ESPLANADE MANAGEMENT NO.1 LIMITED

Key Data

Status

Active

Company No.

05645591

Incorporation date

06/12/2005

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

19/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

04/01/2026

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

View PDF (3 pages)

18/08/2025

Director's details changed for Mrs Denise Nirmala De Cruise on 2025-03-20

View PDF (2 pages)

15/08/2025

Appointment of Mrs Denise Nirmala De Cruise as a director on 2025-03-20

View PDF (2 pages)

13/08/2025

Termination of appointment of Fiona Patricia Lim as a director on 2025-03-20

View PDF (1 pages)

13/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

30/07/2024

Director's details changed for Mrs Fiona Patricia Lim on 2024-07-30

View PDF (2 pages)

02/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/12/2023

Registered office address changed from 5 Richmond Road London N2 8JT England to 23 Felton Close Petts Wood Orpington London BR5 1AD on 2023-12-27

View PDF (1 pages)

27/12/2023

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

View PDF (3 pages)

15/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 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

31/12/2025

Next confirmation date

23/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
6.12K
-
0.00
-
-

2022
0
3.71K
-
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
Lehane, Kevin, Dr	Director	29/07/2021 - Present	-
Tanner, William Reginald	Director	29/09/2010 - 27/03/2017	8
Tanner, William Reginald	Director	30/04/2018 - 19/07/2021	8
Hillyard, Peter Nigel	Director	06/12/2005 - 29/09/2010	5
King, Rupert Anthony	Director	29/09/2010 - 20/08/2015	2

Persons with Significant Control

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

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15/04/1996

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Description

About ESPLANADE MANAGEMENT NO.1 LIMITED

ESPLANADE MANAGEMENT NO.1 LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 23 Felton Close, Petts Wood, Orpington, London BR5 1AD. There are currently 6 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 ESPLANADE MANAGEMENT NO.1 LIMITED?

ESPLANADE MANAGEMENT NO.1 LIMITED is currently Active. It was registered on 06/12/2005 .

Where is ESPLANADE MANAGEMENT NO.1 LIMITED located?

ESPLANADE MANAGEMENT NO.1 LIMITED is registered at 23 Felton Close, Petts Wood, Orpington, London BR5 1AD.

What does ESPLANADE MANAGEMENT NO.1 LIMITED do?

ESPLANADE MANAGEMENT NO.1 LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ESPLANADE MANAGEMENT NO.1 LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.