28 Elmbourne Road Management Limited

Company Registration Number: 02890372

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.
28 Elmbourne Road Management Limited is a Private Company Limited by Shares first registered on 24 January 1994. Its current registered address is in London.

Registered Address

23 FOXBOURNE ROAD
LONDON
SW17 8EN

There are 13 companies currently registered at this postcode, including this one.

All companies at SW17 8EN

Registration Data

Company Number

02890372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 June

Accounts Category

Accounts Last Made Up

1 June 2015

Accounts Next Due

1 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £429£401£375£191£379£269
of which Cash £0£0£375£191£379£269
Total Assets £429£401£375£191£379£269
Current Liabilities £0£0£0£0£0£0
Net Current Assets £429£401£375£191£379£269
Total Net Worth £429£401£375£191£379£269

Previous Names

No previous names

Company Officers

  • ALAM, Rafiqul

    Secretary

    Appointed on 16 March 1996

     

    23
    Foxbourne Road
    London
    SW17 8EN
    England

  • ALAM, Rafiqul

    Director

    Appointed on 16 March 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    23
    Foxbourne Road
    London
    SW17 8EN
    England

  • CHERRY, Anthony John

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Producer Bbc

    Month of birth: May 1958

    Flat 1 28 Elmbourne Road
    Tooting
    London
    SW17 8JR

  • ESPINOZA, Jose Oltio

    Secretary

    Appointed on 24 January 1994

    Resigned on 14 May 1996

    Flat 3 28 Elmbourne Road
    London
    SW17 8JR

  • BAYLISS, Elizabeth Sarah

    Director

    Appointed on 14 May 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Banker

    Month of birth: March 1967

    Flat 3 28 Elmbourne Road
    London
    SW17 8JR

  • ESPINOZA, Jose Oltio

    Director

    Appointed on 24 January 1994

    Resigned on 14 May 1996

    Nationality: British

    Occupation: International Civil Servant

    Month of birth: December 1957

    Flat 3 28 Elmbourne Road
    London
    SW17 8JR

  • PATRICK, Beverley

    Director

    Appointed on 31 May 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1959

    Flat 3 28 Elmbourne Road
    London
    SW17 8JR

  • VAUGHAN, Simon James

    Director

    Appointed on 24 January 1994

    Resigned on 16 November 1995

    Nationality: British

    Occupation: Chartered Planner

    Month of birth: December 1952

    Flat 1 28 Elmbourne Road
    London
    SW17 8JR

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

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Latest Filings

  1. 12 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXT9S. Transaction: MzE1MDYwMDE2N2FkaXF6a2N4.

  2. 31 January 2016 Micro company accounts made up to 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9BBN. Transaction: MzE0MDg5MDYzMGFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497XQ83. Transaction: MzEyNDgzNzg5MmFkaXF6a2N4.

  4. 10 February 2015 Micro company accounts made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AA. Barcode: X40YP0MG. Transaction: MzExNzA0MzQ0MGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4OOH. Transaction: MzEwMjYxNzA0MWFkaXF6a2N4.

  6. 2 February 2014 Total exemption small company accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: X30UPYFL. Transaction: MzA5Mzc1ODI1NmFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEML16. Transaction: MzA4MDYwMzU3MmFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Accounts. Type: AA. Barcode: X22PFFQ9. Transaction: MzA3MzI2OTEyMWFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMGUQ. Transaction: MzA1OTY2NjQ5NmFkaXF6a2N4.

  10. 1 March 2012 Total exemption full accounts made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Accounts. Type: AA. Barcode: A13QGT1V. Transaction: MzA1MzQyMzg4NmFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1I9ZVDW. Transaction: MzAzOTYzMjYwOGFkaXF6a2N4.

  12. 29 June 2011 Director's details changed for Rafiqul Alam on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X1I9YVDV. Transaction: MzAzOTYwMzI4OGFkaXF6a2N4.

  13. 7 March 2011 Total exemption full accounts made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Accounts. Type: AA. Barcode: A1DSKS5X. Transaction: MzAzMzM2MzQ4MGFkaXF6a2N4.

  14. 12 January 2011 Registered office address changed from 88 Lewin Road London SW16 6JU on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGP77QQW. Transaction: MzAzMDMyNDQyMmFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXRNJL7J. Transaction: MzAxODQzMDM5MGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Rafiqul Alam on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRNHL7H. Transaction: MzAxODQyOTgyNWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Anthony John Cherry on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRNIL7I. Transaction: MzAxODQyOTgyNmFkaXF6a2N4.

