4 Elsworthy Terrace (Freehold) Limited

Company Registration Number: 03320106

Company registered in England and Wales

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4 Elsworthy Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 18 February 1997. Its current registered address is in London.

Registered Address

THIRD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 506 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

03320106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1997

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, Claire Elizabeth

    Secretary

    Appointed on 1 November 2006

     

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • GREGORY, Lindsay Anne

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Make Up Artist Accounts Manage

    Month of birth: August 1961

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • PAYNE, Claire Elizabeth

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1962

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • SMITH, David John

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: M D

    Month of birth: August 1962

    Third Floor
    24 Chiswell Street
    London
    EC1Y 4YX
    United Kingdom

  • COHEN, Jonathan

    Secretary

    Appointed on 20 March 1997

    Resigned on 25 May 2000

    35 Blake Street
    Rosebay
    Sydney 2029
    New South Wales
    Australia

  • OSRIN, Malcolm

    Secretary

    Appointed on 25 May 2000

    Resigned on 22 September 2006

    55 Norrice Lea
    London
    N2 0RN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1997

    Resigned on 20 March 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COHEN, Jonathan

    Director

    Appointed on 20 March 1997

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Property Investor/Company Dire

    Month of birth: November 1967

    43 Bulkara Road
    Bell View Hill
    Sydney 2023
    New South Wales
    FOREIGN
    Australia

  • WESCO NOMINEES LIMITED

    Corporate Director

    Appointed on 20 March 1997

    Resigned on 24 May 2000

    14 New Street
    London
    EC2M 4HE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1997

    Resigned on 20 March 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61752S9. Transaction: MzE3MDEyMDc0NmFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187WRV. Transaction: MzE3MDAwMjE5MWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53FV2C2. Transaction: MzE0NDg0MDAzMWFkaXF6a2N4.

  4. 15 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A505N37C. Transaction: MzE0MTgwNjM0MGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43I14YA. Transaction: MzExOTUwNDg1N2FkaXF6a2N4.

  6. 20 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40IP7OO. Transaction: MzExNjkyMjc3NmFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0GVF. Transaction: MzA5NTYzNjcyMmFkaXF6a2N4.

  8. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32455ZK. Transaction: MzA5NDk0NzIyNGFkaXF6a2N4.

  9. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L234AMUP. Transaction: MzA3Mzg1NzM0N2FkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFG1C. Transaction: MzA3MzI2OTIyN2FkaXF6a2N4.

  11. 9 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148J11D. Transaction: MzA1MzgzNDc0MWFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABMU0. Transaction: MzA1Mjk5NTQ5NGFkaXF6a2N4.

  13. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXNFSSHA. Transaction: MzAzMzk5NjY5MGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUNAERWP. Transaction: MzAzMjc4MTY4MmFkaXF6a2N4.

  15. 23 February 2011 Director's details changed for Claire Elizabeth Payne on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XUNACRWN. Transaction: MzAzMjc4MTQyMGFkaXF6a2N4.

  16. 23 February 2011 Director's details changed for David John Smith on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XUNADRWO. Transaction: MzAzMjc4MTQyMWFkaXF6a2N4.

  17. 23 February 2011 Secretary's details changed for Claire Elizabeth Payne on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XUNAARWL. Transaction: MzAzMjc4MTQxN2FkaXF6a2N4.

  18. 23 February 2011 Director's details changed for Lindsay Anne Gregory on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XUNABRWM. Transaction: MzAzMjc4MTQxOGFkaXF6a2N4.

  19. 11 August 2010 Registered office address changed from C/O Reeves+Neylan Llp Colechurch House One London Bridge Walk London SE1 2SX on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW7REMG7. Transaction: MzAyMTIyODkyN2FkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV8EQI98. Transaction: MzAxMTY0MDg5MGFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XQMB7HY6. Transaction: MzAxMDQ4NTE4NmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for David John Smith on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XQMB6HY5. Transaction: MzAxMDQ4NDU3NmFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Lindsay Anne Gregory on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XQMB5HY4. Transaction: MzAxMDQ4NDU3NWFkaXF6a2N4.

  24. 3 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L9H6N7Q1. Transaction: MjAyNzE3ODc0MWFkaXF6a2N4.

