ESCA PROPERTIES LIMITED


Registered number: 00997849
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Name: ESCA PROPERTIES LIMITED
ESCA PROPERTIES LTD
Address: 1 CHASEVILLE PARADE, CHASEVILLE PARK ROAD, WINCHMORE HILL, LONDON, N21 1PG
Incorporation Date: 1970-12-23

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-09-11 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES CS01
2019-05-30 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 08/04/2019 CH01
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2018-04-09 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-30 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-05-24 APPOINTMENT TERMINATED, SECRETARY RITA MILLER TM02
2016-05-24 APPOINTMENT TERMINATED, DIRECTOR RITA MILLER TM01
2016-09-16 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-05-24 DIRECTOR APPOINTED MR EDWARD MICHAEL IAN SMITH AP01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-19 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR TM01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-18 01/08/15 FULL LIST AR01
2014-12-02 01/08/14 FULL LIST AR01
2014-10-08 31/12/13 TOTAL EXEMPTION FULL AA
2013-01-09 01/08/12 FULL LIST AR01
2013-01-12 DISS40 (DISS40(SOAD)) DISS40
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-09 APPOINTMENT TERMINATED, SECRETARY HENRY LAMPRECHT TM02
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/08/2013 CH01
2013-01-09 APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON TM01
2013-05-23 31/12/11 TOTAL EXEMPTION FULL AA
2013-01-09 SECRETARY APPOINTED MR HENRY LAMPRECHT AP03
2013-01-09 DIRECTOR APPOINTED MR ROBERT DENNIS TAYLOR AP01
2013-11-20 SECRETARY APPOINTED MRS RITA ALBERTA MILLER AP03
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ALBERTA MILLER / 01/07/2013 CH01
2013-11-20 01/08/13 FULL LIST AR01
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/07/2013 CH01
2013-01-09 APPOINTMENT TERMINATED, SECRETARY PHILLIP DAWSON TM02
2012-11-27 FIRST GAZETTE GAZ1
2011-02-23 31/12/10 TOTAL EXEMPTION FULL AA
2011-09-03 01/08/11 FULL LIST AR01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 01/08/2010 CH01
2010-11-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-03 APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON TM01
2010-09-03 01/08/10 FULL LIST AR01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / RITA ALBERTA MILLER / 01/08/2010 CH01
2009-10-22 01/08/09 FULL LIST AR01
2009-04-04 31/12/08 TOTAL EXEMPTION FULL AA
2008-08-13 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HOLDSWORTH CHARLTON FRY LOGGED FORM 288b
2008-08-12 APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY 288b
2008-08-12 DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD DAWSON 288a
2008-08-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-29 LOCATION OF REGISTER OF MEMBERS 353
2008-08-29 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-03-01 NEW DIRECTOR APPOINTED 288a
2007-07-03 NEW DIRECTOR APPOINTED 288a
2007-03-01 DIRECTOR RESIGNED 288b
2007-09-05 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-03 DIRECTOR RESIGNED 288b
2006-10-03 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-24 RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS 363s
2005-08-24 REGISTERED OFFICE CHANGED ON 24/08/05 363(287)
2005-08-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-08-24 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)

Last update: 2020-09-11 15:37:42