Esplanade Management No.1 Limited
Company Profile
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MicroEsplanade Management No.1 Limited
05645591•Private Limited With Share Capital
23 Felton Close, Petts Wood, Orpington, BR51AD
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Incorporated
06/12/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
Esplanade Management No.1 Limited (05645591) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in orpington, BR51AD. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 06/12/2005
BR51AD
Financial Overview
Total Assets
£5.6K
Liabilities
£232
Net Assets
£5.4K
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Incorporation Company
Category:Incorporation
Date:06-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025
Trading Addresses
23 Felton Close, Petts Wood, Orpington, BR51ADRegistered
5 Richmond Road, London, N28JT
Contact
01305783129
23 Felton Close, Petts Wood, Orpington, BR51AD