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ESSENTIA PROPERTIES LTD

ESSENTIA PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSENTIA PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11769840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTIA PROPERTIES LTD?

    • 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 ESSENTIA PROPERTIES LTD located?

    Registered Office Address
    21 Priory Road
    Cheam
    SM3 8LP Sutton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTIA PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    PROPERTY SNAP LTDJan 16, 2019Jan 16, 2019

    What are the latest accounts for ESSENTIA PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ESSENTIA PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for ESSENTIA PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    		9 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Registration of charge 117698400002, created on Oct 29, 2021

    		3 pagesMR01

    Registration of charge 117698400001, created on Sep 30, 2021

    		4 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2021

    		RES15

    Director's details changed for Mr Graham Kenneth Hennigan on Feb 26, 2021

    		2 pagesCH01

    Registered office address changed from 67a St. Albans Road Cheam Sutton Surrey SM1 2JH England to 21 Priory Road Cheam Sutton SM3 8LP on Mar 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Kenneth Hennigan on Dec 02, 2019

    		2 pagesCH01

    Change of details for Mr Graham Kenneth Hennigan as a person with significant control on Dec 02, 2019

    		2 pagesPSC04

    Registered office address changed from 130 Old Street London EC1V 9BD England to 67a St. Albans Road Cheam Sutton Surrey SM1 2JH on Dec 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ESSENTIA PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNIGAN, Graham Kenneth
    Priory Road
    Cheam
    SM3 8LP Sutton
    21
    England
    		Director
    Priory Road
    Cheam
    SM3 8LP Sutton
    21
    England
    		EnglandBritish254304250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Kenneth Hennigan
    Priory Road
    Cheam
    SM3 8LP Sutton
    21
    England
    		Jan 16, 2019
    Priory Road
    Cheam
    SM3 8LP Sutton
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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