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E S & A LIMITED

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

This company is commonly known as E S & A Limited. The company was founded 26 years ago and was given the registration number 03417025. The firm's registered office is in LONDON. You can find them at 1st Floor Flat, 76 Parkhill Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E S & A LIMITED
Company Number:03417025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor Flat, 76 Parkhill Road, London, NW3 2YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ist Floor Flat 76 Parkhill Road, London, NW3 2YT

Secretary05 August 1997Active
1st Floor Flat 76 Parkhill Road, London, NW3 2YT

Director05 August 1997Active
Ist Floor Flat 76 Parkhill Road, London, NW3 2YT

Director05 August 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 August 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 August 1997Active

People with Significant Control

Ms Janina Marcela Myskow
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:1st Floor Flat, 76 Parkhill Road, London, NW3 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Mccahon
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Australian
Address:1st Floor Flat, 76 Parkhill Road, London, NW3 2YT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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