52 Esmond Road Ltd

Company Name	52 Esmond Road Ltd
Directors	Nathan Bentley and Tamara Sheehan
Company Status	Active
Company Number	07882978
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)

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 Nathan Bentley
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Secretary Name	Mr Nathan Bentley
Status	Current
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Director Name	Miss Tamara Sheehan
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Director Name	Miss Eleanor Sallis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Events And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Director Name	Mr Brendan Thompson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Director Name	Mrs Trina Thompson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Senior Policy Officer
Country of Residence	United Kingdom
Correspondence Address	52 Esmond Road Queens Park London NW6 7TT

Location

Registered Address	52 Esmond Road London NW6 7HE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Nathan Bentley 50.00% Ordinary
1 at £1	Brendan Thompson 25.00% Ordinary
1 at £1	Trina Thompson 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 January 2017	Termination of appointment of Trina Thompson as a director on 7 October 2016 (1 page)
22 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
22 January 2017	Appointment of Miss Tamara Sheehan as a director on 7 October 2016 (2 pages)
22 January 2017	Termination of appointment of Trina Thompson as a director on 7 October 2016 (1 page)
22 January 2017	Appointment of Miss Tamara Sheehan as a director on 7 October 2016 (2 pages)
22 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
22 January 2017	Termination of appointment of Brendan Thompson as a director on 7 October 2016 (1 page)
22 January 2017	Termination of appointment of Brendan Thompson as a director on 7 October 2016 (1 page)
22 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (4 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 4 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (6 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (6 pages)
14 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 September 2014	Termination of appointment of Eleanor Sallis as a director on 21 February 2014 (1 page)
14 September 2014	Termination of appointment of Eleanor Sallis as a director on 21 February 2014 (1 page)
14 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (7 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (7 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

52 Esmond Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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