45/46a Elvaston Place Management Company Limited

Company Registration Number: 03228185

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.
45/46a Elvaston Place Management Company Limited is a Private Company Limited by Shares first registered on 23 July 1996. Its current registered address is in London.

Registered Address

31 QUEEN'S GATE TERRACE
LONDON
SW7 5PR

There are 13 companies currently registered at this postcode, including this one.

All companies at SW7 5PR

Registration Data

Company Number

03228185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1996

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

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £6£6£6£6£6£6£6
Current Assets £2,692£10,003£10,003£12,558£22,082£22,854£17,367
of which Cash £2,692£10,003£10,003£12,558£22,082£22,854£17,367
Total Assets £2,698£10,009£10,009£12,564£22,088£22,860£17,373
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,692£10,003£10,003£12,558£22,082£22,854£17,367
Total Net Worth £2,698£10,009£10,009£12,564£22,088£22,860£17,373

Previous Names

No previous names

Company Officers

  • GARDNER, Leroy, Dr

    Secretary

    Appointed on 10 July 2005

     

    31
    Queen's Gate Terrace
    London
    SW7 5PR
    England

  • GARDNER, Leroy, Dr

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1977

    31
    Queen's Gate Terrace
    London
    SW7 5PR
    England

  • KASSIR, Nadin

    Secretary

    Appointed on 23 July 1996

    Resigned on 16 May 1997

    5 Hornby Close
    London
    NW3 3JL

  • LETTERS, Cameron Hope

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 July 2003

    Flat 4
    45 Elvaston Place
    London
    SW7

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1996

    Resigned on 23 July 1996

    26
    Church Street
    London
    NW8 8EP

  • BENGEN, Cynthia Ruth

    Director

    Appointed on 23 July 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Executive

    Month of birth: November 1946

    10 Elm Drive
    North Harrow
    Middlesex
    HA2 7BS

  • HARDWICKE, Joanna

    Director

    Appointed on 1 July 1997

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    The Paddocks Lodge Road
    Whistley Green
    Reading
    RG10 0EG

  • JOHNSTON, Justine

    Director

    Appointed on 1 July 1997

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1965

    Flat 3 45 Elvaston Place
    London
    SW7 5NP

  • KASSIR, Nadin

    Director

    Appointed on 23 July 1996

    Resigned on 16 May 1997

    Nationality: Iraqi

    Occupation: Director

    Month of birth: January 1957

    5 Hornby Close
    London
    NW3 3JL

  • LETTERS, Cameron Hope

    Director

    Appointed on 1 July 1997

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    Flat 4
    45 Elvaston Place
    London
    SW7

This information was most recently updated 22/04/2017.

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. 3 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZLOB. Transaction: MzE1NDM2ODQ5NWFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548DXK2. Transaction: MzE0NTUxODY5MmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK450H. Transaction: MzEyODc2MDc4OWFkaXF6a2N4.

  4. 14 January 2015 Termination of appointment of Joanna Hardwicke as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z2YJIX. Transaction: MzExNTM1Mzg0MmFkaXF6a2N4.

  5. 16 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTUwNjU2M2FkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E760NV. Transaction: MzEwNTUxNDI5NGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3E75UUA. Transaction: MzEwNTUxMjI1N2FkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75C7K. Transaction: MzEwNTUwNjUzNmFkaXF6a2N4.

  9. 13 August 2014 Director's details changed for Dr Leroy Gardner on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3E75C7C. Transaction: MzEwNTUwNjM2NmFkaXF6a2N4.

  10. 13 August 2014 Secretary's details changed for Dr Leroy Gardner on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: CH03. Barcode: X3E75C74. Transaction: MzEwNTUwNjM2NWFkaXF6a2N4.

  11. 13 August 2014 Registered office address changed from 45 Elvaston Place London SW7 5NP to 31 Queen's Gate Terrace London SW7 5PR on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75C6Z. Transaction: MzEwNTUwNjM2MWFkaXF6a2N4.

  12. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0Mzk2MmFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FNMR. Transaction: MzA4MzQ2OTg2MmFkaXF6a2N4.

  14. 4 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: X25L02T4. Transaction: MzA3NTY1MjYxOWFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UTQO. Transaction: MzA2MTYxNTEzOGFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1630TZD. Transaction: MzA1NTI0MjEyNmFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XD4Z3WCO. Transaction: MzA0MTQzODUwMWFkaXF6a2N4.

  18. 27 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: XGKOFTNG. Transaction: MzAzNjIzMDMwMmFkaXF6a2N4.

  19. 11 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTEyMjQ3MWFkaXF6a2N4.

  20. 10 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XVEYLMFQ. Transaction: MzAyMTEyMzg1NGFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XVE8MMF1. Transaction: MzAyMTEyMjQyNWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Joanna Hardwicke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVE8LMF0. Transaction: MzAyMTEyMjIyMWFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Dr Leroy Gardner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVE8KMFZ. Transaction: MzAyMTEyMjIyMGFkaXF6a2N4.

  24. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTk2NDU5MGFkaXF6a2N4.

  25. 11 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P8QB4CAO. Transaction: MjAzODk2OTg0M2FkaXF6a2N4.

  26. 19 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA56BOC. Transaction: MjAzNzM5ODU1M2FkaXF6a2N4.

  27. 23 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKRL3D2. Transaction: MjAxMzk3MzMyMmFkaXF6a2N4.

  28. 23 September 2008 Appointment terminated director justine johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKRK3D1. Transaction: MjAxMzk3MjkyMmFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0P8K1ZR. Transaction: MjAxMDM3MzU0MGFkaXF6a2N4.

  30. 3 October 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExNDM1OWFkaXF6a2N4.

  31. 14 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2OTkxMWFkaXF6a2N4.

  32. 27 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzQzOGFkaXF6a2N4.

  33. 27 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxMjI4MWFkaXF6a2N4.

  34. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI0OTU3NmFkaXF6a2N4.

  35. 27 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwMDA5MGFkaXF6a2N4.

  36. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDgwMzk0M2FkaXF6a2N4.

  37. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzOTk5MWFkaXF6a2N4.

  38. 5 January 2005 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5MTQxNmFkaXF6a2N4.

  39. 28 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjUwMTA5N2FkaXF6a2N4.

  40. 24 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5NjA3OWFkaXF6a2N4.

  41. 5 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU0MDUwNWFkaXF6a2N4.

  42. 23 January 2003 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1ODA3N2FkaXF6a2N4.

  43. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTIwNGFkaXF6a2N4.

  44. 25 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1NjM5OWFkaXF6a2N4.

  45. 11 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTg5MzU3M2FkaXF6a2N4.

  46. 21 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MjUzNWFkaXF6a2N4.

  47. 14 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NDYwNDAzMmFkaXF6a2N4.

  48. 3 September 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5MzQyOWFkaXF6a2N4.

  49. 18 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MjcxNzcwNWFkaXF6a2N4.

  50. 6 November 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxNTI0OWFkaXF6a2N4.

  51. 28 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MTA4OTM4NWFkaXF6a2N4.

  52. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY0MzQ0OGFkaXF6a2N4.

  53. 9 October 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxMzk2NWFkaXF6a2N4.

  54. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMjg0NWFkaXF6a2N4.

  55. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzI5MjQ3M2FkaXF6a2N4.

  56. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTU0Mjc2MGFkaXF6a2N4.

  57. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE0OTQxMGFkaXF6a2N4.

  58. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA3NTc0MWFkaXF6a2N4.

  59. 23 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzczNTAzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.