| Name: |
23 ESMOND ROAD LIMITED
23 ESMOND ROAD LTD |
| Address: | 23 ESMOND ROAD, LONDON, W4 1JG |
| Incorporation Date: | 1987-03-27 |
| date | name | form type |
| 2022-03-22 | CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES | CS01 |
| 2022-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-04-07 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | CS01 |
| 2021-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-04-13 | FIRST GAZETTE | GAZ1 |
| 2021-04-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-20 | DIRECTOR APPOINTED MR DAVID JOHN LLEWELLYN RICHARDS | AP01 |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | CS01 |
| 2020-01-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LLEWELLYN RICHARDS | PSC01 |
| 2020-02-20 | SECRETARY APPOINTED MR DAVID JOHN LLEWELLYN RICHARDS | AP03 |
| 2020-02-19 | CORPORATE DIRECTOR APPOINTED CERVUS HOLDINGS LTD | AP02 |
| 2020-02-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERVUS HOLDINGS LTD | PSC02 |
| 2019-08-01 | CESSATION OF CAROLINE DOYLE AS A PSC | PSC07 |
| 2019-07-05 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROSE | TM01 |
| 2019-07-05 | CESSATION OF LUCY REBECCA ROSE AS A PSC | PSC07 |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
| 2019-07-05 | APPOINTMENT TERMINATED, SECRETARY LUCY ROSE | TM02 |
| 2019-08-01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOYLE | TM01 |
| 2019-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | CS01 |
| 2018-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-15 | APPOINTMENT TERMINATED, DIRECTOR DANI JOVIC | TM01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2017-03-16 | DIRECTOR APPOINTED MRS CAROLINE DOYLE | AP01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2016-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-17 | 20/01/16 FULL LIST | AR01 |
| 2015-02-24 | 20/01/15 FULL LIST | AR01 |
| 2015-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-17 | 20/01/14 FULL LIST | AR01 |
| 2013-02-15 | 20/01/13 FULL LIST | AR01 |
| 2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-08 | DIRECTOR APPOINTED DANI JOVIC | AP01 |
| 2012-02-07 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMPSON | TM01 |
| 2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA ROSE / 02/08/2010 | CH01 |
| 2012-02-08 | 20/01/12 FULL LIST | AR01 |
| 2011-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-14 | 20/01/11 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER BILL / 04/02/2010 | CH01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA ROSE / 04/02/2010 | CH01 |
| 2010-02-04 | 20/01/10 FULL LIST | AR01 |
| 2010-02-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-27 | APPOINTMENT TERMINATED, DIRECTOR ANNA WYNER | TM01 |
| 2010-01-27 | DIRECTOR APPOINTED MR ALEXANDER JOHN CHARLES THOMPSON | AP01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CHARLES THOMPSON / 04/02/2010 | CH01 |
| 2010-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-03-18 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-15 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-02-22 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
| 2007-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
Last update: 2024-04-26 21:00:53