27 Esmond Road Limited

Company Registration Number: 04526009

Company registered in England and Wales

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27 Esmond Road Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in London.

Registered Address

JAMES BROMET
32 STRONSA ROAD
LONDON
W12 9LB

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9LB

Registration Data

Company Number

04526009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,187£1,825£4,153£5,761£2,281£1,755£590£2,600£638£1,005£5,104
of which Cash £1,924£1,825£4,153£5,761£2,212£1,221£590£2,600£638£615£4,714
Total Assets £2,187£1,825£4,153£5,761£2,281£1,755£590£2,600£638£1,005£5,104
Current Liabilities £360£360£450£2,333£300£300£519£2,881£940£940£940
Net Current Assets £1,827£1,465£3,703£3,428£1,981£1,455£71£-281£-302£65£4,164
Total Net Worth £1,827£1,465£3,703£3,428£1,981£1,455£71£-281£-302£65£4,164

Previous Names

No previous names

Company Officers

  • BROMET, James

    Secretary

    Appointed on 13 March 2008

     

    32 Stronsa Road
    London
    W12 9LB

  • BROMET, James

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1963

    32 Stronsa Road
    London
    W12 9LB

  • DOMANGE, Fabrice Gilles Michel

    Director

    Appointed on 5 March 2007

     

    Nationality: French

    Occupation: Finance Manager

    Month of birth: April 1974

    5
    Rue Des Clos Beauregards
    92500 Rueil Malmaison
    Paris
    France

  • SMITH PETERSEN CHURCH, Christopher David

    Director

    Appointed on 31 August 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1963

    27 Esmond Road
    London
    W4 1JG

  • SMITH PETERSEN CHURCH, Inger Sheleen Christobel

    Secretary

    Appointed on 31 August 2003

    Resigned on 13 March 2008

    27 Esmond Road
    Chiswick
    London
    W4 1JG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 31 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LEECH, Catherine Ruth

    Director

    Appointed on 3 March 2004

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Managing Directortravel Compan

    Month of birth: November 1958

    27b Esmond Road
    London
    W4 1JG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 September 2002

    Resigned on 31 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591I6BN. Transaction: MzE1MDYzMjYxN2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7PBT. Transaction: MzE1MDQ1MTI3MWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497XGQG. Transaction: MzEyNDgzNjE1NGFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XKWR4. Transaction: MzEyNDYxMTA5N2FkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VG1TV. Transaction: MzEwMTgxMDM1M2FkaXF6a2N4.

  6. 12 June 2014 Director's details changed for Fabrice Gilles Michel Domange on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X39VG1TN. Transaction: MzEwMTgxMDI2NmFkaXF6a2N4.

  7. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31FCVDU. Transaction: MzA5NDE5NzMxNGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBX7WW. Transaction: MzA4MDUwMDgwM2FkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HEPL. Transaction: MzA3OTQ0NTcwOGFkaXF6a2N4.

  10. 9 June 2013 Director's details changed for Mr James Bromet on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X2A6HEPD. Transaction: MzA3OTQ0NTcwMGFkaXF6a2N4.

  11. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3E7YO. Transaction: MzA1OTE0NTQ0MmFkaXF6a2N4.

  12. 9 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ6X6. Transaction: MzA1ODg2MDk2MmFkaXF6a2N4.

  13. 26 May 2012 Registered office address changed from 27 Esmond Road Chiswick London W4 1JG on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Address. Type: AD01. Barcode: X19QLBZT. Transaction: MzA1ODE2NDExNmFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LMRVF7. Transaction: MzAzOTc0MzM1M2FkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVALFUUQ. Transaction: MzAzODYxNDY2N2FkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X9AC2KR5. Transaction: MzAxNzQxMDIxM2FkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Fabrice Gilles Michel Domange on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X9AC0KR3. Transaction: MzAxNzQxMDE1NGFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mr James Bromet on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X9ABZKR1. Transaction: MzAxNzQxMDE1M2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Christopher David Smith Petersen Church on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X9AC1KR4. Transaction: MzAxNzQxMDE1NWFkaXF6a2N4.

  20. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO6N9KI2. Transaction: MzAxNjg2NDM2OGFkaXF6a2N4.

  21. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSBLAKY. Transaction: MjAzNDcxODgyMmFkaXF6a2N4.

  22. 5 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQOHJ7UP. Transaction: MjAyNzQ1ODE2M2FkaXF6a2N4.

  23. 26 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAVKP3F6. Transaction: MjAxNDIwNDI2NWFkaXF6a2N4.

  24. 10 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61XN0F3. Transaction: MjAwNjkyODQzNGFkaXF6a2N4.

  25. 3 June 2008 Secretary appointed mr james bromet [View PDF]

    Category: Officers. Type: 288a. Barcode: X4P8T090. Transaction: MjAwNjUyNzU5NmFkaXF6a2N4.

  26. 3 June 2008 Appointment terminated secretary inger smith petersen church [View PDF]

    Category: Officers. Type: 288b. Barcode: X4P9H09P. Transaction: MjAwNjUyNzYyMWFkaXF6a2N4.

  27. 1 November 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzMDE4N2FkaXF6a2N4.

  28. 18 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5Njc5OWFkaXF6a2N4.

  29. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MjY2NmFkaXF6a2N4.

  30. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1MDEyNGFkaXF6a2N4.

  31. 18 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1Mjg2NWFkaXF6a2N4.

  32. 14 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwOTg5MmFkaXF6a2N4.

  33. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTMxNDIxM2FkaXF6a2N4.

  34. 25 July 2005 Registered office changed on 25/07/05 from: 27 esmond road chiswick london W4 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE3NjA4NWFkaXF6a2N4.

  35. 7 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUwNDI0NmFkaXF6a2N4.

  36. 13 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMzc0M2FkaXF6a2N4.

  37. 30 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYxMDAzMWFkaXF6a2N4.

  38. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY3OTE0M2FkaXF6a2N4.

  39. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg4MDk0OWFkaXF6a2N4.

  40. 16 January 2004 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MTI3MWFkaXF6a2N4.

  41. 10 December 2003 Registered office changed on 10/12/03 from: 1 rocks lane barnes london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczMTE3MmFkaXF6a2N4.

  42. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1MDg1MGFkaXF6a2N4.

  43. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk4MDAxM2FkaXF6a2N4.

  44. 9 January 2003 Registered office changed on 09/01/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkyNDk1NWFkaXF6a2N4.

  45. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAyNDY4NmFkaXF6a2N4.

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