45 Esmond Road Limited

Active03485314 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jennifer Nicola Teasdale
Vanessa Walker
Owned by
Jennifer Nicola Teasdale
Richard Keith Lewis
Accounts type
Dormant
Region
Greater London
Address
45 Esmond Road
Queens Park
London
NW6 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Teasdale, Jennifer Nicola
Director · Appointed 29 September 2024
British
Born June 1986 (40)
Walker, Vanessa
Director · Appointed 24 August 2018
British
Born February 1961 (65)
Officer history (12 former)
29 September 2024
Appointed Teasdale, Jennifer Nicola as Director
26 July 2024
Resigned Low, Bei Jeen as Director
26 July 2024
Resigned Low, Bei Jeen as Secretary
24 August 2018
Resigned Edwards, Troy Daniel as Director
24 August 2018
Appointed Low, Bei Jeen as Director
24 August 2018
Resigned Edwards, Troy Daniel as Secretary
24 August 2018
Resigned Lewis, Richard Keith as Director
24 August 2018
Appointed Walker, Vanessa as Director
18 August 2018
Appointed Low, Bei Jeen as Secretary
12 November 2012
Appointed Edwards, Troy Daniel as Secretary
12 November 2012
Appointed Edwards, Troy Daniel as Director
12 November 2012
Resigned Land, Nigel Magnus as Director
12 November 2012
Resigned Land, Nigel Magnus as Secretary
29 September 2003
Appointed Land, Nigel Magnus as Director
29 September 2003
Appointed Land, Nigel Magnus as Secretary
16 September 2003
Resigned Lincoln, David Robert as Secretary
16 September 2003
Resigned Lincoln, David Robert as Director
14 November 2000
Appointed Lincoln, David Robert as Secretary
14 November 2000
Appointed Lincoln, David Robert as Director
14 November 2000
Appointed Lewis, Richard Keith as Director
14 November 2000
Resigned Burwood, Krista Mary as Secretary
14 November 2000
Resigned Burwood, David Charles as Director
14 November 2000
Resigned Burwood, Krista Mary as Director
23 December 1997
Appointed Burwood, Krista Mary as Secretary
23 December 1997
Appointed Burwood, David Charles as Director
23 December 1997
Appointed Burwood, Krista Mary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jennifer Nicola Teasdale
Individual · Notified 26 July 2024
Owns 25–50% of shares
British
Born June 1986 (40)
Vanessa Walker
Individual · Notified 24 August 2018
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Former controllers (2)
26 July 2024
Ceased Bei Jeen Low — Owns 25–50% of shares
24 August 2018
Ceased Richard Keith Lewis — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £1 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£1£2£2£2
Shareholder Funds£2£2£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
31 December 2025Confirmation statement with no updates23 December 2025
28 December 2025Change of details for a person with significant control
13 October 2025Accounts for a dormant company31 December 2024
29 January 2025Notification of a person with significant control
Show all recent filings

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