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Essex Road Limited

Essex Road Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Essex Road Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12359349
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 955 days
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1045 days
For period 11 Dec31 Mar 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
1 Kendall Place
London
W1U 7JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1973
Director • Indian • Lives in India • Born in May 1957
Mr Giuliano Lotto
PSC • Italian • Lives in United Arab Emirates • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Latteria Holdings Limited
Maja Messina is a mutual person.
Active
HCH DMCC Limited
Maja Messina is a mutual person.
Active
56-58 Essex Road Ltd
Maja Messina and Ritaben Bhupendrakumar Patel are mutual people.
Liquidation
Baretto Limited
Ritaben Bhupendrakumar Patel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 1 Dec31 Mar 2021
Traded for 16 months
Cash in Bank
£10.7K
Turnover
Unreported
Employees
7
Total Assets
£118.65K
Total Liabilities
-£297.69K
Net Assets
-£179.04K
Debt Ratio (%)
251%
Latest Activity
Maja Messina Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mrs Ritaben Bhupendrakumar Patel Appointed
1 Year 4 Months Ago on 24 Jun 2024
Miss Maja Messina Appointed
2 Years 5 Months Ago on 9 Jun 2023
Andrea Mezzacasa Resigned
2 Years 5 Months Ago on 9 Jun 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 23 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
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Documents
Appointment of Mrs Ritaben Bhupendrakumar Patel as a director on 24 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Maja Messina as a director on 24 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Andrea Mezzacasa as a director on 9 June 2023
Submitted on 9 Jun 2023
Appointment of Miss Maja Messina as a director on 9 June 2023
Submitted on 9 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 23 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 17 March 2022 with no updates
Submitted on 21 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Repayment History
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