Esmond Gardens Residents Company Limited

Active05083943 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Kate Margaret Middleton
Iona Mair Davies
Doreena Ross
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Byron Hill Road
Harrow
HA2 0HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Etherington, Jane Kay
Secretary · Appointed 1 January 2018
Middleton, Kate Margaret
Director · Appointed 1 January 2018
United Kingdom
Born May 1955 (71)
Davies, Iona Mair
Director · Appointed 18 March 2011
British
Born January 1968 (58)
Ross, Doreena
Director · Appointed 20 October 2010
British
Born August 1962 (64)
Etherington, Jane Kay
Director · Appointed 25 March 2004
British
Born October 1960 (66)
Phillips, Charles Richard
Director · Appointed 25 March 2004
British
Born July 1962 (64)
Director · Appointed 25 March 2004
British
Born April 1946 (80)
Officer history (16 former)
1 September 2022
Resigned Depauli, Wolfgang Guido as Director
13 November 2020
Resigned Smith, Yasmin Barbara Diane as Director
10 February 2020
Appointed Smith, Yasmin Barbara Diane as Director
10 February 2020
Appointed Depauli, Wolfgang Guido as Director
7 October 2019
Resigned Amiss, Michael Robert as Director
1 January 2018
Appointed Etherington, Jane Kay as Secretary
1 January 2018
Appointed Middleton, Kate Margaret as Director
31 December 2017
Resigned Court, Madeline Amanda as Director
31 December 2017
Resigned Court, Madeline Amanda as Secretary
5 January 2015
Resigned Wrightson, David Mainwaring as Director
22 March 2013
Resigned Lambert, Paul Martin as Director
22 March 2013
Resigned Lambert, Paul as Secretary
22 March 2013
Appointed Court, Madeline Amanda as Secretary
22 March 2013
Appointed Court, Madeline Amanda as Director
30 March 2012
Appointed Amiss, Michael Robert as Director
30 March 2012
Appointed Lambert, Paul as Secretary
30 March 2012
Resigned Phillips, Charles Richard as Secretary
18 March 2011
Appointed Davies, Iona Mair as Director
15 March 2011
Resigned Wilson, Michael Robert Shaw as Director
20 October 2010
Appointed Ross, Doreena as Director
18 December 2009
Resigned Payne, Emily Ann as Secretary
18 December 2009
Appointed Phillips, Charles Richard as Secretary
28 March 2007
Resigned Roberts, Michael as Director
1 September 2006
Appointed Wilson, Michael Robert Shaw as Director
1 September 2006
Appointed Wrightson, David Mainwaring as Director
11 August 2006
Appointed Roberts, Michael as Director
9 August 2006
Resigned Perkins, Robert Michael as Director
9 May 2006
Appointed Payne, Emily Ann as Secretary
9 May 2006
Resigned Phillips, Charles Richard as Secretary
25 March 2004
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 March 2004
Appointed Lawson (London) Limited as Corporate Nominee Secretary
25 March 2004
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
25 March 2004
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
25 March 2004
Appointed Phillips, Charles Richard as Secretary
25 March 2004
Appointed Etherington, Jane Kay as Director
25 March 2004
Appointed Perkins, Robert Michael as Director
25 March 2004
Appointed Phillips, Charles Richard as Director
25 March 2004
Appointed Lambert, Paul Martin as Director
25 March 2004

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£47,044
Employees
7
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,044 £47,044 £47,044 £47,044 £47,044 £47,044
Balance sheet detail
202520242023202220212020
Fixed Assets£47,000£47,000£47,000£47,000£47,000£47,000
Current Assets£181,558£90,823£116,302£88,729£59,457£119,161
Creditors (< 1 year)£174,597£90,779£114,150£84,447£49,322£116,971
Net Current Assets£6,961£44£2,152£4,282£10,135£2,190
Net Assets£47,044£47,044£47,044£47,044£47,044£47,044
Shareholder Funds£47,044£47,044£47,044£47,044£47,044£47,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates25 March 2026
19 December 2025Micro company accounts31 March 2025
31 March 2025Registered office address changed
27 March 2025Confirmation statement with updates25 March 2025
21 December 2024Micro company accounts31 March 2024
Show all recent filings

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