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ESHER PLACE RESIDENTS LIMITED

Company number 01207956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2026 AA Micro company accounts made up to 30 April 2026
09 Jun 2026 AP01 Appointment of Ms Britta Baehr as a director on 4 June 2026
09 Jun 2026 TM01 Termination of appointment of Paul Victor Boughton as a director on 7 June 2026
09 Jun 2026 TM01 Termination of appointment of Karen Beverley Megranahan as a director on 3 June 2026
29 Apr 2026 AP01 Appointment of Mr Nicholas Shorthose as a director on 9 April 2026
29 Apr 2026 AP01 Appointment of Mr Daniel Maurice Brocklebank as a director on 9 April 2026
29 Apr 2026 AP01 Appointment of Mr Nicholas John Clark as a director on 9 April 2026
29 Apr 2026 TM01 Termination of appointment of Donald Hall as a director on 9 April 2026
29 Apr 2026 TM01 Termination of appointment of Peter Howard John Chapman as a director on 9 April 2026
22 Dec 2025 AA Micro company accounts made up to 30 April 2025
29 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with updates
29 Oct 2025 SH01 Statement of capital following an allotment of shares on 6 October 2025
  • GBP 176
29 Aug 2025 TM01 Termination of appointment of Kainne Ron Gary Clements as a director on 22 August 2025
16 Jul 2025 TM01 Termination of appointment of Timothy Seamus Neligan as a director on 15 July 2025
16 Jul 2025 TM01 Termination of appointment of Kiranjit Chance as a director on 16 July 2025
05 Mar 2025 AD01 Registered office address changed from C/O Reay & King Thornton House Thornton Road Wimbledon London SW19 4NG to Suffolk House George Street Croydon Surrey CR0 0YN on 5 March 2025
30 Jan 2025 AP03 Appointment of Mr Charles Spencer King as a secretary on 18 December 2024
08 Jan 2025 AP01 Appointment of Ms Nicola Jayne Wall as a director on 18 December 2024
08 Jan 2025 AP01 Appointment of Mr Paul Victor Boughton as a director on 18 December 2024
01 Nov 2024 TM01 Termination of appointment of Roger Anthony Jones as a director on 31 October 2024
01 Nov 2024 AP01 Appointment of Mr Peter Howard John Chapman as a director on 30 September 2024
21 Oct 2024 AA Micro company accounts made up to 30 April 2024
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates