Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Esplanade Management No.1 Limited
- Incorporated
- 6 December 2005 (20 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Denise Nirmala De CruiseKevin LehaneBernard Edward Godbolt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Felton ClosePetts WoodOrpingtonBR5 1AD
Officers 6 active
Officer details are public data from the Companies House register.
De Cruise, Denise Nirmala
Director · Appointed 20 March 2025
British
Born September 1968 (58)
Lehane, Kevin, Dr
Director · Appointed 29 July 2021
British
Born January 1962 (64)
Mushrafi, Fiona
Secretary · Appointed 27 March 2017
Godbolt, Bernard Edward
Director · Appointed 1 July 2015
British
Born July 1941 (85)
Mushrafi, Fiona Murphy
Director · Appointed 29 November 2014
British
Born June 1976 (50)
Venables, Howard Vivian
Director · Appointed 29 September 2010
British
Born May 1954 (72)
Officer history (12 former)
20 March 2025
20 March 2025
Appointed De Cruise, Denise Nirmala as Director
29 July 2021
Appointed Lehane, Kevin, Dr as Director
19 July 2021
Resigned Tanner, William Reginald as Director
30 April 2018
Appointed Tanner, William Reginald as Director
27 March 2017
Appointed Mushrafi, Fiona as Secretary
27 March 2017
27 March 2017
Resigned Tanner, William Reginald as Secretary
17 September 2015
20 August 2015
20 August 2015
Resigned King, Rupert Anthony as Director
1 July 2015
Appointed Godbolt, Bernard Edward as Director
1 July 2015
Appointed Tanner, William Reginald as Secretary
30 June 2015
Resigned Delves, Janet as Secretary
5 January 2015
Appointed Delves, Janet as Secretary
5 January 2015
Resigned Mushrafi, Fiona Murphy as Secretary
29 November 2014
Appointed Mushrafi, Fiona Murphy as Secretary
29 November 2014
Appointed Mushrafi, Fiona Murphy as Director
16 April 2013
Resigned Mushrafi, Mokhdum Rafid as Director
29 September 2010
29 September 2010
Appointed King, Rupert Anthony as Director
29 September 2010
Appointed Mushrafi, Mokhdum Rafid as Director
29 September 2010
29 September 2010
Appointed Venables, Howard Vivian as Director
29 September 2010
16 July 2008
23 January 2007
23 January 2007
6 December 2005
6 December 2005
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 December 2025 · micro entity accounts
- Net Assets
- £5,407
- Debt Ratio
- 4%
- Current Ratio
- 24.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £5,639 | £3,211 | £5,543 | £3,952 | £6,350 | £2,589 |
| Creditors (< 1 year) | £232 | £232 | £193 | £247 | £234 | £234 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,407 | £2,979 | £5,350 | £3,705 | £6,116 | £2,355 |
| Net Assets | £5,407 | £2,979 | £5,350 | £3,705 | £6,116 | £2,355 |
| Shareholder Funds | £5,407 | £2,979 | £5,350 | £3,705 | £6,116 | £2,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Micro company accounts | 31 December 2025 | ||
| 4 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 18 August 2025 | Director's details changed | |||
| 15 August 2025 | Appointment of a director | |||
| 13 August 2025 | Termination of appointment of a director |
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