Essell London Limited

Company Name	Essell London Limited
Director	Sean David Logan
Company Status	Active
Company Number	03244875
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Sean David Logan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Colindeep Lane Colindale London NW9 6DU

Secretary Name	Stephen Patrick Logan
Nationality	British
Status	Current
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Colindeep Lane Colindale London NW9 6DU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Unit 25 Wharfside Rosemont Road Alperton HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Sean David Logan 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,454
Current Liabilities	£85,151

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

24 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from Unit 35 Ashville Way Whetstone Leicester LE8 6NU England to Unit 25 Wharfside Rosemont Road Alperton HA0 4PE on 5 October 2020 (1 page)
21 July 2020	Registered office address changed from Unit 25 Wharfside Rosemont Road Alperton HA0 4PE to Unit 35 Ashville Way Whetstone Leicester LE8 6NU on 21 July 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 December 2019	Second filing of Confirmation Statement dated 02/05/2019 (7 pages)
1 December 2019	Second filing of Confirmation Statement dated 02/05/2018 (7 pages)
16 September 2019	Statement of capital following an allotment of shares on 10 April 2018 GBP 100 (3 pages)
16 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
15 May 2019	Confirmation statement made on 2 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/12/2019. (4 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
7 May 2018	Change of details for Mr Sean David Logan as a person with significant control on 7 May 2018 (2 pages)
7 May 2018	02/05/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/12/2019. (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (3 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Director's details changed for Sean David Logan on 2 September 2010 (2 pages)
27 September 2010	Director's details changed for Sean David Logan on 2 September 2010 (2 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Sean David Logan on 2 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
8 September 2006	Return made up to 02/09/06; full list of members (2 pages)
8 September 2006	Return made up to 02/09/06; full list of members (2 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
29 September 2005	Return made up to 02/09/05; full list of members (2 pages)
29 September 2005	Return made up to 02/09/05; full list of members (2 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 October 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 September 2003	Return made up to 02/09/03; full list of members (6 pages)
29 September 2003	Return made up to 02/09/03; full list of members (6 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 September 2002	Return made up to 02/09/02; full list of members (6 pages)
5 September 2002	Return made up to 02/09/02; full list of members (6 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 September 2001	Return made up to 02/09/01; full list of members (6 pages)
11 September 2001	Return made up to 02/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
19 July 2000	Return made up to 02/09/99; full list of members (6 pages)
19 July 2000	Return made up to 02/09/99; full list of members (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: plantaganent house the royals 58 victoria road london NW10 6NA (1 page)
8 February 2000	Registered office changed on 08/02/00 from: plantaganent house the royals 58 victoria road london NW10 6NA (1 page)
18 August 1999	Full accounts made up to 30 September 1998 (12 pages)
18 August 1999	Full accounts made up to 30 September 1998 (12 pages)
5 October 1998	Return made up to 02/09/98; no change of members (4 pages)
5 October 1998	Return made up to 02/09/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 30 September 1997 (12 pages)
15 June 1998	Full accounts made up to 30 September 1997 (12 pages)
20 October 1997	Return made up to 02/09/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 (6 pages)
20 October 1997	Return made up to 02/09/97; full list of members 363(287) ‐ Registered office changed on 20/10/97 (6 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Ad 02/09/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Registered office changed on 19/09/96 from: kemp house 152/160 city road london EC1V 2NP (1 page)
19 September 1996	Registered office changed on 19/09/96 from: kemp house 152/160 city road london EC1V 2NP (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Ad 02/09/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
2 September 1996	Incorporation (11 pages)
2 September 1996	Incorporation (11 pages)

Essell London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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