15 Elsworthy Terrace Limited

Company Registration Number: 02964451

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.
15 Elsworthy Terrace Limited is a Private Company Limited by Shares first registered on 2 September 1994.

Registered Address

15 ELSWORTHY TERRACE
LONDON
NW3 3DR

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

All companies at NW3 3DR

Registration Data

Company Number

02964451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 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

  • NEVINS, Richard

    Secretary

    Appointed on 2 April 2007

     

    No 4 15
    Elsworthy Terrace
    London
    NW3 3DR

  • NEVINS, Richard Lawrence

    Director

    Appointed on 4 April 2012

     

    Nationality: Usa

    Occupation: Solicitor

    Month of birth: June 1960

    Flat 4
    15 Elsworthy Terrace
    London
    NW3 3DR
    England

  • BARNETT, Nicholas Sheridan

    Secretary

    Appointed on 2 September 1996

    Resigned on 18 April 2007

    38 Beaulieu Avenue
    London
    SE26 6PP

  • WEYMOUTH, Yann Ralph

    Secretary

    Appointed on 2 September 1994

    Resigned on 2 September 1996

    15 Elsworthy Terrace
    London
    NW3 3DR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    120 East Road
    London
    N1 6AA

  • BARNETT, Nicholas Sheridan

    Director

    Appointed on 2 September 1994

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Freelance Proofreader

    Month of birth: July 1949

    38 Beaulieu Avenue
    London
    SE26 6PP

  • COHEN, Jonathan

    Director

    Appointed on 2 September 1994

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1967

    35 Blake Street
    Rosebay
    Sydney 2029
    New South Wales
    Australia

  • DUKES, Margot

    Director

    Appointed on 2 September 1994

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1904

    15 Elsworthy Terrace
    London
    NW3 3DR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    120 East Road
    London
    N1 6AA

  • KWINTNER, Jacqueline Gail

    Director

    Appointed on 4 October 1997

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Flat 1 15 Elsworthy Terrace
    London
    NW3 3DR

  • LEVY, Conrad Alexander

    Director

    Appointed on 1 July 2004

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1968

    15 Elsworthy Terrace
    London
    NW3 3DR

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVANS3. Transaction: MzE1NzY2MjQwNGFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAVFFL. Transaction: MzE1MzAzNTU1NGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZP2IG. Transaction: MzEzNDAzNzE0N2FkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FM36. Transaction: MzEyNTgwNjAyM2FkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFYFK8. Transaction: MzEwODQ2NTkzNGFkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4GDF. Transaction: MzEwMjYxNTUxM2FkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUFA8. Transaction: MzA4NTk0NTM1NGFkaXF6a2N4.

  8. 19 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AILQO1. Transaction: MzA4MDAzOTk1OWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: A1KCNLIR. Transaction: MzA2NjY4Mjg1N2FkaXF6a2N4.

  10. 24 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DNET4A. Transaction: MzA2MTMwOTU5MWFkaXF6a2N4.

  11. 3 July 2012 Termination of appointment of Jacqueline Kwintner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2WEMG. Transaction: MzA2MDIwMTk3MGFkaXF6a2N4.

  12. 26 June 2012 Appointment of Richard Lawrence Nevins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNFNRM. Transaction: MzA1OTc4MDEwM2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNDLMX78. Transaction: MzA0MzE5NDA2N2FkaXF6a2N4.

  14. 2 September 2011 Director's details changed for Jacqueline Gail Kwintner on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XNDLLX77. Transaction: MzA0MzE5NDA0NWFkaXF6a2N4.

  15. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJ4UVEZ. Transaction: MzAzOTg1MDY0OGFkaXF6a2N4.

  16. 2 October 2010 Annual return made up to 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: A11NQNU6. Transaction: MzAyNDQzMTA4MWFkaXF6a2N4.

  17. 24 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALEQNMOW. Transaction: MzAyMTk0NTc4NGFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: A2O5UFFT. Transaction: MzAwNDYzMzM3M2FkaXF6a2N4.

  19. 13 August 2009 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4FBC74. Transaction: MjAzOTE4MjIzNmFkaXF6a2N4.

  20. 3 August 2009 Secretary appointed richard nevins [View PDF]

    Category: Officers. Type: 288a. Barcode: AHG8TC0K. Transaction: MjAzODM2ODI4NWFkaXF6a2N4.

  21. 3 August 2009 Appointment terminated director jonathan cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: AHG8SC0J. Transaction: MjAzODM2NjgzMmFkaXF6a2N4.

  22. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2ODMxN2FkaXF6a2N4.

  23. 19 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDUB85SK. Transaction: MjAyMDg2Mjg2MGFkaXF6a2N4.

  24. 4 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XIFRJ1Z4. Transaction: MjAxMDI2OTYxNWFkaXF6a2N4.

  25. 27 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMDcxOGFkaXF6a2N4.

  26. 29 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDgyMmFkaXF6a2N4.

  27. 15 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDE4MWFkaXF6a2N4.

  28. 12 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1ODk2OGFkaXF6a2N4.

  29. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0MDI4NWFkaXF6a2N4.

  30. 31 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4NTYyMWFkaXF6a2N4.

  31. 31 August 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0OTM1OWFkaXF6a2N4.

  32. 26 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA0OTg5N2FkaXF6a2N4.

  33. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMjIzMGFkaXF6a2N4.

  34. 28 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2OTI5NWFkaXF6a2N4.

  35. 3 October 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NjIxMmFkaXF6a2N4.

  36. 13 August 2003 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxMjM1M2FkaXF6a2N4.

  37. 1 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI0Nzg4OGFkaXF6a2N4.

  38. 10 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU4MjA5MGFkaXF6a2N4.

  39. 7 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5ODgyNmFkaXF6a2N4.

  40. 5 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU5NDYzOGFkaXF6a2N4.

  41. 20 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NzM0N2FkaXF6a2N4.

  42. 8 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDM3OTE4OGFkaXF6a2N4.

  43. 22 October 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMTMyMGFkaXF6a2N4.

  44. 8 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTQyMzAxOGFkaXF6a2N4.

  45. 9 September 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExOTY5OWFkaXF6a2N4.

  46. 3 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMjgzNTA4N2FkaXF6a2N4.

  47. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2OTY4NmFkaXF6a2N4.

  48. 3 October 1997 Return made up to 02/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwMzY4NmFkaXF6a2N4.

  49. 13 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTkwNDIwOGFkaXF6a2N4.

  50. 27 September 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyNjI1M2FkaXF6a2N4.

  51. 27 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzU5OTY0MmFkaXF6a2N4.

  52. 9 November 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg2ODQyMWFkaXF6a2N4.

  53. 9 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3Nzk0MmFkaXF6a2N4.

  54. 9 November 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxNjc1MmFkaXF6a2N4.

  55. 28 September 1994 Registered office changed on 28/09/94 from: 15 elsworthy road london NW3

    Category: Address. Type: 287. Transaction: MDA0NzY5NTk0OGFkaXF6a2N4.

  56. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQwMjY1MmFkaXF6a2N4.

  57. 26 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDY2NDcwNmFkaXF6a2N4.

  58. 26 September 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQxNDcwN2FkaXF6a2N4.

  59. 26 September 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTYxMTgwOWFkaXF6a2N4.

  60. 21 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjk5NzM3M2FkaXF6a2N4.

  61. 2 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjIxMTcwM2FkaXF6a2N4.

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