54 Elsworthy Road Management Limited

Company Registration Number: 03983340

Company registered in England and Wales

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54 Elsworthy Road Management Limited is a Private Company Limited by Shares first registered on 28 April 2000.

Registered Address

8 DURWESTON STREET
LONDON
W1H 1EW

There are 189 companies currently registered at this postcode, including this one.

All companies at W1H 1EW

Registration Data

Company Number

03983340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,371£1,562£3,709£1,867£2,961£2,513
of which Cash £2,808£149£3,709£1,683£2,961£2,183
Total Assets £3,371£1,562£3,709£1,867£2,961£2,513
Current Liabilities £378,291£376,482£378,629£376,787£377,881£377,433
Net Current Assets £-374,920£-374,920£-374,920£-374,920£-374,920£-374,920
Total Net Worth £80£80£80£80£80£80

Previous Names

No previous names

Company Officers

  • FION, Beatrice

    Secretary

    Appointed on 12 February 2014

     

    Flat 2, 54
    Elsworthy Road
    London
    NW3 3BU
    England

  • FION, Beatrice

    Director

    Appointed on 12 February 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1963

    Flat 2, 54
    Elsworthy Road
    London
    NW3 3BU
    England

  • LYTTLETON, Andrea

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Flat 2, 54
    Elsworthy Road
    London
    NW3 3BU
    England

  • ROTH, Peter Marcel, Sir

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1952

    4 Fawley Road
    London
    NW6 1SH

  • SCHOLL, Peter

    Secretary

    Appointed on 28 April 2000

    Resigned on 1 March 2013

    20 Jockeys Fields
    London
    WC1A 4BW

  • SLOWE, Martin Arthur Malcolm

    Director

    Appointed on 28 April 2000

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1940

    35
    Ornan Road
    London
    NW3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567I3CI. Transaction: MzE0NzY4NDgyMGFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKFTG2. Transaction: MzEzOTc1MTY3MWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47RX9TL. Transaction: MzEyMzU1Nzg2MWFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40656G9. Transaction: MzExNjQxNDg5N2FkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTKOO4. Transaction: MzEwMzUzMDA0NmFkaXF6a2N4.

  6. 11 March 2014 Appointment of Miss Beatrice Fion as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G4VK6. Transaction: MzA5NjA2MDk4NWFkaXF6a2N4.

  7. 11 March 2014 Appointment of Miss Beatrice Fion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4MVM. Transaction: MzA5NjA1ODU4N2FkaXF6a2N4.

  8. 11 March 2014 Appointment of Mrs Andrea Lyttleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4IAR. Transaction: MzA5NjA1NzczOWFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304P7L7. Transaction: MzA5MzEzOTQzNWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3P96. Transaction: MzA3ODEwOTE3OWFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Peter Scholl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J3P8U. Transaction: MzA3ODEwODk0MWFkaXF6a2N4.

  12. 16 May 2013 Termination of appointment of Martin Slowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3P8Y. Transaction: MzA3ODEwODg4MmFkaXF6a2N4.

  13. 12 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2223O4W. Transaction: MzA3MjY5MTA5NGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOUB6. Transaction: MzA1NzEyNTg3OGFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AG0F9X0B. Transaction: MzA0Mjk4Njg1MmFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XV737UUX. Transaction: MzAzODYwODU3MWFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKN7UR3Z. Transaction: MzAzMTA1MTQ1N2FkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XDOOIK4S. Transaction: MzAxNTg4MDcyOWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Peter Marcel Roth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDOOHK4R. Transaction: MzAxNTg4MDUyM2FkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P13D8E1T. Transaction: MzAwMDU2Mzg4M2FkaXF6a2N4.

  21. 4 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM41AFV. Transaction: MjAzNDQwNTQxNmFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYG2Z21S. Transaction: MjAxMDUzMzk0MmFkaXF6a2N4.

  23. 30 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQR9ZBU. Transaction: MjAwNDQxMTAxMGFkaXF6a2N4.

  24. 11 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0Nzc3MGFkaXF6a2N4.

  25. 20 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwNDU0NmFkaXF6a2N4.

  26. 9 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4OTk3MGFkaXF6a2N4.

  27. 9 November 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MTUzOWFkaXF6a2N4.

  28. 21 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDk2Mzc2NGFkaXF6a2N4.

  29. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1ODQxM2FkaXF6a2N4.

  30. 6 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTc0NzMwOWFkaXF6a2N4.

  31. 6 October 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwNzg2OWFkaXF6a2N4.

  32. 9 August 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NzQ1OWFkaXF6a2N4.

  33. 9 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg0NTQ2MmFkaXF6a2N4.

  34. 11 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjExNjMyOWFkaXF6a2N4.

  35. 26 April 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQxMjQ4M2FkaXF6a2N4.

  36. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzkwODQ4NmFkaXF6a2N4.

  37. 9 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3ODc3NGFkaXF6a2N4.

  38. 5 April 2001 Registered office changed on 05/04/01 from: 11 conway street london W1P 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgzMjgxMmFkaXF6a2N4.

  39. 16 March 2001 Ad 13/03/01--------- £ si [email protected]=10 £ ic 70/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI3MzI0NmFkaXF6a2N4.

  40. 28 April 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjczMjI4N2FkaXF6a2N4.

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