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Company Information for

ESMD LTD

30 PENNY BROOKES STREET, LONDON, E15 1GP,
Company Registration Number
06862554
Private Limited Company
Active

Company Overview

About Esmd Ltd
ESMD LTD was founded on 2009-03-30 and has its registered office in London. The organisation's status is listed as "Active". Esmd Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESMD LTD
 
Legal Registered Office
30 PENNY BROOKES STREET
LONDON
E15 1GP
Other companies in IG2
 
Previous Names
ELPSL LIMITED30/08/2021
EUROLAND PROPERTY SERVICES LIMITED10/07/2017
Filing Information
Company Number 06862554
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESMD LTD
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Company Officers of ESMD LTD

Current Directors
Officer Role Date Appointed
AJAY MOHAN KAPUR
Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHEEJA SIVAPRASAD
Director 2012-09-24 2015-04-02
BHRAT KAPUR
Director 2011-08-04 2012-09-24
URMIL KAPUR
Company Secretary 2009-05-01 2011-10-01
KULDIP CHAND KAPUR
Director 2009-03-30 2011-10-01
ARUN KAPUR
Company Secretary 2009-03-30 2009-05-01

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-30CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09Director's details changed for Mr Ajay Mohan Kapur on 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540010
2022-01-14Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31
2022-01-14CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14PSC07CESSATION OF AJAY MOHAN KAPUR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC02Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30RES15CHANGE OF COMPANY NAME 30/08/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540007
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 837 Cranbrook Road Ilford IG6 1JD England
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540009
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540008
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10RES15CHANGE OF COMPANY NAME 10/07/17
2017-07-10CERTNMCOMPANY NAME CHANGED EUROLAND PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-07-08AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540004
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540002
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540001
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068625540003
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540007
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540006
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540005
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 143000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED 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
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 143000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM C/O Ace Accountants & Tax Consultants Ltd Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT
2015-09-24AR0102/04/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEEJA SIVAPRASAD
2015-09-23AP01DIRECTOR APPOINTED MR AJAY KAPUR
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 143000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540004
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 143000
2014-02-10AR0131/12/13 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540001
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540002
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068625540003
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM SUITE 311 COVENTRY HOUSE 1-3 COVENTRY ROAD ILFORD ESSEX IG1 4QR UNITED KINGDOM
2013-01-25AR0131/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEEJA SIVAPRASAD / 27/11/2012
2012-11-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-11-13SH0131/03/12 STATEMENT OF CAPITAL GBP 143000
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEEJA SHIVAPRASAD / 01/11/2012
2012-10-10AP01DIRECTOR APPOINTED DR SHEEJA SHIVAPRASAD
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BHRAT KAPUR
2012-07-04AR0130/03/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 440 NEW NORTH ROAD HAINAULT ILFORD ESSEX IG6 3EB
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP KAPUR
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP KAPUR
2012-04-01TM02APPOINTMENT TERMINATED, SECRETARY URMIL KAPUR
2012-04-01AP01DIRECTOR APPOINTED MR BHRAT KAPUR
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AR0130/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0130/03/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP CHAND KAPUR / 01/12/2009
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / URMIZ KAPUR / 01/12/2009
2009-05-28288aSECRETARY APPOINTED URMIZ KAPUR
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY ARUN KAPUR
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESMD 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 ESMD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding BELMONT GREEN FINANCE LTD TRADING AS VIDA HOMELOANS
2017-04-21 Outstanding AXIS BANK UK LIMITED
2017-04-04 Outstanding ONESAVINGS BANK PLC
2017-03-10 Outstanding ONESAVINGS BANK PLC
2014-03-26 Satisfied SANTANDER UK PLC
2013-11-26 Satisfied SANTANDER UK PLC
2013-11-26 Satisfied SANTANDER UK PLC
2013-11-26 Satisfied SANTANDER UK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESMD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 143,000
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

Intangible Assets
Patents
We have not found any records of ESMD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESMD LTD
Trademarks
We have not found any records of ESMD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESMD 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ESMD 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 ESMD 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 ESMD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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