7 Elmwood Road Limited

Company Registration Number: 01164603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Elmwood Road Limited is a Private Company Limited by Shares first registered on 27 March 1974. Its current registered address is in Dulwich, London.

Registered Address

C/O ANDREW BROOKE
7C ELMWOOD ROAD
DULWICH
LONDON
SE24 9NU

There are 16 companies currently registered at this postcode, including this one.

All companies at SE24 9NU

Registration Data

Company Number

01164603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

21 January

Accounts Category

DORMANT

Accounts Last Made Up

21 January 2016

Accounts Next Due

21 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 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£113£113
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£113£113
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£113£113
Total Net Worth £0£0£0£0£0£0£0£0£0£0£113£113

Previous Names

No previous names

Company Officers

  • BROOKE, Andrew Peter

    Secretary

    Appointed on 14 February 1992

     

    7c Elmwood Road
    London
    SE24 9NU

  • BROOKE, Andrew Peter

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    7c Elmwood Road
    London
    SE24 9NU

  • KNOX, Kate Helen

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1975

    7a Elmwood Road
    London
    SE24 9NU

  • TODD, Elizabeth Jane

    Director

    Appointed on 15 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    2
    Desenfans Road
    London
    SE21 7DN
    England

  • TURLEY, Sarah Anne

    Secretary

    Resigned on 14 February 1992

    7 Elmwood Road
    London
    SE24 9NU

  • CARDEW, James Martyn

    Director

    Appointed on 16 July 1999

    Resigned on 2 July 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1970

    7b Elmwood Road
    London
    SE24 9NU

  • HEAP, Martin

    Director

    Appointed on 2 July 2003

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1963

    7b Elmwood Road
    London
    SE24 9NU

  • JOHNSTON, Douglas

    Director

    Appointed on 30 October 2011

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1981

    7b
    Elmwood Road
    London
    SE24 9NU
    United Kingdom

  • LLOYD, Sarah Jane

    Director

    Appointed on 13 January 1992

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1964

    7a Elmwood Road
    London
    SE24 9NU

  • MONK, Sarah

    Director

    Appointed on 8 February 1999

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1965

    7b Elmwood Road
    London
    SE24 9NU

  • STACEY, Paul

    Director

    Appointed on 8 February 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1964

    7a Elmwood Road
    London
    SE24 9NU

  • TURLEY, Ruth Melanie

    Director

    Resigned on 18 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    7b Elmwood Road
    London
    SE24 9NU

  • WARD, Alison Jane

    Director

    Appointed on 18 November 1996

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1971

    7a Elmwood Road
    London
    SE24 9NU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ75VV. Transaction: MzE2NzEzNTAwNWFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Accounts. Type: AA. Barcode: X5H4DOPU. Transaction: MzE1OTI0MTkyOGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX41L. Transaction: MzE0MDk3MTA1MGFkaXF6a2N4.

  4. 18 January 2016 Appointment of Dr Elizabeth Jane Todd as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP01. Barcode: X4YUSXZ4. Transaction: MzEzOTkyODg1MGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Douglas Johnston as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4YUSWZL. Transaction: MzEzOTkyODUzN2FkaXF6a2N4.

  6. 18 November 2015 Accounts for a dormant company made up to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Accounts. Type: AA. Barcode: X4KFUVNN. Transaction: MzEzNTQyODkwNmFkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40B9CTE. Transaction: MzExNjQ4MDc4NGFkaXF6a2N4.

  8. 2 October 2014 Accounts for a dormant company made up to 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Accounts. Type: AA. Barcode: X3HNXRWS. Transaction: MzEwODcyMTE5M2FkaXF6a2N4.

  9. 8 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB934. Transaction: MzA5NDEzNDkzOGFkaXF6a2N4.

  10. 11 October 2013 Accounts for a dormant company made up to 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Accounts. Type: AA. Barcode: A2IKQ6PF. Transaction: MzA4Njc5ODU0NWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFNX5. Transaction: MzA3MjIwMzI5MmFkaXF6a2N4.

  12. 11 October 2012 Accounts for a dormant company made up to 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Accounts. Type: AA. Barcode: A1JA24P6. Transaction: MzA2NTcwODE4NGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X14KP0XM. Transaction: MzA1Mzk3NjM4OWFkaXF6a2N4.

  14. 12 March 2012 Appointment of Douglas Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KP0XE. Transaction: MzA1Mzk3NjIzOWFkaXF6a2N4.

