ESW PROPERTIES LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewChange of details for Mr Daniel Scott Ellis as a person with significant control on 2025-07-23

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02/08/252 August 2025 NewDirector's details changed for Mr Daniel Scott Ellis on 2025-07-23

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02/08/252 August 2025 NewSecretary's details changed for Mr Daniel Scott Ellis on 2025-07-23

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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21/12/2421 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/11/2128 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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07/12/197 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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25/11/1825 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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11/11/1711 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 6 HART GARDENS DORKING SURREY RH4 1JT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SIMONS / 12/03/2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT ELLIS / 12/03/2017

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19/06/1619 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061386050006

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061386050007

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061386050005

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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08/03/148 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SCOTT WARNER / 18/10/2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 41B DAVID'S ROAD FOREST HILL LONDON SE23 3EP

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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13/03/1313 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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12/03/1312 March 2013 COMPANY BUSINESS 30/01/2013

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11/03/1311 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 162600

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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25/03/1225 March 2012 31/01/12 STATEMENT OF CAPITAL GBP 114600

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14/11/1114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/09/1125 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 CREATION OF LEGAL CHARGE 06/09/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SIMONS / 21/06/2011

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18/05/1118 May 2011 20/03/11 STATEMENT OF CAPITAL GBP 62100

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25/03/1125 March 2011 NC INC ALREADY ADJUSTED 20/03/2011

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20/03/1120 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1013 October 2010 LOAN FACILITY AGREEMENTY 08/10/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SCOTT WARNER / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT ELLIS / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SIMONS / 12/03/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 GBP NC 60/1000 07/05/08

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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