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Home > England & Wales Companies > ESSENTIAL LONDON LIMITED
Company Information for

ESSENTIAL LONDON LIMITED

103 HIGH STREET, WALTHAM CROSS, EN8 7AN,
Company Registration Number
06609941
Private Limited Company
Active

Company Overview

About Essential London Ltd
ESSENTIAL LONDON LIMITED was founded on 2008-06-03 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Essential London 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
ESSENTIAL LONDON LIMITED
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
Other companies in N20
 
Filing Information
Company Number 06609941
Company ID Number 06609941
Date formed 2008-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933734906  
Last Datalog update: 2024-03-06 08:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY GOLDSTEIN LIMITED   SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED
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Companies with same name ESSENTIAL LONDON LIMITED
The following companies were found which have the same name as ESSENTIAL LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL LONDON APARTMENTS LIMITED 22 STOKES CROFT BRISTOL ENGLAND BS1 3PR Dissolved Company formed on the 2015-02-16
ESSENTIAL LONDON CONSTRUCTION LTD 73A ELMCROFT CRESCENT LONDON LONDON NW11 9TA Active Company formed on the 2023-06-19

Company Officers of ESSENTIAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
DIRK JAN PEEREBOOM VOLLER
Company Secretary 2008-06-03
CARLA PALUDETTI
Director 2008-06-03
DIRK JAN PEEREBOOM VOLLER
Director 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA PALUDETTI 5 PRIMROSE GARDENS MANAGEMENT LIMITED Director 2003-07-10 CURRENT 2003-07-10 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
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DIRK JAN PEEREBOOM VOLLER on 2015-09-01
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Brook Point 1412 High Road London N20 9BH
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0103/06/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM C/O Djm Accountants Llp 4Th Floor Brook Point 1412 High Road Whetstone London N20 9BH England
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0103/06/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Mr Dirk Jan Peereboom Voller on 2013-06-30
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0103/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DIRK JAN PEEREBOOM VOLLER on 2012-07-10
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0103/06/11 ANNUAL RETURN FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/11 FROM 39B Berrymede Road Chiswick London W4 5JE
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-17AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-07-06123GBP NC 2/1000 23/01/09
2009-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIRK PEEREBOOM VOLLER / 01/03/2009
2009-04-17RES13COMPANY BUSINESS 23/01/2009
2009-04-06RES13COMPANY BUSINESS 23/01/2009
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 1C ORLESTON MEWS FLAT 3 LONDON N7 8LL ENGLAND
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL LONDON 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 ESSENTIAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 27,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ESSENTIAL LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 139,055
Current Assets 2012-07-01 £ 163,662
Debtors 2012-07-01 £ 24,607
Fixed Assets 2012-07-01 £ 387
Shareholder Funds 2012-07-01 £ 136,131
Tangible Fixed Assets 2012-07-01 £ 387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL LONDON LIMITED
Trademarks
We have not found any records of ESSENTIAL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL LONDON 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 (70229 - Management consultancy activities other than financial management) as ESSENTIAL LONDON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL LONDON 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 ESSENTIAL LONDON 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 ESSENTIAL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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