53-59 ESSENDINE MANSIONS LIMITED

Overview

Company Name	53-59 ESSENDINE MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06369350
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2007

Summary

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

What is the purpose of 53-59 ESSENDINE MANSIONS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 53-59 ESSENDINE MANSIONS LIMITED located?

Registered Office Address	Tey House Market Hill SG8 9JN Royston England
Undeliverable Registered Office Address	No

What are the latest accounts for 53-59 ESSENDINE MANSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 53-59 ESSENDINE MANSIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	Yes

What are the latest filings for 53-59 ESSENDINE MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2026	Micro company accounts made up to Mar 24, 2025	5 pages	AA

Dec 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2025	Termination of appointment of Warmans Asset Management as a secretary on Apr 16, 2025	1 pages	TM02

Jan 02, 2025	Micro company accounts made up to Mar 24, 2024	3 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 24, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Micro company accounts made up to Mar 24, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA England to Tey House Market Hill Royston SG8 9JN on Oct 10, 2022	1 pages	AD01

Dec 23, 2021	Micro company accounts made up to Mar 24, 2021	5 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of Warmans Asset Management as a secretary on Nov 22, 2021	2 pages	AP03

Nov 22, 2021	Termination of appointment of Zaineb Ahmed as a secretary on Nov 22, 2021	1 pages	TM02

Mar 23, 2021	Micro company accounts made up to Mar 24, 2020	5 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Registered office address changed from 202 Fulham Road London SW10 9PJ England to First Floor 677 High Road North Finchley London N12 0DA on Nov 25, 2019	1 pages	AD01

Sep 16, 2019	Micro company accounts made up to Mar 24, 2019	6 pages	AA

Dec 20, 2018	Micro company accounts made up to Mar 24, 2018	6 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 10, 2018 with updates	3 pages	CS01

Jul 19, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Apr 30, 2018	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 202 Fulham Road London SW10 9PJ on Apr 30, 2018	1 pages	AD01

Apr 30, 2018	Previous accounting period shortened from Sep 30, 2018 to Mar 24, 2018	1 pages	AA01

View All Filings

Who are the officers of 53-59 ESSENDINE MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANDA, Devika 55 Essendine Mansions Essendine Road W9 2LZ London	Sep 12, 2007		Director	55 Essendine Mansions Essendine Road W9 2LZ London	Qatar	Indian	1974-9	126165630001
AHMED, Zaineb, Dr 53 Essendine Mansions Essendine Road W9 2LZ London	Sep 12, 2007	Nov 22, 2021	Secretary	53 Essendine Mansions Essendine Road W9 2LZ London		British		126165730001
ASSET MANAGEMENT, Warmans Market Hill SG8 9JN Royston Tey House England	Nov 22, 2021	Apr 16, 2025	Secretary	Market Hill SG8 9JN Royston Tey House England				289747740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 12, 2007	Sep 12, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Sep 12, 2007	Sep 12, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
FIELDHOUSE, David 59 Essendine Road W9 2LZ London	Sep 12, 2007	Feb 15, 2010	Director	59 Essendine Road W9 2LZ London		British	1970-5	126165560001
SPENDER, Thomas Essendine Road Maiden Vale W9 2LZ London 59 Essendine Mansions	Feb 15, 2010	May 01, 2013	Director	Essendine Road Maiden Vale W9 2LZ London 59 Essendine Mansions	Uk	British	1973-8	150186310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 12, 2007	Sep 12, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53-59 ESSENDINE MANSIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Zaineb Nori Ahmed Market Hill SG8 9JN Royston Tey House England	Oct 01, 2016	Market Hill SG8 9JN Royston Tey House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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