30 Elsham Road London W14 Limited

Company Registration Number: 03327799

Company registered in England and Wales

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30 Elsham Road London W14 Limited is a Private Company Limited by Shares first registered on 27 February 1997.

Registered Address

30 ELSHAM ROAD
LONDON
W14 8HB

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 8HB

Registration Data

Company Number

03327799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

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

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £50£50£50£50£50£0£0£0
Current Assets £627£2,051£456£948£458£557£120£642
of which Cash £627£2,051£456£948£458£557£120£642
Total Assets £677£2,101£506£998£508£557£120£642
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £627£2,051£456£948£458£557£120£642
Total Net Worth £677£2,101£506£998£508£557£120£642

Previous Names

No previous names

Company Officers

  • IRVINE, Keith John

    Secretary

    Appointed on 1 April 2009

     

    30 Elsham Road
    London
    W14 8HB

  • HABDANK, Alex

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    10 Russell Garden Mews
    London
    W14 8EU

  • HUE, Herve Albert Francois

    Director

    Appointed on 21 April 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: March 1981

    Flat 4
    30 Elsham Road
    London
    W14 8HB
    England

  • IRVINE, Keith John

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1972

    30 Elsham Road
    London
    W14 8HB

  • SALTER, Anjalee Manyam

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: August 1989

    30 Elsham Road
    Elsham Road
    Flat 2
    London
    London
    W14 8HB
    England

  • TUCKER, Crispin James

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    30
    Elsham Road
    London
    W14 8HB
    United Kingdom

  • VAN KLARENBOSCH, Anton

    Secretary

    Appointed on 27 February 1997

    Resigned on 1 August 2000

    Basement Flat 30 Elsham Road
    London
    W14 8HB

  • WIGGINS, Diana

    Secretary

    Appointed on 1 August 2000

    Resigned on 2 March 2009

    30 Elsham Road
    London
    W14 8HB

  • EVERS, Bruce George Alexander

    Director

    Appointed on 20 November 2000

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1960

    30 Elsham Road
    London
    W14 8HB

  • LEWIS, Peter Galway

    Director

    Appointed on 1 July 1997

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    30 Elsham Road
    London
    W14 8HB

  • VAN KLARENBOSCH, Anton

    Director

    Appointed on 27 February 1997

    Resigned on 1 August 2000

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: January 1964

    Basement Flat 30 Elsham Road
    London
    W14 8HB

  • WIGGINS, Diana

    Director

    Appointed on 27 February 1997

    Resigned on 21 April 2014

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: July 1958

    30 Elsham Road
    London
    W14 8HB

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.

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6215SKZ. Transaction: MzE3MDkzMDU2NGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD6DOG. Transaction: MzE2NTc3NTQxOGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOF15. Transaction: MzE0MzgwNjQyNmFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4N4Y0QZ. Transaction: MzEzODQyODI3M2FkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Bruce George Alexander Evers as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4GDLPTL. Transaction: MzEzMTM2MjkzMGFkaXF6a2N4.

  6. 21 September 2015 Appointment of Miss Anjalee Manyam Salter as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4GDLNZU. Transaction: MzEzMTM2Mjc4MWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7ZWY. Transaction: MzExODM3OTg5MWFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Diana Wiggins as a director on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: TM01. Barcode: X42C7ZYA. Transaction: MzExODM3OTg3N2FkaXF6a2N4.

  9. 14 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MPXL8Z. Transaction: MzExMzQ1MjE1MGFkaXF6a2N4.

  10. 21 October 2014 Appointment of Mr Herve Albert Francois Hue as a director on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: AP01. Barcode: X3IYMAAO. Transaction: MzEwOTgxNjg2NmFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GNT61. Transaction: MzA5NzA1MTkzMGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OCRTCB. Transaction: MzA5MTczMDYzNmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7YYB. Transaction: MzA3NDEzNzM2M2FkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1MROFMH. Transaction: MzA2ODQ2ODQ5MmFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG8YO. Transaction: MzA1NDEzMjg0NGFkaXF6a2N4.

  16. 20 December 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OAGCBC. Transaction: MzA0OTMxNDA3MGFkaXF6a2N4.

