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Essendon Properties No. 2 Limited, AL9 5ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESSENDON PROPERTIES NO. 2 LIMITED

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

This company is commonly known as Essendon Properties No. 2 Limited. The company was founded 19 years ago and was given the registration number 05455509. The firm's registered office is in HATFIELD. You can find them at Marquis House, 68 Great North Road, Hatfield, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ESSENDON PROPERTIES NO. 2 LIMITED
Company Number:05455509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marquis House, 68 Great North Road, Hatfield, Herts, AL9 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Stevenage Road, Knebworth, SG3 6NN

Secretary15 June 2005Active
124, Great North Road, Hatfield, England, AL9 5JN

Director01 August 2022Active
The Bury Farm, Hertingfordbury, SG14 2LJ

Director15 June 2005Active
Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

Director15 June 2005Active
1 Oakhill Way, Hampstead, London, NW3 7LR

Director15 June 2005Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary18 May 2005Active
523 Rayners Lane, Pinner, HA5 5HX

Director16 June 2005Active
4, Gillow Lane, Wadhurst, England, TN5 6FA

Director15 June 2005Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director18 May 2005Active

People with Significant Control

Eversleigh Investment And Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Great North Road, Hatfield, England, AL9 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Asphaltic Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Number 1, Regis Road, London, England, NW5 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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