  15. 12 March 2012 Termination of appointment of Martin Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KNFME. Transaction: MzA1Mzk1NTAyOWFkaXF6a2N4.

  16. 19 October 2011 Accounts for a dormant company made up to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Accounts. Type: AA. Barcode: AY0HOYHS. Transaction: MzA0NTczMjM1OWFkaXF6a2N4.

  17. 6 April 2011 Accounts for a dormant company made up to 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Accounts. Type: AA. Barcode: ARQ37SWP. Transaction: MzAzNTExMTk5OWFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X0KY1SEM. Transaction: MzAzMzcyNTI0NmFkaXF6a2N4.

  19. 6 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTEGCH9M. Transaction: MzAwODg1MDA5MmFkaXF6a2N4.

  20. 6 February 2010 Director's details changed for Martin Heap on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XTEGAH9K. Transaction: MzAwODg0OTY3M2FkaXF6a2N4.

  21. 6 February 2010 Director's details changed for Mr Andrew Peter Brooke on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XTEG9H9J. Transaction: MzAwODg0OTY3MmFkaXF6a2N4.

  22. 6 February 2010 Director's details changed for Kate Knox on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XTEGBH9L. Transaction: MzAwODg0OTY3NGFkaXF6a2N4.

  23. 29 September 2009 Accounts for a dormant company made up to 21 January 2009 [View PDF]

    Action Date: 21 January 2009. Category: Accounts. Type: AA. Barcode: AUY6MDOV. Transaction: MjA0MjQwMTg1OWFkaXF6a2N4.

  24. 4 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDGS7VF. Transaction: MjAyNzM1MTczMGFkaXF6a2N4.

  25. 11 November 2008 Accounts for a dormant company made up to 21 January 2008 [View PDF]

    Action Date: 21 January 2008. Category: Accounts. Type: AA. Barcode: AIO184PI. Transaction: MjAxNzc2Mjk5NmFkaXF6a2N4.

  26. 28 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzMjk1OWFkaXF6a2N4.

  27. 19 November 2007 Accounts for a dormant company made up to 21 January 2007 [View PDF]

    Action Date: 21 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MTg0OGFkaXF6a2N4.

  28. 19 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzODMzNWFkaXF6a2N4.

  29. 13 November 2006 Accounts for a dormant company made up to 21 January 2006 [View PDF]

    Action Date: 21 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU1MzI2NmFkaXF6a2N4.

  30. 14 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMzkxMGFkaXF6a2N4.

  31. 28 November 2005 Accounts for a dormant company made up to 21 January 2005 [View PDF]

    Action Date: 21 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjYzODgwM2FkaXF6a2N4.

  32. 9 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0ODM0MmFkaXF6a2N4.

  33. 10 February 2005 Accounts for a dormant company made up to 21 January 2004 [View PDF]

    Action Date: 21 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAyNTk4OGFkaXF6a2N4.

  34. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc3NTIyN2FkaXF6a2N4.

  35. 18 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMTkyM2FkaXF6a2N4.

  36. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcxNDE5OGFkaXF6a2N4.

  37. 18 February 2004 Accounts for a dormant company made up to 21 January 2003 [View PDF]

    Action Date: 21 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk1MTY2MmFkaXF6a2N4.

  38. 7 May 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0ODY1MGFkaXF6a2N4.

  39. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1ODI3NWFkaXF6a2N4.

  40. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMTQxOWFkaXF6a2N4.

  41. 3 January 2003 Accounts for a dormant company made up to 21 January 2002 [View PDF]

    Action Date: 21 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc2MDY0NmFkaXF6a2N4.

  42. 21 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NTQ0OWFkaXF6a2N4.

  43. 21 December 2001 Accounts for a dormant company made up to 21 January 2001 [View PDF]

    Action Date: 21 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAyODcwNGFkaXF6a2N4.

  44. 19 April 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MjAwNGFkaXF6a2N4.

  45. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzMzI3NWFkaXF6a2N4.

  46. 15 January 2001 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NzYyN2FkaXF6a2N4.

  47. 22 November 2000 Accounts for a dormant company made up to 21 January 2000 [View PDF]

    Action Date: 21 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY3NTg5N2FkaXF6a2N4.

  48. 8 March 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMDEyNGFkaXF6a2N4.

  49. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5MTYzNmFkaXF6a2N4.

  50. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1NzAxOWFkaXF6a2N4.

  51. 17 February 1999 Accounts for a dormant company made up to 21 January 1999 [View PDF]

    Action Date: 21 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIwNDYxOWFkaXF6a2N4.

