ESSENDON PROPERTIES LIMITED
Overview
| Company Name | ESSENDON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05380077 |
| 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 ESSENDON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESSENDON PROPERTIES LIMITED located?
| Registered Office Address | 124 Great North Road AL9 5JN Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENDON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1116 LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for ESSENDON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSENDON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for ESSENDON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Boag as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Jeffrey Stuart King as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Stuart King as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Jeffrey Stuart King on May 18, 2022 | 2 pages | CH01 | ||
Registered office address changed from Marquis House 68 Great North Road Hatfield Herts AL9 5ER to 124 Great North Road Hatfield AL9 5JN on May 23, 2022 | 1 pages | AD01 | ||
Change of details for Eversleigh Investment and Property Company Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Stuart King on Apr 25, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ESSENDON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Jeffrey Stuart | Director | Great North Road AL9 5JN Hatfield 124 England | England | British | Company Director | 46006120007 | ||||
| KING, Malcolm James Geoffrey | Director | The Bury Farm SG14 2LJ Hertingfordbury Herts | England | British | Chartered Surveyor | 14319460001 | ||||
| MACCARTHY, John | Director | Thirsk Cottage Stanhope Road Highgate N6 5DE London | England | Irish | Company Director | 43754980001 | ||||
| REGIS, Peter John | Director | 1 Oakhill Way Hampstead NW3 7LR London | United Kingdom | British | Company Director | 36655200001 | ||||
| BOAG, Amanda Jane | Secretary | 38 Stevenage Road SG3 6NN Knebworth Hertfordshire | British | 68417660001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| AHMAD, Imran | Director | 523 Rayners Lane HA5 5HX Pinner Middlesex | United Kingdom | British | Solicitor | 41318350002 | ||||
| KING, Jeffrey Stuart | Director | Gillow Lane TN5 6FA Wadhurst 4 England | United Kingdom | British | Company Director | 29597550009 | ||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of ESSENDON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asphaltic Developments Limited | Apr 06, 2016 | Regis Road NW5 3EW London Number 1 England | No | ||||||||||
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Natures of Control
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| Eversleigh Investment And Property Company Limited | Apr 06, 2016 | Great North Road AL9 5JN Hatfield 124 England | No | ||||||||||
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Natures of Control
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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