Esplanade Management No.1 Limited in LONDON

Esplanade Management No.1 Limited LONDON

Founded in 2005, Esplanade Management No.1, classified under reg no. 05645591 is an active company. Currently registered at 5 Richmond Road N2 8JT, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Kevin L., Fiona L. and Bernard G. and others. In addition one secretary - Fiona M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esplanade Management No.1 Limited Address / Contact

Office Address	5 Richmond Road
Town	London
Post code	N2 8JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05645591
Date of Incorporation	Tue, 6th Dec 2005
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Kevin L.

Position: Director

Appointed: 29 July 2021

Fiona M.

Position: Secretary

Appointed: 27 March 2017

Fiona L.

Position: Director

Appointed: 17 September 2015

Bernard G.

Position: Director

Appointed: 01 July 2015

Fiona M.

Position: Director

Appointed: 29 November 2014

Howard V.

Position: Director

Appointed: 29 September 2010

William T.

Position: Director

Appointed: 30 April 2018

Resigned: 19 July 2021

William T.

Position: Secretary

Appointed: 01 July 2015

Resigned: 27 March 2017

Janet D.

Position: Secretary

Appointed: 05 January 2015

Resigned: 30 June 2015

Fiona M.

Position: Secretary

Appointed: 29 November 2014

Resigned: 05 January 2015

Mokhdum M.

Position: Director

Appointed: 29 September 2010

Resigned: 16 April 2013

Rupert K.

Position: Director

Appointed: 29 September 2010

Resigned: 20 August 2015

Nicholas S.

Position: Director

Appointed: 29 September 2010

Resigned: 20 August 2015

William T.

Position: Director

Appointed: 29 September 2010

Resigned: 27 March 2017

Debra H.

Position: Secretary

Appointed: 23 January 2007

Resigned: 16 July 2008

Simon J.

Position: Secretary

Appointed: 06 December 2005

Resigned: 23 January 2007

Peter H.

Position: Director

Appointed: 06 December 2005

Resigned: 29 September 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2 360	2 820

Balance Sheet
Current Assets	2 360	2 820	6 380	8 501	2 589	6 350	3 952	5 543
Net Assets Liabilities		2 820	5 960	8 267	2 355	6 116	3 705	5 350
Cash Bank In Hand	2 360	2 820
Net Assets Liabilities Including Pension Asset Liability	2 360	2 820

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	1 195	460
Shareholder Funds	2 360	2 820

Other
Creditors			420	234	234	234	247	193
Net Current Assets Liabilities	2 360	2 820	5 960	8 267	2 355	6 116	3 705	5 350
Total Assets Less Current Liabilities	2 360	2 820					3 705	5 350
Other Aggregate Reserves	1 160	2 355

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 2nd, February 2024	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 27th Dec 2023. New Address: 23 Felton Close Petts Wood Orpington London BR5 1AD. Previous address: 5 Richmond Road London N2 8JT England filed on: 27th, December 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AP01	On Thu, 29th Jul 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
CH03	On Tue, 3rd Aug 2021 secretary's details were changed filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, April 2019	accounts	Free Download (3 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On Wed, 1st Nov 2017 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (9 pages)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
CH01	On Mon, 27th Mar 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 27th Mar 2017 filed on: 27th, March 2017	officers	Free Download (2 pages)
TM02	Mon, 27th Mar 2017 - the day secretary's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 27th Mar 2017. New Address: 5 Richmond Road London N2 8JT. Previous address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH filed on: 27th, March 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (8 pages)
AP01	On Thu, 17th Sep 2015 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 1st, September 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 1st Jul 2015 filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	Thu, 20th Aug 2015 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
AD01	Address change date: Thu, 20th Aug 2015. New Address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH. Previous address: The Beeches Orchardleigh View Frome Somerset BA11 3SB England filed on: 20th, August 2015	address	Free Download (1 page)
TM01	Thu, 20th Aug 2015 - the day director's appointment was terminated filed on: 20th, August 2015	officers	Free Download (1 page)
TM02	Tue, 30th Jun 2015 - the day secretary's appointment was terminated filed on: 1st, July 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Jul 2015. New Address: The Beeches Orchardleigh View Frome Somerset BA11 3SB. Previous address: C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England filed on: 1st, July 2015	address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, March 2015	accounts	Free Download (9 pages)
AP03	New secretary appointment on Mon, 5th Jan 2015 filed on: 5th, January 2015	officers	Free Download (2 pages)
TM02	Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Address change date: Mon, 5th Jan 2015. New Address: C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB. Previous address: 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (9 pages)
AP01	On Sat, 29th Nov 2014 new director was appointed. filed on: 27th, December 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 29th Nov 2014 filed on: 27th, December 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 5.00 GBP	capital
TM01	Sat, 30th Nov 2013 - the day director's appointment was terminated filed on: 30th, November 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 7th Dec 2010. Old Address: the Packway Larkhill Salisbury SP4 8PY filed on: 7th, December 2010	address	Free Download (1 page)
SH01	Capital declared on Fri, 5th Nov 2010: 4.00 GBP filed on: 7th, December 2010	capital	Free Download (4 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (3 pages)
TM01	Thu, 7th Oct 2010 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (5 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
288a	On Fri, 2nd Feb 2007 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On Fri, 2nd Feb 2007 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005	incorporation	Free Download (11 pages)

Esplanade Management No.1 Limited LONDON

Esplanade Management No.1 Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Fiona M.

Fiona L.

Bernard G.

Fiona M.

Howard V.

William T.

William T.

Janet D.

Fiona M.

Mokhdum M.

Rupert K.

Nicholas S.

William T.

Debra H.

Simon J.

Peter H.

Annual reports financial information

Company filings

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