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Home > England & Wales Companies > 17 ELVASTON PLACE LIMITED
Company Information for

17 ELVASTON PLACE LIMITED

27 PALACE GATE, LONDON, LONDON, W8 5LS,
Company Registration Number
02344658
Private Limited Company
Active

Company Overview

About 17 Elvaston Place Ltd
17 ELVASTON PLACE LIMITED was founded on 1989-02-08 and has its registered office in London. The organisation's status is listed as "Active". 17 Elvaston Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 ELVASTON PLACE LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 02344658
Company ID Number 02344658
Date formed 1989-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts MICRO
Last Datalog update: 2017-12-09 21:37:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 ELVASTON PLACE LIMITED

Company Officers of 17 ELVASTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
NEIL STOKER DOBBS
Director 1998-10-22
SAMUEL HALLIDAY
Director 2017-10-22
JUAN CARLOS MACHUCA SIGUERO
Director 2008-07-19
CHARLES JEREMY PAUL LINDON
Company Secretary 1996-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WILSON
Director 1991-04-24 2017-10-22
ROBIN JAMES DIXON
Director 1998-02-16 2012-06-12
CATJA THUM
Director 2010-01-25 2012-01-16
ELENA ISABEL MEJIA
Director 2003-08-26 2010-02-20
LUCY SCOTT
Director 1991-04-24 2008-06-04
JORG BALLANDT
Director 1993-03-05 2002-08-01
DIANA CHRISTINA WARSZAWSKI
Director 1997-03-14 1999-06-29
MOHAMED YASEEN MARIKKAR
Director 1991-04-24 1998-10-22
JOHANNES HENDRIKS VON PICHARTZ
Director 1997-03-14 1998-01-15
HELEN MARGOT OLIPHANT HUTCHISON
Director 1991-04-24 1997-03-14
PETER DAVID HOWARD KININMONTH
Director 1994-04-17 1997-03-14
NEIL STOKER DOBBS
Company Secretary 1991-04-24 1996-01-26
GILLIAN BOYER
Director 1991-04-24 1994-04-17
JERRY JAMIESON
Director 1991-04-24 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STOKER DOBBS TRAVEL GALLERY LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2016-02-16
NEIL STOKER DOBBS LINK EXPRESS LTD. Director 1992-06-30 CURRENT 1981-10-08 Active
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 54 QUEENS GARDENS FREEHOLD LIMITED Company Secretary 2006-07-11 CURRENT 2005-03-24 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 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 38 ELVASTON PLACE LIMITED Company Secretary 1991-12-24 CURRENT 1976-10-15 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
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24AP01DIRECTOR APPOINTED MR SAMUEL HALLIDAY
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-26AA25/03/16 TOTAL EXEMPTION FULL
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-09AR0107/12/15 FULL LIST
2014-12-15AA25/03/14 TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-10AR0107/12/14 FULL LIST
2014-02-21AA25/03/13 TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-10AR0107/12/13 FULL LIST
2012-12-12AR0107/12/12 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DIXON
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DIXON
2012-11-20AA25/03/12 TOTAL EXEMPTION FULL
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CATJA THUM
2011-12-15AR0107/12/11 FULL LIST
2011-12-14AA25/03/11 TOTAL EXEMPTION FULL
2011-02-15AP01DIRECTOR APPOINTED CATJA THUM
2010-12-07AR0107/12/10 FULL LIST
2010-12-02AA25/03/10 TOTAL EXEMPTION FULL
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ELENA MEJIA
2009-12-15AR0109/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 08/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA ISABEL MEJIA / 08/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS MACHUCA SIGUERO / 08/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES DIXON / 08/12/2009
2009-10-08AA25/03/09 TOTAL EXEMPTION FULL
2008-12-24AA25/03/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR LUCY SCOTT
2008-09-19288aDIRECTOR APPOINTED JUAN CARLOS MACHUCA SIGUERO
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-12-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-12-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2006-01-09363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-01-04363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2004-01-21363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-17288aNEW DIRECTOR APPOINTED
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2003-01-03363(288)DIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2002-01-18363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2001-01-10363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-02-07363(288)DIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-02-15363sRETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-02-19288bDIRECTOR RESIGNED
1998-02-19363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288bDIRECTOR RESIGNED
1997-03-21363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-04-12288NEW SECRETARY APPOINTED
1996-04-12288SECRETARY RESIGNED
1996-04-12363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 25/03/95
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 17 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 17 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
17 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

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
2015-03-31
Annual Accounts
2017-03-31

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 17 ELVASTON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 17 ELVASTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ELVASTON PLACE LIMITED
Trademarks
We have not found any records of 17 ELVASTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 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 17 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 17 ELVASTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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