Active
Company Information for 38 ELSWORTHY ROAD LIMITED
WIVENHOE HALL FOLLY HIGH STREET, WIVENHOE, COLCHESTER, CO7 9AF,
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Company Registration Number
02883509
Private Limited Company
Active |
Company Name | |
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38 ELSWORTHY ROAD LIMITED | |
Legal Registered Office | |
WIVENHOE HALL FOLLY HIGH STREET WIVENHOE COLCHESTER CO7 9AF Other companies in NW3 | |
Company Number | 02883509 | |
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Company ID Number | 02883509 | |
Date formed | 1993-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 01:53:33 |
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Officer | Role | Date Appointed |
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CHRISTINE TINDSLEY |
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JANE ANDERSON CRAIG |
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FRANCES DAFFERN |
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TAMAR EINAV |
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WIN-YIU FUNG |
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ANDREW JOHN TINDSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL DEEN |
Director | ||
SHAH ISFAHAN |
Director | ||
TIMOTHY DAVID HULSE |
Director | ||
JEREMY ADRIAN AMIAS |
Director | ||
HOWARD BAY ROMBOUGH |
Director | ||
PATRICK BEESLEY |
Director | ||
LEO EISENFELD |
Company Secretary | ||
JANE ELIZABETH STUART LIGHTING |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAFFERN LONDON LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Flat 5, 38 Elsworthy Road London NW3 3DL England | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANDERSON CRAIG | ||
DIRECTOR APPOINTED MR MARCUS STEAD-HALL | ||
Termination of appointment of Ian Robert Craig on 2024-01-02 | ||
CESSATION OF IAN ROBERT CRAIG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES DAFFERN | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
CH01 | Director's details changed for Win-Yiu Fung on 2020-06-02 | |
CH01 | Director's details changed for Ms Kathy Lo on 2020-05-12 | |
AP01 | DIRECTOR APPOINTED MS KATHY LO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TINDSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Flat 5, Elsworthy Road, London Flat 5 38 Elsworthy Road London Not Usa or Canada NW3 3DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT CRAIG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CHRISTINE HILDA TINDSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Flat 2 38 Elsworthy Road London NW3 3DL | |
AP03 | Appointment of Mr Ian Robert Craig as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Christine Tindsley on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS TAMAR EINAV | |
AP01 | DIRECTOR APPOINTED MS JANE ANDERSON CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAH ISFAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEEN | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS FRANCES DAFFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULSE | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TINDSLEY / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAH ISFAHAN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HULSE / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WIN-YIU FUNG / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL DEEN / 02/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON MICHAEL DEEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY AMIAS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 38 ELSWORTHY ROAD FIRST FLOOR FLAT 3 LONDON NW3 3DL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ELSWORTHY ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 ELSWORTHY ROAD LIMITED are:
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. |