UKBizDB.co.uk

45 ESMOND ROAD LIMITED

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

This company is commonly known as 45 Esmond Road Limited. The company was founded 26 years ago and was given the registration number 03485314. The firm's registered office is in LONDON. You can find them at 45 Esmond Road, Queens Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 ESMOND ROAD LIMITED
Company Number:03485314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Esmond Road, Queens Park, London, NW6 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat, 45, Esmond Road, London, England, NW6 7HF

Secretary18 August 2018Active
80a Brondesbury Park, London, NW2 5JU

Director14 November 2000Active
45 Esmond Road, Queens Park, London, NW6 7HF

Director24 August 2018Active
45 Esmond Road, Queens Park, London, NW6 7HF

Secretary23 December 1997Active
45 Esmond Road, Queens Park, London, NW6 7HF

Secretary12 November 2012Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Secretary29 September 2003Active
99 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary14 November 2000Active
45 Esmond Road, Queens Park, London, NW6 7HF

Director23 December 1997Active
45 Esmond Road, Queens Park, London, NW6 7HF

Director23 December 1997Active
45 Esmond Road, Queens Park, London, NW6 7HF

Director12 November 2012Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director29 September 2003Active
99 Cottenham Park Road, Wimbledon, London, SW20 0DS

Director14 November 2000Active

People with Significant Control

Ms Vanessa Walker
Notified on:24 August 2018
Status:Active
Date of birth:February 1961
Nationality:British
Address:45 Esmond Road, London, NW6 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bei Jeen Low
Notified on:18 August 2018
Status:Active
Date of birth:May 1988
Nationality:Malaysian
Country of residence:England
Address:45 Esmond Road, 45 Esmond Road, London, England, NW6 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Keith Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:45 Esmond Road, London, NW6 7HF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.