Essan House Management Limited

Company Name	Essan House Management Limited
Company Status	Active
Company Number	01855532
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Previous Name	Sledgepalm Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Maccarthy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(11 years, 5 months after company formation)
Appointment Duration	28 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 Essan House Victoria Road Ealing London W5 1TB

Director Name	Dagmar Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	01 April 1996(11 years, 5 months after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	England
Correspondence Address	2 Essan House Victoria Road Ealing London W5 1TB

Director Name	Andrew Michael Heaton Ainley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(20 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	IT Sales Manager
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Nathan Mercer
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(23 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Essan House Victoria Road Ealing London W5 1TB

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	27 July 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Heather Marya Abbott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1992)
Role	Project Leader
Correspondence Address	4 Essan House London W5 1TB

Director Name	Ms Jacqueline Annett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 1994)
Role	Administrator
Correspondence Address	11 Essan House London W5 1TB

Director Name	Dr Peter Hillman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 1993)
Role	Medical Practitioner
Correspondence Address	2 Essan House London W5 1TB

Director Name	Mrs Athina Nicholls
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1994)
Role	Fashion Buyer
Correspondence Address	10 Essan House London W5 1TB

Director Name	Mr Andrew Charles Parry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Sales Director
Correspondence Address	8 Essan House 1 Victoria Road Ealing London W6 1TD

Director Name	Mr Christopher John Pooley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Banker
Correspondence Address	7 Essan House London W5 1TB

Secretary Name	Mr Martyn Nicholls
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	10 Essan House London W5 1TB

Director Name	Mr Alan Freeman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1996)
Role	Solicitor
Correspondence Address	18 Nichols Green Ealing London W5 2QU

Director Name	Mr Stephen Boyd Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1996(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 March 1996)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Secretary Name	Amanda Sandra Johnson
Nationality	British
Status	Resigned
Appointed	27 January 1996(11 years, 3 months after company formation)
Appointment Duration	1 month (resigned 02 March 1996)
Role	Company Director
Correspondence Address	Mill Studio Crane Mead Ware Hertfordshire SG12 9PY

Secretary Name	Mr Stephen Boyd Johnson
Nationality	British
Status	Resigned
Appointed	02 March 1996(11 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Director Name	Barrington Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1998)
Role	Headteacher
Correspondence Address	53b Mattock Lane London W13 9LA

Secretary Name	Sarah Jane Wood
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	15 Springfield Road Harrow Middlesex HA1 1QF

Director Name	Caroline Cecilia Linden Snell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1998)
Role	Research Manager
Correspondence Address	4 The Green Codicote Hitchin Hertfordshire SG4 8UR

Director Name	Cary Johnston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1999)
Role	Journalist
Correspondence Address	13 Essan House Victoria Road Ealing London W5 1TB

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(20 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2016)
Correspondence Address	Jubilee House Jubilee House The Oaks Ruislip HA4 7LF

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Dr Hassell & Mrs Hassell 6.67% Ordinary
1 at £1	Dr M. Mcgrath 6.67% Ordinary
1 at £1	J.k. Chehal & M.s. Chehal 6.67% Ordinary
1 at £1	Mr A.k. Patel 6.67% Ordinary
1 at £1	Mr Andrew Heaton-ainley 6.67% Ordinary
1 at £1	Mr Dalko Milikic 6.67% Ordinary
1 at £1	Mr Kenton Charles Thompson & Mrs Sarojinidevi Vinayagamoorthy 6.67% Ordinary
1 at £1	Mr Michael Mccarthy 6.67% Ordinary
1 at £1	Mr N. Mustfa 6.67% Ordinary
1 at £1	Mr R.c. Pancha 6.67% Ordinary
1 at £1	Ms C. Snell 6.67% Ordinary
1 at £1	Ms Dagmar Carter 6.67% Ordinary
1 at £1	Niall Whelan 6.67% Ordinary
1 at £1	Paramount Properties 6.67% Ordinary
1 at £1	V.h. Ladwa 6.67% Ordinary

Financials

Year	2014
Net Worth	£15
Current Liabilities	£40,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

