ESSENCE MANAGEMENT COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ESSENCE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ESSENCE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSENCE MANAGEMENT COMPANY LIMITED - BOREHAMWOOD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PREMIERE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURIE MAGAR LIMITED Corporate Secretary 2010-01-01 CURRENT
MR RAMESH BHANDERI Mar 1957 British Director 2021-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
GARY DAVID VARLEY May 1972 British Director 2004-03-11 UNTIL 2004-08-17 RESIGNED
MR KELLY JOHN SPELLER Nov 1969 British Director 2004-03-11 UNTIL 2006-08-18 RESIGNED
SMITA PATEL Jul 1961 British Director 2006-08-08 UNTIL 2015-11-10 RESIGNED
NICHOLAS GEOFFREY KING Jul 1951 British Director 2004-03-11 UNTIL 2007-01-01 RESIGNED
MISS AMIRAH KHAN Jan 1986 British Director 2015-11-10 UNTIL 2021-12-01 RESIGNED
MS SUSAN ELIZABETH JACQUEST Oct 1964 British Director 2004-03-11 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS JAMES PHILIP BILSLAND British Director 2004-08-17 UNTIL 2006-08-18 RESIGNED
GARY DAVID VARLEY May 1972 British Secretary 2004-03-11 UNTIL 2004-08-17 RESIGNED
SMITA PATEL Jul 1961 British Secretary 2006-08-08 UNTIL 2007-01-01 RESIGNED
MR MICHAEL ROY JACOBS Jun 1970 British Secretary 2007-01-01 UNTIL 2010-01-01 RESIGNED
MR NICHOLAS JAMES PHILIP BILSLAND British Secretary 2004-08-17 UNTIL 2006-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadium Housing Association Limited 2016-04-06 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS KING SPECIAL PROJECTS LTD BEACONSFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
NICHOLAS KING HOMES PLC BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
NICHOLAS KING HOMES HOLDINGS PLC HIGH WYCOMBE Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
PODHOTELSLONDON LTD BEACONSFIELD Dissolved... DORMANT 41201 - Construction of commercial buildings
110 (WINDSOR) MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BROOKFIELD LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ZEST MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active MICRO ENTITY 98000 - Residents property management
STRATA MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
NICHOLAS KING CONSTRUCTION LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ELEVEN MANAGEMENT COMPANY (WEST BYFLEET) LIMITED ADDLESTONE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CURLS LANE MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
89-91 NORWOOD RD MANAGEMENT COMPANY LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
119-122 MAYBURY RD MANAGEMENT CO. LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
99 RYLSTON RD MANAGEMENT COMPANY LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
1-4 JUBILEE WAY MANAGEMENT CO LTD HOLMER GREEN Active MICRO ENTITY 98000 - Residents property management
39 LONDON RD SHENLEY MANAGEMENT CO LTD SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Essence Management Company Limited - Limited company accounts 23.2 2024-06-01 31-12-2023 £36 equity
Essence Management Company Limited - Limited company accounts 20.1 2023-06-22 31-12-2022 £36 equity
Essence Management Company Limited - Limited company accounts 20.1 2022-05-19 31-12-2021 £36 equity
Essence Management Company Limited - Limited company accounts 20.1 2021-12-03 31-12-2020 £36 equity
Essence Management Company Limited - Limited company accounts 20.1 2020-12-31 31-12-2019 £36 equity
Essence Management Company Limited - Limited company accounts 18.2 2019-09-20 31-12-2018 £36 equity
Essence Management Company Limited - Limited company accounts 18.1.1 2018-09-26 31-12-2017 £36 equity
Essence Management Company Limited - Limited company accounts 16.3 2017-09-28 31-12-2016 £36 equity
Essence Management Company Limited - Limited company accounts 16.1 2016-06-23 31-12-2015 £36 equity
Essence Management Company Limited - Limited company accounts 11.7 2015-09-15 31-12-2014 £36 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWHAVEN MANAGEMENT COMPANY (STEVENAGE) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAK TREE COURT (FREEHOLD) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOSPORT PROPERTY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VAPEOLOGYUK LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UK BEAUTY LAB LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
AG PROPERTY SOLUTIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.