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ESMERELLE LIMITED

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

This company is commonly known as Esmerelle Limited. The company was founded 15 years ago and was given the registration number 06863599. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ESMERELLE LIMITED
Company Number:06863599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Whitlingham Hall, Kirby Road, Trowse, Norwich, United Kingdom, NR14 8QH

Secretary10 April 2013Active
Barn 2, Meadow Farm, Whinburgh Road Westfield, Dereham, United Kingdom, NR19 1QJ

Director31 March 2009Active
1 Whitlingham Hall, Kirby Road, Trowse, Norwich, England, NR14 8QH

Director25 July 2018Active
45, Snowdrop Drive, Attleborough, United Kingdom, NR17 2PP

Secretary31 March 2009Active
45, Snowdrop Drive, Attleborough, NR17 2PP

Secretary31 March 2009Active
45, Snowdrop Drive, Attleborough, United Kingdom, NR17 2PP

Director31 March 2009Active
45, Snowdrop Drive, Attleborough, NR17 2PP

Director31 March 2009Active
29, Wheeler Crescent, Easton, Norwich, United Kingdom, NR9 5FF

Director31 March 2009Active
45, Snowdrop Drive, Attleborough, United Kingdom, NR17 2PP

Director31 March 2009Active

People with Significant Control

Mr Quintus Daniel Francois Van Tonder
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:South African
Country of residence:United Kingdom
Address:Barn 2, Meadow Farm, Dereham, United Kingdom, NR19 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Address

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

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Officers

Appoint person director company with name date.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Change person secretary company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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