13 Elsham Road Management Company Limited

Company Registration Number: 02872415

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.
13 Elsham Road Management Company Limited is a Private Company Limited by Shares first registered on 16 November 1993.

Registered Address

13 ELSHAM ROAD
LONDON
W14 8HA

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 8HA

Registration Data

Company Number

02872415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • EVERARD, Martin Raymond

    Secretary

    Appointed on 1 January 2015

     

    13 Elsham Road
    London
    W14 8HA

  • ALAM, Tariq

    Director

    Appointed on 25 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    13 Elsham Road
    London
    W14 8HA

  • EVERARD, Martin Raymond

    Director

    Appointed on 9 February 1995

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: July 1940

    Flat A
    13 Elsham Road
    London
    W14 8HA

  • HILL, Katrina Jane

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Business Development Consultant

    Month of birth: August 1961

    13
    Elsham Road
    London
    W14 8HA
    United Kingdom

  • O'REILLY, Noeleen

    Director

    Appointed on 16 November 1993

     

    Nationality: Irish

    Occupation: Buyer (Retail)

    Month of birth: November 1956

    13 Elsham Road
    Flat C
    London
    W14 8HA

  • STAMBOULIS, Artemis, Dr

    Director

    Appointed on 11 February 2002

     

    Nationality: Greek

    Occupation: Scientist

    Month of birth: July 1964

    13b Elsham Road
    London
    W14 8HA

  • EVERARD, Martin Raymond

    Secretary

    Appointed on 26 November 1993

    Resigned on 1 April 2006

    Flat A
    13 Elsham Road
    London
    W14 8HA

  • FAZIO, Silvia

    Secretary

    Appointed on 6 April 2006

    Resigned on 1 December 2006

    13d Elsham Road
    London
    W14 8HA

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 16 November 1993

    Resigned on 26 November 1993

    100 White Lion Street
    London

  • BURNS, Gordon

    Director

    Appointed on 26 November 1993

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1951

    13 Elsham Road
    London
    W14 8HA

  • FAZIO, Silvia

    Director

    Appointed on 8 December 2005

    Resigned on 1 December 2006

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: March 1972

    13d Elsham Road
    London
    W14 8HA

  • GALIOTIS, Constantine

    Director

    Appointed on 26 November 1993

    Resigned on 10 October 2001

    Nationality: Greek

    Occupation: University Reader

    Month of birth: November 1954

    13 Elsham Road
    London
    W14 8HA

  • MODY, Perzon Keki

    Director

    Appointed on 16 November 1993

    Resigned on 17 April 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    13 Elsham Road
    Flat D
    London
    W14 8HA

  • MODY, Rohintan Keki

    Director

    Appointed on 14 May 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Student

    Month of birth: August 1963

    Flat D
    13 Elsham Road
    London
    W14 8HA

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 16 November 1993

    Resigned on 26 November 1993

    Month of birth: July 1989

    100 White Lion Street
    London

  • ZOUTSOS, Alexander

    Director

    Appointed on 28 January 2011

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1983

    13 Elsham Road
    London
    W14 8HA

This information was most recently updated 17/11/2016.

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. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8XEPD. Transaction: MzE1NDAyOTU1M2FkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL62QW. Transaction: MzEzNTYzMzA5NmFkaXF6a2N4.

  3. 29 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGNU0. Transaction: MzEzMDA1MDQwOWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNGQXV. Transaction: MzExNTAxNjUxOGFkaXF6a2N4.

  5. 8 January 2015 Appointment of Mr Martin Raymond Everard as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YNGQNL. Transaction: MzExNTAxNDc4OWFkaXF6a2N4.

  6. 7 January 2015 Appointment of Mrs Katrina Jane Hill as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: A3N3KBQ3. Transaction: MzExNDIwOTU0MWFkaXF6a2N4.

  7. 3 October 2014 Termination of appointment of Alexander Zoutsos as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3HQHWLS. Transaction: MzEwODc2NzY5MmFkaXF6a2N4.

  8. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJTPCO. Transaction: MzEwNDk1MTU1NmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWZLS. Transaction: MzA5MDQzODkyNmFkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27LLKOW. Transaction: MzA3NzM4NTMyMWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAJD4. Transaction: MzA2NzQyNjEzM2FkaXF6a2N4.

  12. 25 August 2012 Appointment of Mr Tariq Alam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G18ZDS. Transaction: MzA2Mjk5Njk2OWFkaXF6a2N4.

  13. 29 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E69PTT. Transaction: MzA2MTU2MTc3M2FkaXF6a2N4.

  14. 10 July 2012 Appointment of Mr Alexander Zoutsos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWPW2. Transaction: MzA2MDU3NjE1NmFkaXF6a2N4.

