45 Esmond Road Limited

Company Registration Number: 03485314

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Esmond Road Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in London.

Registered Address

45 ESMOND ROAD
QUEENS PARK
LONDON
NW6 7HF

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 7HF

Registration Data

Company Number

03485314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,999£1,849£1,699£1,549£1,399£3,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,999£1,849£1,699£1,549£1,399£3,000
Current Liabilities £0£0£0£0£0£1,751
Net Current Assets £0£0£0£0£0£-1,751
Total Net Worth £1,999£1,849£1,699£1,549£1,399£1,249

Previous Names

No previous names

Company Officers

  • EDWARDS, Troy Daniel

    Secretary

    Appointed on 12 November 2012

     

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • EDWARDS, Troy Daniel

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1979

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • LEWIS, Richard Keith

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Writer/Composer

    Month of birth: September 1960

    80a Brondesbury Park
    London
    NW2 5JU

  • BURWOOD, Krista Mary

    Secretary

    Appointed on 23 December 1997

    Resigned on 14 November 2000

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • LAND, Nigel Magnus

    Secretary

    Appointed on 29 September 2003

    Resigned on 12 November 2012

    40
    Grosvenor Place
    Victoria
    London
    SW1X 7EN
    United Kingdom

  • LINCOLN, David Robert

    Secretary

    Appointed on 14 November 2000

    Resigned on 16 September 2003

    99 Cottenham Park Road
    Wimbledon
    London
    SW20 0DS

  • BURWOOD, David Charles

    Director

    Appointed on 23 December 1997

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: January 1955

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • BURWOOD, Krista Mary

    Director

    Appointed on 23 December 1997

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1965

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • LAND, Nigel Magnus

    Director

    Appointed on 29 September 2003

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1970

    40
    Grosvenor Place
    Victoria
    London
    SW1X 7EN
    United Kingdom

  • LINCOLN, David Robert

    Director

    Appointed on 14 November 2000

    Resigned on 16 September 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1944

    99 Cottenham Park Road
    Wimbledon
    London
    SW20 0DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVLX9K. Transaction: MzE2NTUxMzQxMGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XZ9C. Transaction: MzE1ODA2OTk1MWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFZ7D. Transaction: MzE0MDAxODY5MWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLWK2. Transaction: MzEzMTM3MzUxMWFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFWVL. Transaction: MzExNjAyNTE3NWFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAD9V6. Transaction: MzEwNzQzNzc3NWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWFN7. Transaction: MzA5MjkwODkxMWFkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVN2P. Transaction: MzA4NTk4MTkyMmFkaXF6a2N4.

  9. 2 March 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X23A8HNN. Transaction: MzA3MzgyMjI4M2FkaXF6a2N4.

  10. 2 March 2013 Appointment of Mr Troy Daniel Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23A8HNF. Transaction: MzA3MzgyMjI4MWFkaXF6a2N4.

  11. 2 March 2013 Appointment of Mr Troy Daniel Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8HN7. Transaction: MzA3MzgyMjI4MGFkaXF6a2N4.

  12. 2 March 2013 Termination of appointment of Nigel Land as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A8HMZ. Transaction: MzA3MzgyMjI3OWFkaXF6a2N4.

  13. 2 March 2013 Termination of appointment of Nigel Land as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23A8HMR. Transaction: MzA3MzgyMjI3OGFkaXF6a2N4.

  14. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAS9U. Transaction: MzA2NTIwNTA0OWFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X11US2EZ. Transaction: MzA1MTgyOTQ4NGFkaXF6a2N4.

  16. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72PAXT8. Transaction: MzA0NDU1MzE2N2FkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XZN2TSAG. Transaction: MzAzMzU2Mzg1NGFkaXF6a2N4.

  18. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACBFQN9Y. Transaction: MzAyMzI5NjU1N2FkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZISOGFP. Transaction: MzAwNjU0MzU1M2FkaXF6a2N4.

  20. 7 January 2010 Secretary's details changed for Mr Nigel Magnus Land on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZISMGFN. Transaction: MzAwNjUxODQyN2FkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Nigel Magnus Land on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZISNGFO. Transaction: MzAwNjUxODQyOGFkaXF6a2N4.

  22. 11 August 2009 Director and secretary's change of particulars / nigel land / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOCMIBTI. Transaction: MjAzOTAwODY2NGFkaXF6a2N4.

  23. 10 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2EIV76G. Transaction: MjAyNTQ5OTUwNmFkaXF6a2N4.

  24. 10 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2EK576S. Transaction: MjAyNTQ5OTQ5OWFkaXF6a2N4.

  25. 6 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG46K69M. Transaction: MjAyMjUzMjM4N2FkaXF6a2N4.

  26. 9 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2NjkyNmFkaXF6a2N4.

  27. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDI4OWFkaXF6a2N4.

  28. 24 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3OTYwOWFkaXF6a2N4.

  29. 23 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc0ODczMGFkaXF6a2N4.

  30. 19 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDc0NTAwMmFkaXF6a2N4.

  31. 25 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1MDI2NmFkaXF6a2N4.

  32. 24 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0MTAwNGFkaXF6a2N4.

  33. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY5MDk1MWFkaXF6a2N4.

  34. 22 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1OTA5NmFkaXF6a2N4.

  35. 22 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxMjY2OGFkaXF6a2N4.

  36. 1 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTkyODE2MmFkaXF6a2N4.

  37. 24 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0NTYyNWFkaXF6a2N4.

  38. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTcyMDI4OWFkaXF6a2N4.

  39. 22 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1NjIxMmFkaXF6a2N4.

  40. 29 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjA2MTg0MGFkaXF6a2N4.

  41. 1 March 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NjMzOWFkaXF6a2N4.

  42. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIwNDQ0MGFkaXF6a2N4.

  43. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI1Mjk3MmFkaXF6a2N4.

  44. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQwODgxOGFkaXF6a2N4.

  45. 17 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1MjE1N2FkaXF6a2N4.

  46. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjkzMTU1OGFkaXF6a2N4.

  47. 4 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ2MTQ5OWFkaXF6a2N4.

  48. 10 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTIzMDc5MGFkaXF6a2N4.

  49. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE3NTU4M2FkaXF6a2N4.

  50. 15 February 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyODgxMWFkaXF6a2N4.

  51. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk5MDIzNWFkaXF6a2N4.

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