Company information:
Esca Properties Limited (No: 00997849)
Address: 1 CHASEVILLE PARADE, CHASEVILLE PARK ROAD, WINCHMORE HILL, LONDON, N21 1PG
Status: Active
Incorporated: 23-Dec-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ERTAN HURER ( DOB: Oct-1961 From: Sep-2021 )
Current Director: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: Aug-2022 )
Resigned Director: STANLEY ARROWSMITH ( DOB: Jan-1920 From: Aug-1992 To: Aug-1995 )
Resigned Director: RICHARD JOHN CHATTERTON DAVEY ( DOB: May-1941 From: May-1996 To: Feb-2008 )
Resigned Director: PHILLIP EDWARD DAWSON ( DOB: Jan-1979 From: Jun-2007 To: Mar-2012 )
Resigned Director: ANN EVANS ( DOB: Mar-1934 From: Aug-1992 To: Feb-2007 )
Resigned Director: ANTHONY HOLDSWORTH CHARLTON FRY ( DOB: Sep-1931 From: Apr-1996 To: Feb-2008 )
Resigned Director: RITA ALBERTA MILLER ( DOB: Nov-1932 From: Jul-2001 To: May-2016 )
Resigned Director: DANIEL CHRISTIAN ALAN PEARCE ( DOB: Dec-1970 From: Feb-2007 To: Sep-2021 )
Resigned Director: JONATHAN DAVID ROBSON ( DOB: Jul-1935 From: Aug-1992 To: Aug-1996 )
Resigned Director: EDWARD MICHAEL IAN SMITH ( DOB: Sep-1950 From: May-2016 To: Sep-2021 )
Resigned Director: DAVID SOLOMONS ( DOB: Jul-1935 From: Aug-1992 To: May-1996 )
Resigned Director: JAMES STUART ( DOB: Feb-1919 From: Aug-1992 To: Apr-1996 )
Resigned Director: ROBERT DENNIS TAYLOR ( DOB: Oct-1945 From: Jan-2013 To: Mar-2015 )
Resigned Director: ROGER DOUGLAS VINCE ( DOB: Feb-1946 From: Aug-1992 To: Jun-2007 )
Resigned Director: ANTHONY DAVID WRIGHT ( DOB: Sep-1932 From: Jul-1998 To: Jul-2001 )
Resigned Secretary: PHILLIP EDWARD DAWSON ( DOB: Jan-1979 From: Feb-2008 To: Mar-2012 )
Resigned Secretary: ANTHONY HOLDSWORTH CHARLTON FRY ( DOB: Sep-1931 From: May-1996 To: Feb-2008 )
Resigned Secretary: HENRY LAMPRECHT ( From: Jan-2013 To: Mar-2013 )
Resigned Secretary: RITA ALBERTA MILLER ( From: Jul-2013 To: May-2016 )
Resigned Secretary: MALCOLM MILLAR TYNDAL ( From: Aug-1992 To: May-1996 )
Persons of Significant Control:
Mr Terence Frank Neville, 1 Chaseville Parade, Chaseville Park Road, Winchmore Hill, London, N21 1PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,909 | 1,909 | 1,909 | 1,909 | 1909.0,1909.0,1909.0,1909.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 293,954 | 293,954 | 293,954 | 293,954 | 220,000 | 220,000 | 220,000 | 176,000 | 293954.0,293954.0,293954.0,293954.0,220000.0,220000.0,220000.0,176000.0 |
| Current assets | 54,780 | 58,820 | 58,820 | 58,820 | 111,509 | 132,620 | 122,379 | 124,914 | 54780.0,58820.0,58820.0,58820.0,111509.0,132620.0,122379.0,124914.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 52,921 | 58,700 | 58,700 | 58,700 | 105,842 | 123,746 | 120,358 | 124,914 | 52921.0,58700.0,58700.0,58700.0,105842.0,123746.0,120358.0,124914.0 |
| Total assets less current liabilities | 348,784 | 354,563 | 354,563 | 354,563 | 325,842 | 343,746 | 340,358 | 300,914 | 348784.0,354563.0,354563.0,354563.0,325842.0,343746.0,340358.0,300914.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 348,774 | 354,563 | 354,563 | 354,563 | 325,842 | 343,746 | 340,358 | 300,914 | 348774.0,354563.0,354563.0,354563.0,325842.0,343746.0,340358.0,300914.0 |
| Equity / share capital and reserves | 348,774 | 354,563 | 354,563 | 354,563 | 325,842 | 343,746 | 340,358 | 300,914 | 348774.0,354563.0,354563.0,354563.0,325842.0,343746.0,340358.0,300914.0 |