42 Elsworthy Road Limited

Company Registration Number: 03561817

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.
42 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 11 May 1998. Its current registered address is in Aylesford, Kent.

Registered Address

1 FORSTAL ROAD
AYLESFORD
KENT
UNITED KINGDOM
ME20 7AU

There are 107 companies currently registered at this postcode, including this one.

All companies at ME20 7AU

Registration Data

Company Number

03561817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £51,947£0£0£0£0£0£0
Current Assets £3,719£9,854£10,535£13,246£15,007£13,903£13,777
of which Cash £0£8,812£4,954£6,121£4,332£4,499£4,883
Total Assets £55,666£9,854£10,535£13,246£15,007£13,903£13,777
Current Liabilities £51,657£56,616£56,994£53,207£55,473£54,732£55,269
Net Current Assets £-47,938£-46,762£-46,459£-39,961£-40,466£-40,829£-41,492
Total Net Worth £4,009£5,185£5,488£11,986£11,481£11,118£10,455

Previous Names

  • AMABLEPLACE LIMITED, active until 12 June 1998

Company Officers

  • JACOBS, Howard

    Secretary

    Appointed on 18 January 2016

     

    1
    Forstal Road
    Aylesford
    Kent
    ME20 7AU
    United Kingdom

  • AUSTIN, Daniel Brett

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1974

    2
    Elsworthy Road
    London
    NW3 3DL

  • JACOBS, Phillipa Payn

    Secretary

    Appointed on 12 June 1998

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Sculptor

    42.5 Elsworthy Road
    London
    Greater London
    NW3 3DL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 May 1998

    Resigned on 12 June 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JACOBS, Leonard

    Director

    Appointed on 12 June 1998

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1925

    42.5 Elsworthy Road
    London
    Greater London
    NW3 3DL

  • TAM, Pamela

    Director

    Appointed on 27 April 1999

    Resigned on 20 December 2008

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: April 1966

    3a Bauhinia Court World-Wide Gardens
    Shatin Nt
    Hong Kong
    FOREIGN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 May 1998

    Resigned on 12 June 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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.

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. 27 June 2017 Registration of charge 035618170001, created on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Mortgage. Type: MR01. Barcode: X69GMW5N. Transaction: MzE3OTA0NTE3MmFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675YWO. Transaction: MzE3NTU2MzY4OGFkaXF6a2N4.

  3. 12 April 2017 Micro company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X648A6GW. Transaction: MzE3MzQ0MDA0OGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNS00. Transaction: MzE0ODQ3MzY0MmFkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Leonard Jacobs as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X55RR8G2. Transaction: MzE0NzI5NzQxMWFkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X51BJ6J4. Transaction: MzE0MjQxOTMwMGFkaXF6a2N4.

  7. 15 February 2016 Appointment of Howard Jacobs as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: A50AP0KR. Transaction: MzE0MTgwOTM0N2FkaXF6a2N4.

  8. 15 February 2016 Termination of appointment of Phillipa Payn Jacobs as a secretary on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: TM02. Barcode: A50AP0KZ. Transaction: MzE0MTgwOTM0OGFkaXF6a2N4.

  9. 18 January 2016 Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 1 Forstal Road Aylesford Kent ME20 7AU on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUP2BS. Transaction: MzEzOTg5NjI4NWFkaXF6a2N4.

  10. 9 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A48O8AAG. Transaction: MzEyNDYwMDI5NGFkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5KFK. Transaction: MzEyMzM1OTg0OGFkaXF6a2N4.

  12. 3 July 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AZVIFS. Transaction: MzEwMzA1NTk4MGFkaXF6a2N4.

  13. 9 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK6MW. Transaction: MzEwMTU0NDM1MmFkaXF6a2N4.

