Espey & Associates Limited

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Espey & Associates Limited

03565722Private Limited With Share Capital

Galla House, 695 High Road North Finchley, London, N120BT
Incorporated

18/05/1998

Company Age

27 years

Directors

4

Employees

3

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Espey & Associates Limited (03565722) is a private limited with share capital incorporated on 18/05/1998 (27 years old) and registered in london, N120BT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/05/1998
N120BT
3 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£144.4K

Net Assets

£930.6K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3

Filed Documents

77
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Capital
Date:02-11-2007
Legacy
Category:Capital
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Legacy
Category:Officers
Date:08-10-1998
Legacy
Category:Officers
Date:06-08-1998
Legacy
Category:Capital
Date:07-07-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Officers
Date:31-05-1998
Legacy
Category:Address
Date:31-05-1998
Incorporation Company
Category:Incorporation
Date:18-05-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date22/01/2026
Latest Accounts31/05/2025

Trading Addresses

Galla House, 695 High Road North Finchley, London, N120BT

Contact

02084450112
lawespey.com
Galla House, 695 High Road North Finchley, London, N120BT