Company NameEsskay Properties Limited
DirectorsStephanos Alexis Kaisharis and Maria Kaisharis
Company StatusActive
Company Number09094270
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephanos Alexis Kaisharis
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1BH
Director NameMrs Maria Kaisharis
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2017(3 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1BH

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Maria Kaisharis
50.00%
Ordinary
50 at £1Stephanos Alexis Kaisharis
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 1 week from now)

Charges

31 May 2022Delivered on: 31 May 2022
Persons entitled: West One Secured Loans Limited

Classification: A registered charge
Particulars: 10A lambton road, london, SW20 0LR.
Outstanding

Filing History

2 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
3 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
12 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
28 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
6 June 2018Director's details changed for Mr Stephanos Alexis Kaisharis on 6 June 2018 (2 pages)
23 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 November 2017Appointment of Mrs Maria Kaisharis as a director on 27 November 2017 (2 pages)
27 November 2017Appointment of Mrs Maria Kaisharis as a director on 27 November 2017 (2 pages)
24 July 2017Notification of Stephanos Alexis Kaisharis as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Stephanos Alexis Kaisharis as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Stephanos Alexis Kaisharis as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
24 July 2017Notification of Maria Kaisharis as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
24 July 2017Notification of Maria Kaisharis as a person with significant control on 24 July 2017 (2 pages)
24 July 2017Notification of Maria Kaisharis as a person with significant control on 6 April 2016 (2 pages)
23 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
23 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
21 March 2016Total exemption full accounts made up to 30 June 2015 (9 pages)
21 March 2016Total exemption full accounts made up to 30 June 2015 (9 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)