11 April 2024	Confirmation statement made on 7 April 2024 with no updates (3 pages)
20 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
5 April 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
29 November 2016	Director's details changed for Andrew Michael Heaton Ainley on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Andrew Michael Heaton Ainley on 29 November 2016 (2 pages)
27 July 2016	Appointment of Colin Bibra Estate Agents Limited as a secretary on 27 July 2016 (2 pages)
27 July 2016	Appointment of Colin Bibra Estate Agents Limited as a secretary on 27 July 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Termination of appointment of H B Secretaries Limited as a secretary on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of H B Secretaries Limited as a secretary on 1 June 2016 (1 page)
6 June 2016	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 204 Northfield Avenue London W13 9SJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 204 Northfield Avenue London W13 9SJ on 6 June 2016 (1 page)
5 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 15 (8 pages)
5 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 15 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 15 (8 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 15 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15 (8 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
13 May 2010	Director's details changed for Dagmar Carter on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Dagmar Carter on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Dagmar Carter on 1 March 2010 (2 pages)
13 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
13 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew Michael Heaton Ainley on 1 March 2010 (2 pages)
13 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Andrew Michael Heaton Ainley on 1 March 2010 (2 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
13 May 2010	Director's details changed for Andrew Michael Heaton Ainley on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Michael Maccarthy on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Michael Maccarthy on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Michael Maccarthy on 1 March 2010 (2 pages)
9 December 2009	Appointment of Nathan Mercer as a director (2 pages)
9 December 2009	Appointment of Nathan Mercer as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 May 2009	Return made up to 26/03/09; full list of members (9 pages)
20 May 2009	Return made up to 26/03/09; full list of members (9 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 April 2008	Return made up to 26/03/08; full list of members (9 pages)
15 April 2008	Return made up to 26/03/08; full list of members (9 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2007	Return made up to 26/03/07; full list of members (6 pages)
26 April 2007	Return made up to 26/03/07; full list of members (6 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 April 2006	Return made up to 26/03/06; change of members (8 pages)
12 April 2006	Return made up to 26/03/06; change of members (8 pages)
28 September 2005	Return made up to 26/03/05; full list of members (15 pages)
28 September 2005	Return made up to 26/03/05; full list of members (15 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Registered office changed on 11/05/05 from: abercorn house 15 springfield road harrow middlesex HA1 1QF (1 page)
11 May 2005	Registered office changed on 11/05/05 from: abercorn house 15 springfield road harrow middlesex HA1 1QF (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New director appointed (2 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004	Return made up to 26/03/04; change of members (7 pages)
23 April 2004	Return made up to 26/03/04; change of members (7 pages)
1 May 2003	Return made up to 26/03/03; no change of members (7 pages)
1 May 2003	Return made up to 26/03/03; no change of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 26/03/02; full list of members (11 pages)
21 May 2002	Return made up to 26/03/02; full list of members (11 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (11 pages)
26 April 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (11 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(353) ‐ Location of register of members address changed (11 pages)
7 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(353) ‐ Location of register of members address changed (11 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
14 April 1999	Return made up to 26/03/99; full list of members (6 pages)
14 April 1999	Return made up to 26/03/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
24 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 26/03/98; full list of members (6 pages)
22 April 1998	Return made up to 26/03/98; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 1996	Registered office changed on 23/10/96 from: mill studio business centre crane mead ware herts SG12 9PY (1 page)
23 October 1996	Registered office changed on 23/10/96 from: mill studio business centre crane mead ware herts SG12 9PY (1 page)
14 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
31 March 1996	Return made up to 26/03/96; full list of members (6 pages)
31 March 1996	Return made up to 26/03/96; full list of members (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	Director resigned (2 pages)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
9 February 1996	Accounts for a small company made up to 31 December 1993 (6 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
9 February 1996	Accounts for a small company made up to 31 December 1993 (6 pages)
8 February 1996	Return made up to 19/06/95; no change of members (4 pages)
8 February 1996	Return made up to 19/06/95; no change of members (4 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
15 October 1984	Incorporation (15 pages)
15 October 1984	Incorporation (15 pages)

Essan House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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