3 Essendine Road Limited

Company Registration Number: 05963458

Company registered in England and Wales

Approximate Location Map
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3 Essendine Road Limited is a Private Company Limited by Shares first registered on 11 October 2006. Its current registered address is in London.

Registered Address

BASEMENT FLAT
3 ESSENDINE ROAD
LONDON
W9 2LS

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 2LS

Registration Data

Company Number

05963458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,555£425£2,258£1,455£890
of which Cash £1,555£425£2,258£1,455£890
Total Assets £1,555£425£2,258£1,455£890
Current Liabilities £1,551£421£2,254£1,451£886
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CHAMBERS, Carl Anthony

    Secretary

    Appointed on 9 July 2007

     

    First Floor Flat
    3 Essendine Road
    London
    W9 2LS

  • BRENT, Ella, Dr

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: April 1972

    3 Essendine Road
    London
    W9 2LS

  • BROWN, Roderick

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1971

    3 Essendine Road
    London
    W9 2LS

  • CHAMBERS, Carl

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1973

    3 Essendine Road
    London
    W9 2LS

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2006

    Resigned on 9 July 2007

    46 Bedford Square
    London
    WC1B 3DP

  • BISHOP + SEWELL DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 October 2006

    Resigned on 2 November 2006

    46 Bedford Square
    London
    WC1B 3DP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FKGP. Transaction: MzE2MDI5NjE0MmFkaXF6a2N4.

  2. 3 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFFSK0. Transaction: MzE1MjE3NDI5NGFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I702Y8. Transaction: MzEzMzI1ODA0MWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D5OIZ. Transaction: MzEyNDk5MzI2MmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHFBE. Transaction: MzEwOTQyNjcwNWFkaXF6a2N4.

  6. 6 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5F1S. Transaction: MzEwMzIzNzU0N2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IS0A. Transaction: MzA4NzEwMzM1MWFkaXF6a2N4.

  8. 14 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMIEMZ. Transaction: MzA4MTQ4Njc3NGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ1XU. Transaction: MzA2NTkzMzg5M2FkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBIISB. Transaction: MzA2MjQyMzIzMmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7O7WYVO. Transaction: MzA0NjQ0MDIyM2FkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCDKGW8Q. Transaction: MzA0MTMwNzkwN2FkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XVQFWOXE. Transaction: MzAyNjU3MzgxM2FkaXF6a2N4.

  14. 14 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X12GOEXF. Transaction: MzAwMjg3NzM2MWFkaXF6a2N4.

  15. 14 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12GNEXE. Transaction: MzAwMjgzOTIxNWFkaXF6a2N4.

  16. 14 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12GMEXD. Transaction: MzAwMjgzOTIxNGFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Carl Chambers on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X12GLEXC. Transaction: MzAwMjgzOTIxM2FkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Dr Ella Brent on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X12GJEXA. Transaction: MzAwMjgzOTIxMWFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Roderick Brown on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X12GKEXB. Transaction: MzAwMjgzOTIxMmFkaXF6a2N4.

  20. 11 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE08LEPK. Transaction: MzAwMjY0Nzk3N2FkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LY3H1EJ1. Transaction: MzAwMjE0MjgyMmFkaXF6a2N4.

  22. 22 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7Y95VP. Transaction: MjAyMTA2NTAwMWFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJTHG26E. Transaction: MjAxMDcwMTg1NWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NjgwMWFkaXF6a2N4.

  25. 18 December 2007 Registered office changed on 18/12/07 from: 3 essendine road london W9 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM1NzA5MmFkaXF6a2N4.

  26. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MzI3NWFkaXF6a2N4.

  27. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3MzcxMWFkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI0MzcwNWFkaXF6a2N4.

  29. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzNzM0NGFkaXF6a2N4.

  30. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNTcyNGFkaXF6a2N4.

  31. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5NDQ0MGFkaXF6a2N4.

  32. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyNDY2NWFkaXF6a2N4.

  33. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIyOTA2NGFkaXF6a2N4.

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