Esperwood Limited

Active04642020 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Hassan Noorali Jin
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 March 2026
Resigned Cavendish Secretarial Limited as Corporate Director
16 July 2025
Resigned Natt, Seema as Secretary
14 January 2016
Appointed Natt, Seema as Secretary
5 November 2015
Resigned Colegate, George Frederick as Secretary
1 October 2010
Appointed Jin, Hassan Noorali as Director
23 January 2003
Appointed Colegate, George Frederick as Secretary
23 January 2003
Appointed Cavendish Secretarial Limited as Corporate Director
23 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1979 (46)
Former controllers (1)
5 March 2026
Ceased Anverali Alimohamed Omar — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
5 March 2026Cessation of a person with significant control
5 March 2026Termination of appointment of a director
21 January 2026Confirmation statement with updates20 January 2026
3 September 2025Accounts for a dormant company31 January 2025
Show all recent filings

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