11 Elsworthy Terrace Limited

Company Registration Number: 03493230

Company registered in England and Wales

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11 Elsworthy Terrace Limited is a Private Company Limited by Shares first registered on 15 January 1998. Its current registered address is in London.

Registered Address

11C ELSWORTHY TERRACE
PRIMROSE HILL
LONDON
NW3 3DR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 3DR

Registration Data

Company Number

03493230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £600£1,087£965£177£523£1,304£910
of which Cash £600£1,087£965£177£523£1,304£910
Total Assets £600£1,087£965£177£523£1,304£910
Current Liabilities £1,745£1,745£1,745£1,745£1,745£1,745£1,745
Net Current Assets £-1,145£-658£-780£-1,568£-1,222£-441£-835
Total Net Worth £-1,145£-658£-780£-1,568£-1,222£-441£832

Previous Names

  • DIVITRAN LIMITED, active until 2 February 1998

Company Officers

  • JONES, Peter Martin Brandon

    Director

    Appointed on 19 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    23 Fitzroy Road
    London
    NW1 8TP

  • KEMBALL, Charles Vero

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Film Sales

    Month of birth: May 1983

    11c Elsworthy Terrace
    Primrose Hill
    London
    NW3 3DR

  • SPECTOR, Eva Joan

    Director

    Appointed on 19 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    The Garden Flat 11 Elsworthy Terrace
    London
    NW3 3DR

  • HALL, Jonathan Simon

    Secretary

    Appointed on 11 January 1999

    Resigned on 3 December 2009

    11c Elsworthy Terrace
    London
    NW3 3DR

  • SPECTOR, Eva Joan

    Secretary

    Appointed on 19 January 1998

    Resigned on 11 January 1999

    The Garden Flat 11 Elsworthy Terrace
    London
    NW3 3DR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1998

    Resigned on 19 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALL, Jonathan Simon

    Director

    Appointed on 19 January 1998

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    11c Elsworthy Terrace
    London
    NW3 3DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1998

    Resigned on 19 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N17S. Transaction: MzE2NjczODE4M2FkaXF6a2N4.

  2. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ0TC. Transaction: MzE2NDMyMjQyMWFkaXF6a2N4.

  3. 2 November 2016 Appointment of Mr Charles Vero Kemball as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXOJJT. Transaction: MzE2MTAyMjcwMGFkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Jonathan Simon Hall as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5IV5R1K. Transaction: MzE2MDk4NjE5MmFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B934. Transaction: MzE0MDMwNjQ0NmFkaXF6a2N4.

  6. 17 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JT2YY1. Transaction: MzEzNTEwMTAzOWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OX4G. Transaction: MzExNTQ2MzMzN2FkaXF6a2N4.

  8. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TCAZ. Transaction: MzExMTI5OTQ1MGFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT8Q2. Transaction: MzA5MjgxNDg4OGFkaXF6a2N4.

  10. 12 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPV1TU. Transaction: MzA4ODYxNjc2NmFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204ERYO. Transaction: MzA3MTEzNDkyNGFkaXF6a2N4.

  12. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQGU1. Transaction: MzA2ODM2MDQ1NmFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UO9D6. Transaction: MzA1MTAxOTU2NWFkaXF6a2N4.

  14. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGFD7ZRF. Transaction: MzA0ODYyNzkyMGFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKC4PR2F. Transaction: MzAzMDk3NTA5NWFkaXF6a2N4.

  16. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI17GOZ3. Transaction: MzAyNjc4NDYyM2FkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWMOHH01. Transaction: MzAwODA5Mzc3NmFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Jonathan Simon Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWMOEH0Y. Transaction: MzAwODA5MzEwOWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Eva Joan Spector on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWMOGH00. Transaction: MzAwODA5MzExMWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Peter Martin Brandon Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWMOFH0Z. Transaction: MzAwODA5MzExMGFkaXF6a2N4.

  21. 8 December 2009 Termination of appointment of Jonathan Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDEX3FMP. Transaction: MzAwNDUzOTg5MWFkaXF6a2N4.

  22. 7 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEYHZEN3. Transaction: MzAwMjM3OTAwOGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNBE714. Transaction: MjAyNDgxMDY4NGFkaXF6a2N4.

  24. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR5DY67U. Transaction: MjAyMjQzNDUxMmFkaXF6a2N4.

  25. 11 April 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHSPYSE. Transaction: MjAwMzEzOTQwNmFkaXF6a2N4.

  26. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4Njc3MGFkaXF6a2N4.

  27. 27 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMjIxN2FkaXF6a2N4.

  28. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxNDgwMmFkaXF6a2N4.

  29. 1 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyMTI5NGFkaXF6a2N4.

  30. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDgwOTQyMGFkaXF6a2N4.

  31. 11 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1OTc3MmFkaXF6a2N4.

  32. 14 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg5NzYwMWFkaXF6a2N4.

  33. 22 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0Nzg2M2FkaXF6a2N4.

  34. 7 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDg5MDQyNGFkaXF6a2N4.

  35. 23 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzMTMyNmFkaXF6a2N4.

  36. 8 January 2003 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDEwMzE1ODY3MmFkaXF6a2N4.

  37. 3 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc5NjM2MmFkaXF6a2N4.

  38. 11 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE3NTczNmFkaXF6a2N4.

  39. 2 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjkyMTY3NWFkaXF6a2N4.

  40. 22 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0MDMxNWFkaXF6a2N4.

  41. 2 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDM1NzY2OGFkaXF6a2N4.

  42. 10 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzU3Njg4MmFkaXF6a2N4.

  43. 20 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MjM5MGFkaXF6a2N4.

  44. 7 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzI4MDUyMGFkaXF6a2N4.

  45. 10 March 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2MTIxNmFkaXF6a2N4.

  46. 10 March 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI5MzYzMmFkaXF6a2N4.

  47. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU2ODI0NmFkaXF6a2N4.

  48. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5OTE0MmFkaXF6a2N4.

  49. 19 June 1998 Registered office changed on 19/06/98 from: flat 4 11 elsworthy terrace london NW3 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ3MjE2OGFkaXF6a2N4.

  50. 26 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzU0ODQ5NGFkaXF6a2N4.

  51. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg5Mzg5OWFkaXF6a2N4.

  52. 26 March 1998 Ad 20/03/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc3MTA1MWFkaXF6a2N4.

  53. 26 March 1998 Registered office changed on 26/03/98 from: c/o franks charlesly & co hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTg3OTc4M2FkaXF6a2N4.

  54. 4 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjExNjk5M2FkaXF6a2N4.

  55. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYxNzI2MWFkaXF6a2N4.

  56. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg0MTM0MWFkaXF6a2N4.

  57. 4 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzODA5MWFkaXF6a2N4.

  58. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg2OTM2MWFkaXF6a2N4.

  59. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0ODI0OWFkaXF6a2N4.

  60. 30 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTM1MTg1MWFkaXF6a2N4.

  61. 23 January 1998 Registered office changed on 23/01/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUzMzMwOWFkaXF6a2N4.

  62. 15 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc2ODE2NWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:57:45 +0100