Company information:
Essence Management Company Limited (No: 05070602)
Address: PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
Status: Active
Incorporated: 03-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: RAMESHCHANDRA BHANDERI ( DOB: Mar-1957 From: Dec-2021 )
Current Director: RAMESH CHANDRA ( DOB: Mar-1957 From: Dec-2021 )
Current Secretary: MICHAEL LAURIE MAGAR LIMITED ( From: Jan-2010 )
Resigned Director: NICHOLAS JAMES PHILIP BILSLAND ( DOB: Aug-1966 From: Aug-2004 To: Aug-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: SUSAN ELIZABETH JACQUEST ( DOB: Oct-1964 From: Mar-2004 To: Aug-2006 )
Resigned Director: AMIRAH KHAN ( DOB: Jan-1986 From: Nov-2015 To: Dec-2021 )
Resigned Director: NICHOLAS GEOFFREY KING ( DOB: Jul-1951 From: Mar-2004 To: Jan-2007 )
Resigned Director: SMITA PATEL ( From: Aug-2006 To: Nov-2015 )
Resigned Director: KELLY JOHN SPELLER ( DOB: Nov-1969 From: Mar-2004 To: Aug-2006 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: GARY DAVID VARLEY ( DOB: May-1972 From: Mar-2004 To: Aug-2004 )
Resigned Secretary: NICHOLAS JAMES PHILIP BILSLAND ( DOB: Aug-1966 From: Aug-2004 To: Aug-2006 )
Resigned Secretary: MICHAEL ROY JACOBS ( DOB: Jun-1970 From: Jan-2007 To: Jan-2010 )
Resigned Secretary: SMITA PATEL ( From: Aug-2006 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: GARY DAVID VARLEY ( DOB: May-1972 From: Mar-2004 To: Aug-2004 )
Persons of Significant Control:
Stadium Housing Association Limited, 10-12 Neeld Parade, Wembley, HA9 6QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 10,072 | 8,070 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 10072,8070,36.0,36.0,36.0,36.0,36.0,36.0,36.0 |
| Net current assets (liabilities) | 36 | 36 | 36,36,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36,36,36.0,36.0,36.0,36.0,36.0,36.0,36.0 |
| Equity / share capital and reserves | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36,36,36.0,36.0,36.0,36.0,36.0,36.0,36.0 |