50 Elsworthy Road Limited

Company Registration Number: 03217690

Company registered in England and Wales

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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.
50 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 27 June 1996. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

HAMILTON HOUSE
25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET

There are 337 companies currently registered at this postcode, including this one.

All companies at WD3 1ET

Registration Data

Company Number

03217690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,661£2,434£4,098£4,342£4,221
of which Cash £1,811£1,584£3,248£4,342£4,221
Total Assets £2,661£2,434£4,098£4,342£4,221
Current Liabilities £1,790£1,050£1,890£2,740£2,723
Net Current Assets £871£1,384£2,208£1,602£1,498
Total Net Worth £871£1,384£2,208£1,602£1,498

Previous Names

No previous names

Company Officers

  • KLIMT, Lorna Elaine

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    54
    Redington Road
    London
    NW3 7RS
    United Kingdom

  • KLIMT, Peter Richard

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    54
    Redington Road
    London
    NW3 7RS
    United Kingdom

  • KLIMT, Robert

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    54
    Redington Road
    London
    NW3 7RS
    United Kingdom

  • PETERS, Andrew Frederick

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1965

    Flat 4 50 Elsworthy Road
    London
    NW3 3BU

  • PETERS, Polly Anne

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1965

    Flat 4 50 Elsworthy Road
    London
    NW3 3BU

  • COHEN, Jonathan

    Secretary

    Appointed on 8 July 1996

    Resigned on 30 September 1999

    50 Elsworthy Road
    London
    NW3 3RU

  • HEPPE, Giulietta

    Secretary

    Appointed on 30 May 2001

    Resigned on 22 October 2010

    50 Elsworthy Road
    London
    NW3 3BU

  • PETERS, Vera Anna

    Secretary

    Appointed on 20 September 2000

    Resigned on 30 May 2001

    50 Elsworthy Road
    London
    NW3 3BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1996

    Resigned on 8 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAT TRUSTEES JERSEY LIMITED

    Director

    Appointed on 2 August 2000

    Resigned on 11 January 2001

    Sir Walter Raleigh House
    48-49 Esplanade
    St Helier
    Jersey
    JE1 4HH
    Channel Islands

  • COHEN, Jonathan

    Director

    Appointed on 8 July 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Property Investor/Company Dire

    Month of birth: November 1967

    50 Elsworthy Road
    London
    NW3 3RU

  • DANIELS, Martin

    Director

    Appointed on 7 February 2000

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1940

    50 Elsworthy Road
    London
    NW3 3BU

  • FOUNTAIN INVESTMENTS LIMITED

    Director

    Appointed on 24 June 1997

    Resigned on 15 November 2005

    843 Finchley Road
    London
    NW11 8NA

  • HEPPE, Jurgen

    Director

    Appointed on 11 January 2001

    Resigned on 22 October 2010

    Nationality: German

    Occupation: Banker

    Month of birth: March 1965

    50 Elsworthy Road
    London
    NW3 3BU

  • LEWIN, Sivan

    Director

    Appointed on 15 October 1996

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1966

    77 Quickswood
    London
    NW3 3RT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 June 1996

    Resigned on 8 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PETERS, Vera Anna

    Director

    Appointed on 15 October 1996

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    50 Elsworthy Road
    London
    NW3 3BU

  • WESCO NOMINEES LIMITED

    Corporate Director

    Appointed on 8 July 1996

    Resigned on 24 June 1997

    14 New Street
    London
    EC2M 4HE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1K28P. Transaction: MzE1NDc0MTA2NGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P22HF. Transaction: MzE0NzE5MDkzN2FkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO2LDS. Transaction: MzEyNjE3MzQzOWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKROG. Transaction: MzEyMDQ1MjkwNWFkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BBEXFU. Transaction: MzEwMzEwNzg4OGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZENIB. Transaction: MzA5ODQyNzk5MmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I366M9. Transaction: MzA4NjE0MDAxNGFkaXF6a2N4.

  8. 11 June 2013 Appointment of Mrs Lorna Elaine Klimt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABMQWR. Transaction: MzA3OTU2Nzg4N2FkaXF6a2N4.

  9. 11 June 2013 Appointment of Mr Peter Richard Klimt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABMQWJ. Transaction: MzA3OTU2Nzg4NGFkaXF6a2N4.

  10. 11 June 2013 Appointment of Mr Robert Klimt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABMQWZ. Transaction: MzA3OTU2Nzg4OWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE3PW. Transaction: MzA3NTU4NjM0MWFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZ4O0. Transaction: MzA2NjUxNzg0NmFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0C4Y. Transaction: MzA1NjMwMzUwN2FkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AABXXXJ5. Transaction: MzA0Mzg4MDQ0N2FkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X1DX6VDM. Transaction: MzAzOTU5NDk0OGFkaXF6a2N4.

  16. 29 November 2010 Termination of appointment of Giulietta Heppe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2QRHPI4. Transaction: MzAyNzgwNzQ2NWFkaXF6a2N4.