  14. 14 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2A87X1L. Transaction: MzA3OTc5NDQ3NWFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV77D. Transaction: MzA3ODI2OTYyMGFkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BBDJNU. Transaction: MzA1OTQ0OTMzOWFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2B63. Transaction: MzA1NzQxNzQ3OGFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLDMBU2O. Transaction: MzAzNzA3NzUxNWFkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AKBL1QYF. Transaction: MzAzMDg0MzIxNGFkaXF6a2N4.

  20. 23 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ADJNQL26. Transaction: MzAxODE0MjIyN2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XVU0OJYR. Transaction: MzAxNTUwNDcyN2FkaXF6a2N4.

  22. 31 July 2009 Director appointed daniel brett austin [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ46PC07. Transaction: MjAzODI4MjUwMmFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PD0O6B07. Transaction: MjAzNTkyNzk1MGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHM09RC. Transaction: MjAzMjYyMTM5OGFkaXF6a2N4.

  25. 22 December 2008 Appointment terminated director pamela tam [View PDF]

    Category: Officers. Type: 288b. Barcode: XDXDZ5TH. Transaction: MjAyMTAwNjc2N2FkaXF6a2N4.

  26. 3 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AG1RD13Z. Transaction: MjAwODM5MDk3NGFkaXF6a2N4.

  27. 21 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25A8ZWH. Transaction: MjAwNTgxMzA0MGFkaXF6a2N4.

  28. 11 July 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwODUzNWFkaXF6a2N4.

  29. 22 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MDMwNWFkaXF6a2N4.

  30. 12 June 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1Njg4MmFkaXF6a2N4.

  31. 26 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NTY0OGFkaXF6a2N4.

  32. 7 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTAzMTMwNGFkaXF6a2N4.

  33. 13 May 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ1MTk4MGFkaXF6a2N4.

  34. 26 July 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjgyNzAwOWFkaXF6a2N4.

  35. 20 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MDM5MWFkaXF6a2N4.

  36. 27 June 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzM2ODc2MmFkaXF6a2N4.

  37. 21 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwOTAxMGFkaXF6a2N4.

  38. 3 August 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDM2NTg4NWFkaXF6a2N4.

  39. 27 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzMDM4MGFkaXF6a2N4.

  40. 24 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMDA0OGFkaXF6a2N4.

  41. 16 March 2001 Accounts for a small company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzE2MzI2N2FkaXF6a2N4.

  42. 18 July 2000 Ad 10/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk5OTI0MGFkaXF6a2N4.

  43. 18 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODUwMDU5MWFkaXF6a2N4.

  44. 5 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MDUyOGFkaXF6a2N4.

  45. 14 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzgyOTcxM2FkaXF6a2N4.

  46. 14 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ5NDk1NmFkaXF6a2N4.

  47. 14 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQxNjYxOWFkaXF6a2N4.

  48. 14 March 2000 £ nc 100/50000 27/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjMyMTMxNmFkaXF6a2N4.

  49. 10 March 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk0NzI4OWFkaXF6a2N4.

  50. 24 August 1999 Accounting reference date extended from 31/05/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDczODA5MWFkaXF6a2N4.

  51. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4NzcyOWFkaXF6a2N4.

  52. 8 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI4NTE5NmFkaXF6a2N4.

  53. 5 May 1999 Registered office changed on 05/05/99 from: 42 1/2 elsworthy road london greater london NW3 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ3NDIwNWFkaXF6a2N4.

  54. 19 June 1998 Registered office changed on 19/06/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTUyMDU4MGFkaXF6a2N4.

  55. 19 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0MjY2NWFkaXF6a2N4.

  56. 19 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgyOTQ4NGFkaXF6a2N4.

  57. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc5NzE5MWFkaXF6a2N4.

  58. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIyODI4MWFkaXF6a2N4.

  59. 11 June 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTExODU5NGFkaXF6a2N4.

  60. 11 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzNjcwMDIxM2FkaXF6a2N4.

  61. 10 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUyODMyMmFkaXF6a2N4.

  62. 11 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTkyNTM5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.203.224 Wed, 18 Oct 2017 02:13:06 +0100