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ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD

Company number 11759107

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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)
26 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
18 Sep 2024 AD01 Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
26 Mar 2024 AA Micro company accounts made up to 10 July 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 10 July 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 10 July 2021
08 Dec 2021 MR04 Satisfaction of charge 117591070001 in full
13 Sep 2021 PSC01 Notification of Yirong Ouyang as a person with significant control on 8 September 2021
13 Sep 2021 PSC07 Cessation of Andrew Colin as a person with significant control on 8 September 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
13 Sep 2021 AP01 Appointment of Mr Yirong Ouyang as a director on 8 September 2021
13 Sep 2021 AD01 Registered office address changed from One Gloucester Place Brighton BN1 4AA United Kingdom to 12 John Princes Street London W1G 0JR on 13 September 2021
13 Sep 2021 TM01 Termination of appointment of Viren Gupta as a director on 8 September 2021
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 10 July 2020
28 Aug 2020 MR01 Registration of charge 117591070001, created on 20 August 2020
01 May 2020 AA01 Current accounting period extended from 31 January 2020 to 10 July 2020
01 May 2020 AP01 Appointment of Mr Viren Gupta as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Timothy Slater as a director on 1 May 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
13 Feb 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to One Gloucester Place Brighton BN1 4AA on 13 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Timothy Slater on 13 February 2019
13 Feb 2019 PSC04 Change of details for Andrew Colin as a person with significant control on 13 February 2019
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 100