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ESSIEN PROPERTIES LTD

Company number 07355899

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	CH01	Director's details changed for Mr Antony David Stark on 10 October 2013	View PDF Director's details changed for Mr Antony David Stark on 10 October 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	CH01	Director's details changed for Mr Antony David Stark on 14 February 2013	View PDF Director's details changed for Mr Antony David Stark on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AD01	Registered office address changed from 13-15 Station Road London N3 2SB United Kingdom on 5 October 2011	View PDF Registered office address changed from 13-15 Station Road London N3 2SB United Kingdom on 5 October 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3
27 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
27 Jun 2011	MG01	Duplicate mortgage certificatecharge no:1
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	TM02	Termination of appointment of Simon Thornton Hughes as a secretary	View PDF Termination of appointment of Simon Thornton Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of Simon Thornton Hughes as a director	View PDF Termination of appointment of Simon Thornton Hughes as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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