CompaniesInTheUK

ESSENTIAL PROPERTIES LIMITED

Company number 03235894 ·

Dissolved

85 filings

Date Filing
3 Mar 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Mar 2026 Final Gazette dissolved via compulsory strike-off View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
29 Sep 2025 Termination of appointment of Alan Geoffrey Robin Bowen as a director on 2025-09-29 · 1 page View document
5 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
22 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
5 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
30 Jul 2009 SUB DIV 07/07/2009 View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: TALBOT HOUSE HIGH ST CROWTHORNE BERKS View document
9 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
2 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Oct 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
9 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Oct 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Sep 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
16 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Oct 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
28 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
12 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 NEW SECRETARY APPOINTED View document
12 May 1997 DIRECTOR RESIGNED View document
12 May 1997 SECRETARY RESIGNED View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document