25 Elvaston Place Limited

Company Registration Number: 01235872

Company registered in England and Wales

Approximate Location Map
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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.
25 Elvaston Place Limited is a Private Company Limited by Shares first registered on 1 December 1975.

Registered Address

25 ELVASTON PLACE
LONDON
SW7 5NL

There are 6 companies currently registered at this postcode, including this one.

All companies at SW7 5NL

Registration Data

Company Number

01235872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

23 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £151,987£151,987£151,987£151,987£151,987£151,987£151,987£151,987£151,987£151,987£151,987£151,987
Current Assets £0£0£0£0£0£0£0£103,601£96,419£90,826£82,028£77,884
of which Cash £0£0£0£0£0£0£0£12,157£20,868£25,537£14,291£9,645
Total Assets £151,987£151,987£151,987£151,987£151,987£151,987£151,987£255,588£248,406£242,813£234,015£229,871
Current Liabilities £0£0£0£0£0£0£0£7,311£5,129£7,038£3,548£5,351
Net Current Assets £0£0£0£0£0£0£0£96,290£91,290£83,788£78,480£72,533
Total Net Worth £151,987£151,987£151,987£151,987£151,987£151,987£151,987£248,277£243,277£235,775£230,467£224,520

Previous Names

No previous names

Company Officers

  • RHYS, Deian Wyn

    Secretary

    Appointed on 24 July 2014

     

    25 Elvaston Place
    London
    London
    SW7 5NL
    England

  • MACLENNAN, Euan James Alasdair

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Medical Herbalist

    Month of birth: April 1975

    25
    Elvaston Place
    London
    SW7 5NL
    United Kingdom

  • RHYS, Deian Wyn

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    4th Floor Tuition House
    27/37 St George's Road
    Wimbledon
    London
    SW19 4EU
    England

  • WATTS, Penelope Jane Wilton

    Director

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: January 1944

    25 Elvaston Place
    London
    SW7 5NL

  • MATHESON, Duncan

    Secretary

    Resigned on 21 July 2014

    25 Elvaston Place
    London
    SW7 5NL

  • BAR-HAIM, Sara

    Director

    Resigned on 21 April 1995

    Nationality: Israeli

    Occupation: Lawyer

    Month of birth: September 1946

    25 Elvaston Place
    London
    SW7 5NL

  • GIFFORD, Harriet

    Director

    Appointed on 1 October 2003

    Resigned on 13 February 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    Flat 1
    25 Elvaston Place
    London
    SW7 5NL

  • KUERTEN, Manfred

    Director

    Appointed on 27 August 1998

    Resigned on 11 October 2006

    Nationality: German Canadian

    Occupation: Solicitor

    Month of birth: October 1959

    Flat 5
    25 Elvaston Place
    London
    SW7 5NL

  • PASTE DE ROCHEFORT, Elvire Nada Marie Francoise

    Director

    Appointed on 27 August 1998

    Resigned on 17 January 2003

    Nationality: French

    Occupation: Investment Banker

    Month of birth: March 1968

    Flat 10
    25 Elvaston Place
    London
    SW7 5NL

  • ROSALIND ELIZABETH, Dallas

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1949

    25 Elvaston Place
    London
    SW7 5NL

  • SAVARICAS, Claude Jean Lazare

    Director

    Appointed on 11 October 2006

    Resigned on 20 January 2015

    Nationality: French

    Occupation: Engineer

    Month of birth: July 1958

    81 Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BS

  • SCHUSTER, Christiane

    Director

    Appointed on 17 August 1994

    Resigned on 27 August 1998

    Nationality: German

    Occupation: Manager Corporate Banking

    Month of birth: January 1968

    Flat 5 25 Elvaston Place
    London
    SW7 5NL

  • STEPHENSON, Neil Edward

    Director

    Resigned on 17 January 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1960

    25 Elvaston Place
    London
    SW7 5NL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE0QA. Transaction: MzE2NTQwMjM3OGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0A8O3. Transaction: MzE1MjY5MDM2N2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AW9M. Transaction: MzEzNzU3NDU0NmFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVX02X. Transaction: MzEyNjM5NzQ0MmFkaXF6a2N4.

  5. 7 April 2015 Total exemption full accounts made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: L43LSX4G. Transaction: MzExOTk5MDIyOWFkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Claude Jean Lazare Savaricas as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: A415Q87T. Transaction: MzExNzQ0NTY4NGFkaXF6a2N4.

  7. 22 December 2014 Previous accounting period shortened from 24 March 2014 to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAW7PC. Transaction: MzExMzk4NjkyNmFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2VDUX. Transaction: MzEwODEyNjA4OWFkaXF6a2N4.

  9. 23 September 2014 Director's details changed for Deian Wyn Rhys on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3H08R3S. Transaction: MzEwODAyODY2M2FkaXF6a2N4.

  10. 16 September 2014 Appointment of Mr Deian Wyn Rhys as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP03. Barcode: X3GI0C4Q. Transaction: MzEwNzUyMDE4NWFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Duncan Matheson as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: A3CMKPKW. Transaction: MzEwNDI1MzYwMmFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0TYB. Transaction: MzA5MTY4Mjc5MWFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: A2HPQ149. Transaction: MzA4NTkwNjM4M2FkaXF6a2N4.

  14. 1 March 2013 Appointment of Deian Wyn Rhys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D2372X2R. Transaction: MzA3Mzc5NDA3N2FkaXF6a2N4.

  15. 19 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYN6J. Transaction: MzA2OTY1MTUzMWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: A1E2TT3U. Transaction: MzA2MTYwMDEzMmFkaXF6a2N4.

