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Home > England & Wales Companies > ESHER HOUSE DEVELOPMENT LIMITED
Company Information for

ESHER HOUSE DEVELOPMENT LIMITED

LONDON, ENGLAND, WC1R,
Company Registration Number
08737171
Private Limited Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Esher House Development Ltd
ESHER HOUSE DEVELOPMENT LIMITED was founded on 2013-10-17 and had its registered office in London. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
ESHER HOUSE DEVELOPMENT LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
ESHER HOUSE LIMITED04/03/2015
Filing Information
Company Number 08737171
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-05-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-06-17 02:16:51
Primary Source:Companies House
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Company Officers of ESHER HOUSE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID LIONEL GRAHAM
 Director 2013-11-11
GEORGE ZACHARY GRAHAM
 Director 2013-11-11
HENRY RUFUS GRAHAM
 Director 2013-11-11
JACK LAMBERT GRAHAM
 Director 2013-11-11
RICHARD ANTHONY GRAHAM
 Director 2013-10-17
PETER THOMAS LACEY
 Director 2013-10-17
EZRA SAWDAYE
 Director 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LIONEL GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DAVID LIONEL GRAHAM D&U INVESTMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DAVID LIONEL GRAHAM D&U OVERSEAS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN DEVELOPMENTS LIMITED Director 2017-01-09 CURRENT 1996-02-14 Active
DAVID LIONEL GRAHAM MOY COURT LIMITED Director 2015-12-21 CURRENT 2015-03-12 Active
DAVID LIONEL GRAHAM I AM THE GREATEST LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2017-04-04
DAVID LIONEL GRAHAM CHANGING IDEAS LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN ALBION LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-06-30
DAVID LIONEL GRAHAM DANIEL HOUSE (BOOTLE) LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-25
DAVID LIONEL GRAHAM DISTRICT & URBAN LIVERPOOL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN RETAIL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN STATE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN NORTHWEST LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN INVESTMENTS LTD Director 2004-07-14 CURRENT 2004-07-14 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN GROUP LIMITED Director 1991-12-15 CURRENT 1986-06-25 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN PROPERTIES LIMITED Director 1991-12-15 CURRENT 1972-05-23 Active
DAVID LIONEL GRAHAM DISTRICT & URBAN MANAGEMENT LIMITED Director 1991-12-15 CURRENT 1980-12-10 Active
DAVID LIONEL GRAHAM JAMES TRUST LIMITED Director 1990-12-28 CURRENT 1947-11-22 Active
DAVID LIONEL GRAHAM ARTHUR NEWBERY LIMITED Director 1990-12-28 CURRENT 1898-06-14 Active
GEORGE ZACHARY GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-07-27 CURRENT 2017-02-28 Active
GEORGE ZACHARY GRAHAM GRUB LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
GEORGE ZACHARY GRAHAM WOLF & BADGER LTD Director 2009-08-04 CURRENT 2009-08-04 Active
HENRY RUFUS GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-07-27 CURRENT 2017-02-28 Active
HENRY RUFUS GRAHAM GRUB LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
HENRY RUFUS GRAHAM WOLF & BADGER LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JACK LAMBERT GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-07-27 CURRENT 2017-02-28 Active
JACK LAMBERT GRAHAM GRUB LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
RICHARD ANTHONY GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM D&U INVESTMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM D&U OVERSEAS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM BELMORE COURT LIMITED Director 2013-06-17 CURRENT 2013-01-30 Dissolved 2015-01-27
RICHARD ANTHONY GRAHAM DISTRICT & URBAN ALBION LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-06-30
RICHARD ANTHONY GRAHAM DANIEL HOUSE (BOOTLE) LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-25
RICHARD ANTHONY GRAHAM DISTRICT & URBAN LIVERPOOL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN RETAIL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN STATE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN NORTHWEST LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN INVESTMENTS LTD Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM ZEPTONE (2003) LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active - Proposal to Strike off
RICHARD ANTHONY GRAHAM DISTRICT & URBAN DEVELOPMENTS LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN MANAGEMENT LIMITED Director 1993-05-05 CURRENT 1980-12-10 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN GROUP LIMITED Director 1992-12-15 CURRENT 1986-06-25 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN PROPERTIES LIMITED Director 1991-12-15 CURRENT 1972-05-23 Active
RICHARD ANTHONY GRAHAM JAMES TRUST LIMITED Director 1990-12-28 CURRENT 1947-11-22 Active
