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Company Information for

12 ESMOND ROAD FREEHOLD LIMITED

12 ESMOND ROAD, LONDON, ENGLAND, W4 1JQ,
Company Registration Number
06280763
Private Limited Company
Active

Company Overview

About 12 Esmond Road Freehold Ltd
12 ESMOND ROAD FREEHOLD LIMITED was founded on 2007-06-15 and has its registered office in London. The organisation's status is listed as "Active". 12 Esmond Road Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 ESMOND ROAD FREEHOLD LIMITED
 
Legal Registered Office
12 ESMOND ROAD
LONDON
ENGLAND
W4 1JQ
Other companies in W14
 
Filing Information
Company Number 06280763
Company ID Number 06280763
Date formed 2007-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:53:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ESMOND ROAD FREEHOLD LIMITED

Company Officers of 12 ESMOND ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET ELIZABETH ROBSON
Director 2007-06-15
HELEN TUNLEY
Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NEWELL
Company Secretary 2012-06-01 2015-11-26
MORTIMER SECRETARIES LIMITED
Company Secretary 2007-10-16 2012-05-31
HELEN TUNLEY
Company Secretary 2007-06-15 2007-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN TUNLEY SPKRBM GP LIMITED Director 2012-08-08 CURRENT 2012-08-08 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
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0115/06/16 FULL LIST
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET ELIZABETH ROBSON / 01/07/2015
2016-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0115/06/15 FULL LIST
2015-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0115/06/14 FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O C/O CRAIG SHEEHAN 4 CHALLONER CRESCENT LONDON W14 9LE ENGLAND
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0115/06/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O C/O CRAIG SHEEHAN 1 BARONS COURT ROAD LONDON W14 9DP ENGLAND
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0115/06/12 FULL LIST
2012-06-19AP03SECRETARY APPOINTED MR CRAIG NEWELL
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0115/06/11 FULL LIST
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TUNLEY / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET ELIZABETH ROBSON / 01/10/2009
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY HELEN TUNLEY
2008-03-06288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 12 ESMOND ROAD CHISWICK LONDON W4 1JQ
2007-06-15NEWINCINCORPORATION 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 12 ESMOND ROAD FREEHOLD 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 12 ESMOND ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ESMOND ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 12 ESMOND ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ESMOND ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ESMOND ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 12 ESMOND ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ESMOND ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 ESMOND ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 ESMOND ROAD FREEHOLD 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 12 ESMOND ROAD FREEHOLD 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 12 ESMOND ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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