Espresso London Limited in 87/89 High Street HODDESDON

Espresso London Limited HODDESDON

Founded in 2004, Espresso London, classified under reg no. 05016147 is an active company. Currently registered at 1st Floor EN11 8TL, Hoddesdon the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since April 15, 2004 Espresso London Limited is no longer carrying the name Palombini Espresso London.

The company has one director. Janet C., appointed on 25 February 2005. There are currently no secretaries appointed. 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 - John C. who worked with the the company until 22 July 2011.

Espresso London Limited Address / Contact

Office Address	1st Floor
Office Address2	87/89 High Street
Town	Hoddesdon
Post code	EN11 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016147
Date of Incorporation	Thu, 15th Jan 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Janet C.

Position: Director

Appointed: 25 February 2005

John C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 22 July 2011

Vincenzo M.

Position: Director

Appointed: 21 April 2005

Resigned: 14 October 2005

Penningtons Directors (no 1) Ltd

Position: Director

Appointed: 15 January 2004

Resigned: 15 January 2004

Pennsec Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Resigned: 01 March 2006

Pier C.

Position: Director

Appointed: 15 January 2004

Resigned: 04 November 2004

Enrico M.

Position: Director

Appointed: 15 January 2004

Resigned: 22 July 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Janet C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Janet C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Palombini Espresso London	April 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-7 515	-6 512

Balance Sheet
Cash Bank On Hand				4 135	2 441	5 265
Current Assets	10 974	14 389	11 757	13 101	10 375	10 871	10 179	2 781
Debtors	1 184	1 781		366	834	6
Net Assets Liabilities			5 073	5 537	-6 298	-6 629	7 188	7 877
Other Debtors				29	6	6
Property Plant Equipment				1 213	910	683
Total Inventories				8 600	7 100	5 600
Cash Bank In Hand	2 500	5 508
Net Assets Liabilities Including Pension Asset Liability	-7 515	-6 512
Stocks Inventory	7 290	7 100
Tangible Fixed Assets	2 264	1 882

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-7 615	-6 612
Shareholder Funds	-7 515	-6 512

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 200	600
Accumulated Depreciation Impairment Property Plant Equipment				15 624	15 927	16 154
Creditors			18 447	19 851	17 583	18 183	17 878	10 658
Fixed Assets	2 264	1 882	1 617	1 213	910	683	511
Increase From Depreciation Charge For Year Property Plant Equipment					303	227
Net Current Assets Liabilities	-9 779	-8 394	6 690	6 750	-7 208	-6 112	7 699	7 877
Other Creditors				17 757	17 583	18 183
Property Plant Equipment Gross Cost					16 837	16 837
Total Assets Less Current Liabilities	-7 515	-6 512	5 073	5 537	-6 298	-5 429	7 188	7 877
Trade Creditors Trade Payables				2 094
Trade Debtors Trade Receivables				337	828
Average Number Employees During Period							1	1
Creditors Due Within One Year	20 753	22 783
Tangible Fixed Assets Additions		275
Tangible Fixed Assets Cost Or Valuation	15 771	16 046
Tangible Fixed Assets Depreciation	13 507	14 164
Tangible Fixed Assets Depreciation Charged In Period		657

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL to Whitegables Derby Road Hoddesdon EN11 0BG on November 9, 2023 filed on: 9th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL to Whitegables Derby Road Hoddesdon EN11 0BG on November 9, 2023 filed on: 9th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 11th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 19th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on January 16, 2013. Old Address: 1St Floor 87 High Street Hoddesdon Hertfordshire EN11 8TL filed on: 16th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 5, 2011 filed on: 5th, August 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 5, 2011 filed on: 5th, August 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, September 2010	accounts	Free Download (7 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 17th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 29th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 29th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 10th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 10th, January 2007	accounts	Free Download (11 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/03/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 17th, March 2006	address	Free Download (1 page)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/03/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 17th, March 2006	address	Free Download (1 page)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (3 pages)
288b	On November 11, 2005 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On November 11, 2005 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 31st, October 2005	accounts	Free Download (11 pages)
288a	On June 9, 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On June 9, 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
363a	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (3 pages)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On February 2, 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
CERTNM	Company name changed palombini espresso london limite dcertificate issued on 15/04/04 filed on: 15th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed palombini espresso london limite dcertificate issued on 15/04/04 filed on: 15th, April 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 15, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 15, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2004	capital	Free Download (2 pages)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On January 23, 2004 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On January 23, 2004 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (14 pages)

Espresso London Limited HODDESDON

Espresso London Limited Address / Contact

Company Information / Profile

Company staff

Janet C.

John C.

Vincenzo M.

Penningtons Directors (no 1) Ltd

Pennsec Limited

Pier C.

Enrico M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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