Esplanade Management No.1 Limited. net worth, address, company information. Free

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Esplanade Management No.1 Limited (Companies House Registration Number 05645591) is a private limited company founded on 2005-12-06 in England. The enterprise has its registered office at 5 Richmond Road, London N2 8JT. Esplanade Management No.1 Limited is operating under SIC code: 81100 which means "combined facilities support activities".

Company details

Name	Esplanade Management No.1 Limited
Number	05645591
Date of Incorporation:	2005/12/06
End of financial year:	31 December
Address:	5 Richmond Road, London, N2 8JT
SIC code:	81100 - Combined facilities support activities

Moving on to the 5 directors that can be found in this firm, we can name: Kevin L. (in the company from 29 July 2021), Fiona L. (appointment date: 17 September 2015), Bernard G. (appointed on 01 July 2015). 1 secretary is present as well: Fiona M. (appointed on 27 March 2017).

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,360	2,820	6,380	8,501	2,589	6,350	3,952	5,543
Total Assets Less Current Liabilities	2,360	2,820	-	-	-	-	3,705	5,350
Shareholder Funds	2,360	2,820	-	-	-	-	-	-

Filings

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, February 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 27th Dec 2023. New Address: 23 Felton Close Petts Wood Orpington London BR5 1AD. Previous address: 5 Richmond Road London N2 8JT England filed on: 27th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AP01) On Thu, 29th Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 3rd Aug 2021 secretary's details were changed filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(TM01) Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, April 2019 \| accounts	Free Download (3 pages)
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Nov 2017 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, May 2017 \| accounts	Free Download (9 pages)
(TM01) Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 27th Mar 2017 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 27th Mar 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 27th Mar 2017 - the day secretary's appointment was terminated filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 27th Mar 2017. New Address: 5 Richmond Road London N2 8JT. Previous address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH filed on: 27th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (8 pages)
(AP01) On Thu, 17th Sep 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jul 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 1st Jul 2015 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 20th Aug 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 20th Aug 2015. New Address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH. Previous address: The Beeches Orchardleigh View Frome Somerset BA11 3SB England filed on: 20th, August 2015 \| address	Free Download (1 page)
(TM01) Thu, 20th Aug 2015 - the day director's appointment was terminated filed on: 20th, August 2015 \| officers	Free Download (1 page)
(TM02) Tue, 30th Jun 2015 - the day secretary's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 1st Jul 2015. New Address: The Beeches Orchardleigh View Frome Somerset BA11 3SB. Previous address: C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England filed on: 1st, July 2015 \| address	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, May 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, March 2015 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on Mon, 5th Jan 2015 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM02) Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 5th Jan 2015. New Address: C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB. Previous address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH filed on: 5th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (9 pages)
(AP01) On Sat, 29th Nov 2014 new director was appointed. filed on: 27th, December 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Sat, 29th Nov 2014 filed on: 27th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 23rd Dec 2013: 5.00 GBP capital
(TM01) Sat, 30th Nov 2013 - the day director's appointment was terminated filed on: 30th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on Tue, 7th Dec 2010. Old Address: the Packway Larkhill Salisbury SP4 8PY filed on: 7th, December 2010 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 5th Nov 2010: 4.00 GBP filed on: 7th, December 2010 \| capital	Free Download (4 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(TM01) Thu, 7th Oct 2010 - the day director's appointment was terminated filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(288b) On Wed, 16th Jul 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
(288a) On Fri, 2nd Feb 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288a) On Fri, 2nd Feb 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (11 pages)

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