Active
Company Information for ESL GROUP HOLDINGS LIMITED
255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE,
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Company Registration Number
09509852
Private Limited Company
Active |
Company Name | |
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ESL GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
255 GREEN LANES PALMERS GREEN LONDON N13 4XE | |
Company Number | 09509852 | |
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Company ID Number | 09509852 | |
Date formed | 2015-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:44:41 |
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Officer | Role | Date Appointed |
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LINDA ELIZABETH TOWNSEND |
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BARRY DAVID TOWNSEND |
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JOANNA CLAIRE TOWNSEND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAR EQUIPMENT LIMITED | Director | 2015-02-02 | CURRENT | 1980-07-01 | Active | |
PROPERTY24UK LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
REVOLUTIONS ELECTRICAL LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2015-06-02 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095098520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 485000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE TOWNSEND / 28/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BARRY DAVID TOWNSEND / 28/03/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 545000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 605000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 19/07/15 STATEMENT OF CAPITAL GBP 605000 | |
AP03 | Appointment of Linda Elizabeth Townsend as company secretary on 2015-09-07 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 40 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ESL GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ESL GROUP HOLDINGS LIMITED are:
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. |