This company is commonly known as Esplanade Management No.1 Limited. The company was founded 18 years ago and was given the registration number 05645591. The firm's registered office is in LONDON. You can find them at 5 Richmond Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | ESPLANADE MANAGEMENT NO.1 LIMITED |
|---|---|---|
| Company Number | : | 05645591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Richmond Road, London, England, N2 8JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Elspeth Road, London, England, SW11 1DP | Secretary | 27 March 2017 | Active |
| Baytree Cottage, Carraway Lane, Marnhull/Sturminster Newton, United Kingdom, DT10 1NJ | Director | 01 July 2015 | Active |
| Flat 3, 118, The Esplanade,, Weymouth, England, DT4 7EH | Director | 29 July 2021 | Active |
| 28, Ingram Road, London, England, N2 9QA | Director | 17 September 2015 | Active |
| 83, Elspeth Road, London, England, SW11 1DP | Director | 29 November 2014 | Active |
| Flat 1, 118 The Esplanade, Weymouth, DT4 7EH | Director | 29 September 2010 | Active |
| The Beeches, Orchardleigh View, Frome, England, BA11 3SB | Secretary | 05 January 2015 | Active |
| Woodlands, Netheravon, Salisbury, SP4 9RX | Secretary | 23 January 2007 | Active |
| 2 Kingsman Lane, St James, Shaftesbury, SP7 8HD | Secretary | 06 December 2005 | Active |
| 83, Elspeth Road, London, England, SW11 1DP | Secretary | 29 November 2014 | Active |
| 3 Regency Sands, 118 The Esplanade, Weymouth, England, DT4 7EH | Secretary | 01 July 2015 | Active |
| Woodlands, Netheravon, Salisbury, SP4 9RX | Director | 06 December 2005 | Active |
| Flat4, 118 The Esplanade, Weymouth, DT4 7EH | Director | 29 September 2010 | Active |
| Flat 5, 118 The Esplanade, Weymouth, DT4 7EH | Director | 29 September 2010 | Active |
| Flat 2, 118 The Esplanade, Weymouth, DT4 7EH | Director | 29 September 2010 | Active |
| Flat 3, 118 Esplanade, The Esplanade, Weymouth, England, DT4 7EH | Director | 30 April 2018 | Active |
| Flat 3, The Esplanade, Weymouth, DT4 7EH | Director | 29 September 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Change person secretary company with change date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Officers | Change person director company with change date. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
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