  17. 29 November 2010 Termination of appointment of Jurgen Heppe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2QQJPI5. Transaction: MzAyNzgwNzQ2MmFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XA2P1NE0. Transaction: MzAyMzI3OTcwNmFkaXF6a2N4.

  19. 10 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUTMSM96. Transaction: MzAyMTE0Mzk5MGFkaXF6a2N4.

  20. 21 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRXWBQD. Transaction: MjAzNzUwNTA4NWFkaXF6a2N4.

  21. 30 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCUG8B4Y. Transaction: MjAzNjEwNzMxOGFkaXF6a2N4.

  22. 19 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9ZJ38Q. Transaction: MjAxMzcxNTY2MGFkaXF6a2N4.

  23. 17 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY0036V. Transaction: MjAxMzU0MDA3MGFkaXF6a2N4.

  24. 17 September 2008 Registered office changed on 17/09/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XRXZZ36S. Transaction: MjAxMzQ5MDgwOGFkaXF6a2N4.

  25. 30 July 2008 Registered office changed on 30/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA [View PDF]

    Category: Address. Type: 287. Barcode: XGZSS1TQ. Transaction: MjAwOTg2MDgxMGFkaXF6a2N4.

  26. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NDIzNmFkaXF6a2N4.

  27. 11 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1MjI1MmFkaXF6a2N4.

  28. 1 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3OTI1N2FkaXF6a2N4.

  29. 18 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3NzQxMGFkaXF6a2N4.

  30. 17 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5NDYyOGFkaXF6a2N4.

  31. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI5NTExOWFkaXF6a2N4.

  32. 9 January 2006 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwMDUwN2FkaXF6a2N4.

  33. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA5NjA1MmFkaXF6a2N4.

  34. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyMzEwMmFkaXF6a2N4.

  35. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk1MzU0MWFkaXF6a2N4.

  36. 13 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE1MjMwNmFkaXF6a2N4.

  37. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5NjY4MGFkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI5MjkxM2FkaXF6a2N4.

  39. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkyMTg5M2FkaXF6a2N4.

  40. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjMyMjQ1NWFkaXF6a2N4.

  41. 23 September 2003 Registered office changed on 23/09/03 from: inghams roberts house 2 manor road ruislip middlesex HA4 7LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc2MzQyNWFkaXF6a2N4.

  42. 23 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxNDY2OWFkaXF6a2N4.

  43. 6 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE2NzAzMGFkaXF6a2N4.

  44. 28 August 2002 Registered office changed on 28/08/02 from: 50 elsworthy road london NW3 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYzOTA4MWFkaXF6a2N4.

  45. 28 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwNDI2MWFkaXF6a2N4.

  46. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgzMDk5OGFkaXF6a2N4.

  47. 18 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU5MTM4MWFkaXF6a2N4.

  48. 21 February 2002 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUyMDc5N2FkaXF6a2N4.

  49. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg5NjM3OGFkaXF6a2N4.

  50. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEyMDQ1MWFkaXF6a2N4.

  51. 9 May 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODE5MTQ3NmFkaXF6a2N4.

  52. 30 November 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxNDgxMWFkaXF6a2N4.

  53. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU3MTAwN2FkaXF6a2N4.

  54. 14 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIzNTEwN2FkaXF6a2N4.

  55. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2MzEyMWFkaXF6a2N4.

  56. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ4MzIxMGFkaXF6a2N4.

  57. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYwMDI3M2FkaXF6a2N4.

  58. 25 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM1MDU3M2FkaXF6a2N4.

  59. 16 August 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MjEzN2FkaXF6a2N4.

  60. 25 June 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5NzU3NWFkaXF6a2N4.

  61. 16 June 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDAzNjQzOWFkaXF6a2N4.

  62. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyMDU2MWFkaXF6a2N4.

  63. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTczNzc0NmFkaXF6a2N4.

  64. 11 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0NTM0N2FkaXF6a2N4.

  65. 10 November 1997 Return made up to 27/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3MzkwMWFkaXF6a2N4.

  66. 6 August 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAzOTc3OTI3MmFkaXF6a2N4.

  67. 6 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY4ODU1NWFkaXF6a2N4.

  68. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMzNzM3OGFkaXF6a2N4.

  69. 28 October 1996 Accounting reference date shortened from 30/06/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDUxNDc1OWFkaXF6a2N4.

  70. 23 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjIzNTg4N2FkaXF6a2N4.

  71. 23 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc0Mzg5NWFkaXF6a2N4.

  72. 21 October 1996 Ad 15/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA0ODU2OGFkaXF6a2N4.

  73. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc4OTE2NWFkaXF6a2N4.

  74. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTczNjE2MmFkaXF6a2N4.

  75. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDA0NjYxOGFkaXF6a2N4.

  76. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDY0NTkyMGFkaXF6a2N4.

  77. 3 September 1996 Registered office changed on 03/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzYxNDI0MWFkaXF6a2N4.

  78. 27 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQwNDMwMWFkaXF6a2N4.

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