  25. 19 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1DL7ID. Transaction: MjAyNjE4NjI4NGFkaXF6a2N4.

  26. 29 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8CGXFS. Transaction: MjAwMDQzOTcxN2FkaXF6a2N4.

  27. 28 February 2008 Registered office changed on 28/02/2008 from reeves & neylan, colechurch house, one london bridge walk london SE1 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XJ8CFXFR. Transaction: MjAwMDIwMDQ0MGFkaXF6a2N4.

  28. 6 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MzM5NWFkaXF6a2N4.

  29. 19 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MDkxNGFkaXF6a2N4.

  30. 23 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxNjU5MGFkaXF6a2N4.

  31. 23 February 2007 Accounting reference date shortened from 05/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMyMjg5MmFkaXF6a2N4.

  32. 23 February 2007 Registered office changed on 23/02/07 from: reeves and neylan colechurch house one london bridge walk london SE3 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ5NzgyOWFkaXF6a2N4.

  33. 21 November 2006 Registered office changed on 21/11/06 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1MjY4M2FkaXF6a2N4.

  34. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3OTQ5OWFkaXF6a2N4.

  35. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMjc2OGFkaXF6a2N4.

  36. 21 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4Njg5NWFkaXF6a2N4.

  37. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0OTc4OWFkaXF6a2N4.

  38. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0ODk0MGFkaXF6a2N4.

  39. 4 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTgyMzc4NmFkaXF6a2N4.

  40. 19 April 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg3NTY1N2FkaXF6a2N4.

  41. 15 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc1MjczNGFkaXF6a2N4.

  42. 12 April 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDgzMDQ1MmFkaXF6a2N4.

  43. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMjIyMGFkaXF6a2N4.

  44. 17 April 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg4NDYxOWFkaXF6a2N4.

  45. 26 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwNzg3MmFkaXF6a2N4.

  46. 18 May 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTgxODE3OGFkaXF6a2N4.

  47. 28 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc1MjY0N2FkaXF6a2N4.

  48. 29 April 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM3MDg5NGFkaXF6a2N4.

  49. 22 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk0ODc1NWFkaXF6a2N4.

  50. 7 November 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY5NzM5NGFkaXF6a2N4.

  51. 23 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgxODU1M2FkaXF6a2N4.

  52. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ0MDkwN2FkaXF6a2N4.

  53. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzOTM2M2FkaXF6a2N4.

  54. 7 June 2000 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDQwMzk1N2FkaXF6a2N4.

  55. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxNjIyNmFkaXF6a2N4.

  56. 29 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1ODAwOGFkaXF6a2N4.

  57. 1 September 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Njk0MzQxM2FkaXF6a2N4.

  58. 22 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2MDQxMGFkaXF6a2N4.

  59. 22 December 1998 Registered office changed on 22/12/98 from: 1 the billings walnut tree close guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM1MjAyOWFkaXF6a2N4.

  60. 22 December 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ4NjkzMGFkaXF6a2N4.

  61. 25 February 1998 Registered office changed on 25/02/98 from: 14 new street london EC2M 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc1NzMzMmFkaXF6a2N4.

  62. 15 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5NDYxOWFkaXF6a2N4.

  63. 15 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY3MTE1NGFkaXF6a2N4.

  64. 11 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDU1NDA5MmFkaXF6a2N4.

  65. 11 April 1997 Registered office changed on 11/04/97 from: 4 elsworthy terrace london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ3NjQ2OGFkaXF6a2N4.

  66. 11 April 1997 Accounting reference date extended from 28/02/98 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTUxMTI4MGFkaXF6a2N4.

  67. 11 April 1997 Ad 04/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDAxNTAxNWFkaXF6a2N4.

  68. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyNzA2NWFkaXF6a2N4.

  69. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0MDkwOWFkaXF6a2N4.

  70. 10 April 1997 Registered office changed on 10/04/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUzMTM1NGFkaXF6a2N4.

  71. 10 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc0MzM0MmFkaXF6a2N4.

  72. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA2OTY1M2FkaXF6a2N4.

  73. 26 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjUyMTU0NGFkaXF6a2N4.

  74. 19 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc3NTYyMWFkaXF6a2N4.

  75. 18 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQzNDk0MWFkaXF6a2N4.

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