41 Elsham Road Limited

Company Registration Number: 02105457

Company registered in England and Wales

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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.
41 Elsham Road Limited is a Private Company Limited by Shares first registered on 3 March 1987.

Registered Address

41 ELSHAM ROAD
LONDON
W14 8HB

There are 20 companies currently registered at this postcode, including this one.

All companies at W14 8HB

Registration Data

Company Number

02105457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,740£11,392£4,964£6,071£3,128£21,037£17,893£15,249
of which Cash £11,740£11,392£4,964£6,071£3,128£21,037£17,893£15,249
Total Assets £11,740£11,392£4,964£6,071£3,128£21,037£17,893£15,249
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £11,740£11,392£4,964£6,071£3,128£21,037£17,893£15,249
Total Net Worth £11,740£11,392£4,964£6,071£3,128£21,037£17,893£15,249

Previous Names

No previous names

Company Officers

  • BERENGUER, Ana

    Secretary

    Appointed on 1 July 2002

     

    41c Elsham Road
    London
    W14 8HB

  • DIEM, Herbert Eugene

    Secretary

    Appointed on 1 July 2002

     

    41d Elsham Road
    London
    W14 8HB

  • BERENGUER, Ana

    Director

    Appointed on 2 September 1994

     

    Nationality: Spanish

    Occupation: Banking

    Month of birth: December 1957

    Flat C 41 Elsham Road
    London
    W14 8HB

  • DIEM, Herbert Eugene

    Director

    Appointed on 3 October 2001

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1944

    41 Elsham Road
    London
    W14 8HB

  • FERGUSON, James Edward

    Director

     

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1946

    41b Elsham Road
    London
    W14 8HB

  • MURRAY, Benedict Mark

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1976

    41a
    Elsham Road
    London
    W14 8HB
    United Kingdom

  • PARKER, William George Derek

    Secretary

    Resigned on 1 July 2002

    41e Elsham Road
    London
    W14 8HB

  • HADJIANTONAS, Antonis

    Director

    Resigned on 31 July 2008

    Nationality: Cypriot

    Occupation: Student

    Month of birth: July 1958

    41a Elsham Road
    London
    W14 8HB

  • KENNY, Jamie Alexander

    Director

    Appointed on 31 May 1998

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1973

    41d Elsham Road
    London
    W14 8HB

  • LIVINGSTON, Helen

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1957

    41 Elshaw Road … E Flat C

  • LIVINGSTONE, Rhona

    Director

    Appointed on 3 April 1992

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    41c Elsham Road
    London
    W14 8HB

  • LOIZOU, Anastasia

    Director

    Resigned on 31 May 1998

    Nationality: Cypriot

    Occupation: Housewife

    Month of birth: January 1942

    41 Elsham Road
    London
    W14 8HB

  • PARKER, William George Derek

    Director

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Writer

    Month of birth: May 1932

    41e Elsham Road
    London
    W14 8HB

This information was most recently updated 15/11/2017.

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. 8 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUDLOI. Transaction: MzE2MzY5MTQzMWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBQNT. Transaction: MzE2MzQzMDg5NGFkaXF6a2N4.

  3. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZEYW. Transaction: MzEzODQ0MjA2NWFkaXF6a2N4.

  4. 12 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1P7EZ. Transaction: MzEzNzM5ODgyNGFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CCFN. Transaction: MzExNDU3MjIyOWFkaXF6a2N4.

  6. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGW0H. Transaction: MzExMzY3OTIxMGFkaXF6a2N4.

  7. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWNKH. Transaction: MzA5MDU5MDAzM2FkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZZN7. Transaction: MzA5MDE1NjcwMmFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX0M0. Transaction: MzA3MDgzNDcyNGFkaXF6a2N4.

  10. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHO20Z. Transaction: MzA2OTM5NTY4MmFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA91D. Transaction: MzA0OTk2MTI3OGFkaXF6a2N4.

  12. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAH7YW. Transaction: MzA0OTI5Mjg3OGFkaXF6a2N4.

  13. 14 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO0PGQPI. Transaction: MzAzMDQ1ODA4MGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XFAEFQNS. Transaction: MzAzMDA2OTA5MWFkaXF6a2N4.

  15. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRREH02. Transaction: MzAwODE5MzAwOWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XHO2DGLI. Transaction: MzAwNjk2MzY0OWFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Benedict Mark Murray on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHO2CGLH. Transaction: MzAwNjk2MzIxNmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Mr James Edward Ferguson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHO2BGLG. Transaction: MzAwNjk2MzIxNWFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Herbert Eugene Diem on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHO2AGLF. Transaction: MzAwNjk2MzIxNGFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Ana Berenguer on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHO29GLE. Transaction: MzAwNjk2MzIxMmFkaXF6a2N4.

