41 Elvaston Place Limited

Company Registration Number: 03542007

Company registered in England and Wales

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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.
41 Elvaston Place Limited is a Private Company Limited by Shares first registered on 7 April 1998. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 50 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

03542007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,118£6,118£237£6,118£5,881£5,881
Current Assets £0£0£0£0£237£237
of which Cash £0£0£0£0£0£0
Total Assets £6,118£6,118£237£6,118£6,118£6,118
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£237£237
Total Net Worth £6,118£6,118£237£6,118£6,118£6,118

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 21 March 2017

     

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • DAWTON, Anthony Bernard Charles

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1955

    69 Courtfield Gardens
    London
    SW5 0NJ

  • JAMES, Robert Lewis

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1950

    Hillfarm House
    Stratford Road
    Wootton Wawen
    Warwickshire
    B95 6DE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MOORE, Daniel James

    Secretary

    Appointed on 7 April 1998

    Resigned on 29 July 1999

    35 Bristol Gardens
    Maida Vale
    London
    W9 2JQ

  • NEWHAM, Alan

    Secretary

    Appointed on 29 July 1999

    Resigned on 21 July 2010

    Flat 4,
    41 Elvaston Place
    London
    SW7 5NP
    United Kingdom

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 September 2011

    Resigned on 21 March 2017

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • BARNES, Russell Thomas

    Director

    Appointed on 8 February 2001

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Flat 1 41 Elvaston Place
    London
    SW7 5NP

  • DAGNALL, Brian

    Director

    Appointed on 8 May 2001

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    9 Saint Mellion Close
    Derby
    DE3 5YL

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FERNANDEZ DE GAMBOA, Francisco

    Director

    Appointed on 10 April 2003

    Resigned on 29 April 2014

    Nationality: Spanish

    Occupation: Banking

    Month of birth: November 1950

    Plaza De Oriente 6
    Madrid
    28013
    FOREIGN
    Spain

  • HOONG, Cheong Thard

    Director

    Appointed on 7 April 1998

    Resigned on 7 October 2003

    Nationality: Malaysian

    Occupation: Banker

    Month of birth: December 1968

    5d Wealthy Heights
    37 Mcdonnell Road
    Hong Kong
    FOREIGN

  • HUDDY, John Michael

    Director

    Appointed on 7 October 2003

    Resigned on 21 December 2006

    Nationality: South African

    Occupation: Equity Sales Trader

    Month of birth: February 1973

    Flat 3
    41 Elvaston Place
    London
    SW7 5NP

  • LAW, Hing Chung, Dr

    Director

    Appointed on 15 May 1999

    Resigned on 9 May 2003

    Nationality: Australian

    Occupation: Educationalist

    Month of birth: March 1946

    Flat E
    3/F 35 Bisney Road
    Hong Kong
    FOREIGN

  • NEWHAM, Alan

    Director

    Appointed on 8 February 2001

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Finance Executive

    Month of birth: November 1955

    Flat 4,
    41 Elvaston Place
    London
    SW7 5NP
    United Kingdom

  • OLDREIVE, Peik Wan

    Director

    Appointed on 7 April 1998

    Resigned on 29 June 2001

    Nationality: Fijian

    Occupation: Director

    Month of birth: April 1950

    8 Waivote St
    Lami
    Suva
    Fiji

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CEVU. Transaction: MzE3MzQ2NTAxMGFkaXF6a2N4.

  2. 22 March 2017 Secretary's details changed for Chelsea Property Management Limited on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH04. Barcode: X62OSH69. Transaction: MzE3MTU3ODY1MWFkaXF6a2N4.

  3. 21 March 2017 Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM02. Barcode: X62OSRAP. Transaction: MzE3MTU4MTk2OGFkaXF6a2N4.

  4. 21 March 2017 Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP04. Barcode: X62OSR68. Transaction: MzE3MTU4MTk0MGFkaXF6a2N4.

  5. 13 September 2016 Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFS0Z7. Transaction: MzE1NzI5NDQ3OWFkaXF6a2N4.

  6. 11 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54OCD7V. Transaction: MzE0NjA5MTE1NmFkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC9RU. Transaction: MzE0NjA5MDI4MGFkaXF6a2N4.

  8. 11 April 2016 Termination of appointment of Francisco Fernandez De Gamboa as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X54OC9RM. Transaction: MzE0NjA5MDE1MGFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4LQ3. Transaction: MzEyMTE3MDQ1NWFkaXF6a2N4.

  10. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B529F. Transaction: MzEyMTE2OTU3OWFkaXF6a2N4.

  11. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXNAB. Transaction: MzEwNzQ5NDc5MWFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJ9V5. Transaction: MzA5Nzg4ODUyMGFkaXF6a2N4.

  13. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7A83. Transaction: MzA4NDc2OTE4OGFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X265R5VM. Transaction: MzA3NjE0NDY4M2FkaXF6a2N4.

  15. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H69T4A. Transaction: MzA2Mzg1NTg1NWFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYXAW. Transaction: MzA1NTU5OTE1M2FkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO4RKXB8. Transaction: MzA0MzMzMTg1NmFkaXF6a2N4.

