NEW ROAD ESHER LTD
Company Number 11604501
Status
Active
Incorporated
October 4, 2018
Entity Type
Ltd
Registered Office
125 Wood Street
London
EC2V 7AW
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NEW ROAD ESHER LTD is a British corporate entity currently listed with a status of active. Registered as company #11604501, this organization has been active since October 2018. Primarily in the 98000 sector, the business maintains its official headquarters at 125 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 13, 2026
Officers
Nov 13, 2026
Resolution
Oct 5, 2026
Officers
Sep 30, 2026
Officers
Sep 28, 2026
Officers
Sep 28, 2026
Officers
Sep 28, 2026
Officers
Sep 28, 2026
Officers
Sep 28, 2026
Address
Sep 23, 2026
Accounts
Jan 11, 2026
Confirmation Statement
Nov 9, 2025
Resolution
Oct 9, 2025
Accounts
Jan 27, 2025
Incorporation
Nov 21, 2024
Confirmation Statement
Nov 16, 2024
Resolution
Oct 9, 2024
Accounts
Jan 28, 2024
Confirmation Statement
Nov 10, 2023
Resolution
Sep 27, 2023
Resolution
Sep 20, 2023
Confirmation Statement
Nov 14, 2022
Accounts
Nov 10, 2022
Resolution
Jul 14, 2022
Incorporation
Dec 2, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Andrew Nigel Thorne
• Ownership of shares 25 to 50 percent
Mrs Amy Shortt
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
44%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
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