ESSAN HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HEATON AINLEY / 29/11/2016 |
| 27/07/1627 July 2016 | CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM JUBILEE HOUSE THE OAKS RUISLIP MIDDLESEX HA4 7LF |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY H B SECRETARIES LIMITED |
| 05/05/165 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H B SECRETARIES LIMITED / 01/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MACCARTHY / 01/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR CARTER / 01/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HEATON AINLEY / 01/03/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED NATHAN MERCER |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: ABERCORN HOUSE 15 SPRINGFIELD ROAD HARROW MIDDLESEX HA1 1QF |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS SG12 9PY |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/968 February 1996 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | SECRETARY RESIGNED |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FIRST GAZETTE |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: C/O CPM 1/3 EVRON PLACE HERTFORD HERTS SG14 1PA |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 16/07/9216 July 1992 | SECRETARY RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: CANNONS 11-15 ARLINGTON STREET ST JANESS LONDON SW1A 1RD |
| 22/01/9122 January 1991 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 26/04/85-03/05/85 £ SI 3@1=3 £ IC 6/9 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 17/06/85--------- £ SI 1@1=1 £ IC 14/15 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 13/05/85-24/05/85 £ SI 5@1=5 £ IC 9/14 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 07/11/84--------- £ SI 1@1=1 £ IC 2/3 |
| 15/03/8815 March 1988 | WD 08/02/88 AD 10/04/85-23/04/85 £ SI 3@1=3 £ IC 3/6 |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS |
| 15/10/8415 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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