED	Director	05 Oct 1994	04 May 2026	United Kingdom	October 1936	C/O Stella Lange, 32 Heath Street, London, NW3 7SB, United Kingdom
MANDAK, Matthew RESIGNED	Director	09 Aug 2012	21 Nov 2013	United Kingdom	June 1983	Flat G, 71 Fitzjohns Avenue, London, NW3 6PD
MOORHOUSE, David RESIGNED	Director	16 May 1997	15 Jan 2001		February 1940	Westlea, Dalby, Patrick, Isle Of Man, IM5 3BP
RYKERS, Nicholas Bruce RESIGNED	Director	04 Mar 2008	11 Mar 2022	England	June 1966	71a Fitzjohn's Avenue, London, NW3 6PD
SUITS, Christopher Daniel RESIGNED	Director	16 Jan 2001	26 Nov 2004		October 1959	71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
SWYER, Lynda Irene RESIGNED	Director	05 Oct 1994	05 Nov 2002		February 1924	71 Fitzjohns Avenue, London, NW3 6PD
SYMONS, Natalie RESIGNED	Director	20 Oct 1999	04 Mar 2008		August 1970	71b Fitzjohns Avenue, Hampstead, London, NW3 6PD
WALKER, Douglas RESIGNED	Director	16 May 1997	31 Jan 2003		March 1949	71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
ZUBAIDA, Daniel RESIGNED	Director	15 Nov 2013	21 Sep 2020	United Kingdom	March 1985	7, More London Riverside, London, SE1 2RT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1994	05 Oct 1994			6-8 Underwood Street, London, N1 7JQ

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

DAHAN, Gilles Alain ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 71e Fitzjohns Avenue, London, NW3 6PD

DAVID-NOLAN, Pamela Ann ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 71d, Fitzjohns Avenue, London, NW3 6PD

KHANNA, Aditi ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1975
Address: 9th Floor, Elmfield Road, Bromley, Kent, BR1 1LR, England

ORWELL, Michael James ACTIVE
Role: Director
Appointed on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 31, Frognal, London, NW3 6YD

GARNSWORTHY, Charles Edyvean RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 01 May 2003
Address: 71a Fitzjohns Avenue, Hampstead, London, Middlesex, NW3 6PD

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 16 May 1997
Address: 71g Fitzjohns Avenue, London, NW3 6PD

WALKER, Douglas RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 31 Jan 2003
Address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD

WALKER, Douglas RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 16 May 1997
Address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1994
Resigned on: 05 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 07 Oct 2022
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

ABEMATSU, Tamae RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 13 Nov 2013
Country of Residence: England
Date of birth: October 1964
Address: Flat B, 71 Fitzjohns Avenue, Hampstead, London, NW3 6PD, United Kingdom

ALLEN, James RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 27 Aug 2013
Date of birth: July 1971
Address: 71b, Fitzjohns Avenue, Hampstead, London, NW3 6PD

BULL, Martin Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 24 Sep 2025
Country of Residence: England
Date of birth: April 2002
Address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

CROFTON, James RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 10 Jun 2011
Date of birth: January 1977
Address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD

DAVOUDIAN, Satomi RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Jul 2004
Date of birth: March 1944
Address: 71e Fitzjohns Avenue, Hampstead, London, NW3 6PD

FLEISHMAN, Martin RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 25 Jul 2006
Date of birth: July 1947
Address: 71d Fitzjohns Avenue, Hampstead, London, NW3 6PD

GARNSWORTHY, Charles Edyvean RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1 Embankment Place, London, WC2N 6RH

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 13 May 1997
Date of birth: February 1962
Address: 71g Fitzjohns Avenue, London, NW3 6PD

LEE, Mary Bernadette Philomena RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 04 May 2026
Country of Residence: United Kingdom
Date of birth: October 1936
Address: C/O Stella Lange, 32 Heath Street, London, NW3 7SB, United Kingdom

MANDAK, Matthew RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Flat G, 71 Fitzjohns Avenue, London, NW3 6PD

MOORHOUSE, David RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 15 Jan 2001
Date of birth: February 1940
Address: Westlea, Dalby, Patrick, Isle Of Man, IM5 3BP

RYKERS, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: June 1966
Address: 71a Fitzjohn's Avenue, London, NW3 6PD

SUITS, Christopher Daniel RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 26 Nov 2004
Date of birth: October 1959
Address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD

SWYER, Lynda Irene RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 05 Nov 2002
Date of birth: February 1924
Address: 71 Fitzjohns Avenue, London, NW3 6PD

SYMONS, Natalie RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 04 Mar 2008
Date of birth: August 1970
Address: 71b Fitzjohns Avenue, Hampstead, London, NW3 6PD

WALKER, Douglas RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 31 Jan 2003
Date of birth: March 1949
Address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD

ZUBAIDA, Daniel RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 7, More London Riverside, London, SE1 2RT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1994
Resigned on: 05 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

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