ESPEY & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ESPEY & ASSOCIATES LIMITED
COMPANY NUMBER
03565722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/05/1998
(26 years and 6 months old)
WEBSITE
lawespey.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
18/05/1998
04/06/2019
JAMES ESPEY & ASSOCIATES LIMITED
LONDON
N12 0BT
Telephone: 02084450112
TPS: Yes
Galla House
695 High Road North Finchley
London
N12 0BT
Telephone: 84450112
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPEY & ASSOCIATES 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 ESPEY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPEY & ASSOCIATES 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 |
|---|---|---|---|---|
|
18/05/1998 - Present (26 years and 6 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
Director: 28/07/1998 - Present (26 years and 4 months) Secretary: 18/05/1998 - Present (26 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
18/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Caroline Espey (919017668) Appointed |
| 18/01/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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