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Elvira Sanson,limited

Company Registration Number: 00228430

Company registered in England and Wales

Approximate Location Map

Registered Address

SOLO HOUSE THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT

There are 343 companies currently registered at this postcode, including this one.

All companies at RH12 1AT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elvira Sanson,limited is a Private Company Limited by Shares first registered on 29 February 1928. Its current registered address is in Horsham, West Sussex.

Registration Data

Company Number

00228430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2,200
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2,200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2,200
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2,200

Previous Names

No previous names

Company Officers

  • SANSON, Costa

    Secretary

    Appointed on 7 March 2013

     

    5
    Carriers Place
    Blackham
    Tunbridge Wells
    Kent
    TN3 9UQ
    England

  • SANSON, Constantine Anthony

    Director

    Appointed on 11 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    5 Carriers Place
    Blackham
    Tunbridge Wells
    Kent
    TN3 9UQ

  • SANSON, Francis Theodore Constan

    Secretary

    Resigned on 11 February 2013

    Pinewood
    Balfour Gardens
    Forest Row
    West Sussex
    RH18 5LJ

  • SANSON, Francis Theodore Constan

    Director

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1924

    Pinewood
    Balfour Gardens
    Forest Row
    West Sussex
    RH18 5LJ

  • SANSON, Lionel Alexander

    Director

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    Forest Springs 5 The Nightingales
    Sissinghurst Road
    Biddenden Ashford
    Kent
    TN27 8HN

  • SANSON, Rosemary

    Director

    Appointed on 7 March 2013

    Resigned on 12 January 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1956

    5
    Carriers Place
    5 Carriers Place Blackham
    Tunbridge Wells
    Kent
    TN3 9UQ
    England

This information was most recently updated 12/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DFBE8O. Transaction: MzIxMzI0ODI4M2FkaXF6a2N4.

  2. 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LSCB6H. Transaction: MzE5MzYyMzI0NmFkaXF6a2N4.

  3. 2 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXQDRV. Transaction: MzE4Njc0Nzk0MWFkaXF6a2N4.

  4. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPVXN. Transaction: MzE2NTgyMTkzNGFkaXF6a2N4.

  5. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1YS0. Transaction: MzE1NzE3NDMzMGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQLG2. Transaction: MzEzODg4OTc2NWFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIA41T. Transaction: MzEzMDU3NzYxOGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJE6Z. Transaction: MzExNDA3OTM4NmFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN08K8. Transaction: MzEwNjgxNTUxNWFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30XB6W3. Transaction: MzA5MzgwMzE0NmFkaXF6a2N4.

  11. 3 February 2014 Termination of appointment of Rosemary Sanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB6VV. Transaction: MzA5MzgwMzAzNWFkaXF6a2N4.

  12. 4 April 2013 Appointment of Costa Sanson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L0T9D. Transaction: MzA3NTY2MTIxOWFkaXF6a2N4.

  13. 4 April 2013 Appointment of Rosemary Sanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L0SGH. Transaction: MzA3NTY2MTAxOGFkaXF6a2N4.

  14. 2 April 2013 Termination of appointment of Francis Sanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FSF0J. Transaction: MzA3NTUxOTEzMGFkaXF6a2N4.

  15. 2 April 2013 Termination of appointment of Francis Sanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FSDQI. Transaction: MzA3NTUxODYzNWFkaXF6a2N4.

  16. 28 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OLRTE. Transaction: MzA3NTM1NzgyMmFkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9G02. Transaction: MzA3MDcyOTIxN2FkaXF6a2N4.

  18. 3 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T34BM. Transaction: MzA1NTI3ODg3N2FkaXF6a2N4.

  19. 28 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EOHU. Transaction: MzA0OTczMjYxNmFkaXF6a2N4.

  20. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2OSCXPQ. Transaction: MzA0NDE4MzI1MGFkaXF6a2N4.

  21. 30 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XCK8AQDE. Transaction: MzAyOTUyNzQ4OGFkaXF6a2N4.

  22. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56PXNNH. Transaction: MzAyNDAxMzExN2FkaXF6a2N4.

  23. 23 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XLFZBG1O. Transaction: MzAwNTYzMDE2NGFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr Francis Theodore Constan Sanson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLFZAG1N. Transaction: MzAwNTYyOTU1NmFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Constantine Anthony Sanson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLFZ9G1M. Transaction: MzAwNTYyOTUzNWFkaXF6a2N4.

