23 Esmond Road Limited

General information

Name:

23 Esmond Road Ltd

Office Address:

23 Esmond Road London W4 1JG

Number: 02116171

Incorporation date: 1987-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 23 Esmond Road, Chiswick W4 1JG 23 Esmond Road Limited is a Private Limited Company registered under the 02116171 Companies House Reg No. It has been set up thirty three years ago. This enterprise's registered with SIC code 98000 - Residents property management. Mon, 31st Dec 2018 is the last time when company accounts were filed.

There's a number of two directors controlling this business at present, including David R. and Jonathan B. who have been carrying out the directors responsibilities since Mon, 20th Jan 2020. To provide support to the directors, this business has been utilizing the skills of David R. as a secretary since 2020. At least one limited company has been appointed as a director, specifically Cervus Holdings Ltd.

Financial data based on annual reports

Company staff

Cervus Holdings Ltd

Role: Corporate Director

Appointed: 19 February 2020

Address: 7-10 Chandos Street, London, W12 9DQ, United Kingdom

Latest update: 25 June 2020

David R.

Role: Secretary

Appointed: 19 February 2020

Latest update: 25 June 2020

David R.

Role: Director

Appointed: 20 January 2020

Latest update: 25 June 2020

Jonathan B.

Role: Director

Appointed: 17 October 2006

Latest update: 25 June 2020

People with significant control

The companies with significant control over this firm are as follows: Cervus Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at C/O Blick Rothenberg Ltd, 1St Floor, 7-10 Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 12060351. David R. owns 1/2 or less of company shares. Jonathan B. owns 1/2 or less of company shares.

Cervus Holdings Ltd
Address: 7 C/O Blick Rothenberg Ltd, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 12060351
Notified on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 31 July 2019
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline D.
Notified on 7 March 2017
Ceased on 31 July 2019
Nature of control:
1/2 or less of shares
Lucy R.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
1/2 or less of shares
Dani J.
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 13 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 22nd, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 98100 : Undifferentiated goods-producing activities of private households for own use
33
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