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Esplanade Management No.1 Limited

Esplanade Management No.1 Limited is an active company incorporated on 6 December 2005 with the registered office located in Orpington, Greater London. Esplanade Management No.1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05645591
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Felton Close
Petts Wood
Orpington
London
BR5 1AD
United Kingdom
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was 5 Richmond Road London N2 8JT England
Telephone
01305783129
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Jun 1976
Director • None • British • Lives in UK • Born in Mar 1965
Director • Retired • British • Lives in UK • Born in Jul 1941
Director • Solicitor • British • Lives in England • Born in May 1954
Director • Mental Health Practitioner \ Psychologist • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£3.21K
Decreased by £2.33K (-42%)
Total Liabilities
-£232
Increased by £39 (+20%)
Net Assets
£2.98K
Decreased by £2.37K (-44%)
Debt Ratio (%)
7%
Increased by 3.74% (+108%)
Latest Activity
Mrs Denise Nirmala De Cruise Details Changed
5 Months Ago on 20 Mar 2025
Mrs Denise Nirmala De Cruise Appointed
5 Months Ago on 20 Mar 2025
Fiona Patricia Lim Resigned
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mrs Fiona Patricia Lim Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Director's details changed for Mrs Denise Nirmala De Cruise on 20 March 2025
Submitted on 18 Aug 2025
Appointment of Mrs Denise Nirmala De Cruise as a director on 20 March 2025
Submitted on 15 Aug 2025
Termination of appointment of Fiona Patricia Lim as a director on 20 March 2025
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mrs Fiona Patricia Lim on 30 July 2024
Submitted on 30 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 27 Dec 2023
Registered office address changed from 5 Richmond Road London N2 8JT England to 23 Felton Close Petts Wood Orpington London BR5 1AD on 27 December 2023
Submitted on 27 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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