38 Elsworthy Road Limited

Company Registration Number: 02883509

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.
38 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 23 December 1993.

Registered Address

FLAT 2 38 ELSWORTHY ROAD
LONDON
NW3 3DL

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 3DL

Registration Data

Company Number

02883509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,576£4,187£3,675£4,145£4,571£8,715
of which Cash £4,576£4,187£3,675£4,145£4,571£8,715
Total Assets £4,576£4,187£3,675£4,145£4,571£8,715
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,576£4,187£3,675£4,145£4,571£8,715
Total Net Worth £4,576£4,187£3,675£4,145£4,571£8,715

Previous Names

No previous names

Company Officers

  • TINDSLEY, Christine

    Secretary

    Appointed on 1 October 1998

     

    Flat 2 38 Elsworthy Road
    London
    NW3 3DL

  • ANDERSON CRAIG, Jane

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1969

    38
    Elsworthy Road
    London
    NW3 3DL
    England

  • DAFFERN, Frances

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1982

    Garden Flat
    38 Elsworthy Road
    London
    Uk
    NW3 3DL
    England

  • EINAV, Tamar

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: January 1977

    Flat 3
    38
    Elsworthy Road
    London
    NW3 3DL
    England

  • FUNG, Win-Yiu

    Director

    Appointed on 23 December 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    Flat A 2/F Birchwood Place
    96 Macdonnell Road
    Hong Kong
    FOREIGN

  • TINDSLEY, Andrew John

    Director

    Appointed on 8 September 1994

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: September 1953

    Ground Floor Flat 38 Elsworthy Road
    London
    NW3 3DL

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 December 1993

    Resigned on 23 December 1993

    120 East Road
    London
    N1 6AA

  • EISENFELD, Leo

    Secretary

    Appointed on 23 December 1993

    Resigned on 1 October 1998

    Flat 3
    38 Elsworthy Road
    London
    NW3 3DL

  • AMIAS, Jeremy Adrian

    Director

    Appointed on 23 December 1993

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    23 Abbey Gardens
    St Johns Wood
    London
    NW8 9AS

  • BEESLEY, Patrick

    Director

    Appointed on 23 December 1993

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Freelance Cameraman

    Month of birth: July 1960

    17a Belsize Square
    London
    NW3 4HT

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 December 1993

    Resigned on 23 December 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DEEN, Simon Michael

    Director

    Appointed on 25 July 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1980

    Flat 3
    38 Elsworthy Road
    London
    NW3 3DL

  • HULSE, Timothy David

    Director

    Appointed on 1 March 2007

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1959

    Flat1
    38 Elsworthy Road
    London
    NW3 3DL

  • ISFAHAN, Shah

    Director

    Appointed on 31 January 2001

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    19 Lavengro Road
    London
    SE27 9EQ

  • LIGHTING, Jane Elizabeth Stuart

    Director

    Appointed on 23 December 1993

    Resigned on 21 September 1996

    Nationality: British

    Occupation: Md International Televison Bro

    Month of birth: December 1956

    Flat 1 2 Holford Road
    Hampstead
    London
    NW3 1AD

  • ROMBOUGH, Howard Bay

    Director

    Appointed on 25 September 1996

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1962

    Garden Flat 38 Elsworthy Road
    London
    NW3 3DL

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 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7V8A3. Transaction: MzE2NDgxNzczN2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4WLS. Transaction: MzE1Njk2OTU5MGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRCVC. Transaction: MzEzODg5NTYzMmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0D1IA. Transaction: MzEzMDQ5NTM1OWFkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RAQ8. Transaction: MzExMzkyNTE2NGFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4PNL. Transaction: MzEwNTUyMTU5NWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2ZYI. Transaction: MzA5MTI4OTA0OWFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S5RK. Transaction: MzA3OTA3ODEwMGFkaXF6a2N4.

  9. 22 May 2013 Appointment of Ms Tamar Einav as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W4BOW. Transaction: MzA3ODQ0MzY4MmFkaXF6a2N4.

  10. 2 May 2013 Appointment of Ms Jane Anderson Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J33S2. Transaction: MzA3NzM2MDg1N2FkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Shah Isfahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDTCY. Transaction: MzA3NzI0OTcxNGFkaXF6a2N4.

  12. 1 May 2013 Termination of appointment of Simon Deen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDT7U. Transaction: MzA3NzI0OTY0N2FkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FN09. Transaction: MzA2OTcyMjgwNWFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BE36. Transaction: MzA2NDg2NzYzOWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYD8Z. Transaction: MzA0OTMzMjc1OGFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87LUXQR. Transaction: MzA0NDI1Njc0MWFkaXF6a2N4.

  17. 18 May 2011 Appointment of Miss Frances Daffern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNM06U8E. Transaction: MzAzNzM3NTA1OWFkaXF6a2N4.

