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Home > England & Wales Companies > 36 ELSWORTHY ROAD LIMITED
Company Information for

36 ELSWORTHY ROAD LIMITED

14, BANK CHAMBERS,, 25, JERMYN STREET,, LONDON., SW1Y 6HR,
Company Registration Number
05845105
Private Limited Company
Active

Company Overview

About 36 Elsworthy Road Ltd
36 ELSWORTHY ROAD LIMITED was founded on 2006-06-13 and has its registered office in London.. The organisation's status is listed as "Active". 36 Elsworthy Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 ELSWORTHY ROAD LIMITED
 
Legal Registered Office
14, BANK CHAMBERS,
25, JERMYN STREET,
LONDON.
SW1Y 6HR
Other companies in WC1V
 
Filing Information
Company Number 05845105
Company ID Number 05845105
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 ELSWORTHY ROAD LIMITED
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Company Officers of 36 ELSWORTHY ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HORDER
Company Secretary 2016-04-04
KAREN ANNE GILBERT
Director 2006-09-25
JANE HORDER
Director 2006-06-13
MARIA GABRIELA SCARDACCIONE
Director 2014-06-27
WENDY WU
Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
HORDER CORPORATE SERVICES LIMITED
Company Secretary 2008-03-31 2016-04-04
PHILIP CHRISTOPHER HARVEY
Director 2006-06-13 2014-06-27
CHARLES HORDER
Company Secretary 2006-06-13 2008-03-31
SDG SECRETARIES LIMITED
Nominated Secretary 2006-06-13 2006-06-13
SDG REGISTRARS LIMITED
Nominated Director 2006-06-13 2006-06-13

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
2024-02-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMAR EINAV
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-07-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 6-7 Pollen Street London W1S 1NJ England
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GABRIELA SCARDACCIONE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-08-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-11TM02Termination of appointment of Horder Corporate Services Limited on 2016-04-04
2016-07-11AP03Appointment of Charles Horder as company secretary on 2016-04-04
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP
2015-12-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-09-15CH04SECRETARY'S DETAILS CHNAGED FOR EVERETT HORDER CORPORATE SERVICES LIMITED on 2014-07-01
2015-05-19AP01DIRECTOR APPOINTED MARIA GABRIELA SCARDACCIONE
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER HARVEY
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 35 Paul Street London EC2A 4UQ
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2013-09-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0113/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0113/06/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0113/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WU / 13/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HORDER / 13/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HARVEY / 13/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE GILBERT / 13/06/2010
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERETT HORDER CORPORATE SERVICES LIMITED / 13/06/2010
2009-08-26AA30/06/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION FULL
2008-10-28GAZ1FIRST GAZETTE
2008-10-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-10-24DISS40DISS40 (DISS40(SOAD))
2008-10-23363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY CHARLES HORDER
2008-04-15288aSECRETARY APPOINTED EVERETT HORDER CORPORATE SERVICES LIMITED
2007-03-27122DIV 13/06/06
2007-03-2788(2)RAD 13/06/06--------- £ SI 9800@.01=98 £ IC 2/100
2006-10-04288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-13NEWINCINCORPORATION 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 36 ELSWORTHY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-10-28
Fines / Sanctions
No fines or sanctions have been issued against 36 ELSWORTHY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 ELSWORTHY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-07-01 £ 65,792
Creditors Due After One Year 2011-07-01 £ 65,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 36 ELSWORTHY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Fixed Assets 2012-07-01 £ 65,792
Fixed Assets 2011-07-01 £ 65,792
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100
Tangible Fixed Assets 2012-07-01 £ 65,792
Tangible Fixed Assets 2011-07-01 £ 65,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 ELSWORTHY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 ELSWORTHY ROAD LIMITED
Trademarks
We have not found any records of 36 ELSWORTHY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 ELSWORTHY ROAD 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 36 ELSWORTHY ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 ELSWORTHY ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party36 ELSWORTHY ROAD LIMITEDEvent Date2008-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 ELSWORTHY ROAD 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 36 ELSWORTHY ROAD 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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