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Home > England & Wales Companies > ESSENTIAL ESCAPES LTD
Company Information for

ESSENTIAL ESCAPES LTD

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
04466493
Private Limited Company
Active

Company Overview

About Essential Escapes Ltd
ESSENTIAL ESCAPES LTD was founded on 2002-06-21 and has its registered office in London. The organisation's status is listed as "Active". Essential Escapes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENTIAL ESCAPES LTD
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Filing Information
Company Number 04466493
Company ID Number 04466493
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799177946  
Last Datalog update: 2024-11-05 09:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL ESCAPES LTD
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Companies with same name ESSENTIAL ESCAPES LTD
The following companies were found which have the same name as ESSENTIAL ESCAPES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL ESCAPES MASSAGE CENTER MIAMI LAKES INC 6043 N W 167 STREET MIAMI FL 33015 Inactive Company formed on the 2013-06-14
Essential Escapes Mini Day Spa LLC Indiana Unknown
ESSENTIAL ESCAPES HOLISTIC WELLNESS & SPA LLC 2460 ATRIUM CIRCLE ORLANDO FL 32808 Active Company formed on the 2020-04-21
ESSENTIAL ESCAPES MASSAGE AND BODY WORK LLC 4043 N LAKE ORLANDO PKWY ORLANDO FL 32808 Active Company formed on the 2021-01-01

Company Officers of ESSENTIAL ESCAPES LTD

Current Directors
Officer Role Date Appointed
JONATHAN ALFRED BROD
 Company Secretary 2002-06-24
JONATHAN ALFRED BROD
 Director 2002-06-24
DEBORAH SARA PITISH
 Director 2002-06-24
EMMA RUTH SPITZER
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-21 2002-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-21 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Company Secretary 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Company Secretary 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
JONATHAN ALFRED BROD MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON BIDCO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JONATHAN ALFRED BROD FTGS HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
JONATHAN ALFRED BROD NWP PET FINANCE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN ALFRED BROD MN FOX BIDCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD NEXT WAVE 1E GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JONATHAN ALFRED BROD NWP 1 CL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS NOMINEES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JONATHAN ALFRED BROD SP MARKET RESEARCH LIMITED Director 2010-09-02 CURRENT 1994-10-13 Active - Proposal to Strike off
JONATHAN ALFRED BROD PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Director 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
EMMA RUTH SPITZER MESH KITCHEN LTD Director 2015-09-22 CURRENT 2015-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SARA PITISH
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CH01Director's details changed for Deborah Sara Pitish on 2021-11-04
2021-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ALFRED BROD on 2021-11-04
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-30CH01Director's details changed for Ms Emma Ruth Spitzer on 2020-07-30
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044664930001
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RUTH SPITZER
2017-08-22CH01Director's details changed for Deborah Sara Pitish on 2017-06-21
2017-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 13119
2016-07-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 13119
2015-07-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 13119
2014-12-19SH06Cancellation of shares. Statement of capital on 2014-11-28 GBP 13,119.00
2014-12-19SH03Purchase of own shares
2014-11-28SH20Statement by Directors
2014-11-28CAP-SSSolvency Statement dated 18/11/14
2014-11-28SH19Statement of capital on 2014-11-28 GBP 19,082.1
2014-11-28RES13Resolutions passed:<ul><li>Reduce share prem a/c 18/11/2014</ul>
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 19082.1
2014-07-28AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 5-7 John Prince's Street 4Th Floor London W1G 0JN United Kingdom
2014-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-31AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SARA PITISH / 20/05/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA RUTH SPITZER / 20/05/2013
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4TH FLOOR TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU
2012-07-17AR0121/06/12 FULL LIST
2012-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-28AR0121/06/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-23AR0121/06/10 FULL LIST
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-21AR0121/06/09 FULL LIST
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA SPITZER / 10/04/2006
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-23225CURREXT FROM 31/08/2008 TO 30/09/2008
2008-09-2388(2)CAPITALS NOT ROLLED UP
2008-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-17RES12VARYING SHARE RIGHTS AND NAMES
2008-09-1788(2)AD 01/09/08 GBP SI 71559@0.1=7155.9 GBP IC 10018/17173.9
2008-07-11363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROD / 22/03/2008
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROD / 22/03/2008
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE (HF) 58 WIMBLEDON HILL ROAD LONDON LONDON SW19 7PA
2006-08-18363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21AUDAUDITOR'S RESIGNATION
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-12-06363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-13225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2003-10-31288cDIRECTOR'S PARTICULARS CHANGED
2003-10-31288cSECRETARY'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-30123£ NC 1000/100000 29/08/02
2003-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-30RES04NC INC ALREADY ADJUSTED 29/08/02
2003-05-3088(2)RAD 29/08/02--------- £ SI 61200@.1=6120 £ IC 3/6123
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 60 NEVILLE COURT ABBEY ROAD ST JOHN'S WOOD LONDON NW8 9DA
2003-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-20RES13CONVERSION 29/08/02
2003-01-20122S-DIV 29/08/02
2003-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-30288aNEW DIRECTOR APPOINTED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL ESCAPES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL ESCAPES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESSENTIAL ESCAPES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL ESCAPES LTD

Intangible Assets
Patents
We have not found any records of ESSENTIAL ESCAPES LTD registering or being granted any patents
Domain Names

ESSENTIAL ESCAPES LTD owns 2 domain names.

essentialescapes.co.uk   totstoo.co.uk  

Trademarks
We have not found any records of ESSENTIAL ESCAPES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL ESCAPES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ESSENTIAL ESCAPES LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL ESCAPES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL ESCAPES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL ESCAPES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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