Company Information for 67 ELSHAM ROAD LIMITED
Henwood House, Henwood, Ashford, KENT, TN24 8DH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
67 ELSHAM ROAD LIMITED | |
Legal Registered Office | |
Henwood House Henwood Ashford KENT TN24 8DH Other companies in W14 | |
Company Number | 04195146 | |
---|---|---|
Company ID Number | 04195146 | |
Date formed | 2001-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-06-21 | |
Latest return | 2025-04-05 | |
Return next due | 2026-04-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-11 18:20:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ADAMS |
||
UMBERTO ALESSANDRO ALESSANDRIA |
||
ELIZABETH MARIE CLARKE |
||
ROBIN SPENCER VIVIAN GEORGE |
||
VANESSA FRANCESCA BERNADETTE PINTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM HENRY KIRK |
Director | ||
KHADIJA MOHAMED SALAH RADWAN |
Director | ||
ROBERT KNOCK |
Director | ||
ELIZABETH HILBORNE CLARKE |
Company Secretary | ||
ROSALIND NANCY GEORGE |
Director | ||
OMER UGUR OMEROGLU |
Director | ||
ROSALIND NANCY GEORGE |
Company Secretary | ||
RETANDER SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/25, WITH UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 30/03/24 | ||
Previous accounting period shortened from 30/04/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 11/08/23 FROM 67a Elsham Road London W14 8HD | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR ALI HAMDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO ALESSANDRO ALESSANDRIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MS VANESSA FRANCESCA BERNADETTE PINTO | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR UMBERTO ALESSANDRO ALESSANDRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHADIJA RADWAN | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHADIJA MOHAMED SALAH RADWAN / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE CLARKE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADAMS / 01/04/2011 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GRAHAM HENRY KIRK | |
AP01 | DIRECTOR APPOINTED MR ROBIN SPENCER VIVIAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNOCK | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH HILBORNE CLARKE | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KHADIJA MOHAMED SALAH RADWAN | |
288a | DIRECTOR APPOINTED ROBERT KNOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSALIND GEORGE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/04/08; CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 67B ELSHAM ROAD LONDON W14 8HD | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/07/01--------- £ SI 4@1=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
|
|
|
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 67 ELSHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 67 ELSHAM 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. |