  17. 19 September 2011 Appointment of Mr Crispin James Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSL6HXOI. Transaction: MzA0NDAzNjkyN2FkaXF6a2N4.

  18. 19 September 2011 Termination of appointment of Peter Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSL52XO2. Transaction: MzA0NDAzNjkxNGFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XZN7DSA5. Transaction: MzAzMzU2NDAyMWFkaXF6a2N4.

  20. 20 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ALUU2QT4. Transaction: MzAzMDc4MjU1OGFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XY4UHI3V. Transaction: MzAxMDkwNzk4NWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Diana Wiggins on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4UGI3U. Transaction: MzAxMDkwNjk0NmFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Mr Peter Galway Lewis on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4UFI3T. Transaction: MzAxMDkwNjk0NGFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Mr Keith John Irvine on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4UEI3S. Transaction: MzAxMDkwNjk0MmFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Mr Bruce Evers on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4UCI3Q. Transaction: MzAxMDkwNjk0MGFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Alex Habdank on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4UDI3R. Transaction: MzAxMDkwNjk0MWFkaXF6a2N4.

  27. 27 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AGVUIGYB. Transaction: MzAwODA0ODEyOGFkaXF6a2N4.

  28. 27 April 2009 Secretary appointed mr keith john irvine [View PDF]

    Category: Officers. Type: 288a. Barcode: X8WMY9C6. Transaction: MjAzMTQ5ODc5M2FkaXF6a2N4.

  29. 8 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAZF7ZN. Transaction: MjAyNzU5NzcxNGFkaXF6a2N4.

  30. 8 March 2009 Appointment terminated secretary diana wiggins [View PDF]

    Category: Officers. Type: 288b. Barcode: XWAZG7ZO. Transaction: MjAyNzU5MzcwNWFkaXF6a2N4.

  31. 2 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6WVV71A. Transaction: MjAyNDcyOTMxM2FkaXF6a2N4.

  32. 12 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZAYXYL. Transaction: MjAwMTI5ODU5MGFkaXF6a2N4.

  33. 23 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMjMyNWFkaXF6a2N4.

  34. 26 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxMTAxNGFkaXF6a2N4.

  35. 6 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MzQ5NGFkaXF6a2N4.

  36. 28 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNTUwOWFkaXF6a2N4.

  37. 27 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE5Nzk4NGFkaXF6a2N4.

  38. 31 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2NDA2OGFkaXF6a2N4.

  39. 5 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2OTQ3NGFkaXF6a2N4.

  40. 25 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyMDMyM2FkaXF6a2N4.

  41. 18 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NTI1MGFkaXF6a2N4.

  42. 27 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MjQ0NWFkaXF6a2N4.

  43. 28 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM0MDk0MWFkaXF6a2N4.

  44. 7 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMTI3OWFkaXF6a2N4.

  45. 7 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDE5OTUxNWFkaXF6a2N4.

  46. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxNDYzOWFkaXF6a2N4.

  47. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwNzMxMWFkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwOTczOGFkaXF6a2N4.

  49. 27 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NDM4NWFkaXF6a2N4.

  50. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMjczMWFkaXF6a2N4.

  51. 11 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg1Nzk3MWFkaXF6a2N4.

  52. 26 June 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI2NzM2N2FkaXF6a2N4.

  53. 17 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3OTEyMmFkaXF6a2N4.

  54. 13 October 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjgwMjE0NWFkaXF6a2N4.

  55. 16 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMjU3MWFkaXF6a2N4.

  56. 18 February 1999 Ad 15/02/99--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUxMjUxOWFkaXF6a2N4.

  57. 24 January 1999 Accounting reference date extended from 28/02/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMyMDEwOGFkaXF6a2N4.

  58. 24 December 1998 Amended accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AAMD. Transaction: MDA0NTE1MzA0NGFkaXF6a2N4.

  59. 18 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMyMDM0N2FkaXF6a2N4.

  60. 18 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIxMzA3NGFkaXF6a2N4.

  61. 23 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0MDQ4MGFkaXF6a2N4.

  62. 16 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwNTI5NGFkaXF6a2N4.

  63. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyMzcwOWFkaXF6a2N4.

  64. 27 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY1NTcyNGFkaXF6a2N4.

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