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ESPLENDOR LIMITED

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

This company is commonly known as Esplendor Limited. The company was founded 14 years ago and was given the registration number 06968804. The firm's registered office is in LONDON. You can find them at C/o City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ESPLENDOR LIMITED
Company Number:06968804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:C/o City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, United Kingdom, N17 0SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Casetta, La Casetta, Blackness Lane, Keston, United Kingdom, BR2 6HL

Director26 October 2023Active
First Floor, 1a, High Street, Southminster, United Kingdom, CM0 7AA

Corporate Secretary21 July 2009Active
Meadowsong, Reidon Hill, Knaphill, Woking, United Kingdom, GU21 2SH

Corporate Secretary01 September 2011Active
La Casetta, Blackness Lane, Keston, England, BR2 6HL

Director29 March 2021Active
La Casetta, Blackness Lane, Keston, England, BR2 6HL

Director29 March 2021Active
La Casetta, Blackness Lane, Keston, England, BR2 6HL

Director25 October 2022Active
6, Phoenix Drive, Keston, England, BR2 8HS

Director21 July 2009Active

People with Significant Control

Dr Elvira Bakhtovna Blakemore
Notified on:29 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor 1a, High Street, Southminster, United Kingdom, CM0 7AA
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 (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
2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-12Capital

Second filing capital allotment shares.

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2021-04-11Capital

Capital allotment shares.

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2021-04-11Officers

Appoint person director company with name date.

Download
2021-04-11Officers

Appoint person director company with name date.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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