  52. 20 April 1998 Accounts for a dormant company made up to 21 January 1998 [View PDF]

    Action Date: 21 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNzIzNDY1OWFkaXF6a2N4.

  53. 23 January 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzMzU5M2FkaXF6a2N4.

  54. 24 November 1997 Accounts for a dormant company made up to 21 January 1997 [View PDF]

    Action Date: 21 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA3MjM2MGFkaXF6a2N4.

  55. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwMzUwNmFkaXF6a2N4.

  56. 10 March 1997 Return made up to 09/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4MzUwNmFkaXF6a2N4.

  57. 21 November 1996 Accounts for a dormant company made up to 21 January 1996 [View PDF]

    Action Date: 21 January 1996. Category: Accounts. Type: AA. Transaction: MDAxNzMzMDg5OGFkaXF6a2N4.

  58. 28 February 1996 Accounts for a dormant company made up to 21 January 1995 [View PDF]

    Action Date: 21 January 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM2NTM5OWFkaXF6a2N4.

  59. 13 February 1996 Return made up to 09/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxNDczMGFkaXF6a2N4.

  60. 23 June 1995 Return made up to 09/01/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1OTEwOWFkaXF6a2N4.

  61. 18 November 1994 Accounts for a dormant company made up to 21 January 1994

    Action Date: 21 January 1994. Category: Accounts. Type: AA. Transaction: MDEwOTM2NzQyMWFkaXF6a2N4.

  62. 2 February 1994 Return made up to 09/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NDUxOWFkaXF6a2N4.

  63. 28 November 1993 Accounts for a dormant company made up to 21 January 1993

    Action Date: 21 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMTA1OTI5MGFkaXF6a2N4.

  64. 19 February 1993 Return made up to 09/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MjgwM2FkaXF6a2N4.

  65. 10 November 1992 Accounts for a dormant company made up to 21 January 1992

    Action Date: 21 January 1992. Category: Accounts. Type: AA. Transaction: MDEwNzEzMzUxMWFkaXF6a2N4.

  66. 4 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTExODk2NWFkaXF6a2N4.

  67. 4 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODMxMTQ4OWFkaXF6a2N4.

  68. 4 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk1MjYwNmFkaXF6a2N4.

  69. 4 March 1992 Return made up to 09/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzQ1MTgxOGFkaXF6a2N4.

  70. 19 January 1992 Accounts for a dormant company made up to 21 January 1991

    Action Date: 21 January 1991. Category: Accounts. Type: AA. Transaction: MDAwOTE0OTg2MGFkaXF6a2N4.

  71. 13 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTAxMTIwMWFkaXF6a2N4.

  72. 13 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzY1OTIwM2FkaXF6a2N4.

  73. 6 April 1991 Return made up to 21/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjAyMTcwM2FkaXF6a2N4.

  74. 27 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE4NTk1NGFkaXF6a2N4.

  75. 6 February 1991 Accounts for a dormant company made up to 21 January 1990

    Action Date: 21 January 1990. Category: Accounts. Type: AA. Transaction: MDA3MzQ5OTk0M2FkaXF6a2N4.

  76. 7 December 1990 Return made up to 21/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkwNzI2NmFkaXF6a2N4.

  77. 20 February 1990 Accounts for a dormant company made up to 21 January 1989

    Action Date: 21 January 1989. Category: Accounts. Type: AA. Transaction: MDEwMDQ4NzIxN2FkaXF6a2N4.

  78. 23 January 1990 Return made up to 09/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQwMTE5OGFkaXF6a2N4.

  79. 26 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzE4NDk1M2FkaXF6a2N4.

  80. 24 March 1988 Accounting reference date shortened from 31/03 to 21/01

    Category: Accounts. Type: 225(1). Transaction: MDA2MTU3ODgyOGFkaXF6a2N4.

  81. 8 March 1988 Accounts made up to 21 January 1988

    Action Date: 21 January 1988. Category: Accounts. Type: AA. Transaction: MDEwMTM0NzQyNmFkaXF6a2N4.

  82. 22 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxNzcwMmFkaXF6a2N4.

  83. 20 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTYzMTM2MWFkaXF6a2N4.

  84. 20 March 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTYzMjk0NmFkaXF6a2N4.

  85. 5 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg4MzQyNWFkaXF6a2N4.

  86. 19 September 1986 Return made up to 24/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTU0NTY4MWFkaXF6a2N4.

  87. 4 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNDU0MTk0NmFkaXF6a2N4.

  88. 27 March 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwODAxNzEwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.