5 Elmers Drive Limited

Company Registration Number: 03684037

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.
5 Elmers Drive Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Middlesex.

Registered Address

5 ELMERS DRIVE
TEDDINGTON
MIDDLESEX
TW11 9JB

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

All companies at TW11 9JB

Registration Data

Company Number

03684037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CRASKE, Abigail

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1960

    PAT BIRD
    15
    Zealand Road
    London
    E3 5RA
    England

  • DESHWAL, Chirdeep

    Director

    Appointed on 2 August 2016

     

    Nationality: Indian

    Occupation: Account Director - Sales

    Month of birth: June 1981

    5b
    Elmers Drive
    Teddington
    Middlesex
    TW11 9JB
    United Kingdom

  • YIU, Thomas Si Tak

    Director

    Appointed on 6 April 2016

     

    Nationality: Chinese

    Occupation: Retired

    Month of birth: November 1956

    Anthony Gold, The Counting House
    53 Tooley Street
    London Bridge City
    London
    SE1 2QN
    United Kingdom

  • HORLEY, Keith Anthony

    Secretary

    Appointed on 15 September 2000

    Resigned on 6 November 2006

    5b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • PEARS, Trevor Steven, Sir

    Secretary

    Appointed on 21 December 1998

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Company Director

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • SWINBURN, Anthony Michael

    Secretary

    Appointed on 6 November 2006

    Resigned on 2 August 2016

    Nationality: British

    Occupation: It Sales

    5b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 21 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 21 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FIREBRACE, Charles John Stewart

    Director

    Appointed on 31 August 2007

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Management

    Month of birth: November 1974

    7130 Longmoor Drive
    Lakewood
    Il 60014
    Usa

  • HORLEY, Keith Anthony

    Director

    Appointed on 15 September 2000

    Resigned on 6 November 2006

    Nationality: British

    Occupation: It Supervisor

    Month of birth: July 1973

    5b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • LONSDALE, Jill

    Director

    Appointed on 21 December 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Quinta
    Gold Hill North
    Chalfont St Peter
    Buckinghamshire
    SL9 9JG

  • PEARS, Trevor Steven, Sir

    Director

    Appointed on 21 December 1998

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • SCOFFHAM, Peter Douglas

    Director

    Appointed on 13 September 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1948

    Flat A
    5 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • SWINBURN, Anthony Michael

    Director

    Appointed on 6 November 2006

    Resigned on 16 May 2016

    Nationality: British

    Occupation: It Sales

    Month of birth: February 1968

    5b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1998

    Resigned on 21 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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Latest Filings

  1. 3 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69UV5O8. Transaction: MzE3OTUyMDk0MGFkaXF6a2N4.

  2. 24 February 2017 Appointment of Mr Chirdeep Deshwal as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X60V1YWY. Transaction: MzE2OTYwMzM5OWFkaXF6a2N4.

  3. 22 February 2017 Appointment of Mr Thomas Si Tak Yiu as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X60SDCWX. Transaction: MzE2OTQ4NzQ3OWFkaXF6a2N4.

  4. 22 February 2017 Termination of appointment of Anthony Michael Swinburn as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X60SDC3T. Transaction: MzE2OTQ4NzAxNmFkaXF6a2N4.

  5. 22 February 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SDC1D. Transaction: MzE2OTQ4Njk0NWFkaXF6a2N4.

  6. 21 February 2017 Termination of appointment of Anthony Michael Swinburn as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X60PPE23. Transaction: MzE2OTM3MTM5NmFkaXF6a2N4.

  7. 15 December 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LCBOQ0. Transaction: MzE2NDE2NDQyM2FkaXF6a2N4.

  8. 9 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X50DS3I9. Transaction: MzE0MTU3NzM1N2FkaXF6a2N4.

  9. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT644S. Transaction: MzEzMTg0MjM3N2FkaXF6a2N4.

  10. 2 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WWP7. Transaction: MzExNDYxODkxOGFkaXF6a2N4.

  11. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO997. Transaction: MzEwODU2NDk1OWFkaXF6a2N4.

  12. 4 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3W01. Transaction: MzA5MTk0MTk1MGFkaXF6a2N4.

