Esplanade Management No.1 Limited. Head office in London. Check Director.

Esplanade Management No.1 Limited, London

Esplanade Management No.1 Limited is a private limited company. Situated at 5 Richmond Road, London N2 8JT, this 18 years old business was incorporated on 2005-12-06 and is officially categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100).
5 directors can be found in the company: Kevin L. (appointed on 29 July 2021), Fiona L. (appointed on 17 September 2015), Bernard G. (appointed on 01 July 2015). Moving on to the secretaries (1 in total), we can name: Fiona M. (appointed on 27 March 2017).

About
Name: Esplanade Management No.1 Limited
Number: 05645591
Incorporation date: 2005-12-06
End of financial year: 31 December


Address:	5 Richmond Road London N2 8JT
SIC code:	81100 - Combined facilities support activities

Company staff

Financial 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	-	-	-	-	-	-

The target date for Esplanade Management No.1 Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was submitted on 2022-12-23. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
CH01	On Tue, 30th Jul 2024 director's details were changed filed on: 30th, July 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 30th Jul 2024 director's details were changed filed on: 30th, July 2024 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on Wed, 6th Jan 2016: 5.00 GBP capital
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)
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)
TM02	Tue, 30th Jun 2015 - the day secretary's appointment was terminated filed on: 1st, July 2015 \| officers	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)
TM02	Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 5th Jan 2015 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on Mon, 29th Dec 2014: 5.00 GBP capital
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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