ESSENDON PROPERTIES NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
ESSENDON PROPERTIES NO. 2 LIMITED
COMPANY NUMBER
05455509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/05/2005
(19 years and 5 months old)
WEBSITE
eversleigh.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/05/2005
14/06/2005
CHARCO 1121 LIMITED
HATFIELD
AL9 5JN
124 Great North Road
HATFIELD
AL9 5JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPHALTIC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ESSENDON PROPERTIES NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Amanda Jane Boag (906841766) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENDON PROPERTIES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENDON PROPERTIES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENDON PROPERTIES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2005 - Present (19 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 7 Past: 113 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 7 Past: 70 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ASPHALTIC DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| 68 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ESSENDON PROPERTIES NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ASPHALTIC LAND LIMITED | Company is dissolved | View Report |
| HARDING WAY MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Amanda Jane Boag (906841766) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Jeffrey Stuart King (904600612) Appointed |
| 04/08/2022 | Jeffrey Stuart King (902959755) has left the board |
| 04/08/2022 | New Board Member Jeffrey Stuart King (929863541) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 06/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Imran Ahmad (904131835) has left the board |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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