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ESPEY & ASSOCIATES LIMITED

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

This company is commonly known as Espey & Associates Limited. The company was founded 26 years ago and was given the registration number 03565722. The firm's registered office is in LONDON. You can find them at Galla House, 695 High Road North Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESPEY & ASSOCIATES LIMITED
Company Number:03565722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Galla House, 695 High Road North Finchley, London, N12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Somerset Road, Wimbledon, London, SW19 5JZ

Secretary18 May 1998Active
Galla House, 695 High Road North Finchley, London, N12 0BT

Director02 February 2015Active
17 Somerset Road, Wimbledon, London, SW19 5JZ

Director28 July 1998Active
17 Somerset Road, Wimbledon, London, SW19 5JZ

Director18 May 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 May 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 May 1998Active

People with Significant Control

Mr James Stuart Espey
Notified on:30 June 2016
Status:Active
Date of birth:May 2016
Nationality:British
Address:Galla House, London, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Celia Espey
Notified on:30 June 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Galla House, London, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-08-27Capital

Capital name of class of shares.

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2019-06-04Resolution

Resolution.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-05-27Persons with significant control

Notification of a person with significant control.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Officers

Appoint person director company with name date.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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