  18. 28 June 2010 Secretary's details changed for Rafiqul Alam on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XXRNGL7G. Transaction: MzAxODQyOTgyNGFkaXF6a2N4.

  19. 24 February 2010 Total exemption full accounts made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Accounts. Type: AA. Barcode: PL4YGHS1. Transaction: MzAxMDE3NjY5OWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWD3AX2. Transaction: MjAzNTYwNzI5OGFkaXF6a2N4.

  21. 30 March 2009 Total exemption full accounts made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Accounts. Type: AA. Barcode: ADH9E8HG. Transaction: MjAyOTM1MjE1OGFkaXF6a2N4.

  22. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO5O10P. Transaction: MjAwODE1MDYxNGFkaXF6a2N4.

  23. 31 March 2008 Total exemption full accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Barcode: A9TJTYE0. Transaction: MjAwMjI5ODM1MWFkaXF6a2N4.

  24. 26 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1MjMzNWFkaXF6a2N4.

  25. 4 April 2007 Total exemption full accounts made up to 1 June 2006 [View PDF]

    Action Date: 1 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNjg5N2FkaXF6a2N4.

  26. 31 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3MDg1MGFkaXF6a2N4.

  27. 27 March 2006 Total exemption full accounts made up to 1 June 2005 [View PDF]

    Action Date: 1 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4ODYwOGFkaXF6a2N4.

  28. 17 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzMDMwMWFkaXF6a2N4.

  29. 24 March 2005 Total exemption full accounts made up to 1 June 2004 [View PDF]

    Action Date: 1 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjczNjEyMGFkaXF6a2N4.

  30. 29 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NjA4NmFkaXF6a2N4.

  31. 19 April 2004 Total exemption full accounts made up to 1 June 2003 [View PDF]

    Action Date: 1 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjQyNTA3M2FkaXF6a2N4.

  32. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4MzU4OGFkaXF6a2N4.

  33. 29 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2ODYxM2FkaXF6a2N4.

  34. 3 April 2003 Total exemption full accounts made up to 1 June 2002 [View PDF]

    Action Date: 1 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODMxNDg4MWFkaXF6a2N4.

  35. 19 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4MzYyOGFkaXF6a2N4.

  36. 15 March 2002 Total exemption full accounts made up to 1 June 2001 [View PDF]

    Action Date: 1 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTg4NzQwM2FkaXF6a2N4.

  37. 6 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM3MzM5MmFkaXF6a2N4.

  38. 29 March 2001 Full accounts made up to 1 June 2000 [View PDF]

    Action Date: 1 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE0MzUxMGFkaXF6a2N4.

  39. 20 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NTA5NGFkaXF6a2N4.

  40. 25 February 2000 Full accounts made up to 1 June 1999 [View PDF]

    Action Date: 1 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjU2ODExMGFkaXF6a2N4.

  41. 28 July 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE5NjQ0NWFkaXF6a2N4.

  42. 10 November 1998 Full accounts made up to 1 June 1998 [View PDF]

    Action Date: 1 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NDk3NWFkaXF6a2N4.

  43. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMwMjE4MmFkaXF6a2N4.

  44. 24 June 1998 Return made up to 01/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyMzMyNGFkaXF6a2N4.

  45. 3 September 1997 Full accounts made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjM1OTI0NmFkaXF6a2N4.

  46. 6 August 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3NjE3OWFkaXF6a2N4.

  47. 22 January 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4NzI1OWFkaXF6a2N4.

  48. 13 November 1996 Full accounts made up to 1 June 1996 [View PDF]

    Action Date: 1 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDQ0MjIyMmFkaXF6a2N4.

  49. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjc4NjQwMWFkaXF6a2N4.

  50. 21 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQ1MjI3M2FkaXF6a2N4.

  51. 1 April 1996 Ad 16/03/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ0OTExMGFkaXF6a2N4.

  52. 1 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTQwMTk3OWFkaXF6a2N4.

  53. 21 February 1996 Return made up to 24/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkxMjM5N2FkaXF6a2N4.

  54. 24 November 1995 Full accounts made up to 1 June 1995 [View PDF]

    Action Date: 1 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NDQ5ODY0MGFkaXF6a2N4.

  55. 16 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3MjgzMGFkaXF6a2N4.

  56. 5 September 1994 Accounting reference date notified as 01/06

    Category: Accounts. Type: 224. Transaction: MDAyODc0MTg4M2FkaXF6a2N4.

  57. 24 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQxMTA3MWFkaXF6a2N4.

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