Es Central Park Limited

Company Registration Number: 06026730

Company registered in England and Wales

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Es Central Park Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in London.

Registered Address

100 GEORGE STREET
LONDON
ENGLAND
W1U 8NU

There are 148 companies currently registered at this postcode, including this one.

All companies at W1U 8NU

Registration Data

Company Number

06026730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £898,096£312,183£313,966£356,189£368,972£121,878
of which Cash £0£0£173,206£195,358£169,347£689
Total Assets £898,096£312,183£313,966£356,189£368,972£121,878
Current Liabilities £17,427,979£5,948,548£6,357,752£6,925,345£7,522,986£7,702,647
Net Current Assets £-16,529,883£-5,636,365£-6,043,786£-6,569,156£-7,154,014£-7,580,769
Total Net Worth £-11,529,883£-12,134,019£-14,540,827£-11,497,861£-8,778,180£-7,486,710

Previous Names

  • AIRE COMMERCIALS LIMITED, active until 22 July 2016
  • DE FACTO 1452 LIMITED, active until 15 December 2006

Company Officers

  • HIGGINS, James Stephen

    Secretary

    Appointed on 15 December 2006

     

    Nationality: Northern Irish

    12 Dorchester Park
    Belfast
    BT9 6RH
    Northern Ireland

  • LAVERTY, Eamonn Francis

    Director

    Appointed on 15 December 2006

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: July 1952

    Drumcairne House
    18 Drumcairne Road
    Stewartstown
    Co Tyrone
    BT71 5AD
    Northern Ireland

  • MCALEER, Seamus (James)

    Director

    Appointed on 15 December 2006

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1942

    130 Drum Road
    Cookstown
    County Tyrone
    BT80 9DN
    Northern Ireland

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2006

    Resigned on 15 December 2006

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH DIRECTORS LIMITED

    Director

    Appointed on 12 December 2006

    Resigned on 15 December 2006

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 December 2006

    Resigned on 15 December 2006

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMWJL. Transaction: MzE3MjY5MTU0NWFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWBX9K. Transaction: MzE1ODg4OTM1NGFkaXF6a2N4.

  3. 22 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BNYHC1. Transaction: MzE1MzQ3NzEyNmFkaXF6a2N4.

  4. 29 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: J5A3K1E4. Transaction: MzE1MTkxNTE2NGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9BW3. Transaction: MzE0NTcyMjI2NGFkaXF6a2N4.

  6. 6 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J4AN8DB5. Transaction: MzEyNjM0NzA1OWFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZ9MM. Transaction: MzEyMTM4MDI0OGFkaXF6a2N4.

  8. 17 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J42IZH7T. Transaction: MzExOTMwMzYwNWFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBVK0. Transaction: MzA5ODA3ODAxNGFkaXF6a2N4.

  10. 29 January 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30KAK2Z. Transaction: MzA5MzUyNzk3M2FkaXF6a2N4.

  11. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NLQS6Z. Transaction: MzA5MTYzNDc3N2FkaXF6a2N4.

  12. 13 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzE4NTUzMWFkaXF6a2N4.

  13. 18 July 2013 Registration of charge 060267300006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUE7N4. Transaction: MzA4MTc0MDMyM2FkaXF6a2N4.

  14. 18 July 2013 Registration of charge 060267300007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CUE8YQ. Transaction: MzA4MTc0MDYwN2FkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2635K9E. Transaction: MzA3NjA4NTc1OWFkaXF6a2N4.

  16. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1O7W9VD. Transaction: MzA3MDMxNjAwMWFkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWGAY. Transaction: MzA1NTg4MjM0M2FkaXF6a2N4.

  18. 31 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J1191BSH. Transaction: MzA1MTY0MTkwOWFkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7V3SSXJ. Transaction: MzAzNDg4MDkzMGFkaXF6a2N4.

  20. 28 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGPHVR6O. Transaction: MzAzMTI5NjQwNmFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XS9C6KOO. Transaction: MzAxNzE3NTI1NGFkaXF6a2N4.

  22. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAPCH1I. Transaction: MzAwODM1NzY4NmFkaXF6a2N4.

  23. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K7B8MV. Transaction: MjAyOTUwNjc3MWFkaXF6a2N4.

  24. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzA4Mzg1NWFkaXF6a2N4.

  25. 2 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASSNV7P8. Transaction: MjAyNzA4Mzc5NGFkaXF6a2N4.

  26. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MzYyM2FkaXF6a2N4.

  27. 12 May 2008 Registered office changed on 12/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XZWECZN4. Transaction: MjAwNTE3NTcxNmFkaXF6a2N4.

  28. 31 March 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJC3YH0. Transaction: MjAwMjMwODM4NmFkaXF6a2N4.

  29. 5 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4NTE0OWFkaXF6a2N4.

  30. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwNDkyNGFkaXF6a2N4.

  31. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyMDEyM2FkaXF6a2N4.

  32. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1MDc0N2FkaXF6a2N4.

  33. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc0OTg2MGFkaXF6a2N4.

  34. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1MDAxM2FkaXF6a2N4.

  35. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1MDEyOGFkaXF6a2N4.

  36. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1MDYzMmFkaXF6a2N4.

  37. 19 February 2007 Registered office changed on 19/02/07 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3MjE1MGFkaXF6a2N4.

  38. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5MzAxNGFkaXF6a2N4.

  39. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5MzI4M2FkaXF6a2N4.

  40. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MzAxM2FkaXF6a2N4.

  41. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MzE1NmFkaXF6a2N4.

  42. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4ODI3OWFkaXF6a2N4.

  43. 18 January 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkwNjE2N2FkaXF6a2N4.

  44. 15 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzc3ODIzOWFkaXF6a2N4.

  45. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYyNzk2OGFkaXF6a2N4.

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