EL

ESPRESSO LIMITED

Dissolved

Company number 01845723

London, England · Incorporated 4 September 1984

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JORDANS 197 PUBLIC LIMITED COMPANY · 4 September 1984 – 20 November 1984

HEATHGATE RESTAURANTS PLC · 20 November 1984 – 28 August 2002

HEATHGATE RESTAURANTS LIMITED · 28 August 2002 – 21 December 2015

Company overview

ESPRESSO LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2021 having been incorporated on 4 September 1984. It has changed its name 3 times, most recently from HEATHGATE RESTAURANTS LIMITED on 28 August 2002. Its registered office is at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Cafe Rouge Restaurants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WALKER, Adrian Rowland (appointed 6 December 2019). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 26 May 2019, on 25 March 2020. 234 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2021.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
SF
SCOTT, Finlay Thomas Kennedy
Director · Resigned
28 June 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
WN
WRIGHT, Nicholas David
Director · Resigned
30 July 2001
MM
MANSIGANI, Mohan
Director · Resigned
10 August 2000
BN
BARBOUR, Niel Paterson
Director · Resigned
10 August 2000
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
JM
JOHNSON, Michael Andrew
Director · Resigned
30 September 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
RL
ROSS, Lewis Ian
Director · Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
—
MR
MYERS, Roger
Director · Resigned
—
JK
JONES, Karen Elisabeth Dind
Director · Resigned
—

Persons with significant control

PS
Cafe Rouge Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 March 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Sail Address Company With New Address
Address
13 June 2016 View
Move Registers To Sail Company With New Address
Address
13 June 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Change Of Name Notice
Change Of Name
21 December 2015 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Resolution
Resolution
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Mortgage
22 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Resolution
Resolution
2 February 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Mortgage
9 June 2006 View
Miscellaneous
Miscellaneous
11 May 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
10 September 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Reregistration
28 August 2002 View
Re Registration Memorandum Articles
Incorporation
28 August 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 August 2002 View
Resolution
Resolution
9 August 2002 View
Resolution
Resolution
9 August 2002 View
Resolution
Resolution
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Address
8 April 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Mortgage
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Mortgage
18 February 1994 View
Legacy
Officers
9 November 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
24 September 1993 View
Legacy
Mortgage
11 February 1993 View
Legacy
Mortgage
9 February 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Address
10 January 1992 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Mortgage
5 August 1991 View
Legacy
Mortgage
2 July 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Address
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Accounts
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Address
20 March 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Address
29 January 1991 View
Auditors Resignation Company
Auditors
23 January 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Mortgage
22 December 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
5 June 1989 View
Memorandum Articles
Incorporation
31 May 1989 View
Resolution
Resolution
31 May 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Address
18 April 1989 View
Legacy
Officers
10 October 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
4 July 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Reregistration
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
30 May 1986 View
Legacy
Capital
10 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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