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ESCA PROPERTIES LIMITED

Learn more about ESCA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHASEVILLE PARADE, CHASEVILLE PARK ROAD, WINCHMORE HILL, LONDON, N21 1PG

ESCA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00997849
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD MICHAEL IAN SMITH
Form type: AP01
Date: 2016.05.24
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APPOINTMENT TERMINATED, DIRECTOR RITA MILLER
Form type: TM01
Date: 2016.05.24
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APPOINTMENT TERMINATED, SECRETARY RITA MILLER
Form type: TM02
Date: 2016.05.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1908.5
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
Form type: TM01
Date: 2015.03.19
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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SECRETARY APPOINTED MRS RITA ALBERTA MILLER
Form type: AP03
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/07/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ALBERTA MILLER / 01/07/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/08/2013
Form type: CH01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY HENRY LAMPRECHT
Form type: TM02
Date: 2013.05.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.12
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DIRECTOR APPOINTED MR ROBERT DENNIS TAYLOR
Form type: AP01
Date: 2013.01.09
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01/08/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MR HENRY LAMPRECHT
Form type: AP03
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY PHILLIP DAWSON
Form type: TM02
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 01/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ALBERTA MILLER / 01/08/2010
Form type: CH01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON
Form type: TM01
Date: 2010.09.03
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HOLDSWORTH CHARLTON FRY LOGGED FORM
Form type: 288b
Date: 2008.08.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY
Form type: 288b
Date: 2008.08.12
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DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD DAWSON
Form type: 288a
Date: 2008.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/05
Form type: 363(287)
Date: 2005.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, BURWOOD, 5A OLD PARK ROAD, ENFIELD, MIDDLESEX, EN2 7BE
Form type: 287
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07

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Company directors and board members:

DANIEL CHRISTIAN ALAN PEARCE (current)
Director, SALES, 2007.02.13
73 AVENUE ROAD SOUTHGATE , LONDON
N14 4DD
EDWARD MICHAEL IAN SMITH (current)
Director, RETIRED, 2016.05.24
1 CHASEVILLE PARADE CHASEVILLE PARK ROAD , LONDON
N21 1PG
ENGLAND
PHILLIP EDWARD DAWSON (resigned)
Secretary, DIRECTOR, 2008.02.22 - 2012.03.29
1 WHITE HOUSE FARM COTTAGES WATERFALL CLOSE SOUTHGATE , LONDON
N14 7JP
ANTHONY HOLDSWORTH CHARLTON FRY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.14 - 2008.02.22
FLAT 2 5 OLD PARK ROAD , ENFIELD
EN2 7BE, MIDDLESEX
HENRY LAMPRECHT (resigned)
Secretary, 2013.01.09 - 2013.03.27
1 CHASEVILLE PARADE CHASEVILLE PARK ROAD , WINCHMORE HILL
N21 1PG, LONDON
RITA ALBERTA MILLER (resigned)
Secretary, 2013.07.01 - 2016.05.24
7 MEADWAY , SOUTHGATE
N14 6NY, LONDON
ENGLAND
MALCOLM MILLAR TYNDAL (resigned)
Secretary, 1992.08.15 - 1996.05.14
814 GREEN LANES WINCHMORE HILL , LONDON
M21 2RT, MIDDX
STANLEY ARROWSMITH (resigned)
Director, PUBLIC ACCOUNTANT, 1992.08.15 - 1995.08.02
SOUTHAMPTON HOUSE 317 HIGH HOLBORN , LONDON
WC1V 7NL
RICHARD JOHN CHATTERTON DAVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.14 - 2008.02.22
124 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EP
PHILLIP EDWARD DAWSON (resigned)
Director, DIRECTOR FIRM OF ARCHITECTS, 2007.06.12 - 2012.03.30
1 WHITE HOUSE FARM COTTAGES WATERFALL CLOSE SOUTHGATE , LONDON
N14 7JP
PHILLIP EDWARD DAWSON (resigned)
Director, 2008.02.22 - 2010.08.01
1 WHITE HOUSE FARM COTTAGES WATERFALL CLOSE SOUTHGATE , LONDON
N14 7JP
ANN EVANS (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.08.15 - 2007.02.13
7 CHRISTCHURCH LANE HADLEY GREEN , BARNET
EN5 4PL
ANTHONY HOLDSWORTH CHARLTON FRY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2008.02.22
FLAT 2 5 OLD PARK ROAD , ENFIELD
EN2 7BE, MIDDLESEX
RITA ALBERTA MILLER (resigned)
Director, RETIRED, 2001.07.28 - 2016.05.24
7 MEADWAY , SOUTHGATE
N14 6NY, LONDON
ENGLAND
JONATHAN DAVID ROBSON (resigned)
Director, ACCOUNTANT, 1992.08.15 - 1996.08.13
20 MYDDELTON GARDENS WINCHMORE HILL , LONDON
N21 2PA
DAVID SOLOMONS (resigned)
Director, SOLICITOR, 1992.08.15 - 1996.05.14
58 WYNCHGATE SOUTHGATE , LONDON
N14 6RL
JAMES STUART (resigned)
Director, RETIRED, 1992.08.15 - 1996.04.01
19 MARWIN CLOSE EVERSLEY PARK ROAD , LONDON
N21
ROBERT DENNIS TAYLOR (resigned)
Director, RETIRED, 2013.01.09 - 2015.03.16
52 HILLFIELD PARK , WINCHMORE HILL
N21 3QL, LONDON
ENGLAND
ROGER DOUGLAS VINCE (resigned)
Director, BANK OFFICER, 1992.08.15 - 2007.06.12
2 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
ANTHONY DAVID WRIGHT (resigned)
Director, RETIRED, 1998.07.24 - 2001.07.28
66 SELBORNE ROAD SOUTHGATE , LONDON
N14 7DG
Date 2012.12.31 2011.12.31
Fixed Assets £ 297,387 £ 297,387
Current Assets £ 30,697 + 19.34 % £ 25,723
Debtors £ 26,414 + 36.09 % £ 19,409
Shareholder Funds £ 326,038 + 1.3 % £ 321,859
Profit Loss Account Reserve £ 274,278 + 1.55 % £ 270,099
Revaluation Reserve £ 49,860 £ 49,860
Called Up Share Capital £ 1,900 £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 326,038 + 1.3 % £ 321,859
Total Assets Less Current Liabilities £ 326,038 + 1.3 % £ 321,859
Net Current Assets Liabilities £ 28,651 + 17.08 % £ 24,472
Creditors Due Within One Year £ 2,046 + 63.55 % £ 1,251
Cash Bank In Hand £ 2,592 - 44.03 % £ 4,631
Investments Fixed Assets £ 297,387 £ 297,387

Companies near to ESCA PROPERTIES ltd.

Information about the Private Limited Company ESCA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data