Active
Company Information for ESMD LTD
30 PENNY BROOKES STREET, LONDON, E15 1GP,
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Company Registration Number
06862554
Private Limited Company
Active |
Company Name | ||||
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ESMD LTD | ||||
Legal Registered Office | ||||
30 PENNY BROOKES STREET LONDON E15 1GP Other companies in IG2 | ||||
Previous Names | ||||
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Company Number | 06862554 | |
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Company ID Number | 06862554 | |
Date formed | 2009-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 15:35:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AJAY MOHAN KAPUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEEJA SIVAPRASAD |
Director | ||
BHRAT KAPUR |
Director | ||
URMIL KAPUR |
Company Secretary | ||
KULDIP CHAND KAPUR |
Director | ||
ARUN KAPUR |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ajay Mohan Kapur on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540010 | |
Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31 | ||
CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC07 | CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540007 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 837 Cranbrook Road Ilford IG6 1JD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540008 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 10/07/17 | |
CERTNM | COMPANY NAME CHANGED EUROLAND PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540005 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 143000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 143000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM C/O Ace Accountants & Tax Consultants Ltd Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEEJA SIVAPRASAD | |
AP01 | DIRECTOR APPOINTED MR AJAY KAPUR | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 143000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540004 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 143000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068625540003 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM SUITE 311 COVENTRY HOUSE 1-3 COVENTRY ROAD ILFORD ESSEX IG1 4QR UNITED KINGDOM | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEEJA SIVAPRASAD / 27/11/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 143000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEEJA SHIVAPRASAD / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED DR SHEEJA SHIVAPRASAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHRAT KAPUR | |
AR01 | 30/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 440 NEW NORTH ROAD HAINAULT ILFORD ESSEX IG6 3EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KAPUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URMIL KAPUR | |
AP01 | DIRECTOR APPOINTED MR BHRAT KAPUR | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP CHAND KAPUR / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / URMIZ KAPUR / 01/12/2009 | |
288a | SECRETARY APPOINTED URMIZ KAPUR | |
288b | APPOINTMENT TERMINATED SECRETARY ARUN KAPUR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BELMONT GREEN FINANCE LTD TRADING AS VIDA HOMELOANS | ||
Outstanding | AXIS BANK UK LIMITED | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2013-03-31 | £ 12,668 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 27,220 |
Creditors Due Within One Year | 2012-04-01 | £ 6,550 |
Creditors and other liabilities
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 ESMD LTD
Called Up Share Capital | 2013-03-31 | £ 143,000 |
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Called Up Share Capital | 2012-04-01 | £ 143,000 |
Cash Bank In Hand | 2013-03-31 | £ 35,885 |
Cash Bank In Hand | 2012-04-01 | £ 1,805 |
Current Assets | 2013-03-31 | £ 60,885 |
Current Assets | 2012-04-01 | £ 14,369 |
Debtors | 2013-03-31 | £ 25,000 |
Debtors | 2012-04-01 | £ 12,564 |
Tangible Fixed Assets | 2013-03-31 | £ 289,459 |
Tangible Fixed Assets | 2012-04-01 | £ 271,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESMD LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |