45 ESMOND ROAD LIMITED
Non-Trading
General Information
NAME
45 ESMOND ROAD LIMITED
COMPANY NUMBER
03485314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 7HF
Telephone: 02088793889
TPS: No
45 Esmond Road
Queens Park
London
NW6 7HF
Telephone: 88793889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jennifer Nicola Teasdale (932764060) Appointed |
| 28/08/2024 | Bei Jeen Low (924956527) has left the board |
| 28/08/2024 | Bei Jeen Low (924985064) has left the board |
Credit Risk Overview
Want to learn more about 45 ESMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 ESMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 ESMOND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 5 months) Born in Feb 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2024 - Present (4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/12/1997 - Present (27 years and 1 months) Secretary: 23/12/1997 - Present (27 years and 1 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
23/12/1997 - 14/11/2000 (2 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/11/2000 - Present (24 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jennifer Nicola Teasdale (932764060) Appointed |
| 28/08/2024 | Bei Jeen Low (924956527) has left the board |
| 28/08/2024 | Bei Jeen Low (924985064) has left the board |
| 18/07/2024 | New Board Member Vanessa Walker (932515999) Appointed |
| 17/07/2024 | Richard Keith Lewis (906828399) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 31/08/2018 | New Board Member Bei Jeen Low (924985064) Appointed |
| 29/08/2018 | Troy Daniel Edwards (917627740) has left the board |
| 29/08/2018 | Troy Daniel Edwards (917627739) has left the board |
| 22/08/2018 | New Company Secretary Bei Jeen Low (924956527) Appointed |
| 04/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/03/2013 | New Company Secretary Troy Daniel Edwards (917627740) Appointed |
| 07/03/2013 | Nigel Magnus Land (913972195) has left the board |
| 06/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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