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Company Information for

13 ELVASTON PLACE LIMITED

13 ELVASTON PLACE, SOUTH KENSINGTON, LONDON, SW7 5QG,
Company Registration Number
03382604
Private Limited Company
Active

Company Overview

About 13 Elvaston Place Ltd
13 ELVASTON PLACE LIMITED was founded on 1997-06-06 and has its registered office in London. The organisation's status is listed as "Active". 13 Elvaston Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 ELVASTON PLACE LIMITED
 
Legal Registered Office
13 ELVASTON PLACE
SOUTH KENSINGTON
LONDON
SW7 5QG
Other companies in SW7
 
Filing Information
Company Number 03382604
Company ID Number 03382604
Date formed 1997-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ELVASTON PLACE LIMITED
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Company Officers of 13 ELVASTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ELIZABETH GARE
 Company Secretary 2003-10-06
CAROL ELIZABETH GARE
 Director 2003-10-06
PHILIP ANTHONY ROSEBERG
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY INGLETON
 Director 2000-02-28 2008-09-17
CHRISTOPHER MARK AMES
 Company Secretary 1997-06-06 2003-10-05
DOROTHY BERYL MANNERING THOMPSON
 Director 1997-06-06 2000-02-24
DAVID RAPHAEL BIASE
 Director 1997-06-06 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ELIZABETH GARE DRAEKEN LIMITED Company Secretary 1997-11-06 CURRENT 1997-11-06 Active
CAROL ELIZABETH GARE DRAEKEN LIMITED Director 1997-11-06 CURRENT 1997-11-06 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
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-11-20CH01Director's details changed for Mrs Carol Elizabeth Gare on 2019-11-20
2019-11-20CH01Director's details changed for Mrs Carol Elizabeth Gare on 2019-11-20
2019-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ELIZABETH GARE on 2019-11-20
2019-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ELIZABETH GARE on 2019-11-20
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-12AD02Register inspection address changed from C/O Mrs C Gare Bicknell House Gaston Street East Bergholt Colchester CO7 6SD United Kingdom to Flat 4 13 Elvaston Place London SW7 5QG
2019-06-11AD04Register(s) moved to registered office address 13 Elvaston Place South Kensington London SW7 5QG
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-08AD03Registers moved to registered inspection location of C/O Mrs C Gare Bicknell House Gaston Street East Bergholt Colchester CO7 6SD
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-12AR0106/06/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-07AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-07AD04Register(s) moved to registered office address
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-10AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-10AD03Register(s) moved to registered inspection location
2010-06-10CH01Director's details changed for Philip Anthony Roseberg on 2010-06-06
2010-06-10AD02Register inspection address has been changed
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-16363aReturn made up to 06/06/09; full list of members
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA INGLETON
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-13363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: FLAT 7 PARKVIEW COURT MOUNT AVENUE HESWALL CH60 4TG
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 13 ELVASTON PLACE LONDON SW7 5QG
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-14363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-28363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
1999-07-12363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-07-12288bDIRECTOR RESIGNED
1999-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 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 13 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
13 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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 13 ELVASTON PLACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 ELVASTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ELVASTON PLACE LIMITED
Trademarks
We have not found any records of 13 ELVASTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 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 13 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 13 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 13 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 13 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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    Other companies at postcode SW7 5QG