13 Elvaston Place Limited

Company Registration Number: 03382604

Company registered in England and Wales

Approximate Location Map
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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.
13 Elvaston Place Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in London.

Registered Address

13 ELVASTON PLACE
SOUTH KENSINGTON
LONDON
SW7 5QG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5QG

Registration Data

Company Number

03382604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARE, Carol Elizabeth

    Secretary

    Appointed on 6 October 2003

     

    Bicknell House Gaston Street
    East Bergholt
    Colchester
    Essex
    CO7 6SD

  • GARE, Carol Elizabeth

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1950

    Bicknell House Gaston Street
    East Bergholt
    Colchester
    Essex
    CO7 6SD

  • ROSEBERG, Philip Anthony

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1960

    Flat 3
    13 Elvaston Place
    London
    SW7 5QG

  • AMES, Christopher Mark

    Secretary

    Appointed on 6 June 1997

    Resigned on 5 October 2003

    Flat 7 Parkview Court
    Mount Avenue
    Heswall
    Wirral
    CH60 4TG

  • BIASE, David Raphael

    Director

    Appointed on 6 June 1997

    Resigned on 21 April 1999

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1964

    13 Elvaston Place
    London
    SW7 5QG

  • INGLETON, Patricia Mary

    Director

    Appointed on 28 February 2000

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    13b Elvaston Place
    London
    SW7 5QG

  • THOMPSON, Dorothy Beryl Mannering

    Director

    Appointed on 6 June 1997

    Resigned on 24 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    Basement Flat 13 Elvaston Place
    South Kensington
    London
    SW7 5QG

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

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G5WB4P. Transaction: MzE1ODA1MjM2MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJ1FE. Transaction: MzE1MDMyODcxN2FkaXF6a2N4.

  3. 8 June 2016 Register(s) moved to registered inspection location C/O Mrs C Gare Bicknell House Gaston Street East Bergholt Colchester CO7 6SD [View PDF]

    Category: Address. Type: AD03. Barcode: X58OJ1B6. Transaction: MzE1MDMyODU1MGFkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CJNZYX. Transaction: MzEyNzgzODE1NmFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AH0BF. Transaction: MzEyNDg5MjczMWFkaXF6a2N4.

  6. 24 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CTS3M0. Transaction: MzEwNDMzNDkxOWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEYYG. Transaction: MzEwMTc5NjQ1OWFkaXF6a2N4.

  8. 22 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FA8X3C. Transaction: MzA4MzY5NjI4NWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DTB7. Transaction: MzA3OTM3NTM0NGFkaXF6a2N4.

  10. 7 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2A1DTAZ. Transaction: MzA3OTM3NTI1NGFkaXF6a2N4.

  11. 16 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DBBVEO. Transaction: MzA2MDg2MTc5MGFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCN8I. Transaction: MzA1ODc0NjQ2MWFkaXF6a2N4.

  13. 8 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X104RDSP. Transaction: MzA1MDM1NjA0NmFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XURM2UTT. Transaction: MzAzODU0MzI2MWFkaXF6a2N4.

  15. 11 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFVP9QPK. Transaction: MzAzMDE5ODYxOGFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X8EP7KQP. Transaction: MzAxNzMzMjI3NGFkaXF6a2N4.

  17. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8EP6KQO. Transaction: MzAxNzMyMjAyMGFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Philip Anthony Roseberg on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X8EP4KQM. Transaction: MzAxNzMyMjAxOGFkaXF6a2N4.

  19. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8EP5KQN. Transaction: MzAxNzMyMjAxOWFkaXF6a2N4.

  20. 27 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWKUKH08. Transaction: MzAwODA3OTM3NGFkaXF6a2N4.

  21. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9XWARL. Transaction: MjAzNTE0MjEyMGFkaXF6a2N4.

  22. 29 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADMW66VC. Transaction: MjAyNDUyNTYyNGFkaXF6a2N4.

  23. 18 September 2008 Appointment terminated director patricia ingleton [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEZ338G. Transaction: MjAxMzYyODc3MGFkaXF6a2N4.

  24. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YXN0FZ. Transaction: MjAwNjg4ODY2N2FkaXF6a2N4.

  25. 25 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYZPWXF4. Transaction: MjAwMDIxMDcxNGFkaXF6a2N4.

  26. 13 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNzQzNGFkaXF6a2N4.

  27. 6 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwMDA0MWFkaXF6a2N4.

  28. 9 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwNjM0MmFkaXF6a2N4.

  29. 16 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: MDE1NzkxMTc2N2FkaXF6a2N4.

  30. 27 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzMTgwN2FkaXF6a2N4.

  31. 18 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA1NjQzMmFkaXF6a2N4.

  32. 18 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MTkyOWFkaXF6a2N4.

  33. 15 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: MDAyODg5Mjk2OGFkaXF6a2N4.

  34. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1NDA5OGFkaXF6a2N4.

  35. 27 October 2003 Registered office changed on 27/10/03 from: flat 7 parkview court mount avenue heswall CH60 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY0OTM0N2FkaXF6a2N4.

  36. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2NTA5N2FkaXF6a2N4.

  37. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE3NzI0OWFkaXF6a2N4.

  38. 23 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2MjI4NGFkaXF6a2N4.

  39. 14 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: MDExOTc5MjM0M2FkaXF6a2N4.

  40. 14 April 2003 Registered office changed on 14/04/03 from: 13 elvaston place london SW7 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA3NTI2M2FkaXF6a2N4.

  41. 14 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3MDIyNmFkaXF6a2N4.

  42. 12 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDcxMTMwN2FkaXF6a2N4.

  43. 28 August 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3MTIwOWFkaXF6a2N4.

  44. 28 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: MDA0NDMzOTUzOWFkaXF6a2N4.

  45. 22 June 2000 Return made up to 06/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNTE5MmFkaXF6a2N4.

  46. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIyODY5MmFkaXF6a2N4.

  47. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI2NDMyOWFkaXF6a2N4.

  48. 12 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: MDEzMjYwNjExM2FkaXF6a2N4.

  49. 12 July 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0MzAxNGFkaXF6a2N4.

  50. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM2MDcwNGFkaXF6a2N4.

  51. 24 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: MDAxMzA4NzM2MWFkaXF6a2N4.

  52. 30 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4ODM4MGFkaXF6a2N4.

  53. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY5MjM0MmFkaXF6a2N4.

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