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Home > England & Wales Companies > ESSENZA LIMITED
Company Information for

ESSENZA LIMITED

210 KENSINGTON PARK ROAD, NOTTING HILL, LONDON, W11 1NR,
Company Registration Number
06004378
Private Limited Company
Active

Company Overview

About Essenza Ltd
ESSENZA LIMITED was founded on 2006-11-21 and has its registered office in Notting Hill. The organisation's status is listed as "Active". Essenza Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESSENZA LIMITED
 
Legal Registered Office
210 KENSINGTON PARK ROAD
NOTTING HILL
LONDON
W11 1NR
Other companies in SW19
 
Filing Information
Company Number 06004378
Company ID Number 06004378
Date formed 2006-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893958841  
Last Datalog update: 2024-01-09 06:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENZA LIMITED
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Companies with same name ESSENZA LIMITED
The following companies were found which have the same name as ESSENZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENZA APPAREL & COMPANY KALLANG PLACE Singapore 339159 Dissolved Company formed on the 2018-02-12
Essenza Architecture, LLC 685 S Arthur Ave Unit 12B Louisville CO 80027 Good Standing Company formed on the 2007-05-16
ESSENZA ASSOCIATES Singapore Dissolved Company formed on the 2008-09-13
ESSENZA AS Flyplassvegen 15 RINGEBU 2630 Active Company formed on the 2008-09-09
ESSENZA AT 1410 EUCLID CONDOMINIUM ASSOCIATION, INC. 1234 Washington Ave Miami Beach FL 33139 Active Company formed on the 2013-07-03
ESSENZA BEVERAGES PTY. LTD. SA 5251 Strike-off action in progress Company formed on the 2014-08-04
ESSENZA BEAUTY LLC 20295 NE 29TH PL AVENTURA FL 33180 Active Company formed on the 2018-01-24
ESSENZA BEAUTY SALON LLC California Unknown
ESSENZA BUILDERS PRIVATE LIMITED F.P.145 RAM MANDIR ROAD MUMBAI Maharashtra 400057 ACTIVE Company formed on the 2010-09-08
ESSENZA C&S CORP. 7811 CHAMBERS RD APT 222 SAN ANTONIO TX 78229 Active Company formed on the 2021-10-27
ESSENZA COMMUNICATIONS, INC. 1287 Elder Ave Boulder CO 80304 Good Standing Company formed on the 2000-01-01
ESSENZA CONDOMINIUMS, L.L.C. 15285 NW CENTRAL DR STE 100 PORTLAND OR 97229 Active Company formed on the 2005-05-10
ESSENZA CONDOMINIUMS OWNERS ASSOCIATION 15350 SW SEQUOIA PKWY STE 200 PORTLAND OR 97224 Active Company formed on the 2006-01-17
ESSENZA COMPANY LIMITED Unknown Company formed on the 2021-11-26
ESSENZA CPPD LTD 222 MEADOW RISE BRYNNA PONTYCLUN RCT CF72 9TN Dissolved Company formed on the 2007-12-20
ESSENZA D'ITALIA LTD 12 DOMINION STREET LIVERPOOL MERSEYSIDE L6 4AA Active Company formed on the 2022-11-28
ESSENZA DELL'ANIMA LLC 1549 NE 123RD ST NORTH MIAMI FL 33161 Inactive Company formed on the 2018-11-27
ESSENZA DI ROMAGNA LIMITED SUITE A UNIT 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS GL7 6JJ Active Company formed on the 2016-07-11
ESSENZA DI VITA LTD 74 KYNASTON AVENUE THORNTON HEATH CR7 7BW Active - Proposal to Strike off Company formed on the 2017-03-27
ESSENZA DI GUSTO LLC 43 S COUNTRY RD Suffolk WESTHAMPTON NY 11977 Active Company formed on the 2020-06-04

