53-59 Essendine Mansions Limited

Company Registration Number: 06369350

Company registered in England and Wales

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53-59 Essendine Mansions Limited is a Private Company Limited by Guarantee first registered on 12 September 2007. Its current registered address is in London.

Registered Address

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
UNITED KINGDOM
E1W 1YW

There are 1094 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

06369350

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,524£5,517£4,267£3,267£3,097£3,307£3,224£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £1,524£5,517£4,267£3,267£3,097£3,307£3,224£0£0
Current Liabilities £450£500£250£250£250£210£263£0£0
Net Current Assets £1,074£5,017£4,017£3,017£2,847£3,097£2,961£0£0
Total Net Worth £1,074£5,017£4,017£3,017£2,847£3,097£2,961£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Zaineb, Dr

    Secretary

    Appointed on 12 September 2007

     

    53 Essendine Mansions
    Essendine Road
    London
    W9 2LZ

  • NANDA, Devika

    Director

    Appointed on 12 September 2007

     

    Nationality: Indian

    Occupation: Travel Consultant

    Month of birth: September 1974

    55 Essendine Mansions
    Essendine Road
    London
    W9 2LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    26
    Church Street
    London
    NW8 8EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • FIELDHOUSE, David

    Director

    Appointed on 12 September 2007

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    59 Essendine Road
    London
    W9 2LZ

  • SPENDER, Thomas

    Director

    Appointed on 15 February 2010

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    59 Essendine Mansions
    Essendine Road
    Maiden Vale
    London
    W9 2LZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69ME23T. Transaction: MzE3OTg5OTY4MWFkaXF6a2N4.

  2. 16 December 2016 Registered office address changed from 53 Essendine Mansions Essendine Road London W9 2LZ to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXKP57. Transaction: MzE2NDY0ODc4MmFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E5LM. Transaction: MzE2MDIyNjg2M2FkaXF6a2N4.

  4. 16 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5CQNQQB. Transaction: MzE1NDkzMDYzNGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1USCX. Transaction: MzEzMzE0NTE3NmFkaXF6a2N4.

  6. 4 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: X48UX6H4. Transaction: MzEyNDUyOTkzNWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHOEW. Transaction: MzEwOTQzNzMwNGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MDYA. Transaction: MzEwMjI2NDk5MGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4BHUR. Transaction: MzA4OTY4OTk2OGFkaXF6a2N4.

  10. 28 November 2013 Termination of appointment of Thomas Spender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4BHUJ. Transaction: MzA4OTY4OTk1M2FkaXF6a2N4.

  11. 28 November 2013 Registered office address changed from 59 Essendine Mansions Essendine Road London W9 2LZ on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M4BHUF. Transaction: MzA4OTY4OTk0OWFkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R277KJ3E. Transaction: MzA3NzUzMjY0NmFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJHWKY. Transaction: MzA2NTc5MTQ2MWFkaXF6a2N4.

  14. 19 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T3EVV. Transaction: MzA1NDMwNDQ1NWFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4QCMYOB. Transaction: MzA0NjA0MjUwNmFkaXF6a2N4.

  16. 17 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7OHBRPD. Transaction: MzAzMjQwODg3OWFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 10 October 2010 no member list [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XSXCTON2. Transaction: MzAyNjEwMDY1OGFkaXF6a2N4.

  18. 29 October 2010 Secretary's details changed for Zaineb Ahmed on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH03. Barcode: XSXCRON0. Transaction: MzAyNjEwMDM3M2FkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Devika Nanda on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: XSXCSON1. Transaction: MzAyNjEwMDM3NGFkaXF6a2N4.

  20. 5 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWC9ZM4G. Transaction: MzAyMDgzMzQ2N2FkaXF6a2N4.

  21. 31 March 2010 Appointment of Thomas Spender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSWLIND. Transaction: MzAxMjYzMjgyMGFkaXF6a2N4.

  22. 23 March 2010 Termination of appointment of David Fieldhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT982IFJ. Transaction: MzAxMjAyNjI3MWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: AC76MERQ. Transaction: MzAwMjkwOTYwOGFkaXF6a2N4.

  24. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBNJJBII. Transaction: MjAzNzEwODI0OWFkaXF6a2N4.

  25. 23 September 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCKB3DD. Transaction: MjAxMzkyMzI1MWFkaXF6a2N4.

  26. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODgwNDE3N2FkaXF6a2N4.

  27. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODgwMzE4NmFkaXF6a2N4.

  28. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcyMzM2MWFkaXF6a2N4.

  29. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMzI2NGFkaXF6a2N4.

  30. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNDExOGFkaXF6a2N4.

  31. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMzM0M2FkaXF6a2N4.

  32. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMzAyNmFkaXF6a2N4.

  33. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMzIxN2FkaXF6a2N4.

  34. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTIzODQ2MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:45:58 +0100