34 The Esplanade Management Company Limited. Head office in Surbiton. Check Director.

34 The Esplanade Management Company Limited, Surbiton

34 The Esplanade Management Company Limited is a private limited company. Located at 121Beresfod Avenue Surbiton Surrey, 121Beresford Avenue, Surbiton KT5 9LW, the aforementioned 15 years old company was incorporated on 2008-05-02 and is officially categorised as "residents property management" (SIC: 98000).
5 directors can be found in the enterprise: Dawn R. (appointed on 31 July 2019), Stephen G. (appointed on 01 July 2015), Pamela J. (appointed on 02 May 2008). Moving to the secretaries (1 in total), we can name: John M. (appointed on 29 May 2021).

About
Name: 34 The Esplanade Management Company Limited
Number: 06582927
Incorporation date: 2008-05-02
End of financial year: 31 March


Address:	121beresfod Avenue Surbiton Surrey 121beresford Avenue Surbiton KT5 9LW
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-29	2023-03-31
Number Shares Allotted	-	4	4	4	4	5	5	5	5	5	5	5
Shareholder Funds	4	4	4	4	4	5	5	-	-	-	-	-

The due date for 34 The Esplanade Management Company Limited confirmation statement filing is 2024-05-09. The most current one was sent on 2023-04-25. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 29 March 2022.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-25 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-29 filed on: 13th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG England to 121Beresfod Avenue Surbiton Surrey 121Beresford Avenue Surbiton Surrey KT5 9LW on 2022-05-03 filed on: 3rd, May 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-05-29 filed on: 29th, May 2021 \| officers	Free Download (1 page)
AP03	On 2021-05-29 - new secretary appointed filed on: 29th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-19 director's details were changed filed on: 29th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-25 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-25 filed on: 9th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-07-30 filed on: 2nd, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-31 filed on: 2nd, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-25 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-25 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-08-14 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 10th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-25 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
CH03	On 2016-04-01 secretary's details were changed filed on: 13th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-02 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS to 20 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 2016-05-13 filed on: 13th, May 2016 \| address	Free Download (1 page)
CH01	On 2015-03-11 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-07-01 filed on: 30th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-28: 5.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, November 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 25 Peatmore Avenue Pyrford Woking Surrey GU22 8TG United Kingdom on 2014-05-25 filed on: 25th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 25th, May 2014 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 3 Laurel Crescent Woking Surrey GU21 5SS England on 2014-05-25 filed on: 25th, May 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
CH01	On 2012-05-26 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 18th, December 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 121 Beresford Avenue Surbiton Surrey KT5 9LW United Kingdom on 2011-05-04 filed on: 4th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-05-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AP03	On 2010-07-03 - new secretary appointed filed on: 3rd, July 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-03 filed on: 3rd, July 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-09 filed on: 9th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-09 filed on: 9th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 05/07/2009 from 34A the esplanade seaford east sussex BN25 1JJ filed on: 5th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 5th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-05 filed on: 5th, July 2009 \| annual return	Free Download (5 pages)
288b	On 2008-05-12 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (24 pages)

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