ESPRIT PROPERTIES LIMITED
Overview
| Company Name | ESPRIT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESPRIT PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ESPRIT PROPERTIES LIMITED located?
| Registered Office Address | Treviot House 186-192 High Road IG1 1LR Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPRIT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESPRIT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ESPRIT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Alastair Gould on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Brian Alastair Gould as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Vivienne Carole Gould as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Brian Alastair Gould as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Vivienne Carole Gould as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of ESPRIT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Vivienne Carole | Secretary | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | British | 75638160001 | ||||||
| GOULD, Brian Alastair | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | United Kingdom | British | 75637970001 | |||||
| GOULD, Vivienne Carole | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | United Kingdom | British | 75638160001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ESPRIT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Alastair Gould | Apr 01, 2022 | 186-192 High Road IG1 1LR Ilford Treviot House Essex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vivienne Carole Gould | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESPRIT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0