  18. 5 September 2011 Appointment of Chelsea Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNW2TXAI. Transaction: MzA0MzI4MDY0OWFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XE66CTF7. Transaction: MzAzNTg2Njg4MGFkaXF6a2N4.

  20. 19 April 2011 Termination of appointment of Alan Newham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE66ATF5. Transaction: MzAzNTg2NjEwN2FkaXF6a2N4.

  21. 19 April 2011 Termination of appointment of Alan Newham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE669TF4. Transaction: MzAzNTg2NjEwNGFkaXF6a2N4.

  22. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMGYBLUN. Transaction: MzAxOTk4NTQ0NWFkaXF6a2N4.

  23. 3 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQDM1JOU. Transaction: MzAxNDc0MjQ4NGFkaXF6a2N4.

  24. 3 May 2010 Director's details changed for Robert Lewis James on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQDLZJOR. Transaction: MzAxNDc0MjQ1NWFkaXF6a2N4.

  25. 3 May 2010 Director's details changed for Alan Newham on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQDM0JOT. Transaction: MzAxNDc0MjQ1NmFkaXF6a2N4.

  26. 3 May 2010 Director's details changed for Francisco Fernandez De Gamboa on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQDLYJOQ. Transaction: MzAxNDc0MjQ1NGFkaXF6a2N4.

  27. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUZYYEII. Transaction: MzAwMTk0MjUwMWFkaXF6a2N4.

  28. 28 September 2009 Director and secretary's change of particulars / alan newham / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJQLDM5. Transaction: MjA0MjI3NDAyOGFkaXF6a2N4.

  29. 29 June 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZKLB44. Transaction: MjAzNjA2MDMxNWFkaXF6a2N4.

  30. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUXM93J5. Transaction: MjAxNDQxNTExMmFkaXF6a2N4.

  31. 30 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOM2ZBG. Transaction: MjAwNDM5ODYyOGFkaXF6a2N4.

  32. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NTQ3OWFkaXF6a2N4.

  33. 17 October 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4Njc5N2FkaXF6a2N4.

  34. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc1NDY1OWFkaXF6a2N4.

  35. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1NzA2NWFkaXF6a2N4.

  36. 7 November 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MTYyN2FkaXF6a2N4.

  37. 12 December 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5MTYzOWFkaXF6a2N4.

  38. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NzU5MmFkaXF6a2N4.

  39. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODM5Mzk5NmFkaXF6a2N4.

  40. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMyMjAyOWFkaXF6a2N4.

  41. 19 May 2004 Return made up to 07/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1ODk5NmFkaXF6a2N4.

  42. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ3NjcxN2FkaXF6a2N4.

  43. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzNTM5MmFkaXF6a2N4.

  44. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjg5ODYwMGFkaXF6a2N4.

  45. 6 June 2003 Return made up to 07/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk3MjA3MGFkaXF6a2N4.

  46. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5MzkxN2FkaXF6a2N4.

  47. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAyODI4OGFkaXF6a2N4.

  48. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAzODU5MWFkaXF6a2N4.

  49. 6 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDAzNjc0NGFkaXF6a2N4.

  50. 25 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM2NDQxMGFkaXF6a2N4.

  51. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM3NTQ0NmFkaXF6a2N4.

  52. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU2MzI0MWFkaXF6a2N4.

  53. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY3MDM3N2FkaXF6a2N4.

  54. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk1Nzk4NmFkaXF6a2N4.

  55. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIzMzMzMGFkaXF6a2N4.

  56. 12 July 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk2NTExN2FkaXF6a2N4.

  57. 28 June 2001 Ad 08/05/01--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUzNTcxMWFkaXF6a2N4.

  58. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAyNjUzN2FkaXF6a2N4.

  59. 22 February 2001 Ad 08/02/01--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjUyOTIzNWFkaXF6a2N4.

  60. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjUxNjYyM2FkaXF6a2N4.

  61. 9 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwMTUwM2FkaXF6a2N4.

  62. 21 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTIzNDA3M2FkaXF6a2N4.

  63. 21 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzAxNTA1M2FkaXF6a2N4.

  64. 21 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM5NTI0OWFkaXF6a2N4.

  65. 12 November 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjc2MDIxOWFkaXF6a2N4.

  66. 11 October 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzNzE4NmFkaXF6a2N4.

  67. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExMTcxOWFkaXF6a2N4.

  68. 10 September 1999 Registered office changed on 10/09/99 from: c/o moon becker 24 bloomsbury square london WC1A 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEwMDk2MWFkaXF6a2N4.

  69. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY1MzE4M2FkaXF6a2N4.

  70. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM4NjUwMmFkaXF6a2N4.

  71. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxODI5NWFkaXF6a2N4.

  72. 20 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg5ODc4MGFkaXF6a2N4.

  73. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1OTk4NWFkaXF6a2N4.

  74. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkxODkwMmFkaXF6a2N4.

  75. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1NzA4OGFkaXF6a2N4.

  76. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2MTQwMmFkaXF6a2N4.

  77. 20 May 1998 Registered office changed on 20/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY4Mjg2M2FkaXF6a2N4.

  78. 7 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMzMjI5NmFkaXF6a2N4.

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