E SIDE PROPERTY LIMITED

Overview

Company Name	E SIDE PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05816786
Jurisdiction	England/Wales
Date of Creation	May 15, 2006
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E SIDE PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E SIDE PROPERTY LIMITED located?

Registered Office Address	100 Avebury Boulevard MK9 1FH Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E SIDE PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for E SIDE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2023	Termination of appointment of Marcela Bildires as a director on May 17, 2023	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Sep 08, 2022	Notification of Shirley Van Kerkhove as a person with significant control on Aug 10, 2022	2 pages	PSC01

Sep 07, 2022	Cessation of Eden Sport Investments Limited as a person with significant control on Aug 10, 2022	1 pages	PSC07

Feb 15, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Satisfaction of charge 058167860002 in full	1 pages	MR04

Jul 13, 2021	Satisfaction of charge 058167860001 in full	1 pages	MR04

Jul 13, 2021	Satisfaction of charge 058167860003 in full	1 pages	MR04

Jul 13, 2021	Satisfaction of charge 058167860004 in full	1 pages	MR04

May 14, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Mar 09, 2020	Change of details for Eden Sport Investments Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Mar 09, 2020	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020	1 pages	AD01

Dec 19, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

Apr 10, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 12, 2016 with updates	5 pages	CS01

Apr 12, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of E SIDE PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHAN, Seema

Mar 31, 2010

Oct 26, 2011

Secretary

Woodmansterne Road

Streatham Vale

SW16 5UG London

United Kingdom

British

155180390001

HANOVER CORPORATE SERVICES LIMITED

May 15, 2006

Mar 31, 2010

Secretary

3rd Floor

15 Hanover Square

W1S 1HS London

96414720001

UNITED SECRETARIES LIMITED

Oct 26, 2011

Dec 20, 2012

Secretary

32 Wigmore Street

W1U 2RP London

1st Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	6670458

147248060001

BILDIRES, Marcela

Aug 30, 2013

May 17, 2023

Director

100 00

Prague 10

U Slavie 1540/2

Czech Republic

Czech

1980-3

Sales Manager

181244310001

DANHEL, Jaroslav

Mar 26, 2009

Mar 02, 2011

Director

K Louzi 1261/09

Prama 10

101 00

Czech Republic

Czech

1943-6

Teacher

137427290001

HUDECKOVA, Zuzana

Oct 27, 2011

Aug 30, 2013

Director

Kabesova

Prague

943/4

Pc19000

Czech Republic

Czech

1984-1

Sports Coach

164011260001

KUKA, Pavel

Mar 02, 2011

Oct 27, 2011

Director

420

2a Mustkem

Psary

25244

Czech Republic

Czech

1968-7

Director

159023220001

LESKA, Vladimir

May 15, 2006

Mar 26, 2009

Director

Cernosice

Tyrsova 932

252 26 Prague

Czech Republic

Czech

1958-11

Manager

112797630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E SIDE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Shirley Van Kerkhove

Aug 10, 2022

Le Niole

Mahe

Seychelles

Nationality: Citizen Of Seychelles

Country of Residence: Seychelles

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eden Sport Investments Limited

Nov 16, 2016

Avebury Boulevard

MK9 1FH Milton Keynes

100

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5890061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E SIDE PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 18, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Ceska Sporitelna A.S.
	Transactions Jul 04, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 18, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Ceska Sporitelna A.S.
	Transactions Jul 04, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 18, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ceska Sporitelna, A.S.
	Transactions Jul 04, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 18, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ceska Sporitelna, A.S.
	Transactions Jul 04, 2013Registration of a charge (MR01) Jul 13, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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