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- ESPEY & ASSOCIATES LIMITED
ESPEY & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ESPEY & ASSOCIATES LIMITED
COMPANY NUMBER
03565722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/05/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
18/05/1998
04/06/2019
JAMES ESPEY & ASSOCIATES LIMITED
Previous Names
18/05/1998 04/06/2019 JAMES ESPEY & ASSOCIATES LIMITED
LONDON
N12 0BT
Telephone: 02084450112
TPS: Yes
Galla House
695 High Road North Finchley
London
N12 0BT
Telephone: 84450112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESPEY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPEY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPEY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/07/1998 - Present (26years) Secretary: 18/05/1998 - Present (26 years and 2 months) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
18/05/1998 - Present (26 years and 2 months) Born in May 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 25 |
View Report |
02/02/2015 - Present (9 years and 6 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/05/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
18/05/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 183 Past: 11470 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Board Member Caroline Espey (919017668) Appointed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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