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ESSEMSEE LIMITED

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

This company is commonly known as Essemsee Limited. The company was founded 12 years ago and was given the registration number 07935312. The firm's registered office is in LONDON. You can find them at 1 Regis Road, Regis Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESSEMSEE LIMITED
Company Number:07935312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Regis Road, Regis Road, London, England, NW5 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Regis Road, Kentish Town, London, United Kingdom, NW5 3EW

Director03 February 2012Active

People with Significant Control

Mr Shane Joseph Mccarthy
Notified on:01 August 2021
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:1 Regis Road, Regis Road, London, England, NW5 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Johanna Maria Mac Carthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:England
Address:1 Regis Road, Regis Road, London, England, NW5 3EW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-18Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Gazette

Gazette filings brought up to date.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Officers

Change person director company with change date.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Gazette

Gazette filings brought up to date.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-06-21Gazette

Gazette filings brought up to date.

Download
2017-06-20Gazette

Gazette notice compulsory.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download

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