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Company Information for

ESFAHANI LIMITED

SUITE I, BLACKLANDS WAY, ABINGDON, OX14 1SY,
Company Registration Number
08461495
Private Limited Company
Active

Company Overview

About Esfahani Ltd
ESFAHANI LIMITED was founded on 2013-03-25 and has its registered office in Abingdon. The organisation's status is listed as "Active". Esfahani Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESFAHANI LIMITED
 
Legal Registered Office
SUITE I
BLACKLANDS WAY
ABINGDON
OX14 1SY
Other companies in W8
 
Filing Information
Company Number 08461495
Company ID Number 08461495
Date formed 2013-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESFAHANI LIMITED
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Companies with same name ESFAHANI LIMITED
The following companies were found which have the same name as ESFAHANI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESFAHANI CONSULTING ENGINEERS California Unknown
ESFAHANI CONTRACTING CORPORATION California Unknown
ESFAHANI DEVELOPMENT GROUP LLC California Unknown
ESFAHANI EIENDOM AS Storgata 16 GJØVIK 2815 Active Company formed on the 2017-09-01
ESFAHANI EXPORT IMPORT, INC. 1007 SLOCUM ST DALLAS TX 75207 Active Company formed on the 1995-02-21
ESFAHANI FAMILY LIMITED Beck Bridge Cottage Hubberts Bridge Road Kirton Holme Boston PE20 1TW Active - Proposal to Strike off Company formed on the 2022-09-06
Esfahani Green Design Company Limited 930 Queensland Dr SE Calgary Alberta T2J 6E7 Dissolved Company formed on the 2024-11-19
ESFAHANI INVESTMENT LLC 1831 REDWOOD GROVE TERRACE LAKE MARY FL 32746 Active Company formed on the 2015-11-23
ESFAHANI INVESTMENT ESTATE LLC 1831 REDWOOD GROVE TERRACE LAKE MARY FL 32746 Inactive Company formed on the 2015-11-17
ESFAHANI INVESTMENTS LLC Georgia Unknown
ESFAHANI INVDSTMENTS LLC Georgia Unknown
ESFAHANI PERSIAN RUG GALLERY, INC. 220 Steele Street Denver CO 80206 Delinquent Company formed on the 2010-02-08
ESFAHANI PROPERTY HOLDINGS CORP British Columbia Active Company formed on the 2015-07-06
ESFAHANI PTY LTD QLD 4506 Active Company formed on the 2017-06-27
ESFAHANI REAL ESTATE HOLDINGS LLC Georgia Unknown
ESFAHANI TANNLEGEKONTOR AS Natalia Bings vei 3 FREDRIKSTAD 1605 Active Company formed on the 2016-01-26
ESFAHANI, INC. 2223 CHESAPEAKE LN HIGHLANDS RANCH CO 80126 Delinquent Company formed on the 1988-03-23

Company Officers of ESFAHANI LIMITED

Current Directors
Officer Role Date Appointed
MOHSEN JELVEHGARAN ESFAHANI
 Company Secretary 2013-03-25
MOHSEN JELVEHGARAN ESFAHANI
 Director 2013-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-09CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-25PSC04Change of details for Mr Mohsen Jelvehgaran Esfahani as a person with significant control on 2020-03-25
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHSEN JELVEHGARAN ESFAHANI on 2020-03-25
2020-04-25CH01Director's details changed for Mr Mohsen Jelvehgaran Esfahani on 2020-03-25
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05SH0126/03/18 STATEMENT OF CAPITAL GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ England
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0125/03/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Flat 4 Chalfont House 19-21 Chesham Street London SW1X 8NG United Kingdom
2015-09-30AD02Register inspection address changed from Flat 8 Astely House 42 Trinity Church Road London SW13 8EA England to Flat 4 Chalfont House 19-21 Chesham Street London SW1X 8NG
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHSEN JELVEHGARAN ESFAHANI on 2015-09-29
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ
2015-09-29CH01Director's details changed for Mr Mohsen Jelvehgaran Esfahani on 2015-09-29
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-02AD02Register inspection address changed to Flat 8 Astely House 42 Trinity Church Road London SW13 8EA
2015-04-02AD03Registers moved to registered inspection location of Flat 8 Astely House 42 Trinity Church Road London SW13 8EA
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Flat 8 Astley House 42 Trinity Church Road London SW13 8EA
2014-06-25AA01Current accounting period shortened from 31/03/14 TO 31/03/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0125/03/14 ANNUAL RETURN FULL LIST
2013-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ESFAHANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESFAHANI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESFAHANI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESFAHANI LIMITED

Intangible Assets
Patents
We have not found any records of ESFAHANI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESFAHANI LIMITED
Trademarks
We have not found any records of ESFAHANI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESFAHANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as ESFAHANI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESFAHANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESFAHANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESFAHANI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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