| Company Name | Executive Search Partners Limited |
|---|---|
| Director | Neil John Addison |
| Company Status | Active |
| Company Number | 05362007 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Previous Name | Handset Insurance Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Neil John Addison |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 19 Charles Street London SW13 0NZ |
| Director Name | Mr John Michael Innes Harrison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 47 Chesilton Road London SW6 5AA |
| Secretary Name | Mr Neil John Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Charles Street London SW13 0NZ |
| Secretary Name | Jane Elizabeth Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 February 2010) |
| Role | Retired |
| Correspondence Address | 5 Simons Road Woodbridge Suffolk IP12 1HQ |
Contact
| Telephone | 020 87484189 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Charles Street London SW13 0NZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Addison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,573 |
| Cash | £56,102 |
| Current Liabilities | £6,465 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 days from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Termination of appointment of Jane Addison as a secretary (1 page) |
| 12 February 2010 | Director's details changed for Neil Addison on 12 February 2010 (2 pages) |
| 12 February 2010 | Termination of appointment of Jane Addison as a secretary (1 page) |
| 12 February 2010 | Director's details changed for Neil Addison on 12 February 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 December 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 December 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 12 September 2006 | Memorandum and Articles of Association (9 pages) |
| 12 September 2006 | Memorandum and Articles of Association (9 pages) |
| 5 September 2006 | Company name changed handset insurance partners limit ed\certificate issued on 05/09/06 (2 pages) |
| 5 September 2006 | Company name changed handset insurance partners limit ed\certificate issued on 05/09/06 (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 11 February 2005 | Incorporation (13 pages) |
| 11 February 2005 | Incorporation (13 pages) |