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45 Esmond Road Limited

45 Esmond Road Limited is a dormant company incorporated on 23 December 1997 with the registered office located in London, Greater London. 45 Esmond Road Limited was registered 27 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03485314
Private limited company
Age
27 years
Incorporated 23 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Esmond Road
Queens Park
London
NW6 7HF
Same address since incorporation
Telephone
02088793889
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Homeware Buyer • Malaysian • Lives in England • Born in May 1988
PSC • Director • British • Lives in England • Born in Feb 1961 • Self Employed
Director • Writer/Composer • British • Lives in England • Born in Sep 1960
Director • Solicitor • British • Lives in England • Born in Jun 1986
Miss Jennifer Nicola Teasdale
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Frequency Limited
Richard Keith Lewis is a mutual person.
Active
Boogooyamma Limited
Richard Keith Lewis is a mutual person.
Active
Champagne Commie Limited
Richard Keith Lewis is a mutual person.
Active
RTGB Limited
Richard Keith Lewis is a mutual person.
Active
Studio B/Low Ltd
Bei Jeen Low is a mutual person.
Active
North West Glow Ltd
Bei Jeen Low is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Miss Jennifer Nicola Teasdale Appointed
1 Year 1 Month Ago on 29 Sep 2024
Jennifer Nicola Teasdale (PSC) Appointed
1 Year 3 Months Ago on 26 Jul 2024
Bei Jeen Low Resigned
1 Year 3 Months Ago on 26 Jul 2024
Bei Jeen Low Resigned
1 Year 3 Months Ago on 26 Jul 2024
Bei Jeen Low (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
Vanessa Walker (PSC) Appointed
7 Years Ago on 24 Aug 2018
Richard Keith Lewis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Oct 2025
Notification of Richard Keith Lewis as a person with significant control on 6 April 2016
Submitted on 29 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 29 Jan 2025
Notification of Jennifer Nicola Teasdale as a person with significant control on 26 July 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Miss Jennifer Nicola Teasdale as a director on 29 September 2024
Submitted on 29 Sep 2024
Cessation of Bei Jeen Low as a person with significant control on 26 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Bei Jeen Low as a director on 26 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Bei Jeen Low as a secretary on 26 July 2024
Submitted on 23 Aug 2024
Notification of Bei Jeen Low as a person with significant control on 18 August 2018
Submitted on 19 Jul 2024
Repayment History
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