  15. 10 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV3TNS. Transaction: MzA0ODgwMDgwOGFkaXF6a2N4.

  16. 10 December 2011 Termination of appointment of Gordon Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV3TNK. Transaction: MzA0ODgwMDc5OGFkaXF6a2N4.

  17. 2 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XNE13X76. Transaction: MzA0MzE5NDY4N2FkaXF6a2N4.

  18. 11 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X72LPPUZ. Transaction: MzAyODY0MjQ3MWFkaXF6a2N4.

  19. 21 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCT5PNL4. Transaction: MzAyMzY1NDY2OGFkaXF6a2N4.

  20. 5 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XBYN4FJV. Transaction: MzAwNDM0NTEyMWFkaXF6a2N4.

  21. 5 December 2009 Director's details changed for Noeleen O'reilly on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYN3FJU. Transaction: MzAwNDM0NDk5NWFkaXF6a2N4.

  22. 5 December 2009 Director's details changed for Martin Raymond Everard on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYN2FJT. Transaction: MzAwNDM0NDk5NGFkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Gordon Burns on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBYN1FJS. Transaction: MzAwNDM0NDk5M2FkaXF6a2N4.

  24. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XC3KADAT. Transaction: MjA0MTM0NjMyOGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ASR5BF. Transaction: MjAxOTE0NjA2NGFkaXF6a2N4.

  26. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRR9E35A. Transaction: MjAxMzQyNTYyNWFkaXF6a2N4.

  27. 30 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NjU2N2FkaXF6a2N4.

  28. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1MTMyMmFkaXF6a2N4.

  29. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY4NzE1M2FkaXF6a2N4.

  30. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY4OTUwNGFkaXF6a2N4.

  31. 30 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1ODc1OWFkaXF6a2N4.

  32. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4MzQ2NGFkaXF6a2N4.

  33. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0OTg4OGFkaXF6a2N4.

  34. 5 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxNzY3MWFkaXF6a2N4.

  35. 9 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDc3NDE5MWFkaXF6a2N4.

  36. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3MTUwNWFkaXF6a2N4.

  37. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM1NzI2MGFkaXF6a2N4.

  38. 9 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4Mzg4NmFkaXF6a2N4.

  39. 19 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTI0MTQwN2FkaXF6a2N4.

  40. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4ODQ4M2FkaXF6a2N4.

  41. 27 August 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxOTExMmFkaXF6a2N4.

  42. 16 August 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg4MzUxMGFkaXF6a2N4.

  43. 3 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNTcyNWFkaXF6a2N4.

  44. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3MjQzOWFkaXF6a2N4.

  45. 25 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ2Mjc2NmFkaXF6a2N4.

  46. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI5MjU2MGFkaXF6a2N4.

  47. 5 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3NjU3MzExOGFkaXF6a2N4.

  48. 17 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwNTc0NmFkaXF6a2N4.

  49. 8 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE0NDg2MWFkaXF6a2N4.

  50. 16 February 2000 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxOTk1OGFkaXF6a2N4.

  51. 5 November 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3ODI3NTQxM2FkaXF6a2N4.

  52. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE3MzExMGFkaXF6a2N4.

  53. 20 September 1999 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0NDUxN2FkaXF6a2N4.

  54. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzMzE1M2FkaXF6a2N4.

  55. 5 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NzcwNTExNGFkaXF6a2N4.

  56. 8 April 1998 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3ODUyMmFkaXF6a2N4.

  57. 27 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNjI0MTExMmFkaXF6a2N4.

  58. 3 February 1997 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI0NDE2NmFkaXF6a2N4.

  59. 18 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDcxOTc2M2FkaXF6a2N4.

  60. 16 January 1996 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NzUyOGFkaXF6a2N4.

  61. 13 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNTkzNzI0N2FkaXF6a2N4.

  62. 13 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE5ODY4MWFkaXF6a2N4.

  63. 23 May 1995 Return made up to 16/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxMDc5M2FkaXF6a2N4.

  64. 17 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTcyMTY1NmFkaXF6a2N4.

  65. 17 April 1994 Ad 16/11/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA1OTY0OWFkaXF6a2N4.

  66. 21 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjM3MDUzNWFkaXF6a2N4.

  67. 21 December 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk1NzA3MmFkaXF6a2N4.

  68. 14 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQ4ODA1OWFkaXF6a2N4.

  69. 9 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzUzMjEwN2FkaXF6a2N4.

  70. 9 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI1NDY2NmFkaXF6a2N4.

  71. 9 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkxNDkzNWFkaXF6a2N4.

  72. 9 December 1993 Registered office changed on 09/12/93 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA2NDIzNDEwNmFkaXF6a2N4.

  73. 16 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcxODg4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.