ESMOND GARDENS RESIDENTS COMPANY LIMITED

Profile ESMOND GARDENS RESIDENTS COMPANY LIMITED

Actual on 01.11.2020
Company name
ESMOND GARDENS RESIDENTS COMPANY LIMITED
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Company number
05083943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, UNITED KINGDOM, LONDON, N12 0DR
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PSC and Officers ESMOND GARDENS RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

DAVIES, Iona Mair
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: Esmond Gardens, South Parade, United Kingdom, London, W4 1JT, 33a
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Musician
Country of residence: England
DEPAULI, Wolfgang Guido
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: South Parade, England, London, W4 1JT, 22a
Nationality: Austrian
Date of birth: August 1976
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ETHERINGTON, Jane Kay
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR, Winnington House
Role: Secretary
ETHERINGTON, Jane Kay
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 30 Esmond Gardens, South Parade Chiswick, Greater London, London, W4 1JT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
MIDDLETON, Kate Margaret
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR, Winnington House
Nationality: United Kingdom
Date of birth: May 1955
Role: Director
Occupation: Clinical Research Consultant
Country of residence: England
PHILLIPS, Charles Richard
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 25a Esmond Gardens, South Parade, London, Chiswick, W4 1JT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
RADCLIFFE, Willoughby Mark St John
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Consultant
Country of residence: England
ROSS, Doreena
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: Esmond Gardens, United Kingdom, Middlesex, London, W4 1JT, 38
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
SMITH, Yasmin Barbara Diane
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: South Parade, England, London, W4 1JT, 33 Esmond Gardens
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: People And Organisational Development - Lead
Country of residence: United Kingdom
PAYNE, Emily Ann
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Friday, 18 December 2009
Correspondence address: 17 Esmond Gardens, South Parade Chiswick, London, W4 1JT
Role: Secretary
LAMBERT, Paul
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Friday, 22 March 2013
Correspondence address: Esmond Gardens, South Parade Chiswick, United Kingdom, London, W4 1JT, 30
Role: Secretary
LAMBERT, Paul Martin
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 22 March 2013
Correspondence address: 32 Esmond Gardens, London, W4 1JT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
Country of residence: England
PHILLIPS, Charles Richard
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Friday, 30 March 2012
Correspondence address: The Orchard, C/O MARK RADCLIFFE, United Kingdom, London, W4 1JX, 14
Role: Secretary
WRIGHTSON, David Mainwaring
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 05 January 2015
Correspondence address: 22 Esmond Gardens, South Parade Chiswick, London, W4 1JT
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Architect
Country of residence: England
AMISS, Michael Robert
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Monday, 07 October 2019
Correspondence address: Esmond Gardens, South Parade, Chiswick, United Kingdom, London, W4 1JT, 31
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Airline Pilot
Country of residence: United Kingdom
COURT, Madeline Amanda
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Esmond Gardens, South Parade, England, London, W4 1JT, 22a
Role: Secretary
COURT, Madeline Amanda
Status: Not active
Appointed on: Friday, 22 March 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Esmond Gardens, South Parade, England, London, W4 1JT, 22a
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired Solicitor
Country of residence: England
ACRE (CORPORATE DIRECTOR) LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Nominee Director
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Nominee Secretary
PHILLIPS, Charles Richard
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 09 May 2006
Correspondence address: 25a Esmond Gardens, South Parade, London, Chiswick, W4 1JT
Role: Secretary
WILSON, Michael Robert Shaw
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 15 March 2011
Correspondence address: 33 Esmond Gardens, South Parade Chiswick, London, W4 1JT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Actuary
Country of residence: England
PERKINS, Robert Michael
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 09 August 2006
Correspondence address: 29 Esmond Gardens, South Parade, London, W4 1JT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Mgt Consultant
ROBERTS, Michael
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Wednesday, 28 March 2007
Correspondence address: 31 Esmond Gardens, South Parade Chiswick, London, W4 1JT
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Head Of Campus Solutions
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement