45 ESMOND ROAD LIMITED

Key Data

Status

Active

Company No.

03485314

Incorporation date

23/12/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

31/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

28/12/2025

Change of details for Ms Vanessa Walker as a person with significant control on 2024-07-19

View PDF (2 pages)

13/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/01/2025

Notification of Richard Keith Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (4 pages)

17/10/2024

Notification of Jennifer Nicola Teasdale as a person with significant control on 2024-07-26

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/09/2024

Appointment of Miss Jennifer Nicola Teasdale as a director on 2024-09-29

View PDF (2 pages)

23/08/2024

Cessation of Bei Jeen Low as a person with significant control on 2024-07-26

View PDF (1 pages)

23/08/2024

Termination of appointment of Bei Jeen Low as a director on 2024-07-26

View PDF (1 pages)

23/08/2024

Termination of appointment of Bei Jeen Low as a secretary on 2024-07-26

View PDF (1 pages)

19/07/2024

Notification of Bei Jeen Low as a person with significant control on 2018-08-18

View PDF (2 pages)

19/07/2024

Notification of Vanessa Walker as a person with significant control on 2018-08-24

View PDF (2 pages)

16/07/2024

Appointment of Vanessa Walker as a director on 2018-08-24

View PDF (2 pages)

15/07/2024

Cessation of Richard Keith Lewis as a person with significant control on 2018-08-24

View PDF (1 pages)

15/07/2024

Termination of appointment of Richard Keith Lewis as a director on 2018-08-24

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

16/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

08/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/08/2018

Appointment of Ms Bei Jeen Low as a director on 2018-08-24

View PDF (2 pages)

27/08/2018

Termination of appointment of Troy Daniel Edwards as a director on 2018-08-24

View PDF (1 pages)

27/08/2018

Termination of appointment of Troy Daniel Edwards as a secretary on 2018-08-24

View PDF (1 pages)

18/08/2018

Appointment of Ms Bei Jeen Low as a secretary on 2018-08-18

View PDF (2 pages)

01/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/03/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

02/03/2013

Appointment of Mr Troy Daniel Edwards as a director

View PDF (2 pages)

02/03/2013

Appointment of Mr Troy Daniel Edwards as a secretary

View PDF (1 pages)

02/03/2013

Termination of appointment of Nigel Land as a director

View PDF (1 pages)

02/03/2013

Termination of appointment of Nigel Land as a secretary

View PDF (1 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Mr Nigel Magnus Land on 2010-01-06

View PDF (1 pages)

07/01/2010

Director's details changed for Nigel Magnus Land on 2010-01-06

View PDF (2 pages)

11/08/2009

Director and secretary's change of particulars / nigel land / 13/07/2009

View PDF (1 pages)

10/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

10/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

06/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

09/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

24/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

19/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

25/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

22/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

22/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

24/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

22/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

29/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

01/03/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

01/03/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

04/01/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

10/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

15/02/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

23/12/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Richard Keith	Director	14/11/2000 - 24/08/2018	7
Miss Jennifer Nicola Teasdale	Director	29/09/2024 - Present	3
Low, Bei Jeen	Director	24/08/2018 - 26/07/2024	4
Burwood, Krista Mary	Director	23/12/1997 - 14/11/2000	-
Land, Nigel Magnus	Director	29/09/2003 - 12/11/2012	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 45 ESMOND ROAD LIMITED

45 ESMOND ROAD LIMITED is an(a) Active company incorporated on 23/12/1997 with the registered office located at 45 Esmond Road, Queens Park, London NW6 7HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 ESMOND ROAD LIMITED?

45 ESMOND ROAD LIMITED is currently Active. It was registered on 23/12/1997 .

Where is 45 ESMOND ROAD LIMITED located?

45 ESMOND ROAD LIMITED is registered at 45 Esmond Road, Queens Park, London NW6 7HF.

What does 45 ESMOND ROAD LIMITED do?

45 ESMOND ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 ESMOND ROAD LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-23 with no updates.