7 ESMOND ROAD LIMITED

Non-Trading

General Information

NAME
7 ESMOND ROAD LIMITED

COMPANY NUMBER
04997922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/12/2003 (21years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/12/2003 20/05/2004
WOODSIDEWAY PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

7 ESMOND ROAD
LONDON
W4 1JG

TRADING ADDRESSES

7 ESMOND ROAD LIMITED
7 Esmond Road
London
W4 1JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Nicholas Phaedrig Charles Anson (928394850) has left the board
Date: 18/12/2024	Event: Nicholas Phaedrig Charles Anson (926079699) has left the board
Date: 18/12/2024	Event: Jessica Rose Anson (926079774) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 7 ESMOND ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 7 ESMOND ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3

NET WORTH

£3

TOTAL LIABILITIES

£0

NET ASSETS

£3

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE ESTATE OF MARTIN CUNNINGHAM GRIERSON	Owned: 66.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JESSICA ROSE RADFORD & NICHOLAS PHAEDRIG CHARLES ANSON	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marjolein Van Kampen 18/06/2024 - Present (6 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clementine Lucy Coram James 13/11/2024 - Present (1 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WATERLOW SECRETARIES LIMITED 17/12/2003 - Present (21years) 17/12/2003 - Present (21years) 17/12/2003 - Present (21years) 17/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 17/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Shirley Anne Parfitt 14/05/2004 - 13/08/2018 (14 years and 2 months) Born in Apr 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 18/12/2024	Event: Nicholas Phaedrig Charles Anson (928394850) has left the board
Date: 18/12/2024	Event: Nicholas Phaedrig Charles Anson (926079699) has left the board
Date: 18/12/2024	Event: Jessica Rose Anson (926079774) has left the board
Date: 17/12/2024	Event: New Accounts filed
Date: 16/12/2024	Event: New Board Member Clementine Lucy Coram James (933028947) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: Sarah Josephine Grierson (931890829) has left the board
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 26/07/2024	Event: New Board Member Marjolein Van Kampen (932542750) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Martin Cunningham Grierson (909802329) has left the board
Date: 07/02/2024	Event: New Board Member Sarah Josephine Grierson (931890829) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Company Secretary Nicholas Phaedrig Charles Anson (928394850) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: Alexander Kevin Parfitt (903512795) has left the board
Date: 26/07/2019	Event: New Board Member Jessica Rose Radford (926079774) Appointed
Date: 26/07/2019	Event: New Board Member Nicholas Phaedrig Charles Anson (926079699) Appointed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Shirley Anne Parfitt (909802345) has left the board
Date: 15/08/2018	Event: New Board Member Alexander Kevin Parfitt (903512795) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed

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7 ESMOND ROAD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3

£3

£0

£3

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3

£3

£0

£3

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™