35 Elvaston Place Management Company Limited

Company Registration Number: 03024864

Company registered in England and Wales

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35 Elvaston Place Management Company Limited is a Private Company Limited by Guarantee first registered on 22 February 1995.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03024864

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£35,714£34,092£29,474£82,365
of which Cash £0£0£0£0£0£0£0£23,579£26,917£20,277£203
Total Assets £0£0£0£0£0£0£0£35,714£34,092£29,474£82,365
Current Liabilities £0£0£0£0£0£0£0£6,904£5,810£5,596£3,955
Net Current Assets £0£0£0£0£0£0£0£28,810£28,282£23,878£78,410
Total Net Worth £0£0£0£0£0£0£0£28,810£28,282£23,878£78,410

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 22 February 1995

     

    27 Palace Gate
    London
    W8 5LS

  • BLANK, Roger Darren

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    27
    Palace Gate
    London
    W8 5LS
    England

  • PATERSON-FOX, Robin John Antony

    Director

    Appointed on 22 February 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Flat 3 35 Elvaston Place
    London
    SW7 5NW

  • TEKSWALL ASSOCIATES LIMITED

    Director

    Appointed on 23 December 1998

    Resigned on 31 January 2001

    15/19 Cavendish Place
    London
    W1M 0DD

  • WEBER, Mark Ernest

    Director

    Appointed on 22 February 1995

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Manager

    Month of birth: March 1947

    Flat 5/6 35 Elvaston Place
    London
    SW7 5NW

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROGR6. Transaction: MzE2ODM4NjQ1MGFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FVC3QX. Transaction: MzE1NzY3Njc4NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK53C. Transaction: MzE0MDgwNzYzN2FkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLI8Y. Transaction: MzEzMTM2MTc1MmFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400SECA. Transaction: MzExNjIxNjA2MmFkaXF6a2N4.

  6. 5 August 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDH5N. Transaction: MzEwNDc3MzIzM2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOBOY. Transaction: MzA5MzQzOTA3OGFkaXF6a2N4.

  8. 9 October 2013 Total exemption full accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2I7XCY2. Transaction: MzA4NjY4NjI1N2FkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z4HF. Transaction: MzA3MTkwNTM4NWFkaXF6a2N4.

  10. 12 September 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1H2CBNS. Transaction: MzA2NDAwMTgxNGFkaXF6a2N4.

  11. 17 July 2012 Appointment of Mr Roger Darren Blank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2X39K. Transaction: MzA2MDkwMjEyM2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIVWJ. Transaction: MzA1MTY2ODQxNGFkaXF6a2N4.

  13. 21 September 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A8FLHXPL. Transaction: MzA0NDE5MDE3OWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRUA9ROG. Transaction: MzAzMjI4OTg5N2FkaXF6a2N4.

  15. 21 July 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A29U1LQR. Transaction: MzAxOTkyMDc0NGFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XF5T6HDA. Transaction: MzAwOTA4MzQyMWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Robin John Antony Paterson-Fox on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XF5T5HD9. Transaction: MzAwOTA4MjY5OGFkaXF6a2N4.

  18. 17 June 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: A7IXIARF. Transaction: MjAzNTI1NDMzNWFkaXF6a2N4.

  19. 28 January 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEDO6W0. Transaction: MjAyNDQ1MTIyNGFkaXF6a2N4.

  20. 19 September 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: ADR9G39F. Transaction: MjAxMzc0NjQ5M2FkaXF6a2N4.

  21. 30 January 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MzcyOWFkaXF6a2N4.

  22. 26 September 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5NjU1MGFkaXF6a2N4.

  23. 1 February 2007 Annual return made up to 31/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2MzI1NGFkaXF6a2N4.

  24. 30 October 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3MDE2OWFkaXF6a2N4.

  25. 9 February 2006 Annual return made up to 31/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMDA4MWFkaXF6a2N4.

  26. 27 October 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ3MDg0M2FkaXF6a2N4.

  27. 23 February 2005 Annual return made up to 31/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMDA2OGFkaXF6a2N4.

  28. 26 October 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY4NzYyOWFkaXF6a2N4.

  29. 24 February 2004 Annual return made up to 31/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczOTk0OWFkaXF6a2N4.

  30. 29 May 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDIwMzM0N2FkaXF6a2N4.

  31. 14 March 2003 Annual return made up to 31/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NTQwMGFkaXF6a2N4.

  32. 6 October 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDcxOTM4NmFkaXF6a2N4.

  33. 5 March 2002 Annual return made up to 31/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQyMTY1N2FkaXF6a2N4.

  34. 7 November 2001 Total exemption full accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzgzOTI5OWFkaXF6a2N4.

  35. 24 April 2001 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY0ODE5NGFkaXF6a2N4.

  36. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2MzE2NmFkaXF6a2N4.

  37. 15 March 2001 Annual return made up to 31/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5OTAwM2FkaXF6a2N4.

  38. 7 February 2000 Annual return made up to 31/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2Nzk4MWFkaXF6a2N4.

  39. 27 May 1999 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzUyODIyNmFkaXF6a2N4.

  40. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYzMjIxNWFkaXF6a2N4.

  41. 3 March 1999 Annual return made up to 04/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyMDU1MGFkaXF6a2N4.

  42. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3NjI4OGFkaXF6a2N4.

  43. 22 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODM4MzE0N2FkaXF6a2N4.

  44. 22 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA4ODgzN2FkaXF6a2N4.

  45. 19 June 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjAwOTg1OGFkaXF6a2N4.

  46. 19 February 1998 Annual return made up to 08/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwNjk2NWFkaXF6a2N4.

  47. 7 July 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTY3Mzc0MWFkaXF6a2N4.

  48. 20 March 1997 Annual return made up to 08/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2ODg3NmFkaXF6a2N4.

  49. 7 August 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjAwNjczMWFkaXF6a2N4.

  50. 5 March 1996 Annual return made up to 08/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMzA0N2FkaXF6a2N4.

  51. 4 October 1995 Accounting reference date notified as 25/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MDQ1ODExNWFkaXF6a2N4.

  52. 22 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjQyNzk2NzNhZGlxemtjeA.

  53. 22 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI3OTY3M2FkaXF6a2N4.

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