BizStats
You are here: bizstats.co.uk > a-z index > 7 list > 7 list

7 Esmond Road Limited

Founded in 2003, 7 Esmond Road, classified under reg no. 04997922 is an active company. Currently registered at 7 Esmond Road W4 1JG, the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 20, 2004 7 Esmond Road Limited is no longer carrying the name Woodsideway Property Management.

At present there are 3 directors in the the company, namely Nicholas A., Jessica R. and Martin G.. In addition one secretary - Nicholas A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin G. who worked with the the company until 31 May 2021.

7 Esmond Road Limited Address / Contact

Office Address 7 Esmond Road
Office Address2 London
Town
Post code W4 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04997922
Date of Incorporation Wed, 17th Dec 2003
Industry Residents property management
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Nicholas A.

Position: Secretary

Appointed: 31 May 2021

Nicholas A.

Position: Director

Appointed: 24 July 2019

Jessica R.

Position: Director

Appointed: 24 July 2019

Martin G.

Position: Director

Appointed: 14 May 2004

Alexander P.

Position: Director

Appointed: 13 August 2018

Resigned: 24 July 2019

Shirley P.

Position: Director

Appointed: 14 May 2004

Resigned: 13 August 2018

Martin G.

Position: Secretary

Appointed: 14 May 2004

Resigned: 31 May 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 14 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 14 May 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Nicholas A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shirley P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas A.

Notified on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin G.

Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Shirley P.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Woodsideway Property Management May 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2223333
Other
Net Current Assets Liabilities2223333
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 11th, October 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.