Essence Management Company Limited

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Essence Management Company Limited

05070602•Private Limited With Share Capital

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS

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Incorporated

11/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Essence Management Company Limited (05070602) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in hatfield, AL108RS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 11/03/2004
AL108RS

Financial Overview

Total Assets

£36

Liabilities

£0

Net Assets

£36

Cash

£0

Key Metrics

2

Directors

26

Shareholders

Board of Directors

1
R
rym feliachi
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company
Category:Officers
Date:07-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2014
Change Sail Address Company
Category:Address
Date:03-09-2013
Move Registers To Sail Company
Category:Address
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Secretary Company
Category:Officers
Date:22-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Capital
Date:18-10-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:03-04-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Incorporation Company
Category:Incorporation
Date:11-03-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/03/2026
Latest Accounts31/12/2025

Trading Addresses

1 The Beacons, Hatfield, AL108RSRegistered

Contact

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL108RS