27 ESMOND ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
27 ESMOND ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
27 ESMOND ROAD LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526009. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
27 ESMOND ROAD LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526009. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
27 ESMOND ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
27 ESMOND ROAD
LONDON
W4 1JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN ELLIS | Oct 1973 | British | Director | 2020-11-20 | CURRENT |
| FABRICE GILLES MICHEL DOMANGE | Apr 1974 | French | Director | 2007-03-05 | CURRENT |
| JACOB'S LADDER PROPERTY INVESTMENTS LIMITED | Corporate Director | 2023-04-05 | CURRENT | ||
| MR ALAN ELLIS | Secretary | 2023-06-15 | CURRENT | ||
| CHRISTOPHER DAVID SMITH PETERSEN CHURCH | Apr 1963 | British | Director | 2003-08-31 UNTIL 2020-11-20 | RESIGNED |
| CATHERINE RUTH LEECH | Nov 1958 | British | Director | 2004-03-03 UNTIL 2007-03-05 | RESIGNED |
| MR JAMES BROMET | Oct 1963 | British | Director | 2004-03-03 UNTIL 2023-04-05 | RESIGNED |
| INGER SHELEEN CHRISTOBEL SMITH PETERSEN CHURCH | British | Secretary | 2003-08-31 UNTIL 2008-03-13 | RESIGNED | |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-09-04 UNTIL 2003-08-31 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-09-04 UNTIL 2003-08-31 | RESIGNED |
| MR JAMES BROMET | Oct 1963 | British | Secretary | 2008-03-13 UNTIL 2022-06-01 | RESIGNED |
| MR COLIN BAIRD | Secretary | 2022-06-01 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Ellis | 2020-11-20 | 10/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher David Smith Petersen Church | 2019-02-10 - 2020-11-20 | 4/1963 | London | Ownership of shares 25 to 50 percent |
| Mr Fabrice Gilles Michel Domange | 2019-02-10 | 4/1974 | Paris | Ownership of shares 25 to 50 percent |
| Mr James Peter Westray Bromet | 2016-06-29 - 2023-04-05 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 27 Esmond Road limited | 2024-06-06 | 30-09-2023 | £1,474 equity |
| 27 Esmond Road limited | 2023-02-22 | 30-09-2022 | £-21 equity |
| 27 Esmond Road limited | 2022-03-29 | 30-09-2021 | £6,330 equity |
| 27 Esmond Road limited | 2021-04-02 | 30-09-2020 | £2,875 equity |
| 27 Esmond Road limited | 2020-02-01 | 30-09-2019 | £1,660 equity |
| 27 Esmond Road limited | 2019-05-07 | 30-09-2018 | £2,623 equity |
| 27 Esmond Road - Period Ending 2017-09-30 | 2018-07-03 | 30-09-2017 | £1,960 Cash £1,865 equity |
| Abbreviated Company Accounts - 27 ESMOND ROAD LIMITED | 2017-06-24 | 30-09-2016 | £1,070 Cash £891 equity |
| Abbreviated Company Accounts - 27 ESMOND ROAD LIMITED | 2016-06-10 | 30-09-2015 | £1,924 Cash £1,827 equity |
| Abbreviated Company Accounts - 27 ESMOND ROAD LIMITED | 2015-06-06 | 30-09-2014 | £1,825 Cash £1,465 equity |