Menna Overview
Here’s a quick overview of ESPLANADE MANAGEMENT NO.1 LIMITED 👀 — a Orpington, London based business that started in 2005.
ESPLANADE MANAGEMENT NO.1 LIMITED
- Company statusactive
- Company No05645591
- Age20 years 7 months Incorporated 6 December 2005
- Officers6
Address
23 Felton Close, Petts Wood, Orpington, London, BR5 1AD, United Kingdom
ESPLANADE MANAGEMENT NO.1 LIMITED is an active company incorporated on 6 December 2005 and based in Orpington, London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
8 Years Ago on 01 May 2018
Confirmation Statement With Updates
8 Years Ago on 30 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Mar 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSHRAFI, Fiona | secretary | 27 Mar 2017 | |
| DE CRUISE, Denise Nirmala | director | Sep 1968 | 20 Mar 2025 |
| GODBOLT, Bernard Edward | director | Jul 1941 | 01 Jul 2015 |
| LEHANE, Kevin, Dr | director | Jan 1962 | 29 Jul 2021 |
| MUSHRAFI, Fiona Murphy | director | Jun 1976 | 29 Nov 2014 |
| VENABLES, Howard Vivian | director | May 1954 | 29 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TANNER, William Reginald are mutual persons.
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Here’s a quick overview of ESPLANADE MANAGEMENT NO.1 LIMITED 👀 — a Orpington, London based business that started in 2005.