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Company Information for

1 ELSWICK STREET LIMITED

1 ELSWICK STREET, LONDON, LONDON, SW6 2QR,
Company Registration Number
05504686
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Elswick Street Ltd
1 ELSWICK STREET LIMITED was founded on 2005-07-11 and has its registered office in London. The organisation's status is listed as "Active". 1 Elswick Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1 ELSWICK STREET LIMITED
 
Legal Registered Office
1 ELSWICK STREET
LONDON
LONDON
SW6 2QR
Other companies in SW6
 
Filing Information
Company Number 05504686
Company ID Number 05504686
Date formed 2005-07-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts DORMANT
Last Datalog update: 2018-01-14 12:52:45
Primary Source:Companies House

Company Officers of 1 ELSWICK STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SEAN HOPPEN
Director 2011-12-05
JAMES WILLIAM RICHARD WHITTINGTON
Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CROFT
Company Secretary 2011-08-08 2016-12-14
JONATHAN GLYNN SMITH
Director 2005-07-11 2012-01-09
JOANNA GLYNN-SMITH
Director 2011-08-08 2012-01-09
CHRISTOPHER CROFT
Director 2005-07-11 2011-08-08
JOANNA GLYNN SMITH
Company Secretary 2005-07-11 2011-08-08
WATERLOW NOMINEES LIMITED
Nominated Director 2005-07-11 2005-07-11
WATERLOW SECRETARIES LIMITED
Nominated Director 2005-07-11 2005-07-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-07-11 2005-07-11

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
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROFT
2016-12-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM RICHARD WHITTINGTON
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05AR0111/07/15 NO MEMBER LIST
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-11AR0111/07/14 NO MEMBER LIST
2014-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0111/07/13 NO MEMBER LIST
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0111/07/12 NO MEMBER LIST
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-09AP01DIRECTOR APPOINTED MICHAEL SEAN HOPPEN
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GLYNN-SMITH
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLYNN SMITH
2011-08-09AR0111/07/11 NO MEMBER LIST
2011-08-08AP01DIRECTOR APPOINTED MRS JOANNA GLYNN-SMITH
2011-08-08AP03SECRETARY APPOINTED MR CHRISTOPHER CROFT
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY JOANNA GLYNN SMITH
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0111/07/10 NO MEMBER LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLYNN SMITH / 11/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROFT / 11/07/2010
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aANNUAL RETURN MADE UP TO 11/07/09
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aANNUAL RETURN MADE UP TO 11/07/08
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-18363aANNUAL RETURN MADE UP TO 11/07/07
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363sANNUAL RETURN MADE UP TO 11/07/06
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-07-11NEWINCINCORPORATION DOCUMENTS
2005-07-11NEWINCINCORPORATION 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 1 ELSWICK STREET 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 1 ELSWICK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ELSWICK STREET 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 ELSWICK STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0
Shareholder Funds 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ELSWICK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ELSWICK STREET LIMITED
Trademarks
We have not found any records of 1 ELSWICK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ELSWICK STREET 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 1 ELSWICK STREET 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 1 ELSWICK STREET 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 1 ELSWICK STREET 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 1 ELSWICK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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