34 Elsham Road West Kensington (Management) Limited

Company Registration Number: 03683257

Company registered in England and Wales

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34 Elsham Road West Kensington (Management) Limited is a Private Company Limited by Guarantee first registered on 15 December 1998. Its current registered address is in London.

Registered Address

34B ELSHAM ROAD
LONDON
W14 8HB

There are 21 companies currently registered at this postcode, including this one.

All companies at W14 8HB

Registration Data

Company Number

03683257

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,200£4,200£4,200£4,200£4,200£4,200£4,200
Current Assets £24,532£18,809£15,946£7,978£17,219£6,640£5,266
of which Cash £24,532£18,809£15,946£7,978£15,483£5,245£5,266
Total Assets £28,732£23,009£20,146£12,178£21,419£10,840£9,466
Current Liabilities £0£0£0£420£420£1,372£420
Net Current Assets £24,532£18,809£15,946£7,558£16,799£5,268£4,846
Total Net Worth £28,732£23,009£20,146£11,758£20,999£9,468£9,046

Previous Names

No previous names

Company Officers

  • AMBLARD, Laurence Odile Elisabeth

    Secretary

    Appointed on 25 February 2014

     

    34b
    Elsham Road
    London
    W14 8HB
    England

  • AMBLARD, Lauren Odile Elizabeth

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Flight Attendant

    Month of birth: January 1968

    Flat B 34 Elsham Road
    London
    W14 8HB

  • BRUSCHI, Cristiano

    Director

    Appointed on 15 December 1998

     

    Nationality: Italian

    Occupation: Sale Co-Ordinator

    Month of birth: December 1968

    Flat G 34 Elsham Road
    London
    W14 8HB

  • EDDE, Michael

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1968

    10 Barnfield Gardens
    Kingston Upon Thames
    London
    KT2 5RJ

  • HOSFORD, Richard John

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ashton Farm
    Martinstown
    Dorchester
    Dorset
    DT2 9HA
    United Kingdom

  • VALLES CEREZUELA, Basola Maria

    Director

    Appointed on 6 August 2010

     

    Nationality: Spanish

    Occupation: Business Advisor

    Month of birth: November 1972

    34
    Elsham Road
    West Kensington
    London
    W14 8HB
    United Kingdom

  • EVANS, Claire

    Secretary

    Appointed on 15 December 1998

    Resigned on 22 July 2000

    Flat F 34 Elsham Road
    London
    W14 8HB

  • PEAK SMYLIE, Cecielia

    Secretary

    Appointed on 25 October 2002

    Resigned on 20 February 2014

    192 Popes Lane
    Ealing
    London
    W5 4NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    26
    Church Street
    London
    NW8 8EP

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 27 July 2000

    Resigned on 29 November 2001

    59 Godolphin Road
    London
    W12 8JF

  • EVANS, Claire

    Director

    Appointed on 15 December 1998

    Resigned on 13 October 2001

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: November 1969

    Flat F 34 Elsham Road
    London
    W14 8HB

  • MAGUIRE, Virginia Hunter Quartermaine Lynch

    Director

    Appointed on 27 March 2007

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Principal

    Month of birth: July 1968

    Flat F
    34 Elsham Road
    West Kensington
    London
    W14 8HB

  • PEAK SMYLIE, Cecielia

    Director

    Appointed on 15 December 1998

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    192 Popes Lane
    Ealing
    London
    W5 4NJ

  • ROMNEY, Joan Allison

    Director

    Appointed on 15 December 1998

    Resigned on 8 June 2013

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: September 1950

    Flat A 34 Elsham Road
    London
    W14 8HB

  • TRENNERY, David Stephen

    Director

    Appointed on 15 December 1998

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1975

    Flat D 34 Elsham Road
    London
    W14 8HB

  • WHEATLEY, Susan

    Director

    Appointed on 25 October 2002

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1951

    Flat F 34 Elsham Road
    London
    W14 8HB

This information was most recently updated 10/06/2017.

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. 21 June 2017 Appointment of Ms Francesca Vacirca as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X691JVO9. Transaction: MzE3ODU0ODc3NmFkaXF6a2N4.

  2. 24 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISCO0. Transaction: MzE2NTI4OTI3NmFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DL6J. Transaction: MzE1ODAwMDQwOWFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2O28H. Transaction: MzE0MDIxODMwMmFkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F80L5D. Transaction: MzEzMDM5NzQ0OGFkaXF6a2N4.

  6. 20 December 2014 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5R58G. Transaction: MzExMzkyMzY1NmFkaXF6a2N4.

  7. 26 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CYZW9V. Transaction: MzEwNDQ4NzIwNmFkaXF6a2N4.

  8. 26 February 2014 Registered office address changed from 192 Popes Lane Ealing London W5 4NJ on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICRAO. Transaction: MzA5NTI3NDM4NGFkaXF6a2N4.

  9. 26 February 2014 Appointment of Ms Laurence Odile Elisabeth Amblard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32ICQUR. Transaction: MzA5NTI3NDI4MmFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Cecielia Peak Smylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327ZC40. Transaction: MzA5NDk2Mzg5OGFkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Cecielia Peak Smylie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327ZAA3. Transaction: MzA5NDk2MzQ5M2FkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN3CVD. Transaction: MzA5MTI5MTUwN2FkaXF6a2N4.

  13. 20 December 2013 Termination of appointment of Joan Romney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3CV5. Transaction: MzA5MTI5MTQ4NWFkaXF6a2N4.

