Company Information for ESCA PROPERTIES LIMITED
1 CHASEVILLE PARADE, CHASEVILLE PARK ROAD, WINCHMORE HILL, LONDON, N21 1PG,
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Company Registration Number
00997849
Private Limited Company
Active |
Company Name | |
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ESCA PROPERTIES LIMITED | |
Legal Registered Office | |
1 CHASEVILLE PARADE CHASEVILLE PARK ROAD WINCHMORE HILL LONDON N21 1PG Other companies in N21 | |
Company Number | 00997849 | |
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Company ID Number | 00997849 | |
Date formed | 1970-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 01:26:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESCA PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL CHRISTIAN ALAN PEARCE |
||
EDWARD MICHAEL IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA ALBERTA MILLER |
Company Secretary | ||
RITA ALBERTA MILLER |
Director | ||
ROBERT DENNIS TAYLOR |
Director | ||
HENRY LAMPRECHT |
Company Secretary | ||
PHILLIP EDWARD DAWSON |
Director | ||
PHILLIP EDWARD DAWSON |
Company Secretary | ||
PHILLIP EDWARD DAWSON |
Director | ||
ANTHONY HOLDSWORTH CHARLTON FRY |
Company Secretary | ||
RICHARD JOHN CHATTERTON DAVEY |
Director | ||
ANTHONY HOLDSWORTH CHARLTON FRY |
Director | ||
ROGER DOUGLAS VINCE |
Director | ||
ANN EVANS |
Director | ||
ANTHONY DAVID WRIGHT |
Director | ||
JONATHAN DAVID ROBSON |
Director | ||
MALCOLM MILLAR TYNDAL |
Company Secretary | ||
DAVID SOLOMONS |
Director | ||
JAMES STUART |
Director | ||
STANLEY ARROWSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCORO BAYSWATER LIMITED | Director | 2017-02-17 | CURRENT | 2015-06-03 | Active | |
TELSOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 2004-03-18 | Active | |
TRANSMIT MESSAGING LTD | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE FRANK NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE FRANK NEVILLE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR ERTAN HURER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Christian Alan Pearce on 2019-04-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1908.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA ALBERTA MILLER | |
TM02 | Termination of appointment of Rita Alberta Miller on 2016-05-24 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1908.5 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS TAYLOR | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1908.5 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1908.5 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Rita Alberta Miller as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ALBERTA MILLER / 01/07/2013 | |
CH01 | Director's details changed for Mr Robert Dennis Taylor on 2013-08-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HENRY LAMPRECHT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR ROBERT DENNIS TAYLOR | |
AR01 | 01/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HENRY LAMPRECHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP DAWSON | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ALBERTA MILLER / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON | |
AR01 | 01/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HOLDSWORTH CHARLTON FRY LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD DAWSON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BURWOOD, 5A OLD PARK ROAD ENFIELD MIDDLESEX EN2 7BE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER ARTICLES 23/02/01 | |
CERTNM | COMPANY NAME CHANGED CENTURY HOUSE LIMITED CERTIFICATE ISSUED ON 20/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: CENTURY HOUSE 814 GREEN LANES WINCHMORE HILL LONDON N21 2SA |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 2,046 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCA PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,900 |
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Cash Bank In Hand | 2012-01-01 | £ 2,592 |
Current Assets | 2012-01-01 | £ 30,697 |
Debtors | 2012-01-01 | £ 26,414 |
Fixed Assets | 2012-01-01 | £ 297,387 |
Shareholder Funds | 2012-01-01 | £ 326,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESCA PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESCA PROPERTIES LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |