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Home > England & Wales Companies > 38 ELVASTON PLACE LIMITED
Company Information for

38 ELVASTON PLACE LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
01281963
Private Limited Company
Active

Company Overview

About 38 Elvaston Place Ltd
38 ELVASTON PLACE LIMITED was founded on 1976-10-15 and has its registered office in . The organisation's status is listed as "Active". 38 Elvaston Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
38 ELVASTON PLACE LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 01281963
Company ID Number 01281963
Date formed 1976-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ELVASTON PLACE LIMITED
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Company Officers of 38 ELVASTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
 Company Secretary 1991-12-24
ILIAS BENHIMA
 Director 2015-12-08
STEPHEN JEFFERY AMBROSE EDWARDS
 Director 1999-11-01
JANE PARRY
 Director 2014-12-01
RICHARD FRANCIS STONE
 Director 1991-12-24
ROBERTA VENTURA
 Director 2000-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FINZEL
 Director 1997-07-25 2011-12-22
MARGARET VERON PARRY
 Director 1991-12-24 2010-07-15
SAM MACKOVER
 Director 2000-11-29 2008-06-05
DOUGLAS HANSEN LUKE
 Director 1995-03-10 2000-11-29
WENDY WERTH
 Director 1999-11-01 2000-10-13
ANGELIKA CORONINI-CRONBERG
 Director 1997-10-27 1999-10-07
EVA MARIA RISTL
 Director 1993-02-05 1999-10-07
ALASDAIR MCWHIRTER
 Director 1994-05-27 1997-10-17
JONATHAN SAMUEL LEWIS COHEN
 Director 1992-04-21 1997-05-30
MICHAEL STUART MCKINLAY
 Director 1991-12-24 1995-03-10
GUY HUGO SOUTHERN
 Director 1991-12-24 1994-05-27
MARK DRYSDALE
 Director 1991-12-24 1993-02-05
OLIVER JAMES CARTWRIGHT WAGG
 Director 1991-12-24 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY PAUL LINDON THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1999-12-20 Active
CHARLES JEREMY PAUL LINDON 23 QUEENS GATE GARDENS LIMITED Company Secretary 2007-11-28 CURRENT 1980-11-06 Active
CHARLES JEREMY PAUL LINDON 17 PRINCE OF WALES TERRACE LIMITED Company Secretary 2007-07-01 CURRENT 1998-02-13 Active
CHARLES JEREMY PAUL LINDON 20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1984-01-30 Active
CHARLES JEREMY PAUL LINDON 45 QUEEN'S GATE GARDENS LIMITED Company Secretary 2007-04-13 CURRENT 2002-06-20 Active
CHARLES JEREMY PAUL LINDON FOUR CHESHAM STREET LIMITED Company Secretary 2007-03-21 CURRENT 1970-09-29 Active
CHARLES JEREMY PAUL LINDON 47 EVELYN GARDENS LIMITED Company Secretary 2007-03-07 CURRENT 2004-07-01 Active
CHARLES JEREMY PAUL LINDON 82 CORNWALL GARDENS LIMITED Company Secretary 2005-09-05 CURRENT 2001-05-14 Active
CHARLES JEREMY PAUL LINDON LANCASTER LODGE LIMITED Company Secretary 2005-07-15 CURRENT 1987-03-23 Active
CHARLES JEREMY PAUL LINDON 17 VICARAGE GATE LIMITED Company Secretary 2004-05-04 CURRENT 2003-05-01 Active
CHARLES JEREMY PAUL LINDON 78 EATON PLACE LIMITED Company Secretary 2004-02-05 CURRENT 1986-03-14 Active
CHARLES JEREMY PAUL LINDON FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED Company Secretary 2003-08-06 CURRENT 1984-11-21 Active
CHARLES JEREMY PAUL LINDON 4-6 HATHERLEY GROVE RESIDENTS LIMITED Company Secretary 2001-04-01 CURRENT 1996-06-14 Active
CHARLES JEREMY PAUL LINDON 32 RUSSELL ROAD MANAGEMENT LIMITED Company Secretary 2001-02-12 CURRENT 1998-04-08 Active
CHARLES JEREMY PAUL LINDON IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2000-12-01 CURRENT 1982-08-06 Active
CHARLES JEREMY PAUL LINDON NO 1 WETHERBY GARDENS LIMITED Company Secretary 2000-03-25 CURRENT 1960-04-25 Active
CHARLES JEREMY PAUL LINDON 15 CHENISTON GARDENS LIMITED Company Secretary 2000-03-15 CURRENT 1999-08-24 Active
CHARLES JEREMY PAUL LINDON GRAYLAND COURT LTD Company Secretary 2000-03-01 CURRENT 1997-03-19 Active
CHARLES JEREMY PAUL LINDON LITTLE BOLTONS LIMITED Company Secretary 1999-10-27 CURRENT 1998-10-14 Active
CHARLES JEREMY PAUL LINDON TEVIOT HOUSE LIMITED Company Secretary 1999-09-14 CURRENT 1995-08-08 Active
CHARLES JEREMY PAUL LINDON 51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-11 CURRENT 1991-07-02 Active
CHARLES JEREMY PAUL LINDON 83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED Company Secretary 1999-01-01 CURRENT 1962-12-24 Active
CHARLES JEREMY PAUL LINDON 22 HARCOURT TERRACE LIMITED Company Secretary 1998-09-01 CURRENT 1997-10-29 Active
CHARLES JEREMY PAUL LINDON 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-14 CURRENT 1991-03-04 Active
CHARLES JEREMY PAUL LINDON 44 CRANLEY GARDENS MANAGEMENT LIMITED Company Secretary 1997-07-07 CURRENT 1996-11-04 Active
CHARLES JEREMY PAUL LINDON SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED Company Secretary 1996-11-01 CURRENT 1996-02-20 Active
CHARLES JEREMY PAUL LINDON 24 PALACE COURT LIMITED Company Secretary 1996-02-08 CURRENT 1995-11-07 Active
CHARLES JEREMY PAUL LINDON 17 ELVASTON PLACE LIMITED Company Secretary 1996-01-26 CURRENT 1989-02-08 Active
CHARLES JEREMY PAUL LINDON 35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-22 CURRENT 1995-02-22 Active
CHARLES JEREMY PAUL LINDON 28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED Company Secretary 1995-01-04 CURRENT 1993-03-23 Active
CHARLES JEREMY PAUL LINDON 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1994-07-18 CURRENT 1994-02-16 Active
CHARLES JEREMY PAUL LINDON PIERCY & HEAD LIMITED Company Secretary 1991-11-22 CURRENT 1949-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04APPOINTMENT TERMINATED, DIRECTOR JANE PARRY
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERY AMBROSE EDWARDS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS STONE
2023-04-01DIRECTOR APPOINTED DR GEOFFREY LI
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED MR ILIAS BENHIMA
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-25AP01DIRECTOR APPOINTED MS JANE PARRY
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-18AR0114/10/14 ANNUAL RETURN FULL LIST
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FINZEL
2012-10-30AR0114/10/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRY
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Mrs Margaret Veron Parry on 2009-10-13
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA VENTURA / 13/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS STONE / 13/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FINZEL / 13/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFERY AMBROSE EDWARDS / 13/10/2009
2008-11-01AA31/03/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR SAM MACKOVER
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-29363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-01288aNEW DIRECTOR APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-10-22363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288bDIRECTOR RESIGNED
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-10-23288bDIRECTOR RESIGNED
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-02288aNEW DIRECTOR APPOINTED
1997-06-24288bDIRECTOR RESIGNED
1996-11-28363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-15363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-23288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 38 ELVASTON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 ELVASTON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 ELVASTON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 ELVASTON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 38 ELVASTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 ELVASTON PLACE LIMITED
Trademarks
We have not found any records of 38 ELVASTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 ELVASTON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 ELVASTON PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 38 ELVASTON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 ELVASTON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 ELVASTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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