About

Registered Number: 06004378
Date of Incorporation: 21/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 210 Kensington Park Road, Notting Hill, London, W11 1NR,

 

Essenza Ltd was registered on 21 November 2006 and has its registered office in Notting Hill, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INGALA, Natasha 23 January 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 24 January 2020
AD01 - Change of registered office address 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 31 October 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 22 November 2018
AD01 - Change of registered office address 22 November 2018
AA - Annual Accounts 31 October 2018
CH04 - Change of particulars for corporate secretary 12 October 2018
CH04 - Change of particulars for corporate secretary 12 October 2018
AD01 - Change of registered office address 08 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 30 October 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 24 November 2015
CH04 - Change of particulars for corporate secretary 21 July 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 25 November 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 01 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 19 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007
363a - Annual Return 22 November 2007
395 - Particulars of a mortgage or charge 11 September 2007
225 - Change of Accounting Reference Date 29 March 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.