ESPLANADE MANAGEMENT NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
ESPLANADE MANAGEMENT NO.1 LIMITED
COMPANY NUMBER
05645591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
06/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
BR5 1AD
Telephone: 01305783129
TPS: No
23 Felton Close
Petts Wood
ORPINGTON
BR5 1AD
5 Richmond Road
London
N2 8JT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPLANADE MANAGEMENT NO.1 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 ESPLANADE MANAGEMENT NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPLANADE MANAGEMENT NO.1 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 |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2014 - Present (10years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 27/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member William Reginald Tanner (924589548) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 29/03/2017 | William Reginald Tanner (920057167) has left the board |
| 29/03/2017 | William Reginald Tanner (915486003) has left the board |
| 29/03/2017 | New Company Secretary Fiona Murphy Mustrafi (922783723) Appointed |
| 09/12/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member Fiona Patricia Lim (920105090) Appointed |
| 03/09/2015 | New Company Secretary William Reginald Tanner (920057167) Appointed |
| 03/09/2015 | New Board Member Bernard Edward Godbolt (920057132) Appointed |
| 25/08/2015 | Nicholas Howard Sharp (915485976) has left the board |
| 25/08/2015 | Rupert Anthony King (915486022) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 03/07/2015 | Janet Delves (919383700) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 01/06/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 07/01/2015 | Fiona Murphy Mushrafi (919371172) has left the board |
| 07/01/2015 | New Company Secretary Janet Delves (919383700) Appointed |
| 03/01/2015 | New Annual Return filed |
| 31/12/2014 | New Company Secretary Fiona Murphy Mushrafi (919371172) Appointed |
| 31/12/2014 | New Board Member Fiona Murphy Mushrafi (919371169) Appointed |
| 31/12/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 04/12/2013 | Mokhdum Rafid Mushrafi (915486045) has left the board |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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