  17. 23 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A10XQ55V. Transaction: MzA1MTE3NTYyMWFkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: A10PZFXL. Transaction: MzA1MDk5MTAxM2FkaXF6a2N4.

  19. 3 October 2011 Appointment of Mr. Euan James Alasdair Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX26AXZ8. Transaction: MzA0NDczMjUxMWFkaXF6a2N4.

  20. 28 March 2011 Appointment of Euan James Alasdair Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUP9NSQ7. Transaction: MzAzNDU3MzE2M2FkaXF6a2N4.

  21. 7 March 2011 Full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A16NZS50. Transaction: MzAzMzM3MjM5N2FkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AUR57M92. Transaction: MzAyMTIxNzU5OGFkaXF6a2N4.

  23. 19 January 2010 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PPM6KGRX. Transaction: MzAwNzM2OTAzNmFkaXF6a2N4.

  24. 31 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSSYBYM. Transaction: MjAzODI3NzA3NGFkaXF6a2N4.

  25. 13 January 2009 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AMDLD6GT. Transaction: MjAyMzE3NDE5M2FkaXF6a2N4.

  26. 1 September 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANZMJ2OR. Transaction: MjAxMjI3MjI5OWFkaXF6a2N4.

  27. 22 January 2008 Full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzOTU0NWFkaXF6a2N4.

  28. 6 September 2007 Return made up to 03/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5OTU2OWFkaXF6a2N4.

  29. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5NjU1MWFkaXF6a2N4.

  30. 23 January 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDMxMWFkaXF6a2N4.

  31. 31 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4MTE5N2FkaXF6a2N4.

  32. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1MDMwMWFkaXF6a2N4.

  33. 23 January 2006 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTk2NTI3NWFkaXF6a2N4.

  34. 6 September 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3MzQxMGFkaXF6a2N4.

  35. 24 January 2005 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA2NjcxMWFkaXF6a2N4.

  36. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxOTUwNGFkaXF6a2N4.

  37. 27 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5Njk3NWFkaXF6a2N4.

  38. 28 January 2004 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MDA4OWFkaXF6a2N4.

  39. 5 September 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzOTQ4NWFkaXF6a2N4.

  40. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwMzU2OGFkaXF6a2N4.

  41. 26 January 2003 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTExMzUxNmFkaXF6a2N4.

  42. 27 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1MjA5NmFkaXF6a2N4.

  43. 24 January 2002 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU2MTM2MmFkaXF6a2N4.

  44. 20 August 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMDc1OWFkaXF6a2N4.

  45. 25 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU0MDUwMmFkaXF6a2N4.

  46. 16 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzNjE5NGFkaXF6a2N4.

  47. 23 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODk4OTgzMmFkaXF6a2N4.

  48. 10 September 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1NDMzMmFkaXF6a2N4.

  49. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1Nzg2OWFkaXF6a2N4.

  50. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1NzQ4NGFkaXF6a2N4.

  51. 20 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzYyMTE0M2FkaXF6a2N4.

  52. 6 August 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNjgzMGFkaXF6a2N4.

  53. 22 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTMwMTk4MGFkaXF6a2N4.

  54. 8 September 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0ODgyMGFkaXF6a2N4.

  55. 21 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM5Njc3N2FkaXF6a2N4.

  56. 20 September 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgwMDMxN2FkaXF6a2N4.

  57. 28 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTMwMzM0MWFkaXF6a2N4.

  58. 7 September 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwMDcxNmFkaXF6a2N4.

  59. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA1NjAzMGFkaXF6a2N4.

  60. 20 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NDQ3NjAyOWFkaXF6a2N4.

  61. 6 September 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNjgxMmFkaXF6a2N4.

  62. 25 February 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjkyOTA1NGFkaXF6a2N4.

  63. 15 September 1993 Return made up to 03/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzOTMxNWFkaXF6a2N4.

  64. 1 March 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MzY0NjI2NmFkaXF6a2N4.

  65. 1 March 1993 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjgxNTk0OGFkaXF6a2N4.

  66. 30 September 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzMyMjAxOWFkaXF6a2N4.

  67. 25 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk4MTk2MWFkaXF6a2N4.

  68. 25 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTgwMzkwOGFkaXF6a2N4.

  69. 25 October 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDM3NDQzMmFkaXF6a2N4.

  70. 22 April 1991 Accounting reference date shortened from 31/03 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDAzOTAxNzE0OWFkaXF6a2N4.

  71. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTM2NzgxMGFkaXF6a2N4.

  72. 8 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjE2NTQ1NWFkaXF6a2N4.

  73. 25 September 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI0Nzg0OWFkaXF6a2N4.

  74. 7 June 1989 Return made up to 03/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc3NTM1MGFkaXF6a2N4.

  75. 7 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY0OTI3OWFkaXF6a2N4.

  76. 7 June 1989 Registered office changed on 07/06/89 from: c/o messrs cameron markby, moor house, london wall, london EC2Y 5HE

    Category: Address. Type: 287. Transaction: MDEzNzc3NTE1NmFkaXF6a2N4.

  77. 27 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjYwOTMyOGFkaXF6a2N4.

  78. 16 September 1988 Return made up to 24/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc3ODkyOGFkaXF6a2N4.

  79. 28 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDA3MDAyNGFkaXF6a2N4.

  80. 5 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjM5Njc0M2FkaXF6a2N4.

  81. 24 April 1987 Return made up to 22/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDIxMTI1MGFkaXF6a2N4.

  82. 18 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MjE1MjI3MGFkaXF6a2N4.

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