RICHARD ANTHONY GRAHAM ARTHUR NEWBERY LIMITED Director 1990-12-28 CURRENT 1898-06-14 Active
EZRA SAWDAYE DISTRICT & URBAN MANAGEMENT LIMITED Director 2017-03-28 CURRENT 1980-12-10 Active
EZRA SAWDAYE D&U DEVELOPMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
EZRA SAWDAYE D&U INVESTMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
EZRA SAWDAYE D&U OVERSEAS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
EZRA SAWDAYE BELMORE COURT LIMITED Director 2013-06-17 CURRENT 2013-01-30 Dissolved 2015-01-27
EZRA SAWDAYE DISTRICT & URBAN ALBION LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-06-30
EZRA SAWDAYE DANIEL HOUSE (BOOTLE) LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-25
EZRA SAWDAYE DISTRICT & URBAN LIVERPOOL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
EZRA SAWDAYE DISTRICT & URBAN RETAIL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
EZRA SAWDAYE DISTRICT & URBAN STATE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
EZRA SAWDAYE DISTRICT & URBAN NORTHWEST LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
EZRA SAWDAYE DISTRICT & URBAN INVESTMENTS LTD Director 2004-07-14 CURRENT 2004-07-14 Active
EZRA SAWDAYE DISTRICT & URBAN DEVELOPMENTS LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
EZRA SAWDAYE DISTRICT & URBAN GROUP LIMITED Director 1992-12-15 CURRENT 1986-06-25 Active
EZRA SAWDAYE DISTRICT & URBAN PROPERTIES LIMITED Director 1991-12-15 CURRENT 1972-05-23 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
2016-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-274.70DECLARATION OF SOLVENCY
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 28 HEREFORD ROAD LONDON W2 5AJ
2015-03-04RES15CHANGE OF NAME 04/03/2015
2015-03-04CERTNMCOMPANY NAME CHANGED ESHER HOUSE LIMITED CERTIFICATE ISSUED ON 04/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0117/10/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS LACEY / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LAMBERT GRAHAM / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 20/10/2014
2013-11-13AP01DIRECTOR APPOINTED MR JACK LAMBERT GRAHAM
2013-11-13AP01DIRECTOR APPOINTED MR GEORGE ZACHARY GRAHAM
2013-11-13AP01DIRECTOR APPOINTED MR HENRY RUFUS GRAHAM
2013-11-13AP01DIRECTOR APPOINTED MR DAVID LIONEL GRAHAM
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ESHER HOUSE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-12
Appointment of Liquidators2015-03-23
Notices to Creditors2015-03-23
Resolutions for Winding-up2015-03-23
Fines / Sanctions
No fines or sanctions have been issued against ESHER HOUSE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESHER HOUSE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of ESHER HOUSE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESHER HOUSE DEVELOPMENT LIMITED
Trademarks
We have not found any records of ESHER HOUSE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHER HOUSE DEVELOPMENT 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 (41100 - Development of building projects) as ESHER HOUSE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESHER HOUSE DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyESHER HOUSE DEVELOPMENT LIMITEDEvent Date2016-01-07
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, on 18 February 2016 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the joint liquidators at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 17 March 2015 Office Holder details: Paul Cooper, (IP No. 15452) and Paul Appleton, (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. For further details contact: Tel: 020 7400 7900. Alternative contact: Harry Short
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESHER HOUSE DEVELOPMENT LIMITEDEvent Date2015-03-17
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE : If further information is required, Paul Cooper, or alternatively, David Marks may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeNotices to Creditors
Defending partyESHER HOUSE DEVELOPMENT LIMITEDEvent Date2015-03-17
Paul Cooper (IP No 15452) and Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Joint Liquidators of the above named Company on 17 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Joint Liquidators and if so required by notice in writing from the said Joint Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper, or alternatively, David Marks may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESHER HOUSE DEVELOPMENT LIMITEDEvent Date2015-03-17
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 17 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 15452 and 8883) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. If further information is required, Paul Cooper, or alternatively, David Marks may be contacted on telephone number 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHER HOUSE DEVELOPMENT 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 ESHER HOUSE DEVELOPMENT 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.
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