98 Elmbourne Road Limited

Company Registration Number: 03081981

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.
98 Elmbourne Road Limited is a Private Company Limited by Guarantee first registered on 20 July 1995. Its current registered address is in Surbiton, Surrey.

Registered Address

15 THE ROYSTONS
BERRYLANDS
SURBITON
SURREY
KT5 8HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03081981

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,800£4,800£4,800£4,800£4,800£4,800£4,800
Current Assets £7,285£2,774£1,260£6,616£4,784£6,443£4,949
of which Cash £6,885£2,474£1,060£6,416£4,584£6,293£4,849
Total Assets £12,085£7,574£6,060£11,416£9,584£11,243£9,749
Current Liabilities £623£598£598£598£573£561£550
Net Current Assets £6,662£2,176£662£6,018£4,211£5,882£4,399
Total Net Worth £11,462£6,976£5,462£10,818£9,011£10,682£9,199

Previous Names

No previous names

Company Officers

  • JEFFRIES, Alison Jane

    Secretary

    Appointed on 12 July 1999

     

    15
    The Roystons
    Berrylands
    Surbiton
    Surrey
    KT5 8HJ

  • JEFFRIES, Alison Jane

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1965

    15
    The Roystons
    Berrylands
    Surbiton
    Surrey
    KT5 8HJ

  • LEAVER, John Chester

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Recruitment Consutant

    Month of birth: February 1967

    Flat 2
    98 Elmbourne Road
    Tooting
    London
    SW17 8JH

  • BROWN, Matthew James Conroy

    Secretary

    Appointed on 23 February 1997

    Resigned on 16 June 1999

    Flat 5 98 Elmbourne Road
    London
    SW17 8JH

  • FOSTER, Geoffrey Lawrence

    Secretary

    Appointed on 20 July 1995

    Resigned on 22 December 1996

    Flat 1 98 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ACHUBA, Lesley

    Director

    Appointed on 17 July 2003

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Support Worker

    Month of birth: April 1955

    41 West Street
    Sutton
    Surrey
    SM1 1SJ

  • BROWN, Matthew James Conroy

    Director

    Appointed on 23 February 1997

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: July 1972

    Flat 5 98 Elmbourne Road
    London
    SW17 8JH

  • CHRISTY, Helena

    Director

    Appointed on 20 July 1995

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Drama Instructor

    Month of birth: February 1964

    Flat 3 98 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FOSTER, Geoffrey Lawrence

    Director

    Appointed on 20 July 1995

    Resigned on 22 December 1996

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: May 1965

    Flat 1 98 Elmbourne Road
    Tooting Bec
    London
    SW17 8JH

  • LINES, Mary Elizabeth

    Director

    Appointed on 10 April 2000

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1970

    45 Hosack Road
    Balham
    London
    SW17 7OW
    England

  • MASON, Richard John

    Director

    Appointed on 20 July 1995

    Resigned on 28 November 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    Flat 5 98 Elmbourne Road
    Tooting
    London
    SW17 8JH

  • PITCHER, Caroline Beverley

    Director

    Appointed on 20 July 1995

    Resigned on 8 June 2003

    Nationality: British

    Occupation: Costume Designer

    Month of birth: July 1958

    Flat 2 98 Elmbourne Road
    London
    SW17 8JH

  • SMITH, Andrew Henry William

    Director

    Appointed on 16 July 1999

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Flat 5
    98 Elmbourne Road
    London
    SW17 8JH

  • SNOWDON, Christopher Martin

    Director

    Appointed on 22 December 1996

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Flat 1 27 Sisters Avenue
    London
    SW11 5SR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2DZEJ. Transaction: MzE4MTAxMTcwNGFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634HU5L. Transaction: MzE3MjAyNTYwM2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR4RN. Transaction: MzE1NDE5MzYzOGFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Lesley Achuba as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X591H18I. Transaction: MzE1MDYyMDI1MmFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AGKVE. Transaction: MzE0NDU3Mjg2MmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRM3AG. Transaction: MzEyODExNDg4OGFkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42MOSHT. Transaction: MzExODY4NTk5OWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H274. Transaction: MzEwNDc3MDk3M2FkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TJA54. Transaction: MzA5NzI5MzQyNGFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UASX. Transaction: MzA4MjA4OTczMGFkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T226R. Transaction: MzA3NjY2NzI5NGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNH0A. Transaction: MzA2MTgyNDI2OWFkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QIGJ5. Transaction: MzA1NDI0NDY2OGFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XG6BTWK3. Transaction: MzA0MTkxMDQzM2FkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQYSASYQ. Transaction: MzAzNTIyNDEzN2FkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XN11NLVP. Transaction: MzAxOTkzOTQ4OWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for John Chester Leaver on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN11MLVO. Transaction: MzAxOTkzOTI5OGFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Alison Jane Jeffries on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN11LLVN. Transaction: MzAxOTkzOTI5N2FkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Lesley Achuba on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XN11KLVM. Transaction: MzAxOTkzOTI5NmFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN0T3IU5. Transaction: MzAxMzEyNjU0MmFkaXF6a2N4.