  18. 18 May 2011 Termination of appointment of Timothy Hulse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNLNFU89. Transaction: MzAzNzM3MzgxN2FkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XE0GCQJC. Transaction: MzAyOTgxMzY2M2FkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5SW5NMH. Transaction: MzAyNDAwMzE3M2FkaXF6a2N4.

  21. 2 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XAGSBGBH. Transaction: MzAwNjA2Mjc3OGFkaXF6a2N4.

  22. 2 January 2010 Director's details changed for Shah Isfahan on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGS9GBF. Transaction: MzAwNjA2MjYwNWFkaXF6a2N4.

  23. 2 January 2010 Director's details changed for Mr Andrew John Tindsley on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGSAGBG. Transaction: MzAwNjA2MjYwNmFkaXF6a2N4.

  24. 2 January 2010 Director's details changed for Timothy David Hulse on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGS8GBE. Transaction: MzAwNjA2MjYwNGFkaXF6a2N4.

  25. 2 January 2010 Director's details changed for Simon Michael Deen on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGS6GBC. Transaction: MzAwNjA2MjYwMmFkaXF6a2N4.

  26. 2 January 2010 Director's details changed for Win-Yiu Fung on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XAGS7GBD. Transaction: MzAwNjA2MjYwM2FkaXF6a2N4.

  27. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3MJ3D31. Transaction: MjA0MDg2MzEzOWFkaXF6a2N4.

  28. 4 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNW568E. Transaction: MjAyMjM4NDMyNWFkaXF6a2N4.

  29. 26 November 2008 Director appointed simon michael deen [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGQZ55Z. Transaction: MjAxODgzNDkwMmFkaXF6a2N4.

  30. 26 November 2008 Appointment terminated director jeremy amias [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGQX55X. Transaction: MjAxODgzNDgzN2FkaXF6a2N4.

  31. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CM93RF. Transaction: MjAxNTAxOTg1MGFkaXF6a2N4.

  32. 7 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjgxNGFkaXF6a2N4.

  33. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2OTE1NmFkaXF6a2N4.

  34. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI2NTI5NGFkaXF6a2N4.

  35. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NjIyMmFkaXF6a2N4.

  36. 8 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMDExNGFkaXF6a2N4.

  37. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDQ1OGFkaXF6a2N4.

  38. 19 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0Njc0NWFkaXF6a2N4.

  39. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQzMTA1NmFkaXF6a2N4.

  40. 5 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0NzM0M2FkaXF6a2N4.

  41. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUxMjc4NWFkaXF6a2N4.

  42. 7 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxMzY4NWFkaXF6a2N4.

  43. 17 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjM5NzA5N2FkaXF6a2N4.

  44. 21 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyODQ5OWFkaXF6a2N4.

  45. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQxMTM4OGFkaXF6a2N4.

  46. 18 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxMjc0MWFkaXF6a2N4.

  47. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk5OTM0OWFkaXF6a2N4.

  48. 11 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTMzMTgzMGFkaXF6a2N4.

  49. 3 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxOTIxOGFkaXF6a2N4.

  50. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzc4MDA1MWFkaXF6a2N4.

  51. 13 December 1999 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMTc3N2FkaXF6a2N4.

  52. 18 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQwMDM3OWFkaXF6a2N4.

  53. 18 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxMTQxMWFkaXF6a2N4.

  54. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAzOTI2N2FkaXF6a2N4.

  55. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0Njk0MWFkaXF6a2N4.

  56. 18 December 1998 Registered office changed on 18/12/98 from: 38 elsworthy road first floor flat 3 london NW3 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY2MzYzN2FkaXF6a2N4.

  57. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjkxODkzMGFkaXF6a2N4.

  58. 12 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyNTQzM2FkaXF6a2N4.

  59. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTA1NTgxM2FkaXF6a2N4.

  60. 15 April 1997 Amended full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AAMD. Transaction: MDExNDg3OTY2N2FkaXF6a2N4.

  61. 30 December 1996 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMzc4MWFkaXF6a2N4.

  62. 26 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzY4NDY1OWFkaXF6a2N4.

  63. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MDkxM2FkaXF6a2N4.

  64. 20 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUyMzA2MmFkaXF6a2N4.

  65. 10 January 1996 Return made up to 23/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1ODQyMGFkaXF6a2N4.

  66. 27 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA2Mzk2OGFkaXF6a2N4.

  67. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk4NjI4NWFkaXF6a2N4.

  68. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5MTczN2FkaXF6a2N4.

  69. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk4MDk2M2FkaXF6a2N4.

  70. 8 February 1995 Return made up to 23/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MjcxNmFkaXF6a2N4.

  71. 22 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDMyNjA0MGFkaXF6a2N4.

  72. 11 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxOTk1MzUyOWFkaXF6a2N4.

  73. 21 February 1994 Ad 23/12/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg1NjkxOWFkaXF6a2N4.

  74. 12 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTM0OTk1M2FkaXF6a2N4.

  75. 12 January 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjg4MTI4N2FkaXF6a2N4.

  76. 23 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE5MjAwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.