45 ESMOND ROAD LIMITED

45 ESMOND ROAD LIMITED is an active private limited company, incorporated on 23 December 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Esmond Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 45 ESMOND ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03485314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 145 ESMOND ROAD
Address Line 2QUEENS PARK
Post TownLONDON
PostcodeNW6 7HF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
45 ESMOND ROAD LIMITED

Directors

(The company's officers)
MR RICHARD KEITH LEWIS
(~63 year old British national)
80A BRONDESBURY PARK, LONDON, NW2 5JU
  • Current Director
  • Gives occupation as WRITER/COMPOSER
  • Usually resident in ENGLAND
Appointed on 14/11/2000
MS BEI JEEN LOW
(~35 year old Malaysian national)
45 ESMOND ROAD, QUEENS PARK, LONDON, NW6 7HF
  • Current Director
  • Gives occupation as HOMEWARE BUYER
  • Usually resident in ENGLAND
Appointed on 24/08/2018
MS BEI JEEN LOW
FIRST FLOOR FLAT, 45 ESMOND ROAD, LONDON, NW6 7HF, ENGLAND
  • Current Secretary
Appointed on 18/08/2018

Shareholders

(Persons of Significant Control)
Mr Richard Keith Lewis
(~63 year old British national)
45 Esmond Road, Queens Park, London, NW6 7HF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD KEITH LEWIS
  • MR RICHARD KEITH LEWIS
FULL FREQUENCY LIMITED
  • MR RICHARD KEITH LEWIS
  • MS BEI JEEN LOW
RTGB LIMITED
  • MR RICHARD KEITH LEWIS
  • MS BEI JEEN LOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

45 ESMOND ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 7HF.

Map of 45 ESMOND ROAD LIMITED at local scale
Map of 45 ESMOND ROAD LIMITED at local scale
Map of 45 ESMOND ROAD LIMITED at district scale
Map of 45 ESMOND ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 7HF

Other companies with registered offices in NW6 7HF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)