  26. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOVEEDH. Transaction: MzAwMTY2NjM5NWFkaXF6a2N4.

  27. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7OM6HJ. Transaction: MjAyMzE2ODYwNmFkaXF6a2N4.

  28. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARWGE450. Transaction: MjAxNjA3NTEwM2FkaXF6a2N4.

  29. 22 October 2008 Registered office changed on 22/10/2008 from lake house four elms edenbridge kent TN8 6NL [View PDF]

    Category: Address. Type: 287. Barcode: AXCGK45S. Transaction: MjAxNjAzODczM2FkaXF6a2N4.

  30. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NzE2NWFkaXF6a2N4.

  31. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzIxM2FkaXF6a2N4.

  32. 10 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2NzU5NWFkaXF6a2N4.

  33. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3MDU0M2FkaXF6a2N4.

  34. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg4Mzg5NGFkaXF6a2N4.

  35. 24 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NjYzMmFkaXF6a2N4.

  36. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwNzcwMmFkaXF6a2N4.

  37. 1 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg2Nzc2OWFkaXF6a2N4.

  38. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0MzU1MGFkaXF6a2N4.

  39. 12 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY3NjkwMmFkaXF6a2N4.

  40. 6 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzMzEzOWFkaXF6a2N4.

  41. 20 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA2NTcwOGFkaXF6a2N4.

  42. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4NTM0NGFkaXF6a2N4.

  43. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjM1NTM1N2FkaXF6a2N4.

  44. 20 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5MjAxN2FkaXF6a2N4.

  45. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc0ODE5MmFkaXF6a2N4.

  46. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2MTk1N2FkaXF6a2N4.

  47. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTI3MDU1NmFkaXF6a2N4.

  48. 30 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxNDUzN2FkaXF6a2N4.

  49. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYzODU5MmFkaXF6a2N4.

  50. 17 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ1MTY0NmFkaXF6a2N4.

  51. 29 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjE3ODUzOGFkaXF6a2N4.

  52. 9 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NTIzNWFkaXF6a2N4.

  53. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQyMzQ0MWFkaXF6a2N4.

  54. 19 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3MjIyOGFkaXF6a2N4.

  55. 25 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTA0OTk3NGFkaXF6a2N4.

  56. 15 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4NTY4NGFkaXF6a2N4.

  57. 10 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjgzODM5OWFkaXF6a2N4.

  58. 3 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1ODIzMGFkaXF6a2N4.

  59. 13 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzg0NTYwNGFkaXF6a2N4.

  60. 5 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0OTU2MWFkaXF6a2N4.

  61. 29 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTkyNTQ1M2FkaXF6a2N4.

  62. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc2NjA2MmFkaXF6a2N4.

  63. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg3MjIzM2FkaXF6a2N4.

  64. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE4NDczNmFkaXF6a2N4.

  65. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTgzMDI5OGFkaXF6a2N4.

  66. 14 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MTY4MWFkaXF6a2N4.

  67. 3 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjkwNzg3OGFkaXF6a2N4.

  68. 16 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDE3MTI3OGFkaXF6a2N4.

  69. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg2OTQyMGFkaXF6a2N4.

  70. 17 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI0MjcxMGFkaXF6a2N4.

  71. 6 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNjQ4NTAxOGFkaXF6a2N4.

  72. 4 September 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTUwNzQzM2FkaXF6a2N4.

  73. 5 June 1990 Registered office changed on 05/06/90 from: 13/15 john's mews holborn london WC1N 2PA

    Category: Address. Type: 287. Transaction: MDA1OTIyNTg4N2FkaXF6a2N4.

  74. 13 February 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTM0OTIxN2FkaXF6a2N4.

  75. 13 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODQxNjY2M2FkaXF6a2N4.

  76. 27 September 1989 Accounting reference date shortened from 28/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMjYyMjg0MGFkaXF6a2N4.

  77. 7 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMjAyNjM2MGFkaXF6a2N4.

  78. 7 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg4OTI4MmFkaXF6a2N4.

  79. 24 March 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1ODU3OTY0NGFkaXF6a2N4.

  80. 24 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjAwNDAyM2FkaXF6a2N4.

  81. 29 January 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNDI3MjI4MGFkaXF6a2N4.

  82. 29 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQ5NzExOGFkaXF6a2N4.

  83. 29 February 1928 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1OTc2MzA3MGFkaXF6a2N4.

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18.212.93.234 Fri, 14 Dec 2018 13:23:50 +0000