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Essence Management Company Limited

Essence Management Company Limited is an active company incorporated on 11 March 2004 with the registered office located in Hatfield, Hertfordshire. Essence Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05070602
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Michael Laurie Magar Limited
1 The Beacons
Hatfield
Hertfordshire
AL10 8RS
United Kingdom
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Jun 1981
Stadium Housing Association Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Mill Gardens Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Alsford Wharf Estate Limited
Michael Laurie Magar Limited is a mutual person.
Active
186 Bishopsgate Management Limited
Michael Laurie Magar Limited is a mutual person.
Active
St. Andrews Management Company (Stamford Hill) Limited
Michael Laurie Magar Limited is a mutual person.
Active
Tarling Road Flat Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
The OLD Fire Station Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
Wembley Park Management Company Limited
Michael Laurie Magar Limited is a mutual person.
Active
4, 6 And 8 Carlton Hill Limited
Michael Laurie Magar Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rameshchandra Bhanderi Resigned
4 Months Ago on 10 Jun 2025
Dr Rym Feliachi Appointed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr Rameshchandra Bhanderi Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Michael Laurie Magar Limited Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of Rameshchandra Bhanderi as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Dr Rym Feliachi as a director on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Director's details changed for Mr Rameshchandra Bhanderi on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Secretary's details changed for Michael Laurie Magar Limited on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Repayment History
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