  21. 13 January 2010 Secretary's details changed for Herbert Eugene Diem on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XHO28GLD. Transaction: MzAwNjk2MzIxMWFkaXF6a2N4.

  22. 13 January 2010 Secretary's details changed for Ana Berenguer on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XHO27GLC. Transaction: MzAwNjk2MzIxMGFkaXF6a2N4.

  23. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7ORT6PK. Transaction: MjAyMzk1OTEwNmFkaXF6a2N4.

  24. 14 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFDN6HH. Transaction: MjAyMzI1ODI5OWFkaXF6a2N4.

  25. 11 November 2008 Director appointed benedict mark murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5JU4P4. Transaction: MjAxNzc1NzM2MmFkaXF6a2N4.

  26. 11 November 2008 Appointment terminated director antonis hadjiantonas [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ5JW4P6. Transaction: MjAxNzc1NzMzNmFkaXF6a2N4.

  27. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTkwMWFkaXF6a2N4.

  28. 3 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDc5MmFkaXF6a2N4.

  29. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4ODA1N2FkaXF6a2N4.

  30. 12 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyNjA1M2FkaXF6a2N4.

  31. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODY0OTY0NmFkaXF6a2N4.

  32. 20 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NjMzOWFkaXF6a2N4.

  33. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzAyNTMwN2FkaXF6a2N4.

  34. 17 December 2004 Return made up to 19/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4MjQ0MWFkaXF6a2N4.

  35. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk5NDkwMGFkaXF6a2N4.

  36. 30 December 2003 Return made up to 19/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2OTM5N2FkaXF6a2N4.

  37. 23 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzg3MzY4OGFkaXF6a2N4.

  38. 17 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMjY2NGFkaXF6a2N4.

  39. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxNTc0MmFkaXF6a2N4.

  40. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM2MjQzM2FkaXF6a2N4.

  41. 5 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM1NDM0NWFkaXF6a2N4.

  42. 24 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NDA5NmFkaXF6a2N4.

  43. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc0MzkxNGFkaXF6a2N4.

  44. 26 March 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1NDQ4MWFkaXF6a2N4.

  45. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk3ODQ3MmFkaXF6a2N4.

  46. 24 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc2MjkwOGFkaXF6a2N4.

  47. 24 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDMxMGFkaXF6a2N4.

  48. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMxMTMyM2FkaXF6a2N4.

  49. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTAzMzI0MGFkaXF6a2N4.

  50. 31 December 1998 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMTczMGFkaXF6a2N4.

  51. 15 December 1997 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1NTg2OGFkaXF6a2N4.

  52. 13 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzg4MTIwNmFkaXF6a2N4.

  53. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTcxNTYwNWFkaXF6a2N4.

  54. 23 December 1996 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMzIzNmFkaXF6a2N4.

  55. 24 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTA1MjE4N2FkaXF6a2N4.

  56. 20 December 1994 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMDE3N2FkaXF6a2N4.

  57. 10 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDI2ODIxM2FkaXF6a2N4.

  58. 10 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI4OTk4NGFkaXF6a2N4.

  59. 25 April 1994 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTk2Mzg2N2FkaXF6a2N4.

  60. 16 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDUzNzc5MmFkaXF6a2N4.

  61. 16 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzgzNjg3MGFkaXF6a2N4.

  62. 9 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjA5MTk0OGFkaXF6a2N4.

  63. 22 January 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1OTk1MmFkaXF6a2N4.

  64. 14 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTcxNTYwNGFkaXF6a2N4.

  65. 28 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTEwMDQwMWFkaXF6a2N4.

  66. 28 February 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2NDk4N2FkaXF6a2N4.

  67. 13 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNjQ2MDcxM2FkaXF6a2N4.

  68. 31 January 1991 Return made up to 24/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzkwMjQwM2FkaXF6a2N4.

  69. 5 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNzM3MDI5N2FkaXF6a2N4.

  70. 15 January 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTI3ODQ3MGFkaXF6a2N4.

  71. 25 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzYwODUyMGFkaXF6a2N4.

  72. 25 October 1988 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY5Nzk4NWFkaXF6a2N4.

  73. 25 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ3NTkzNmFkaXF6a2N4.

  74. 25 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM0NjEzOGFkaXF6a2N4.

  75. 25 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI5ODYxN2FkaXF6a2N4.

  76. 3 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyMjM1NzgzOGFkaXF6a2N4.

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