12 Esmond Road Freehold Limited

Company Registration Number: 06280763

Company registered in England and Wales

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12 Esmond Road Freehold Limited is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in London.

Registered Address

12 ESMOND ROAD
LONDON
ENGLAND
W4 1JQ

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

All companies at W4 1JQ

Registration Data

Company Number

06280763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£43,550£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£43,552£0£0£0£0
Current Liabilities £43,550£0£0£0£0£0
Net Current Assets £-43,548£2£0£0£0£0
Total Net Worth £-43,548£43,552£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBSON, Catherine Margaret Elizabeth

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    12
    Esmond Road
    First Floor Flat
    London
    W4 1JQ
    Great Britain

  • TUNLEY, Helen

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1965

    12 Esmond Road
    Ground Floor Flat
    London
    W4 1JQ

  • NEWELL, Craig

    Secretary

    Appointed on 1 June 2012

    Resigned on 26 November 2015

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • TUNLEY, Helen

    Secretary

    Appointed on 15 June 2007

    Resigned on 16 October 2007

    12 Esmond Road
    Ground Floor Flat
    London
    W4 1JQ

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2007

    Resigned on 31 May 2012

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRKN3. Transaction: MzE1MTQ0MzQyMGFkaXF6a2N4.

  2. 23 June 2016 Director's details changed for Catherine Margaret Elizabeth Robson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X59RRKBL. Transaction: MzE1MTQ0MzMwNGFkaXF6a2N4.

  3. 28 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UEN2A. Transaction: MzE0NzM5NzkwNWFkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to 12 Esmond Road London W4 1JQ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BG7M1. Transaction: MzE0MjM4ODMxNWFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Craig Newell as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X51BG7FS. Transaction: MzE0MjM4ODIwOWFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYLS1. Transaction: MzEyNTg1Mjg4N2FkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXSBY. Transaction: MzEyNTE2NTk4M2FkaXF6a2N4.

  8. 19 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HZE22. Transaction: MzExOTQ4ODY0MGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQXYLL. Transaction: MzEwMzQ0OTc0M2FkaXF6a2N4.

  10. 9 July 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXYLD. Transaction: MzEwMzQ0OTU2NWFkaXF6a2N4.

  11. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJIPD. Transaction: MzA5NzI5NjE4OGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXIOA. Transaction: MzA4MDUwMzkxOGFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from C/O C/O Craig Sheehan 1 Barons Court Road London W14 9DP England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUONV. Transaction: MzA3ODI2NDMwM2FkaXF6a2N4.

  14. 2 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2768NX5. Transaction: MzA3NzM0MjQyMWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQU6Q. Transaction: MzA1OTM3MzY0OWFkaXF6a2N4.

  16. 19 June 2012 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BDQU6I. Transaction: MzA1OTM3MzQwMGFkaXF6a2N4.

  17. 19 June 2012 Termination of appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDQU6A. Transaction: MzA1OTM3MzM5NmFkaXF6a2N4.

  18. 19 June 2012 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQU62. Transaction: MzA1OTM3MzM5M2FkaXF6a2N4.

  19. 18 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XDHNNZCC. Transaction: MzA0NzM5MzMzOWFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYC1XV55. Transaction: MzAzOTA3NzE1NGFkaXF6a2N4.

  21. 5 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTYU4MAI. Transaction: MzAyMDg3NDA0MGFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XII16KVJ. Transaction: MzAxNzY5ODQxMmFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Catherine Margaret Elizabeth Robson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII14KVH. Transaction: MzAxNzY5NzgzOWFkaXF6a2N4.

  24. 16 June 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XII13KVG. Transaction: MzAxNzY5NzgzN2FkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Helen Tunley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII15KVI. Transaction: MzAxNzY5Nzg0MWFkaXF6a2N4.

  26. 24 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XX2VWBTR. Transaction: MjAzNzgyMzAxOGFkaXF6a2N4.

  27. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0XVARC. Transaction: MjAzNTM3MTMzOWFkaXF6a2N4.

  28. 19 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASJ8X2E6. Transaction: MjAxMTM1ODg5NmFkaXF6a2N4.

  29. 19 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D7X0PB. Transaction: MjAwNzUyMTczNGFkaXF6a2N4.

  30. 19 June 2008 Appointment terminated secretary helen tunley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8D7W0PA. Transaction: MjAwNzUyMTI1OWFkaXF6a2N4.

  31. 6 March 2008 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AR439XR5. Transaction: MjAwMDkxNjk1N2FkaXF6a2N4.

  32. 29 November 2007 Registered office changed on 29/11/07 from: 12 esmond road chiswick london W4 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg5NjIwN2FkaXF6a2N4.

  33. 15 June 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgxMDk0NWFkaXF6a2N4.

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