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Company Information for

10 ELVASTON PLACE LIMITED

15 YOUNG STREET, (SECOND FLOOR), LONDON, UNITED KINGDOM, W8 5EH,
Company Registration Number
04446407
Private Limited Company
Active

Company Overview

About 10 Elvaston Place Ltd
10 ELVASTON PLACE LIMITED was founded on 2002-05-23 and has its registered office in London. The organisation's status is listed as "Active". 10 Elvaston Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 ELVASTON PLACE LIMITED
 
Legal Registered Office
15 YOUNG STREET
(SECOND FLOOR)
LONDON
UNITED KINGDOM
W8 5EH
Other companies in W11
 
Filing Information
Company Number 04446407
Company ID Number 04446407
Date formed 2002-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts MICRO
Last Datalog update: 2018-02-12 17:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 ELVASTON PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 10 ELVASTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
YVONNE DIAZ
Director 2013-02-05
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
Company Secretary 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LOMAS
Director 2016-09-30 2017-11-30
MAXINE NICOLA WILLIAM
Company Secretary 2015-06-01 2016-10-19
MARIA THOMPSON GRINTER
Director 2002-05-23 2013-10-28
MARIA THOMPSON GRINTER
Company Secretary 2002-05-23 2013-10-28
SHAUN PATRICK HERRON DRUMMOND
Director 2002-05-23 2013-01-15
SHAUN PATRICK HERRON DRUMMOND
Company Secretary 2006-02-06 2013-01-15
TALAC MAHMUD
Director 2002-05-23 2007-05-01
TALAC MAHMUD
Company Secretary 2002-05-23 2006-02-06
JAMES JULIAN BLACKWELL
Director 2002-05-23 2003-10-24
JAMES JULIAN BLACKWELL
Company Secretary 2002-05-23 2003-10-24
MICHEILE ANTOINETTE MORAIS
Director 2002-05-23 2003-02-03
KAREN SKINNER
Director 2002-05-23 2003-02-02
STL DIRECTORS LTD.
Nominated Director 2002-05-23 2002-05-23
STL SECRETARIES LTD.
Nominated Secretary 2002-05-23 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED KAZOOTAPE LIMITED Company Secretary 2018-01-11 CURRENT 1985-08-02 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 43/44 NEVERN SQUARE HOUSE LIMITED Company Secretary 2017-10-03 CURRENT 2014-05-21 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE FLATS LIMITED Company Secretary 2017-06-29 CURRENT 1995-02-23 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE ESTATE LIMITED Company Secretary 2017-06-01 CURRENT 1994-03-25 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-07-07 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
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 10 ELVASTON PLACE LONDON SW7 5QG ENGLAND
2018-01-08AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-05-13DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM
2016-10-03AP01DIRECTOR APPOINTED MR MARK LOMAS
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-26AR0123/05/16 FULL LIST
2016-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01AP03SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01AR0123/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O YVONNE DIAZ 23 PENZANCE STREET LONDON W11 4QX
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-18AR0123/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 10 ELVASTON PLACE LONDON SW7 5QG
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARIA THOMPSON GRINTER
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA THOMPSON GRINTER
2013-06-15AR0123/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-06AP01DIRECTOR APPOINTED MRS YVONNE DIAZ
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DRUMMOND
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY SHAUN DRUMMOND
2012-06-18AR0123/05/12 FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-01AR0123/05/11 FULL LIST
2011-03-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0123/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA THOMPSON GRINTER / 01/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK HERRON DRUMMOND / 01/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR TALAC MAHMUD
2007-10-17363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-24363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-10363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-09-2588(2)RAD 17/09/03--------- £ SI 5@1=5 £ IC 1/6
2003-09-05288bDIRECTOR RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS
2002-05-23NEWINCINCORPORATION 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 10 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 10 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
10 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

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 4,460
Creditors Due Within One Year 2011-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 10 ELVASTON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Called Up Share Capital 2011-06-01 £ 6
Cash Bank In Hand 2012-06-01 £ 298
Cash Bank In Hand 2011-06-01 £ 5
Current Assets 2012-06-01 £ 298
Current Assets 2011-06-01 £ 2,404
Debtors 2011-06-01 £ 2,399
Fixed Assets 2012-06-01 £ 90,000
Fixed Assets 2011-06-01 £ 90,000
Shareholder Funds 2012-06-01 £ 85,838
Shareholder Funds 2011-06-01 £ 92,404
Tangible Fixed Assets 2012-06-01 £ 90,000
Tangible Fixed Assets 2011-06-01 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 ELVASTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 ELVASTON PLACE LIMITED
Trademarks
We have not found any records of 10 ELVASTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 10 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 10 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 10 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 10 ELVASTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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