About

Registered Number: 04886408
Date of Incorporation: 03/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Oriel House, 26 The Quadrant, Richmond-Upon-Thames, London, TW9 1DL,

 

Having been setup in 2003, Esportif Commercial Ltd are based in Richmond-Upon-Thames, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Geddie, Elaine, Spoors, Mark Mountford, Spoors, Carolyn Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOORS, Mark Mountford 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GEDDIE, Elaine 01 September 2016 - 1
SPOORS, Carolyn Margaret 03 September 2003 17 October 2017 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 March 2018
PSC08 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
AD01 - Change of registered office address 23 March 2018
TM02 - Termination of appointment of secretary 18 October 2017
CS01 - N/A 26 September 2017
CH01 - Change of particulars for director 07 September 2017
AD01 - Change of registered office address 07 September 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 23 March 2017
CS01 - N/A 18 October 2016
AP03 - Appointment of secretary 18 October 2016
RESOLUTIONS - N/A 01 July 2016
AA - Annual Accounts 24 March 2016
AA01 - Change of accounting reference date 03 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
CH03 - Change of particulars for secretary 24 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 16 October 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 01 July 2011
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 05 July 2007
395 - Particulars of a mortgage or charge 21 April 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 04 May 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
363s - Annual Return 07 December 2004
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 November 2003
287 - Change in situation or address of Registered Office 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 October 2012 Outstanding

N/A

Debenture 19 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.