40 Elspeth Road (Management Company) Limited

Company Registration Number: 02734791

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.
40 Elspeth Road (Management Company) Limited is a Private Company Limited by Shares first registered on 27 July 1992. Its current registered address is in London.

Registered Address

40 ELSPETH ROAD
BATTERSEA
LONDON
SW11 1DS

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 1DS

Registration Data

Company Number

02734791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALDOUS, Lucy Gemma

    Secretary

    Appointed on 1 August 2015

     

    40a Elspeth Road
    Elspeth Road
    London
    SW11 1DS
    England

  • ALDOUS, Lucy Gemma

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1985

    40a
    Elspeth Road
    London
    SW11 1DS
    England

  • BARNES, John Douglas

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1984

    40
    Denton Street
    London
    SW18 2JR
    England

  • LEVER, Mark Russell

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1978

    40a
    Elspeth Road
    London
    SW11 1DS
    England

  • HERBERT, Katharine

    Secretary

    Resigned on 9 May 2007

    40 Elspeth Road
    London
    SW11 1DS

  • MOIR, Rosemary Patricia

    Secretary

    Appointed on 27 July 1992

    Resigned on 24 May 1993

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • WILSON, Iain Patrick

    Secretary

    Appointed on 9 May 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Stockbroker

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1992

    Resigned on 27 July 1992

    26
    Church Street
    London
    NW8 8EP

  • HAYNES, Matthew

    Director

    Appointed on 9 May 2007

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1977

    40a Elspeth Road
    Battersea
    London
    SW11 1DS

  • HERBERT, Katharine

    Director

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Model Maker

    Month of birth: June 1968

    40 Elspeth Road
    London
    SW11 1DS

  • MOIR, Rosemary Patricia

    Director

    Appointed on 27 July 1992

    Resigned on 24 May 1993

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1962

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • SEN, Anik Kumar

    Director

    Appointed on 27 July 1992

    Resigned on 24 May 1993

    Nationality: Indian

    Occupation: Investment Manager

    Month of birth: August 1962

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • WILLIAMS, Christopher Martin Clark

    Director

    Appointed on 27 July 1992

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1967

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • WILSON, Iain Patrick

    Director

    Appointed on 18 July 1994

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Futures Trader

    Month of birth: March 1968

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • WINTER, Charles Sebastian Llewellyn

    Director

    Appointed on 27 July 1992

    Resigned on 7 July 1999

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1967

    40 Elspeth Road
    Battersea
    London
    SW11 1DS

  • YOUSEFI, Andre

    Director

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Model Maker

    Month of birth: February 1970

    40 Elspeth Road
    London
    SW11 1DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TTJU. Transaction: MzE1NDg5OTI2MWFkaXF6a2N4.

  2. 10 February 2016 Appointment of Mr John Douglas Barnes as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B4YY3. Transaction: MzE0MTQ5MTQxMWFkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50DNOKW. Transaction: MzE0MTUyOTgxOGFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Iain Patrick Wilson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4YHQ5P5. Transaction: MzEzOTYyMjAwNmFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Iain Patrick Wilson as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4YHQ5O9. Transaction: MzEzOTYyMTk4N2FkaXF6a2N4.

  6. 11 January 2016 Appointment of Ms Lucy Gemma Aldous as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4YCKM61. Transaction: MzEzOTQ2ODMwMGFkaXF6a2N4.

  7. 7 October 2015 Appointment of Ms Lucy Gemma Aldous as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HJJW6I. Transaction: MzEzMjU5MjE0MWFkaXF6a2N4.

  8. 7 October 2015 Appointment of Mr Mark Russell Lever as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HJJSOG. Transaction: MzEzMjU5MTQ4NWFkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Matthew Haynes as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJJUYG. Transaction: MzEzMjU5MTg0M2FkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWGUR. Transaction: MzEyOTU3MjI2MGFkaXF6a2N4.

  11. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJESB. Transaction: MzEyMTc1ODg1M2FkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX4B6Y. Transaction: MzEwNjE4OTcxNWFkaXF6a2N4.

  13. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ENZQR. Transaction: MzA5ODYyMzU5NmFkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IB8W. Transaction: MzA4MjgyNzQ1N2FkaXF6a2N4.

