Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
23 Esmond Road Limited
- Incorporated
- 27 March 1987 (39 years)
- Industry
- Residents property management (98000) Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Cervus Holdings LtdDavid John Llewellyn RichardsJonathan Alexander Bill
- Owned by
- David John Llewellyn RichardsJonathan Alexander Bill
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 23 Esmond RoadLondonW4 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Richards, David John Llewellyn
Secretary · Appointed 19 February 2020
Cervus Holdings Ltd
Corporate Director · Appointed 19 February 2020
Richards, David John Llewellyn
Director · Appointed 20 January 2020
British
Born September 1978 (48)
Bill, Jonathan Alexander
Director · Appointed 17 October 2006
British
Born December 1971 (54)
Officer history (14 former)
19 February 2020
Appointed Cervus Holdings Ltd as Corporate Director
19 February 2020
Appointed Richards, David John Llewellyn as Secretary
20 January 2020
Appointed Richards, David John Llewellyn as Director
31 July 2019
Resigned Doyle, Caroline as Director
5 July 2019
Resigned Rose, Lucy Rebecca as Secretary
5 July 2019
Resigned Rose, Lucy Rebecca as Director
7 March 2017
Appointed Doyle, Caroline as Director
7 March 2017
Resigned Jovic, Dani as Director
22 December 2011
Appointed Jovic, Dani as Director
22 December 2011
13 July 2009
13 July 2009
Resigned Wyner, Anna as Director
17 October 2006
Resigned Scott, Gary Stuart as Director
17 October 2006
Appointed Bill, Jonathan Alexander as Director
27 June 2004
Resigned Broderick, Anne Rosemary as Director
27 June 2004
Appointed Wyner, Anna as Director
4 October 2002
Appointed Scott, Gary Stuart as Director
4 October 2002
Resigned Suter, Caroline Estlin as Director
5 July 2001
Resigned Martin, Hilary Anne as Director
5 July 2001
Resigned Martin, Hilary Anne as Secretary
20 April 2001
Appointed Rose, Lucy Rebecca as Director
20 April 2001
Appointed Rose, Lucy Rebecca as Secretary
9 December 1994
Appointed Martin, Hilary Anne as Director
9 December 1994
Appointed Martin, Hilary Anne as Secretary
9 December 1994
Resigned Offer, David Scott as Secretary
9 December 1994
Resigned Offer, David Scott as Director
22 June 1992
Appointed Suter, Caroline Estlin as Director
22 June 1992
Appointed Broderick, Anne Rosemary as Director
22 June 1992
Resigned Grierson, Ronald William as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David John Llewellyn Richards
Individual · Notified 31 July 2019
Owns 25–50% of shares
British
Born September 1978 (48)
Corporate entity · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12060351
Jonathan Alexander Bill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Former controllers (3)
31 July 2019
Ceased Caroline Doyle — Owns 25–50% of shares
5 July 2019
Ceased Lucy Rebecca Rose — Owns 25–50% of shares
7 March 2017
Ceased Dani Jovic — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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