Esm Property started in year 2013 as Private Limited Company with registration number 08825665. The Esm Property company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8b Sinclair Grove. Postal code: NW11 9JG.
The firm has one director. Yi E., appointed on 19 April 2018. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Chih-Wei C., Eli M. and others listed below. There were no ex secretaries.
| Office Address | 8b Sinclair Grove |
| Town | London |
| Post code | NW11 9JG |
| Country of origin | United Kingdom |
| Registration Number | 08825665 |
| Date of Incorporation | Tue, 24th Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 April 2018
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Yi E. This PSC. The second entity in the persons with significant control register is Placemore Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yi E.
| Notified on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Placemore Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05453132 |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 350 765 | 350 332 | ||
| Balance Sheet | ||||
| Debtors | 311 514 | 9 314 | ||
| Net Assets Liabilities | 42 805 | 29 240 | 320 974 | |
| Net Assets Liabilities Including Pension Asset Liability | 350 765 | 350 332 | ||
| Tangible Fixed Assets | 350 000 | 350 000 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 764 | 331 | ||
| Shareholder Funds | 350 765 | 350 332 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 9 314 | |||
| Average Number Employees During Period | 1 | |||
| Bank Borrowings | 309 000 | 311 330 | 311 330 | |
| Bank Borrowings Overdrafts | 309 000 | 311 330 | 311 330 | |
| Creditors | 309 000 | 311 330 | 311 330 | |
| Creditors Due After One Year | 309 000 | 309 000 | ||
| Creditors Due Within One Year | 1 749 | 4 891 | ||
| Investment Property | 358 000 | 358 000 | 650 000 | |
| Investment Property Fair Value Model | 358 000 | 358 000 | 650 000 | |
| Net Current Assets Liabilities | 309 765 | 4 423 | -6 812 | -7 078 |
| Number Shares Allotted | 1 | 1 | ||
| Other Creditors | 1 500 | 720 | 1 440 | |
| Other Taxation Social Security Payable | 3 391 | 6 092 | 5 638 | |
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 10 618 | 10 618 | 10 618 | |
| Revaluation Reserve | 350 000 | 350 000 | ||
| Secured Debts | 309 000 | 309 000 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Tangible Fixed Assets Cost Or Valuation | 350 000 | |||
| Tangible Fixed Assets Increase Decrease From Revaluations | 350 000 | |||
| Total Assets Less Current Liabilities | 659 765 | 659 332 | 351 188 | 642 922 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th February 2024 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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