Espressione International Limited

Company Name	Espressione International Limited
Director	Robert Alan Payman
Company Status	Active
Company Number	04134046
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Robert Alan Payman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Kidderpore Gardens London NW3 7SR

Secretary Name	Mr Robert Alan Payman
Status	Current
Appointed	18 July 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Flat 1 16 Kidderpore Gardens London NW3 7SR

Director Name	Jacinto Jose Marques Pinto Monteiro
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Tv Helena Vieira Da Silva 164-3 Esq 4450-716 Leca Da Palmeira Portugal

Secretary Name	Mr Robert Alan Payman
Nationality	English
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Kidderpore Gardens London NW3 7SR

Director Name	Wesley Edward Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2006)
Role	Sales Agent
Correspondence Address	P O B 669 307 Marietta 3066 0106 Georgia Foreign

Secretary Name	Kwok Man
Nationality	British
Status	Resigned
Appointed	09 November 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2013)
Role	Accountant
Correspondence Address	2 Regency Parade, Finchley Road London NW3 5EQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Flat 1 16 Kidderpore Gardens London NW3 7SR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

300 at £1	Robert Alan Payman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,538
Cash	£776
Current Liabilities	£1,532

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Change of details for Mr Robert Alan Payman as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Change of details for Mr Robert Alan Payman as a person with significant control on 21 August 2017 (2 pages)
16 August 2017	Notification of Linda Janet Payman as a person with significant control on 20 October 2016 (2 pages)
16 August 2017	Notification of Linda Janet Payman as a person with significant control on 20 October 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
28 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (3 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 300 (3 pages)
8 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-08 GBP 300 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (3 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Registered office address changed from 2 Regency Parade, Finchley Road London NW3 5EQ England on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 2 Regency Parade, Finchley Road London NW3 5EQ England on 19 July 2013 (1 page)
18 July 2013	Termination of appointment of Kwok Man as a secretary (1 page)
18 July 2013	Termination of appointment of Kwok Man as a secretary (1 page)
18 July 2013	Appointment of Mr Robert Alan Payman as a secretary (1 page)
18 July 2013	Appointment of Mr Robert Alan Payman as a secretary (1 page)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 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)
16 January 2012	Registered office address changed from 1 Regency Parade Finchley Road London NW3 5EQ on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Registered office address changed from 1 Regency Parade Finchley Road London NW3 5EQ on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Secretary's details changed for Kwok Man on 29 December 2009 (1 page)
19 January 2010	Secretary's details changed for Kwok Man on 29 December 2009 (1 page)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Robert Alan Payman on 12 January 2010 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Robert Alan Payman on 12 January 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007	Return made up to 29/12/06; full list of members (6 pages)
18 January 2007	Return made up to 29/12/06; full list of members (6 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006	Â£ ic 1000/300 15/08/06 Â£ sr 700@1=700 (2 pages)
11 September 2006	Â£ ic 1000/300 15/08/06 Â£ sr 700@1=700 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 January 2005	Return made up to 29/12/04; full list of members (7 pages)
20 January 2005	Return made up to 29/12/04; full list of members (7 pages)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 29/12/03; full list of members (7 pages)
21 January 2004	Return made up to 29/12/03; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 January 2003	Return made up to 29/12/02; full list of members (7 pages)
31 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
14 January 2002	Ad 09/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 January 2002	Return made up to 29/12/01; full list of members (6 pages)
14 January 2002	Return made up to 29/12/01; full list of members (6 pages)
14 January 2002	Ad 09/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Incorporation (15 pages)
29 December 2000	Incorporation (15 pages)

Espressione International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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