28 Elvaston Place Limited

Company Registration Number: 03162520

Company registered in England and Wales

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28 Elvaston Place Limited is a Private Company Limited by Shares first registered on 21 February 1996.

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

03162520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£11,456£12,571£13,094£26,745£25,213£42,795£8,405
of which Cash £0£0£0£0£0£6,774£7,702£7,148£8,763£3,635£33,371£4,370
Total Assets £5£5£5£5£5£11,456£12,571£13,094£26,745£25,213£42,795£8,405
Current Liabilities £0£0£0£0£0£8,054£10,348£8,791£27,161£24,904£4,799£5,968
Net Current Assets £5£5£5£5£5£3,402£2,223£4,303£-416£309£37,996£2,437
Total Net Worth £5£5£5£5£5£3,402£2,223£4,303£-416£309£37,996£2,437

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 13 April 2000

     

    Willmotts House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • BAILEY, Justyn Trevor

    Director

    Appointed on 21 February 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1955

    12 Blacks Road
    London
    W6 9EU

  • BAILEY, Justyn Trevor

    Secretary

    Appointed on 21 February 1996

    Resigned on 7 January 1998

    Netherlea
    36 Roehampton Gate
    London
    SW15 5JH

  • COOK-ABBOTT, David

    Secretary

    Appointed on 21 November 1997

    Resigned on 14 April 2000

    16
    Duggers Lane
    Braintree
    Essex
    CM7 1BA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ROLLS, Caroline Ann

    Director

    Appointed on 24 February 1997

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    28 Elvaston Place
    London
    SW7 5NL

  • WENTWORTH ASHWORTH, Janet

    Director

    Appointed on 21 February 1996

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Flat 4 28 Elvaston Place
    London
    SW7 5NL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIWUG. Transaction: MzE3ODEyMjQwOWFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRVXE. Transaction: MzE2OTcyNDgxNWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UHBP5. Transaction: MzE1MTY2Nzk3NWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECNNU. Transaction: MzE0MjY0MjA0NWFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CLFFD. Transaction: MzEyMTU3NDkwOGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TT1UI. Transaction: MzExNzg3ODc2N2FkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX84X5. Transaction: MzEwMzE2OTczNWFkaXF6a2N4.

  8. 12 March 2014 Director's details changed for Justyn Trevor Bailey on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQWO0. Transaction: MzA5NjE0MDE1MGFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XOHC. Transaction: MzA5NDk0NzE0OGFkaXF6a2N4.

  10. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFVVNF. Transaction: MzA3OTk2ODIzNmFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBFW3. Transaction: MzA3NDg4NTQ5N2FkaXF6a2N4.

  12. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B0MJ. Transaction: MzA1Nzg5NzYyNGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1631DCB. Transaction: MzA1NTI0ODQ2OWFkaXF6a2N4.

  14. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALZPBTF2. Transaction: MzAzNTk0NzA5NmFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XV782RYY. Transaction: MzAzMjg5MTkyNmFkaXF6a2N4.

  16. 25 February 2011 Secretary's details changed for Willmotts (Ealing) Limited on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH04. Barcode: XV781RYX. Transaction: MzAzMjg5MDk5MGFkaXF6a2N4.

  17. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4XKKKM. Transaction: MzAxNzA2MDI3OGFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XPAIVJKC. Transaction: MzAxNDY2MTgyMWFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Justyn Trevor Bailey on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XPAIUJKB. Transaction: MzAxNDYxMTkxOWFkaXF6a2N4.

  20. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZODNB6E. Transaction: MjAzNjQxOTIwOGFkaXF6a2N4.

  21. 9 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFOF80J. Transaction: MjAyNzYyMDIyOWFkaXF6a2N4.

  22. 19 November 2008 Appointment terminated director caroline rolls [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8PU4XH. Transaction: MjAxODMwNzA1NmFkaXF6a2N4.

  23. 4 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN8CN4JR. Transaction: MjAxNzI0MzIxOWFkaXF6a2N4.

  24. 5 March 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU6K8XML. Transaction: MjAwMDgxODEyNGFkaXF6a2N4.

  25. 23 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MTc5OWFkaXF6a2N4.

  26. 13 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc1MDc5NWFkaXF6a2N4.

  27. 18 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2MzYyNGFkaXF6a2N4.

  28. 1 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2MDM5NGFkaXF6a2N4.

  29. 5 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTY2MTk3MGFkaXF6a2N4.

  30. 20 May 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3MTgxOWFkaXF6a2N4.

  31. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk3OTIwNWFkaXF6a2N4.

  32. 17 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3NTk5OGFkaXF6a2N4.

  33. 11 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI4MzEzMGFkaXF6a2N4.

  34. 27 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg0MDU0M2FkaXF6a2N4.

  35. 21 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc2MDc4OGFkaXF6a2N4.

  36. 26 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxOTcxOWFkaXF6a2N4.

  37. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTI5NDc5OWFkaXF6a2N4.

  38. 1 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MzM3MmFkaXF6a2N4.

  39. 2 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODMxMTk0NGFkaXF6a2N4.

  40. 2 May 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwNDM5MGFkaXF6a2N4.

  41. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyNDI2MWFkaXF6a2N4.

  42. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0NjU3M2FkaXF6a2N4.

  43. 17 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDEwMTE3NGFkaXF6a2N4.

  44. 19 April 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNTg2OGFkaXF6a2N4.

  45. 10 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTQyMzYwNGFkaXF6a2N4.

  46. 28 September 1998 Registered office changed on 28/09/98 from: 15-17 the broadway west ealing london W13 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYyMDI1NGFkaXF6a2N4.

  47. 4 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMjc4NWFkaXF6a2N4.

  48. 19 January 1998 Registered office changed on 19/01/98 from: 15-17 the broadway west ealing london W13 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODUyNDY0NWFkaXF6a2N4.

  49. 4 December 1997 Registered office changed on 04/12/97 from: 28 elvaston place london SW7 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDIwMDUxNGFkaXF6a2N4.

  50. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxNzk4OWFkaXF6a2N4.

  51. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDgzNDc2NWFkaXF6a2N4.

  52. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI0NTMxOWFkaXF6a2N4.

  53. 7 May 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MTAxNmFkaXF6a2N4.

  54. 22 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDA0NjAwOWFkaXF6a2N4.

  55. 9 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTI3NDUxN2FkaXF6a2N4.

  56. 9 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzAwNTk3NGFkaXF6a2N4.

  57. 9 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzg4Mzc2NGFkaXF6a2N4.

  58. 9 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTkzMTQwOGFkaXF6a2N4.

  59. 9 April 1996 Registered office changed on 09/04/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg1MTI4MWFkaXF6a2N4.

  60. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ3MTIxNGFkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:57:20 +0100