45 Esmond Road Limited in London, NW6 7HF

Description

Data updated on: 01-11-2023

The 45 Esmond Road Limited firm has been operating on the market for at least twenty seven years, as it's been established in 1997. Registered with number 03485314, 45 Esmond Road was set up as a Private Limited Company with office in 45 Esmond Road, London NW6 7HF. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 45 Esmond Road Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2022-12-23.

In the company, a number of director's responsibilities have been met by Bei L. and Richard L.. Amongst these two individuals, Richard L. has been with the company for the longest period of time, having become one of the many members of officers' team on 2000. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Bei L. as a secretary for the last 6 years.

Richard L. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 399	1 549	1 699	1 849	2 149	1 999

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	1	1
Net Assets Liabilities Including Pension Asset Liability	1 399	1 549	1 699	1 849	2 149	1 999
Tangible Fixed Assets	3 000	3 000	3 000	3 000	3 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1 397	1 547	1 697	1 847	2 147	1 997
Shareholder Funds	1 399	1 549	1 699	1 849	2 149	1 999

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset											1	1
Number Shares Allotted	2	2					2	2	2	2	2	1
Par Value Share	0	0					1	1	1	1	1	1
Creditors Due After One Year	1 601	1 451	1 301	1 151	1 001	1 001
Fixed Assets	3 000	3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets Cost Or Valuation	3 000	3 000	3 000	3 000	3 000
Total Assets Less Current Liabilities	3 000	3 000	3 000	3 000	3 000	3 000
Share Capital Allotted Called Up Paid	2	2

Company staff

Bei L.

Role: Director

Appointed: 24 August 2018

Latest update: 1 March 2024

Bei L.

Role: Secretary

Appointed: 18 August 2018

Latest update: 1 March 2024

Richard L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 29 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	29 September 2013
Annual Accounts 11 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	11 September 2014
Annual Accounts 21 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	21 September 2015
Annual Accounts 23 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	23 September 2016
Annual Accounts 26 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	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

45 Esmond Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bei L.

Bei L.

Richard L.

Troy E.

Troy E.

Nigel L.

Nigel L.

David L.

David L.

David B.

Krista B.

Krista B.

People with significant control

Richard L.

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

Company Age

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