| Company Name | Esplanade Investments Limited |
|---|---|
| Directors | Emma Mary Raffan and Michael Ian Raffan |
| Company Status | Active |
| Company Number | 08519435 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Emma Mary Raffan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Michael Ian Raffan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Mary Raffan 20.00% Ordinary |
|---|---|
| 100 at £1 | Harry Raffan 20.00% Deferred D |
| 100 at £1 | Michael Raffan 20.00% Deferred A |
| 100 at £1 | Sophie Raffan 20.00% Deferred B |
| 100 at £1 | Thomas Raffan 20.00% Deferred C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,981 |
| Cash | £6,048 |
| Current Liabilities | £125,726 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Charges
| 26 September 2014 | Delivered on: 9 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29 tudor road westcliff on sea essex t/n EX896789. Outstanding |
|---|---|
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 80 wenham drive westcliff on sea essex t/no.EX424794. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 188 central avenue southend on sea essex t/no.EX275259. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29 the grove southend on sea essex t/no.EX277052. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 1, 184 west road westcliff on sea essex t/no.EX441702. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 146 wenham drive westcliff on sea essexc t/no.523257. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 salisbury avenue westcliff on sea essex t/no.EX201274. Notification of addition to or amendment of charge. Outstanding |
| 4 December 2013 | Delivered on: 24 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 84 wenham drive westcliff on sea essex t/no.EX546878. Notification of addition to or amendment of charge. Outstanding |
| 1 October 2018 | Delivered on: 7 October 2018 Persons entitled: Emma Raffan Michael Raffan Classification: A registered charge Particulars: 80 wenham drive, westcliff-on-sea, essex SS0 9BL. 84 wenham drive, westcliff-on-sea, essex SS0 9BL. 146 wenham drive, westcliff-on-sea, essex SS0 9BL. Flat 1, 84 west road, westcliff-on-sea, essex SS0 9AY. 29 the grove, southend-on-sea, essex SS2 4DD. 188 central avenue, southend-on-sea, essex SS2 4EB. 29 tudor road, westcliff-on-sea, essex SS0 7AD. 12/12A woodfield road, leigh-on-sea, essex SS9 1EL. Outstanding |
| 11 December 2016 | Delivered on: 16 December 2016 Persons entitled: Emma Mary Raffan Classification: A registered charge Particulars: Flat 1 184 west road westcliffe on sea essex. Outstanding |
| 15 January 2015 | Delivered on: 22 January 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 1 184 west road westcliff on sea essex t/n EX441702. Outstanding |
| 4 December 2013 | Delivered on: 21 December 2013 Persons entitled: Emma Mary Raffan Classification: A registered charge Particulars: 80 wenham drive westcliff-on-sea essex,84 wenham drive westcliff-on-sea essex,146 wenham drive westcliff-on-sea essex please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 1 May 2023 with updates (5 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 8 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 2 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 July 2019 | Statement of capital following an allotment of shares on 14 July 2019
|
| 12 May 2019 | Confirmation statement made on 1 May 2019 with updates (8 pages) |
| 12 May 2019 | Statement of capital following an allotment of shares on 23 March 2019
|
| 7 October 2018 | Satisfaction of charge 085194350001 in full (1 page) |
| 7 October 2018 | Satisfaction of charge 085194350011 in full (1 page) |
| 7 October 2018 | Satisfaction of charge 085194350010 in full (1 page) |
| 7 October 2018 | Registration of charge 085194350012, created on 1 October 2018 (35 pages) |
| 30 September 2018 | Satisfaction of charge 085194350009 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350006 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350007 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350003 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350002 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350008 in full (1 page) |
| 30 September 2018 | Satisfaction of charge 085194350004 in full (1 page) |
| 12 September 2018 | Resolutions
|
| 2 September 2018 | Statement of capital following an allotment of shares on 2 September 2018
|
| 9 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 7 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 27 April 2017 | Satisfaction of charge 085194350005 in full (4 pages) |
| 27 April 2017 | Satisfaction of charge 085194350005 in full (4 pages) |
| 16 December 2016 | Registration of charge 085194350011, created on 11 December 2016 (10 pages) |
| 16 December 2016 | Registration of charge 085194350011, created on 11 December 2016 (10 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 22 January 2015 | Registration of charge 085194350010, created on 15 January 2015 (18 pages) |
| 22 January 2015 | Registration of charge 085194350010, created on 15 January 2015 (18 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 October 2014 | Registration of charge 085194350009, created on 26 September 2014 (18 pages) |
| 9 October 2014 | Registration of charge 085194350009, created on 26 September 2014 (18 pages) |
| 11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 24 December 2013 | Registration of charge 085194350005 (17 pages) |
| 24 December 2013 | Registration of charge 085194350003 (17 pages) |
| 24 December 2013 | Registration of charge 085194350004 (17 pages) |
| 24 December 2013 | Registration of charge 085194350007 (17 pages) |
| 24 December 2013 | Registration of charge 085194350004 (17 pages) |
| 24 December 2013 | Registration of charge 085194350006 (17 pages) |
| 24 December 2013 | Registration of charge 085194350008 (17 pages) |
| 24 December 2013 | Registration of charge 085194350008 (17 pages) |
| 24 December 2013 | Registration of charge 085194350002 (17 pages) |
| 24 December 2013 | Registration of charge 085194350007 (17 pages) |
| 24 December 2013 | Registration of charge 085194350002 (17 pages) |
| 24 December 2013 | Registration of charge 085194350003 (17 pages) |
| 24 December 2013 | Registration of charge 085194350006 (17 pages) |
| 24 December 2013 | Registration of charge 085194350005 (17 pages) |
| 21 December 2013 | Registration of charge 085194350001 (36 pages) |
| 21 December 2013 | Registration of charge 085194350001 (36 pages) |
| 4 November 2013 | Director's details changed for Mr Michael Ian Raffan on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mrs Emma Mary Raffan on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Michael Ian Raffan on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Michael Ian Raffan on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mrs Emma Mary Raffan on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mrs Emma Mary Raffan on 1 November 2013 (2 pages) |
| 1 November 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 November 2013 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 27 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
| 27 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
| 27 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
|
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Resolutions
|
| 20 May 2013 | Director's details changed for Mrs Emma Mary Raffan on 8 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mrs Emma Mary Raffan on 8 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mrs Emma Mary Raffan on 8 May 2013 (2 pages) |
| 19 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 19 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 8 May 2013 | Incorporation (22 pages) |
| 8 May 2013 | Incorporation (22 pages) |