  21. 22 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCS8BR7. Transaction: MjAzNzY1OTkxOGFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI5Z5A3E. Transaction: MjAzMzg0NTIwMGFkaXF6a2N4.

  23. 25 February 2009 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYZFO7DU. Transaction: MjAyNjczNjM5NWFkaXF6a2N4.

  24. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AYZFN7DT. Transaction: MjAyNTk2NzA3NmFkaXF6a2N4.

  25. 1 February 2009 Director and secretary's change of particulars / alison jeffries / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF5QH6SZ. Transaction: MjAyNDY3NTAxMGFkaXF6a2N4.

  26. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A40BA043. Transaction: MjAwNjMyMjI5NGFkaXF6a2N4.

  27. 23 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxMDMxN2FkaXF6a2N4.

  28. 23 August 2007 Registered office changed on 23/08/07 from: flat 4 united house matflower stret london SE16 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYxMDMwNmFkaXF6a2N4.

  29. 23 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4OTYxNmFkaXF6a2N4.

  30. 1 September 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4OTkxMWFkaXF6a2N4.

  31. 20 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTE4MWFkaXF6a2N4.

  32. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMTE3M2FkaXF6a2N4.

  33. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0MjYzMGFkaXF6a2N4.

  34. 16 August 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1NTM1NWFkaXF6a2N4.

  35. 20 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg2NzA5NmFkaXF6a2N4.

  36. 28 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ3NzgyOWFkaXF6a2N4.

  37. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAwMTE0MGFkaXF6a2N4.

  38. 28 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkxODM2M2FkaXF6a2N4.

  39. 28 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE3NzU1NGFkaXF6a2N4.

  40. 28 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTY1OTk2MGFkaXF6a2N4.

  41. 14 October 2004 Annual return made up to 20/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzODIzM2FkaXF6a2N4.

  42. 21 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY4Nzg2M2FkaXF6a2N4.

  43. 30 July 2003 Annual return made up to 20/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTM2OWFkaXF6a2N4.

  44. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE2MTE3MWFkaXF6a2N4.

  45. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgyOTg2MGFkaXF6a2N4.

  46. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MDY4M2FkaXF6a2N4.

  47. 23 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NTM0ODE2M2FkaXF6a2N4.

  48. 6 August 2002 Annual return made up to 20/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3OTE0NmFkaXF6a2N4.

  49. 16 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUwMDI3NmFkaXF6a2N4.

  50. 17 September 2001 Annual return made up to 20/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwMDc4MmFkaXF6a2N4.

  51. 8 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQzOTU2MGFkaXF6a2N4.

  52. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxODkzM2FkaXF6a2N4.

  53. 1 August 2000 Annual return made up to 20/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMTk0MWFkaXF6a2N4.

  54. 26 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMzYwOTI3NWFkaXF6a2N4.

  55. 16 August 1999 Annual return made up to 20/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMwNDk1OWFkaXF6a2N4.

  56. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3NDQ0MGFkaXF6a2N4.

  57. 16 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3MDA0NGFkaXF6a2N4.

  58. 16 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyNjQ3OWFkaXF6a2N4.

  59. 19 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NzQ2OTc5OWFkaXF6a2N4.

  60. 23 July 1998 Annual return made up to 20/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMzM4OWFkaXF6a2N4.

  61. 2 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM0ODg2MGFkaXF6a2N4.

  62. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODMwNjE1M2FkaXF6a2N4.

  63. 29 August 1997 Annual return made up to 20/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4ODEyNmFkaXF6a2N4.

  64. 20 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk2MjcxOWFkaXF6a2N4.

  65. 20 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5NTE2NWFkaXF6a2N4.

  66. 4 September 1996 Annual return made up to 20/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMDUxOWFkaXF6a2N4.

  67. 17 April 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NzU0MjUwNmFkaXF6a2N4.

  68. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzYzMTgzNmFkaXF6a2N4.

  69. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzc4NjMwNmFkaXF6a2N4.

  70. 25 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQ1NjAzMmFkaXF6a2N4.

  71. 25 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzkxMDIwOGFkaXF6a2N4.

  72. 25 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAxNzA1OGFkaXF6a2N4.

  73. 25 July 1995 Registered office changed on 25/07/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIyMjQ5N2FkaXF6a2N4.

  74. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3MDA1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Mon, 23 Oct 2017 18:44:45 +0100