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 Number | 03485314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 ESMOND ROAD |
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Address Line 2 | QUEENS PARK |
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Post Town | LONDON |
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Postcode | NW6 7HF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)