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Company Information for

ESSEX HOUSE LIMITED

1 BALCOMBE BREEZE, 2A BALCOMBE ROAD, POOLE, DORSET, BH13 6DY,
Company Registration Number
04657709
Private Limited Company
Active

Company Overview

About Essex House Ltd
ESSEX HOUSE LIMITED was founded on 2003-02-05 and has its registered office in Poole. The organisation's status is listed as "Active". Essex House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSEX HOUSE LIMITED
 
Legal Registered Office
1 BALCOMBE BREEZE
2A BALCOMBE ROAD
POOLE
DORSET
BH13 6DY
Other companies in WD17
 
Filing Information
Company Number 04657709
Company ID Number 04657709
Date formed 2003-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX HOUSE LIMITED
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Companies with same name ESSEX HOUSE LIMITED
The following companies were found which have the same name as ESSEX HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX HOUSE MANAGEMENT CO. LIMITED 39 PRINCES ROAD CLEVEDON NORTH SOMERSET BS21 7NQ Active Company formed on the 1988-11-09
ESSEX HOUSE OF BEAUTY LTD 11 WENTWORTH PLACE GRAYS ESSEX ENGLAND RM16 2BL Dissolved Company formed on the 2012-12-31
Essex House Enterprises Ltd 3623 W BROADWAY Vancouver British Columbia BC V6R 2B8 Active
ESSEX HOUSE 1901 REALTY CO., LLC 11 EDGEWOOD LN New York PURCHASE NY 10577 Active Company formed on the 2001-05-22
ESSEX HOUSE COFFEE CO. INC. 361-B ATLANTIC AVE Nassau FREEPORT NY 11520 Active Company formed on the 1975-02-07
ESSEX HOUSE L.L.C. P.O. BOX 720247 Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 1995-10-10
ESSEX HOUSE (NY) INC. 303 FIFTH AVENUE # 1007 NEW YORK NY 10016 Active Company formed on the 2015-01-06
ESSEX HOUSE SCC II, LLC 160 CENTRAL PARK SOUTH UNIT 1717 NEW YORK NY 10019 Active Company formed on the 2008-07-17
ESSEX HOUSE SCC, LLC 160 CENTRAL PARK S. UNIT 1720 New York NEW YORK NY 10019 Active Company formed on the 2008-07-17
ESSEX HOUSE APARTMENTS, LLC 419 NE 70TH ST #110A SEATTLE WA 981155481 Delinquent Company formed on the 2012-06-11
ESSEX HOUSE 420, LLC 88 KAROL PLACE Nassau MUTTONTOWN NY 11753 Active Company formed on the 2015-06-15
ESSEX HOUSE 555, LLC 88 KAROL PLACE Nassau MUTTONTOWN NY 11753 Active Company formed on the 2015-06-15
ESSEX HOUSE CONDOMINIUM UNIT OWNERS ASSOCIATION, INC. 6402 ARLINGTON BLVD FALLS CHURCH VA 22042 Active Company formed on the 1987-06-02
ESSEX HOUSE HOLDINGS LTD. 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 Active Company formed on the 2002-03-26
ESSEX HOUSE LTD. 3733 PARK EAST DRIVE - #210 - BEACHWOOD OH 44122 Active Company formed on the 1994-09-12
ESSEX HOUSE MOVES LIMITED 139 CROW LANE ROMFORD ENGLAND RM7 0ES Active - Proposal to Strike off Company formed on the 2016-06-01
ESSEX HOUSE REMOVALS LIMITED 43 WOODGRANGE DRIVE SOUTHEND-ON-SEA SS1 2SD Active - Proposal to Strike off Company formed on the 2016-06-06
ESSEX HOUSE RESTAURANTS LIMITED 405 HIGH STREET HIGH STREET LONDON E15 4QZ Active - Proposal to Strike off Company formed on the 2016-08-10
ESSEX HOUSE ASSOCIATES, INC. THE 12 MOUNTAIN STREET ISLAND POND VT 05846 Inactive Company formed on the 1988-09-09
ESSEX HOUSE CONDOMINIUM CORPORATION Delaware Unknown

Company Officers of ESSEX HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JEFFREY LEWIS
Company Secretary 2005-10-01
INGRID HOWARTH
Director 2003-02-05
BRIAN JEFFREY LEWIS
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE GLORIA RAPHAEL
Director 2010-03-25 2011-10-28
JUNE GLORIA RAPHAEL
Director 2003-02-05 2008-02-25
WILLIAM EDWARDS
Company Secretary 2003-02-05 2005-10-01
WILLIAM EDWARDS
Director 2003-02-05 2005-10-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-02-05 2003-02-06
BRIGHTON DIRECTOR LTD
Nominated Director 2003-02-05 2003-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JEFFREY LEWIS CENTRAL BUSINESS LTD Director 2013-02-18 CURRENT 2004-11-22 Active
BRIAN JEFFREY LEWIS 144 QR MANAGEMENT LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM 43 Park Road Watford Hertfordshire WD17 4QW England
2020-04-05CH01Director's details changed for Mr Brian Jeffrey Lewis on 2020-03-26
2020-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JEFFREY LEWIS on 2020-03-26
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 146 Queens Road Watford Hertfordshire WD17 2NX
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-16AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-22AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JUNE RAPHAEL
2011-03-16AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-24AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AP01DIRECTOR APPOINTED MRS JUNE GLORIA RAPHAEL
2010-02-23AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFREY LEWIS / 31/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID HOWARTH / 31/12/2009
2010-01-12AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 05/02/09; full list of members
2009-01-22AA24/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-04-24AA24/03/07 TOTAL EXEMPTION SMALL
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR JUNE RAPHAEL
2007-03-07363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 24 EDWARD AVENUE HOVE EAST SUSSEX BN3 6WL
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-02-23363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-04-12225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 24/03/04
2003-03-2488(2)RAD 05/02/03--------- £ SI 3@1=3 £ IC 1/4
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 146 QUEENS ROAD WATFORD HERTS WD17 2NX
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ESSEX HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSEX HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-25 £ 2,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEX HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 4
Cash Bank In Hand 2012-03-25 £ 3,303
Current Assets 2012-03-25 £ 3,303
Shareholder Funds 2012-03-25 £ 794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX HOUSE LIMITED
Trademarks
We have not found any records of ESSEX HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSEX HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-11 GBP £4,638 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
London Borough of Newham 2014-10 GBP £4,638 RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS
London Borough of Newham 2014-9 GBP £3,998 SU INCOME: RESIDENTIAL > USER CONTRIBUTION O.L.A
London Borough of Newham 2014-8 GBP £11,995 SU INCOME: RESIDENTIAL > USER CONTRIBUTION O.L.A
London Borough of Newham 2014-7 GBP £3,998 SU INCOME: RESIDENTIAL > USER CONTRIBUTION O.L.A
London Borough of Newham 2014-6 GBP £3,998 SERVICES FROM VOL BODIES
London Borough of Newham 2014-5 GBP £4,005 SERVICES FROM VOL BODIES
London Borough of Newham 2014-4 GBP £4,005 SERVICES FROM VOL BODIES
London Borough of Hackney 2013-7 GBP £3,507
London Borough of Hackney 2012-8 GBP £2,762
London Borough of Newham 2000-1 GBP £3,998 SERVICES FROM VOL BODIES
London Borough of Newham 2000-0 GBP £4,005 GENERATED ACCOUNT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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