| Company Name | Essanji Ltd |
|---|---|
| Director | Elizabeth Zitzow |
| Company Status | Active |
| Company Number | 06596831 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(15 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Elizabeth Zitzow |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2010(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Station Passage London E18 1JL |
| Director Name | Mr Kevin Badcock |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenwood House Village Farm Close West Leake Loughborough Leicestershire LE12 5RP |
| Secretary Name | Mr John Summers |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Highfield Road Kettering Northamptonshire NN15 6HS |
| Director Name | Ms Elizabeth Zitzow |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Forest View London E11 3AP |
| Secretary Name | Mr Kevin Badcock |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenwood House Village Farm Close West Leake Loughborough Leicestershire LE12 5RP |
| Director Name | Mr John Summers |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Highfield Road Kettering Northamptonshire NN15 6HS |
Location
| Registered Address | 7 Station Passage London E18 1JL |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Liz Zitzow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,601 |
| Cash | £500 |
| Current Liabilities | £170,162 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 31 October 2008 | Delivered on: 4 November 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge over all its undertaking and all its property and rights see image for full details. Outstanding |
|---|---|
| 31 October 2008 | Delivered on: 4 November 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as land at the rear of 5 daisy road, london. Outstanding |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 11 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 August 2014 | Termination of appointment of Kevin Badcock as a secretary on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kevin Badcock as a secretary on 11 August 2014 (1 page) |
| 1 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Appointment of Ms Elizabeth Zitzow as a director (2 pages) |
| 31 January 2011 | Appointment of Ms Elizabeth Zitzow as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Termination of appointment of John Summers as a director (1 page) |
| 29 January 2011 | Termination of appointment of John Summers as a director (1 page) |
| 29 January 2011 | Registered office address changed from 1 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX on 29 January 2011 (1 page) |
| 29 January 2011 | Registered office address changed from 1 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX on 29 January 2011 (1 page) |
| 21 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 September 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 8 September 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 14 August 2009 | Director appointed mr john summers (1 page) |
| 14 August 2009 | Appointment terminated director elizabeth zitzow (1 page) |
| 14 August 2009 | Director appointed mr john summers (1 page) |
| 14 August 2009 | Appointment terminated director elizabeth zitzow (1 page) |
| 21 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 October 2008 | Secretary appointed mr kevin badcock (1 page) |
| 3 October 2008 | Appointment terminated secretary john summers (1 page) |
| 3 October 2008 | Secretary appointed mr kevin badcock (1 page) |
| 3 October 2008 | Appointment terminated secretary john summers (1 page) |
| 29 July 2008 | Director appointed ms elizabeth zitzow (1 page) |
| 29 July 2008 | Director appointed ms elizabeth zitzow (1 page) |
| 28 July 2008 | Appointment terminated director kevin badcock (1 page) |
| 28 July 2008 | Appointment terminated director kevin badcock (1 page) |
| 19 May 2008 | Incorporation (18 pages) |
| 19 May 2008 | Incorporation (18 pages) |