7 Esmond Road Limited

Company Registration Number: 04997922

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Esmond Road Limited is a Private Company Limited by Shares first registered on 17 December 2003.

Registered Address

7 ESMOND ROAD
LONDON
W4 1JG

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1JG

Registration Data

Company Number

04997922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • WOODSIDEWAY PROPERTY MANAGEMENT LIMITED, active until 20 May 2004

Company Officers

  • GRIERSON, Martin Cunningham

    Secretary

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Furniture Maker

    G F Flat 7 Esmond Road
    London
    W4 1JG

  • GRIERSON, Martin Cunningham

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: December 1932

    G F Flat 7 Esmond Road
    London
    W4 1JG

  • PARFITT, Shirley Anne

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1933

    Top Floor Flat 7 Esmond Road
    London
    W4 1JG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 14 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 14 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8I68W. Transaction: MzE2NjY3Nzk1OWFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4PQH. Transaction: MzE2NDQwMjU0NGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3ZGX. Transaction: MzEzOTUyNjkyOGFkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG61ZQ. Transaction: MzEzNzk0Njg0OGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6BU0. Transaction: MzExNDEyMTkzOWFkaXF6a2N4.

  6. 9 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7HD2A. Transaction: MzEwMzM2MDQ3N2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHACD5. Transaction: MzA5MjQ5MjMxNmFkaXF6a2N4.

  8. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N6ZM. Transaction: MzA5MDkyNjI0NWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9BSR. Transaction: MzA3MDcyNzU1OWFkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTPQ1. Transaction: MzA2OTYzOTc0N2FkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYBHE. Transaction: MzA0OTMzMjQxNGFkaXF6a2N4.

  12. 1 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATMOAYRC. Transaction: MzA0NjQyMDE4NGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XDPM6QIZ. Transaction: MzAyOTczMjIwMmFkaXF6a2N4.

  14. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1K36PYR. Transaction: MzAyODg2ODI0N2FkaXF6a2N4.

  15. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJC2WGSB. Transaction: MzAwNzUwMDQ5MmFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XBHKRGEU. Transaction: MzAwNjI3MDY4OWFkaXF6a2N4.

  17. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABJ5F6KE. Transaction: MjAyMzY2MzAxOWFkaXF6a2N4.

  18. 23 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEGF5WL. Transaction: MjAyMTE0ODk0NGFkaXF6a2N4.

  19. 13 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNjU1OGFkaXF6a2N4.

  20. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3NTAxN2FkaXF6a2N4.

  21. 6 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MjEzNGFkaXF6a2N4.

  22. 20 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMjk0NmFkaXF6a2N4.

  23. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTMxNTkzMmFkaXF6a2N4.

  24. 25 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MzA2OGFkaXF6a2N4.

  25. 18 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1MTE3MWFkaXF6a2N4.

  26. 22 July 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE5OTE4OWFkaXF6a2N4.

  27. 29 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc0MTE4MWFkaXF6a2N4.

  28. 29 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDczMzkxM2FkaXF6a2N4.

  29. 29 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE0MzgzOWFkaXF6a2N4.

  30. 29 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzM1MDA2OWFkaXF6a2N4.

  31. 29 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5NjYxMWFkaXF6a2N4.

  32. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcyNTU2NWFkaXF6a2N4.

  33. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEzMjYwMGFkaXF6a2N4.

  34. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2MjY4OWFkaXF6a2N4.

  35. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwMzEwNGFkaXF6a2N4.

  36. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ1Njc1OWFkaXF6a2N4.

  37. 25 May 2004 Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc4ODY2MmFkaXF6a2N4.

  38. 20 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODAxNTEyMmFkaXF6a2N4.

  39. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMxMDc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.