  14. 11 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: X2GN9B9M. Transaction: MzA4NDc4ODQzMWFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WVLF. Transaction: MzA2OTY5MjY5MmFkaXF6a2N4.

  16. 19 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: X1HTHHY8. Transaction: MzA2NDM1NDc4N2FkaXF6a2N4.

  17. 2 March 2012 Appointment of Mr Richard John Hosford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SFWWO. Transaction: MzA1MzQ0MzIxMGFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X12A4D43. Transaction: MzA1MjA4NTgxMmFkaXF6a2N4.

  19. 8 February 2012 Termination of appointment of Virginia Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4D3V. Transaction: MzA1MjA4NTY4N2FkaXF6a2N4.

  20. 30 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: XWYTKXZ0. Transaction: MzA0NDcyNjQxOWFkaXF6a2N4.

  21. 2 February 2011 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XNFARRB2. Transaction: MzAzMTUyNjMyOGFkaXF6a2N4.

  22. 1 February 2011 Appointment of Ms Basola Maria Valles Cerezuela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMY11RAK. Transaction: MzAzMTQ0MjA1MGFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of David Trennery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMY43RAP. Transaction: MzAzMTQ0MjE3MGFkaXF6a2N4.

  24. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXF8NU4. Transaction: MzAyNDU4NjkzNWFkaXF6a2N4.

  25. 8 January 2010 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA58SGH9. Transaction: MzAwNjY4NzgyMmFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Joan Allison Romney on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58QGH7. Transaction: MzAwNjY4Nzc2NmFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Cecielia Peak Smylie on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58PGH6. Transaction: MzAwNjY4Nzc2NWFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Virginia Hunter Quartermaine Lynch Maguire on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58OGH5. Transaction: MzAwNjY4Nzc2NGFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for Cristiano Bruschi on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58MGH3. Transaction: MzAwNjY4Nzc2MmFkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Lauren Odile Elizabeth Amblard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58LGH2. Transaction: MzAwNjY4Nzc2MWFkaXF6a2N4.

  31. 8 January 2010 Director's details changed for David Stephen Trennery on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58RGH8. Transaction: MzAwNjY4Nzc2N2FkaXF6a2N4.

  32. 8 January 2010 Director's details changed for Michael Edde on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA58NGH4. Transaction: MzAwNjY4Nzc2M2FkaXF6a2N4.

  33. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XE4QCDHB. Transaction: MjA0MTkyNTcxOGFkaXF6a2N4.

  34. 7 January 2009 Annual return made up to 15/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVAX6BW. Transaction: MjAyMjcyNzE0OWFkaXF6a2N4.

  35. 7 January 2009 Appointment terminated director susan wheatley [View PDF]

    Category: Officers. Type: 288b. Barcode: XGVAW6BV. Transaction: MjAyMjcyNjY0OWFkaXF6a2N4.

  36. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2TIT4IP. Transaction: MjAxNzEzMzYyMWFkaXF6a2N4.

  37. 10 September 2008 Director appointed virginia hunter quartermaine lynch maguire [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9MY30O. Transaction: MjAxMzExNzY2M2FkaXF6a2N4.

  38. 9 June 2008 Annual return made up to 15/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZOI0FM. Transaction: MjAwNjg5MjI2NWFkaXF6a2N4.

  39. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMzkzOWFkaXF6a2N4.

  40. 3 February 2007 Annual return made up to 15/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwMzE3NGFkaXF6a2N4.

  41. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MzUyOWFkaXF6a2N4.

  42. 28 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQwODcwMWFkaXF6a2N4.

  43. 7 February 2006 Annual return made up to 15/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzNzMyNmFkaXF6a2N4.

  44. 19 January 2005 Annual return made up to 15/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwOTYwMGFkaXF6a2N4.

  45. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDAwMzkxNWFkaXF6a2N4.

  46. 16 January 2004 Annual return made up to 15/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwODM5MGFkaXF6a2N4.

  47. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA0ODIzOGFkaXF6a2N4.

  48. 5 December 2002 Annual return made up to 15/12/02

    Category: Annual return. Type: 363s. Transaction: MTQwNTk0NzkwYWRpcXprY3g.

  49. 5 December 2002 Annual return made up to 15/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5NDc5MGFkaXF6a2N4.

  50. 5 December 2002 Annual return made up to 15/12/01

    Category: Annual return. Type: 363s. Transaction: MTM4NDAxNDk5YWRpcXprY3g.

  51. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc1Njk3MGFkaXF6a2N4.

  52. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY1OTUxNWFkaXF6a2N4.

  53. 24 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc0MzM5OGFkaXF6a2N4.

  54. 21 October 2002 Registered office changed on 21/10/02 from: 59 godolphin road london W12 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgxMTUzMWFkaXF6a2N4.

  55. 13 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY0OTc2NGFkaXF6a2N4.

  56. 19 December 2000 Annual return made up to 15/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMTE4NmFkaXF6a2N4.

  57. 29 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjUxMzAzMWFkaXF6a2N4.

  58. 4 August 2000 Registered office changed on 04/08/00 from: 34 elsham road west kensington london W14 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAzNjUwOGFkaXF6a2N4.

  59. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk3OTM3MWFkaXF6a2N4.

  60. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4MDc4N2FkaXF6a2N4.

  61. 6 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjIxNTYxMmFkaXF6a2N4.

  62. 1 June 2000 Annual return made up to 15/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1OTUyNGFkaXF6a2N4.

  63. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODkwMjM4MmFkaXF6a2N4.

  64. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3MzM0NWFkaXF6a2N4.

  65. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE4NTkxOGFkaXF6a2N4.

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