# Number One Erskine Road Limited

## Details

- **Company number:** [01996596](https://find-and-update.company-information.service.gov.uk/company/01996596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1986
- **Registered office:** 1 ERSKINE ROAD, LONDON, NW3 3AJ
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Tilephase Limited (until 12 May 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERAART, Manon Cecile Elisabeth | director | 6 Jun 2022 | 20 Jul 2026 |
| RUSSELL, Peter John | director | - |  |
| BECK, Joseph David | director | 20 Jul 2026 |  |
| OBERMAN, Tracy Ann | director | 25 Feb 2013 |  |
| COWAN, Robert Amos | director | 25 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Iphigenie Fossati Kotz | significant-influence-or-control | 6 Apr 2016 | 6 Jun 2022 |
| Mr Jonathan Olaf Ulinder | significant-influence-or-control | 6 Apr 2016 | 6 Jun 2022 |
| Ms Manon Cecile Elisabeth Veraart | significant-influence-or-control | 9 Aug 2022 | 20 Jul 2026 |
| Mr Joseph David Beck | significant-influence-or-control | 20 Jul 2026 |  |
| Mr Robert Amos Cowan | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Tracy Ann Oberman | significant-influence-or-control | 6 Apr 2016 |  |
| Peter John Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,951 | 0 |
| 31 Mar 2024 | - | £4,309 | 0 |
| 31 Mar 2023 | - | £2,404 | 0 |
| 31 Mar 2022 | - | £1,979 | 0 |
| 31 Mar 2021 | - | £2,684 | 0 |
| 31 Mar 2020 | - | £5,119 | 0 |
| 31 Mar 2019 | - | £3,331 | - |
| 31 Mar 2018 | - | £6,629 | - |
| 31 Mar 2017 | - | £3,617 | - |
| 31 Mar 2016 | £837 | £1,150 | - |
| 31 Mar 2015 | £7,972 | £8,285 | - |
| 31 Mar 2014 | £4,239 | £4,408 | - |
| 31 Mar 2013 | £873 | £898 | - |
| 31 Mar 2012 | £2,105 | £2,130 | - |
| 31 Mar 2011 | £2,952 | £2,977 | - |
| 31 Mar 2010 | £2,168 | £2,331 | - |
| 31 Mar 2009 | £1,598 | £1,758 | - |
| 31 Mar 2008 | £939 | £991 | - |





## Directors' other companies

- [COWAN, Robert Amos](/person/6916198) - director at [Point Blank Music Publishing Limited](/company/13526383)
- [COWAN, Robert Amos](/person/6916198) - director at [Point Blank Limited](/company/02963163)
- [COWAN, Robert Amos](/person/6916198) - director at [Point Blank Holdings Limited](/company/05547907)
- [COWAN, Robert Amos](/person/6916198) - director at [Point Blank Music Limited](/company/05547530)