  13. 22 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOYSR. Transaction: MzA4NTUyNjE1N2FkaXF6a2N4.

  14. 22 September 2013 Appointment of Mrs Abigail Craske as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HFOYMI. Transaction: MzA4NTUyNjEyOGFkaXF6a2N4.

  15. 6 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4EIP. Transaction: MzA3MDU2MTY1OGFkaXF6a2N4.

  16. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB8ZL. Transaction: MzA2NDk0Nzc0N2FkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWQP1. Transaction: MzA1MDAyOTg4OWFkaXF6a2N4.

  18. 24 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUC2TXTO. Transaction: MzA0NDM3MTMwNmFkaXF6a2N4.

  19. 24 September 2011 Termination of appointment of Peter Scoffham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUC1GXTA. Transaction: MzA0NDM3MTI0OWFkaXF6a2N4.

  20. 24 September 2011 Termination of appointment of Trevor Pears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUC0QXTJ. Transaction: MzA0NDM3MTIyNGFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XFJUPQOS. Transaction: MzAzMDEzNTQ1NmFkaXF6a2N4.

  22. 29 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSTLJONX. Transaction: MzAyNjA5MDA2OGFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XBEE2GDV. Transaction: MzAwNjI2Mjk0NWFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Anthony Michael Swinburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEE1GDU. Transaction: MzAwNjI2MTA1NWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Peter Douglas Scoffham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEE0GDT. Transaction: MzAwNjI2MTA1M2FkaXF6a2N4.

  26. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNI71E6U. Transaction: MzAwMDk2MjI1MmFkaXF6a2N4.

  27. 10 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF9H5J1. Transaction: MjAxOTg0MTk1NGFkaXF6a2N4.

  28. 10 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBF315JF. Transaction: MjAxOTg0MDYyNWFkaXF6a2N4.

  29. 28 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4Mzc0NWFkaXF6a2N4.

  30. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NjMwOWFkaXF6a2N4.

  31. 13 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAzNzUxOWFkaXF6a2N4.

  32. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA2NjU1MGFkaXF6a2N4.

  33. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY1OTM4OGFkaXF6a2N4.

  34. 8 May 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5ODY3NmFkaXF6a2N4.

  35. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5NzgwNmFkaXF6a2N4.

  36. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NDYwN2FkaXF6a2N4.

  37. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMzExMGFkaXF6a2N4.

  38. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxOTMxN2FkaXF6a2N4.

  39. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxNTc1NmFkaXF6a2N4.

  40. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxMjk1NWFkaXF6a2N4.

  41. 8 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwODE2OGFkaXF6a2N4.

  42. 20 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MDI3MGFkaXF6a2N4.

  43. 13 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyODI1NWFkaXF6a2N4.

  44. 13 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgyODM1MGFkaXF6a2N4.

  45. 20 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwMjY1OWFkaXF6a2N4.

  46. 13 August 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5OTc2MmFkaXF6a2N4.

  47. 20 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NTc5MWFkaXF6a2N4.

  48. 9 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwMjIwN2FkaXF6a2N4.

  49. 31 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: MDE0MTQ2MDcyOWFkaXF6a2N4.

  50. 11 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5ODU3OWFkaXF6a2N4.

  51. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ4OTcwOWFkaXF6a2N4.

  52. 21 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMTM0NWFkaXF6a2N4.

  53. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3NzUzOWFkaXF6a2N4.

  54. 10 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzY0OTc5MWFkaXF6a2N4.

  55. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI5OTA5MWFkaXF6a2N4.

  56. 10 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5MzM4NGFkaXF6a2N4.

  57. 7 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMDI4MGFkaXF6a2N4.

  58. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMwNDE3OGFkaXF6a2N4.

  59. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0Mjg2OWFkaXF6a2N4.

  60. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwNTczNGFkaXF6a2N4.

  61. 9 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2MzAwM2FkaXF6a2N4.

  62. 9 February 1999 Registered office changed on 09/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4MDkzNGFkaXF6a2N4.

  63. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcwMjc3OGFkaXF6a2N4.

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54.81.110.114 Sat, 21 Oct 2017 15:35:32 +0100