45 Esmond Road Limited

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45 Esmond Road Limited

03485314•Private Limited With Share Capital

45 Esmond Road, Queens Park, London, NW67HF
02088793889

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Incorporated

23/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

45 Esmond Road Limited (03485314) is a private limited with share capital incorporated on 23/12/1997 (28 years old) and registered in london, NW67HF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 23/12/1997
NW67HF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
V
vanessa walker
director
J
jennifer nicola teasdale
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2013
Termination Director Company With Name
Category:Officers
Date:02-03-2013
Termination Secretary Company With Name
Category:Officers
Date:02-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Officers
Date:10-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:15-02-1999
Incorporation Company
Category:Incorporation
Date:23-12-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024

Trading Addresses

45 Esmond Road, Queens Park, London, NW67HF

Contact

02088793889
45 Esmond Road, Queens Park, London, NW67HF