Company Officers of ESSENZA LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2006-11-21
STEFANO TIRABOSCHI
 Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON LAW SECRETARIAL LIMITED PORTCULLIS PUB CO LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
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LONDON LAW SECRETARIAL LIMITED VIRTUO TECHNOLOGIES LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
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LONDON LAW SECRETARIAL LIMITED ARTEX ILS SERVICES UK LTD Company Secretary 2017-10-04 CURRENT 2017-10-04 Active
LONDON LAW SECRETARIAL LIMITED BIAMP SYSTEMS UK LTD Company Secretary 2017-07-27 CURRENT 2011-07-25 Active
LONDON LAW SECRETARIAL LIMITED SHAMARIMA COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TBS BUSINESS GROUP LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEACH 360 LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LONDON LAW SECRETARIAL LIMITED HEX HOLDINGS LTD Company Secretary 2017-05-04 CURRENT 2016-03-02 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED HB CAPITAL LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
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LONDON LAW SECRETARIAL LIMITED APPLICABLE HOLDING LIMITED Company Secretary 2017-01-01 CURRENT 2016-08-09 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED APPLICABLE LIMITED Company Secretary 2017-01-01 CURRENT 1997-08-28 Active
LONDON LAW SECRETARIAL LIMITED LOCKES FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 1986-11-03 Active
LONDON LAW SECRETARIAL LIMITED TANGENT IT RECRUITMENT SOLUTIONS LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ALEXANDER VIVIAN WEALTH MANAGEMENT LTD Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
LONDON LAW SECRETARIAL LIMITED ANNAMOON LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-09-12
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LONDON LAW SECRETARIAL LIMITED 0800RUBBISH LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
LONDON LAW SECRETARIAL LIMITED LODGIQ UK LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Dissolved 2018-06-19
LONDON LAW SECRETARIAL LIMITED MEDICAL 360 LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
LONDON LAW SECRETARIAL LIMITED LOGISTICS SN LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
LONDON LAW SECRETARIAL LIMITED JACQUES DANIEL CONSULTING LTD Company Secretary 2016-02-29 CURRENT 2016-02-29 Liquidation
LONDON LAW SECRETARIAL LIMITED 5 MAY STRIKE OFF PLC Company Secretary 2016-02-05 CURRENT 2016-02-05 Dissolved 2016-09-13
LONDON LAW SECRETARIAL LIMITED AD IDEM CONSULTING LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LONDON LAW SECRETARIAL LIMITED REGENCY FREIGHT SERVICES LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
LONDON LAW SECRETARIAL LIMITED WOODINCRETE LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED BLUELIGHT HEALTHCARE RECRUITMENT LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
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LONDON LAW SECRETARIAL LIMITED TRANSMISSION (AGENCY) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
LONDON LAW SECRETARIAL LIMITED JOB BOX RECRUITMENT LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
LONDON LAW SECRETARIAL LIMITED JD IP LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Liquidation
LONDON LAW SECRETARIAL LIMITED DRIVER RESOURCE RECRUITMENT LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active
LONDON LAW SECRETARIAL LIMITED DUNA PC UK LTD. Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2015-08-18
LONDON LAW SECRETARIAL LIMITED LEARNING WITHOUT LIMITS LIMITED Company Secretary 2015-03-28 CURRENT 2015-03-28 Active
LONDON LAW SECRETARIAL LIMITED ES-KO (UK) LIMITED Company Secretary 2015-03-16 CURRENT 1998-02-05 Active
LONDON LAW SECRETARIAL LIMITED HEALTHIER RECRUITMENT LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ECSM PROPERTY LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
LONDON LAW SECRETARIAL LIMITED ABSTRACT RECRUITMENT LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
LONDON LAW SECRETARIAL LIMITED SJPS CONTRACT SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ENDURO BAKAR ADVENTURE LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
LONDON LAW SECRETARIAL LIMITED ANYTRIP.COM LIMITED Company Secretary 2014-04-04 CURRENT 2009-05-18 Dissolved 2016-04-12
LONDON LAW SECRETARIAL LIMITED HOSTELWORLD SERVICES LIMITED Company Secretary 2014-04-04 CURRENT 1993-08-03 Active
LONDON LAW SECRETARIAL LIMITED ADVANTAGE BASEMENTS LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
LONDON LAW SECRETARIAL LIMITED ON DEMAND PRODUCTIONS LIMITED Company Secretary 2014-02-07 CURRENT 2000-01-14 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED TALLGRASS TECHNOLOGIES LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-11-01
