ESSENTIAL PLANNING LTD.
LONDON TINGA CONSULTING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9EP

Company number 05023852
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 70 NORTH END ROAD, LONDON, W14 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of ESSENTIAL PLANNING LTD. are www.essentialplanning.co.uk, and www.essential-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Essential Planning Ltd is a Private Limited Company. The company registration number is 05023852. Essential Planning Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Essential Planning Ltd is 70 North End Road London W14 9ep. . BURDETT, Tanya is a Director of the company. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURDETT, Tanya
Appointed Date: 27 February 2004
51 years old

Resigned Directors

Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 11 March 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Miss Tanya Burdett
Notified on: 23 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL PLANNING LTD. Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 39 more events
17 Mar 2004
Accounting reference date extended from 31/01/05 to 05/04/05
11 Mar 2004
New director appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 19 denbigh street victoria london SW1V 2HF
11 Mar 2004
Director resigned
23 Jan 2004
Incorporation

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