Essendon Properties Limited. Head office in Hatfield. Check Director.

Essendon Properties Limited, Hatfield

Essendon Properties Limited is a private limited company. Once, it was named Charco 1116 Limited (it was changed on 2005-05-09). Registered at 124 Great North Road, Hatfield AL9 5JN, the above-mentioned 19 years old business was incorporated on 2005-03-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the company: Jeffrey K. (appointed on 01 August 2022), Malcolm K. (appointed on 09 May 2005), John M. (appointed on 09 May 2005). Moving on to the secretaries (1 in total), we can name: Amanda B. (appointed on 09 May 2005).

About
Name: Essendon Properties Limited
Number: 05380077
Incorporation date: 2005-03-02
End of financial year: 31 March


Address:	124 Great North Road Hatfield AL9 5JN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Eversleigh Investment And Property Company Limited

6 April 2016

Address	124 Great North Road, Hatfield, AL9 5JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00566391
Nature of control:	25-50% shares

Asphaltic Developments Limited

6 April 2016

Address	Number 1 Regis Road, London, NW5 3EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02632462
Nature of control:	25-50% shares

The deadline for Essendon Properties Limited confirmation statement filing is 2024-03-16. The last one was filed on 2023-03-02. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Eversleigh Investment And Property Company Limited owns 1/2 or less of shares. The corporate PSC is located at Great North Road, AL9 5JN Hatfield. Asphaltic Developments Limited owns 1/2 or less of shares. The corporate PSC is located at Regis Road, NW5 3EW London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
CH01	On 18th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd May 2022. New Address: 124 Great North Road Hatfield AL9 5JN. Previous address: Marquis House 68 Great North Road Hatfield Herts AL9 5ER filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, June 2020 \| accounts	Free Download (5 pages)
CH01	On 25th April 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 14th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 19th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th March 2015: 2.00 GBP capital
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th May 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 23rd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
TM01	5th March 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
CH01	On 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/02/06 from: 8-10 new fetter lane london EC4A 1RS filed on: 15th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 8-10 new fetter lane london EC4A 1RS filed on: 15th, February 2006 \| address	Free Download (1 page)
288a	On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (3 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (3 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (3 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (4 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (4 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2005 \| incorporation	Free Download (13 pages)
88(2)R	Alloted 1 shares on 15th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2005 \| incorporation	Free Download (13 pages)
288b	On 18th June 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288a	On 18th June 2005 New secretary appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
288b	On 18th June 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288a	On 18th June 2005 New secretary appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
288a	On 10th June 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (4 pages)
288b	On 10th June 2005 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288a	On 10th June 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (4 pages)
288b	On 10th June 2005 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed charco 1116 LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charco 1116 LIMITEDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)

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