2 and 4 Ellesmere Road (Management) Limited

Company Registration Number: 03380683

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.
2 and 4 Ellesmere Road (Management) Limited is a Private Company Limited by Shares first registered on 4 June 1997. Its current registered address is in London.

Registered Address

FLAT 2
ELLESMERE ROAD
LONDON
W4 4QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03380683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • HYDE, Saira Perveen

    Secretary

    Appointed on 20 April 2001

     

    19
    Five Mile Drive
    Oxford
    Oxfordshire
    OX2 8HT

  • HAJBABAIE, Gholamreza

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: May 1965

    2 Ellesmere Road
    Chiswick
    London
    W4 4QQ

  • HYDE, Saira Perveen

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1970

    19
    Five Mile Drive
    Oxford
    Oxfordshire
    OX2 8HT

  • CORRIN, Edward Henry

    Secretary

    Appointed on 4 June 1997

    Resigned on 30 April 1999

    4 Ellesmere Road
    Chiswick
    London
    W4 4QQ

  • GOUGH, Julie

    Secretary

    Appointed on 8 June 1999

    Resigned on 20 April 2001

    4 Ellesmere Road
    London
    W4 4QQ

  • SCOTT, Philip Barry

    Secretary

    Appointed on 4 March 2004

    Resigned on 28 July 2006

    2 Ellesmere Road
    Chiswick
    London
    W4 4QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    26
    Church Street
    London
    NW8 8EP

  • CORRIN, Edward Henry

    Director

    Appointed on 4 June 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    4 Ellesmere Road
    Chiswick
    London
    W4 4QQ

  • GOUGH, Julie

    Director

    Appointed on 8 June 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1951

    4 Ellesmere Road
    London
    W4 4QQ

  • OATLEY, Valerie Jean

    Director

    Appointed on 4 June 1997

    Resigned on 29 October 1998

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1954

    35 Severn Drive
    Esher
    Surrey
    KT10 0AJ

  • PRZYBYLSKI, Stefan

    Director

    Appointed on 8 June 1999

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: August 1946

    4 Ellesmere Road
    London
    W4 4QQ

  • TARSKY, Roshan

    Director

    Appointed on 29 October 1998

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1955

    2 Ellesmere Road
    London
    W4 4QQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1997

    Resigned on 4 June 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWDK1. Transaction: MzE1MDI0NTIyMGFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D53I3. Transaction: MzE0NDcwNDg5OWFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4956GTE. Transaction: MzEyNDcxNjA0MGFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLUX6. Transaction: MzExOTkzMjc2OWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGEQJ. Transaction: MzEwMjUxMzA1NWFkaXF6a2N4.

  6. 15 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U4U5U. Transaction: MzA5ODI2NjA4M2FkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9K2G. Transaction: MzA3OTY1NTQ0MWFkaXF6a2N4.

  8. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FIWYY. Transaction: MzA3NDY0NjU1N2FkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDASB. Transaction: MzA1OTQ2ODk4NmFkaXF6a2N4.

  10. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PS9AB. Transaction: MzA1MzM1MzcxOGFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVAX1UVP. Transaction: MzAzODYyNDY4M2FkaXF6a2N4.

  12. 10 June 2011 Director's details changed for Gholamreza Hajbabaie on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XVAX0UVO. Transaction: MzAzODYyNDUzOGFkaXF6a2N4.

  13. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZJIDSBQ. Transaction: MzAzMzY1NzYzMGFkaXF6a2N4.

  14. 17 June 2010 Annual return made up to 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AGKDKKWN. Transaction: MzAxNzgwOTIyOGFkaXF6a2N4.

  15. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO9XEIQQ. Transaction: MzAxMjg1NjYwNGFkaXF6a2N4.

  16. 18 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6TR4AS6. Transaction: MjAzNTMyMjcxOWFkaXF6a2N4.

  17. 18 June 2009 Director and secretary's change of particulars / saira hyde / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6TR3AS5. Transaction: MjAzNTMyMjY5NWFkaXF6a2N4.

  18. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3PP6917. Transaction: MjAzMDc5NDcwOGFkaXF6a2N4.

  19. 18 June 2008 Return made up to 04/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ43I0OD. Transaction: MjAwNzQ1MDY2NWFkaXF6a2N4.

  20. 20 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHASWY5S. Transaction: MjAwMTgwMzY0M2FkaXF6a2N4.

  21. 3 July 2007 Return made up to 04/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE0MzQ3NGFkaXF6a2N4.

  22. 20 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxMDIwNGFkaXF6a2N4.

  23. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzMDEzOGFkaXF6a2N4.

  24. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1ODAxNWFkaXF6a2N4.

  25. 16 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4Njk0N2FkaXF6a2N4.

  26. 8 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjIzNjA4N2FkaXF6a2N4.

  27. 31 May 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMjk4NGFkaXF6a2N4.

  28. 31 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQzNTE0MGFkaXF6a2N4.

  29. 29 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2MTcwOWFkaXF6a2N4.

  30. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMjkyMWFkaXF6a2N4.

  31. 9 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM5NjIyNmFkaXF6a2N4.

  32. 1 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NzU3OWFkaXF6a2N4.

  33. 8 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzAxODQ4M2FkaXF6a2N4.

  34. 18 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxMjMwM2FkaXF6a2N4.

  35. 16 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc1NTU2N2FkaXF6a2N4.

  36. 8 August 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MzM0MGFkaXF6a2N4.

  37. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NTQ3MGFkaXF6a2N4.

  38. 19 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDYzMzgxMGFkaXF6a2N4.

  39. 27 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NDIwOGFkaXF6a2N4.

  40. 8 July 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5Njg4ODc2NGFkaXF6a2N4.

  41. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5MDg2NGFkaXF6a2N4.

  42. 8 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA0Nzk2MWFkaXF6a2N4.

  43. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyOTk5M2FkaXF6a2N4.

  44. 1 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ4Nzg4N2FkaXF6a2N4.

  45. 6 May 1999 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEzODQ2NTM5N2FkaXF6a2N4.

  46. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc1MzgwM2FkaXF6a2N4.

  47. 3 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMxNjE2NWFkaXF6a2N4.

  48. 15 June 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczMDg2NGFkaXF6a2N4.

  49. 15 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY0MzkzNmFkaXF6a2N4.

  50. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzOTE1OGFkaXF6a2N4.

  51. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyOTAzNGFkaXF6a2N4.

  52. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3OTcwN2FkaXF6a2N4.

  53. 25 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2Nzk2NmFkaXF6a2N4.

  54. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5Mjk1NWFkaXF6a2N4.

  55. 4 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTcyNTM2MmFkaXF6a2N4.

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