  15. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L7P97. Transaction: MzA3NjQ1NTg3NWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SUSQ. Transaction: MzA2MTU5MzAwOGFkaXF6a2N4.

  17. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7P80. Transaction: MzA1NjQ3ODc4MWFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XITDPWSY. Transaction: MzA0MjMxNjI4NGFkaXF6a2N4.

  19. 25 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPTGFUFJ. Transaction: MzAzNzczNDY1MWFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQM1DM3C. Transaction: MzAyMDQ0OTU1OWFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Matthew Haynes on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQM1BM3A. Transaction: MzAyMDQ0OTQ3N2FkaXF6a2N4.

  22. 29 July 2010 Director's details changed for Iain Patrick Wilson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQM1CM3B. Transaction: MzAyMDQ0OTQ3OWFkaXF6a2N4.

  23. 25 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X7Z0GILM. Transaction: MzAxMjI1OTE2OWFkaXF6a2N4.

  24. 29 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ1IBY6. Transaction: MjAzODE1NDY0OGFkaXF6a2N4.

  25. 29 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9W5W9FR. Transaction: MjAzMTgyMzQ1MmFkaXF6a2N4.

  26. 11 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3RK263. Transaction: MjAxMDc1ODY5OWFkaXF6a2N4.

  27. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2SFAZYD. Transaction: MjAwNTk5NjM3NmFkaXF6a2N4.

  28. 15 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwODQ4NmFkaXF6a2N4.

  29. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwOTA2OWFkaXF6a2N4.

  30. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwODQ3NWFkaXF6a2N4.

  31. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMTg3M2FkaXF6a2N4.

  32. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5MjAyN2FkaXF6a2N4.

  33. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5MTg3N2FkaXF6a2N4.

  34. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyNjU1NmFkaXF6a2N4.

  35. 28 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0Njk1MmFkaXF6a2N4.

  36. 9 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxOTAyNWFkaXF6a2N4.

  37. 3 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ2MDg1OGFkaXF6a2N4.

  38. 12 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIxMjM4OWFkaXF6a2N4.

  39. 3 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyMDI0MWFkaXF6a2N4.

  40. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA2MTQyMGFkaXF6a2N4.

  41. 1 September 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MTE0MWFkaXF6a2N4.

  42. 18 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY3MjYwM2FkaXF6a2N4.

  43. 24 October 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNjI5MGFkaXF6a2N4.

  44. 29 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMzNjIxN2FkaXF6a2N4.

  45. 29 May 2002 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNjc2NjExMWFkaXF6a2N4.

  46. 3 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MjA0M2FkaXF6a2N4.

  47. 29 August 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQxMDc0OWFkaXF6a2N4.

  48. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg3NDU0MGFkaXF6a2N4.

  49. 18 August 2000 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3NDQyNmFkaXF6a2N4.

  50. 18 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0NDc2MmFkaXF6a2N4.

  51. 19 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MDczOTA3OGFkaXF6a2N4.

  52. 10 August 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyMzUyM2FkaXF6a2N4.

  53. 27 March 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA5NDQxMmFkaXF6a2N4.

  54. 25 July 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4OTYwNGFkaXF6a2N4.

  55. 27 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NzQ1NDAyNGFkaXF6a2N4.

  56. 1 August 1996 Return made up to 27/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNzkzNmFkaXF6a2N4.

  57. 3 May 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMDk4MTg5OWFkaXF6a2N4.

  58. 17 July 1995 Return made up to 27/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3ODc4NmFkaXF6a2N4.

  59. 21 October 1994 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUzNDU3OGFkaXF6a2N4.

  60. 5 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTI0MjQxOGFkaXF6a2N4.

  61. 5 October 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2MDQxMmFkaXF6a2N4.

  62. 1 June 1994 Accounts for a dormant company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0ODk3ODQxNmFkaXF6a2N4.

  63. 1 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUyMDQ1NGFkaXF6a2N4.

  64. 28 July 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2MDEzMGFkaXF6a2N4.

  65. 1 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5Njg4MDAzNGFkaXF6a2N4.

  66. 27 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA4ODE3NWFkaXF6a2N4.

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