LONDON LAW SECRETARIAL LIMITED MOBIX INTERACTIVE LTD Company Secretary 2014-01-01 CURRENT 2001-06-01 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED SCENEWORX LIMITED Company Secretary 2014-01-01 CURRENT 2005-01-06 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BLEEP 360 LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
LONDON LAW SECRETARIAL LIMITED AUSTR INVEST LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-06-28
LONDON LAW SECRETARIAL LIMITED SUCCESS BOULEVARD LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MNR GLOBAL TRADING INC LTD Company Secretary 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED BASEMENT WATERPROOFING ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
LONDON LAW SECRETARIAL LIMITED DAMP PROOF COURSE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WALL TIE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED STAPEHILL INVESTMENT CO. LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
LONDON LAW SECRETARIAL LIMITED ULTRA SOCIAL LIMITED Company Secretary 2012-03-21 CURRENT 2012-01-10 Active
LONDON LAW SECRETARIAL LIMITED AERIAL MEDIA LTD Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-05-06
LONDON LAW SECRETARIAL LIMITED COMMON SENSE RECRUITMENT LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED M E LIGHTING (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2010-12-30 Dissolved 2015-08-29
LONDON LAW SECRETARIAL LIMITED DAMP AWAY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BROOKS BARN LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
LONDON LAW SECRETARIAL LIMITED OXFORD INTERNATIONAL BUSINESS COLLEGE LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-02
LONDON LAW SECRETARIAL LIMITED DANE TRADING GROUP LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE SOFTWARE LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE FUTURES LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED CJB STAFFING SOLUTIONS LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
LONDON LAW SECRETARIAL LIMITED THOMAS JAMES RECRUITMENT LIMITED Company Secretary 2010-06-01 CURRENT 1997-09-29 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED SEASON TO SEASON LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-01-19
LONDON LAW SECRETARIAL LIMITED WILLIAM ST PROPERTY LTD Company Secretary 2009-06-01 CURRENT 2009-06-01 Dissolved 2014-10-14
LONDON LAW SECRETARIAL LIMITED COMPLETE SECURITY SERVICES LIMITED Company Secretary 2009-03-05 CURRENT 2006-08-21 Dissolved 2016-10-08
LONDON LAW SECRETARIAL LIMITED VERITAINER LIMITED Company Secretary 2009-02-04 CURRENT 2006-08-01 Dissolved 2014-09-23
LONDON LAW SECRETARIAL LIMITED TULIPANI LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Liquidation
LONDON LAW SECRETARIAL LIMITED LIBERTY ENTERPRISE CONSULTANCY LIMITED Company Secretary 2008-01-16 CURRENT 2007-05-04 Active
LONDON LAW SECRETARIAL LIMITED SOLID QUALITY EUROPE LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
LONDON LAW SECRETARIAL LIMITED MAJENTA LIMITED Company Secretary 2006-06-09 CURRENT 1996-11-12 Dissolved 2015-04-15
LONDON LAW SECRETARIAL LIMITED KIMIND LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED THE AGENCY OF SOMEONE LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
STEFANO TIRABOSCHI 72-74 ST QUINTIN AVENUE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
STEFANO TIRABOSCHI 240 FINCHLEY ROAD LIMITED Director 2004-09-08 CURRENT 2004-09-08 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
2024-05-07Change of details for Natasha Ingala as a person with significant control on 2024-05-07
2023-12-07CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-24AP03Appointment of Natasha Ingala as company secretary on 2020-01-23
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2020-01-24TM02Termination of appointment of London Law Secretarial Limited on 2020-01-24
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CH01Director's details changed for Mr Stefano Tiraboschi on 2019-03-01
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2014-11-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-2388(2)RAD 15/11/07--------- £ SI 99@1
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSENZA LIMITED 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 ESSENZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-24 Satisfied EUROGOLD RESTAURANTS LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ESSENZA LIMITED

Intangible Assets
Patents
We have not found any records of ESSENZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENZA LIMITED
Trademarks
We have not found any records of ESSENZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENZA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ESSENZA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESSENZA LIMITED 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 ESSENZA LIMITED 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 ESSENZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 1NR