34 the Esplanade Management Company Limited

Active06582927 Private limited company
Incorporated
2 May 2008 (18 years)
Industry
Residents property management (98000)
Directors
Pamela May James
John Lee Meats
Accounts type
Dormant
Region
Greater London
Address
121Beresfod Avenue Surbiton Surrey
121Beresford Avenue
Surbiton
KT5 9LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meates, John
Secretary · Appointed 29 May 2021
Director · Appointed 1 July 2015
British
Born October 1950 (76)
James, Pamela May
Director · Appointed 2 May 2008
Australian
Born September 1935 (91)
Meats, John Lee
Director · Appointed 2 May 2008
British
Born January 1974 (52)
Pettit, David Christopher
Director · Appointed 2 May 2008
British
Born December 1953 (72)
Officer history (7 former)
25 August 2026
Resigned Richens, Dawn as Director
29 May 2021
Appointed Meates, John as Secretary
29 May 2021
Resigned Hall, Ellen as Secretary
31 July 2019
Appointed Richens, Dawn as Director
30 July 2019
Resigned Ayres, Joanne Ellen as Director
1 July 2015
Appointed Grint, Stephen as Director
21 June 2010
Resigned Meats, Carol as Secretary
21 June 2010
Resigned Jackson, Lawrence Arnold as Director
21 June 2010
Appointed Hall, Ellen as Secretary
1 September 2008
Resigned Leverick, Robert Arthur as Director
1 September 2008
Appointed Ayres, Joanne Ellen as Director
2 May 2008
Appointed Pettit, David Christopher as Director
2 May 2008
Resigned Bristol Legal Services Limited as Corporate Secretary
2 May 2008
Appointed Leverick, Robert Arthur as Director
2 May 2008
Appointed Bristol Legal Services Limited as Corporate Secretary
2 May 2008
Appointed Jackson, Lawrence Arnold as Director
2 May 2008
Appointed Meats, John Lee as Director
2 May 2008
Appointed Meats, Carol as Secretary
2 May 2008
Appointed James, Pamela May as Director

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 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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