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Company Information for

15 ELSHAM ROAD LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
05969930
Private Limited Company
Active

Company Overview

About 15 Elsham Road Ltd
15 ELSHAM ROAD LIMITED was founded on 2006-10-17 and has its registered office in London. The organisation's status is listed as "Active". 15 Elsham Road 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
15 ELSHAM ROAD LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in W14
 
Filing Information
Company Number 05969930
Company ID Number 05969930
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 11:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ELSHAM ROAD LIMITED
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Company Officers of 15 ELSHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
EDELLE SIMONE CARR
Company Secretary 2014-11-21
LAILA AITKEN
Director 2013-05-20
THI THUY DUONG VU
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAILA AITKEN
Company Secretary 2013-05-20 2014-11-21
THI THUY DUONG VU
Company Secretary 2014-04-10 2014-05-01
ZAINUL ABEDEEN
Company Secretary 2008-06-09 2013-05-20
ZAINUL ABEDEEN
Director 2007-11-07 2013-05-20
ANDREA SCHMEER
Company Secretary 2006-10-17 2008-06-09
COSTANTINO MEUCCI
Director 2006-10-17 2008-06-09
ANDREA SCHMEER
Director 2006-10-17 2008-06-09
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THI THUY DUONG VU PASS THE KEYS LIMITED Director 2016-04-28 CURRENT 2015-04-16 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
2020-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THI THUY DOUNG VU / 19/04/2017
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THI THUY DOUNG VU / 19/04/2017
2016-12-29CH01Director's details changed for Ms Zoe-Doung Vu on 2016-07-05
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-08TM02Termination of appointment of Laila Aitken on 2014-11-21
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O Laila Aitken 15 Elsham Road London W14 8HA
2014-12-08AP03Appointment of Mrs Edelle Simone Carr as company secretary on 2014-11-21
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY THI VU
2014-05-28AP01DIRECTOR APPOINTED MS ZOE-DOUNG VU
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-10AP03Appointment of Ms Thi Thuy Duong Vu as company secretary
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Suite U502 Union House 65-69 Shepherd Bush Green Shepherd Bush Green London W12 8TX United Kingdom
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 15 Elsham Road London W14 8HA
2014-02-11AR0117/10/13 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2014-01-25DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ZAINUL ABEDEEN
2013-06-24AP01DIRECTOR APPOINTED MISS LAILA AITKEN
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY ZAINUL ABEDEEN
2013-06-19AP03SECRETARY APPOINTED MISS LAILA AITKEN
2012-11-13AR0117/10/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-10AR0117/10/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-10AR0117/10/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-14AR0117/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAINUL ABEDEEN / 17/10/2009
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR COSTANTINO MEUCCI
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREA SCHMEER
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ANDREA SCHMEER
2008-06-09288aSECRETARY APPOINTED MR ZAINUL ABEDEEN
2008-06-0988(2)AD 09/06/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-31288bSECRETARY RESIGNED
2006-10-17NEWINCINCORPORATION 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 15 ELSHAM 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 Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against 15 ELSHAM 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
15 ELSHAM 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

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 15 ELSHAM ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 ELSHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ELSHAM ROAD LIMITED
Trademarks
We have not found any records of 15 ELSHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ELSHAM 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 15 ELSHAM 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 ELSHAM 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 party15 ELSHAM ROAD LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 ELSHAM 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 15 ELSHAM 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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