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12 ESMOND ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Esmond Road Freehold Limited. The company was founded 16 years ago and was given the registration number 06280763. The firm's registered office is in LONDON. You can find them at 12 Esmond Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 ESMOND ROAD FREEHOLD LIMITED
Company Number:06280763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Esmond Road, London, England, W4 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director15 June 2007Active
12 Esmond Road, Ground Floor Flat, London, W4 1JQ

Director15 June 2007Active
Power Road Studios, 114 Power Road, London, England, W4 5PY

Secretary01 June 2012Active
12 Esmond Road, Ground Floor Flat, London, W4 1JQ

Secretary15 June 2007Active
C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, United Kingdom, RG12 9SE

Corporate Secretary16 October 2007Active

People with Significant Control

Ms Helen Tunley
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:12, Esmond Road, London, England, W4 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Margaret Elizabeth Robson
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:12, Esmond Road, London, England, W4 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2016-02-22Address

Change registered office address company with date old address new address.

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2016-02-22Officers

Termination secretary company with name termination date.

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2015-06-25Address

Change registered office address company with date old address new address.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type micro entity.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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