30 Elmbourne Road (Freehold) Limited

Company Registration Number: 04007737

Company registered in England and Wales

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30 Elmbourne Road (Freehold) Limited is a Private Company Limited by Shares first registered on 5 June 2000.

Registered Address

170 DORSET ROAD
LONDON
SW19 3EF

There are 37 companies currently registered at this postcode, including this one.

All companies at SW19 3EF

Registration Data

Company Number

04007737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,561£9,508£9,508£8,684£9,215£9,294£8,361
of which Cash £0£9,408£9,408£8,584£8,037£8,734£8,011
Total Assets £13,561£9,508£9,508£8,684£9,215£9,294£8,361
Current Liabilities £2,827£0£0£0£0£0£0
Net Current Assets £10,734£9,508£9,508£8,684£9,215£9,294£8,361
Total Net Worth £10,734£9,508£9,508£8,684£9,215£9,294£8,361

Previous Names

No previous names

Company Officers

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    170 Dorset Road
    London
    SW19 3EF

  • GRAY, Carlo Edward

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Flat 3 30 Elmbourne Road
    London
    SW17 8JR

  • SCOTT, Jeremy Richard

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1965

    21
    Terrapin Road
    London
    SW17 8QN

  • NELSON, Christopher David John

    Secretary

    Appointed on 5 June 2000

    Resigned on 4 December 2001

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • ARAM, Gillian

    Director

    Appointed on 6 March 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1968

    Flat 1 30 Elmbourne Road
    London
    SW17 8JR

  • CRIDLAND, Elizabeth Ruth

    Director

    Appointed on 6 March 2001

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Studio Manager

    Month of birth: November 1967

    Flat 6 30 Elmbourne Road
    London
    SW17 8JR

  • FULCHER, William Robert

    Director

    Appointed on 5 June 2000

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GIBSON, Claire Marie

    Director

    Appointed on 4 December 2002

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Photographers Assistant

    Month of birth: September 1973

    Flat 4 30 Elmbourne Road
    Balham
    London
    SW17 8JR

  • NELSON, Christopher David John

    Director

    Appointed on 5 June 2000

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • THOMAS, Karen Jane

    Director

    Appointed on 6 March 2001

    Resigned on 19 January 2003

    Nationality: British

    Occupation: Publicist

    Month of birth: January 1965

    Flat 2 30 Elmbourne Road
    London
    SW17 8JR

  • WALLACE, Michael Ernest

    Director

    Appointed on 6 March 2001

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    37 Crescent Road
    Burgess Hill
    West Sussex
    RH15 8EH

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QIJ2I. Transaction: MzE3ODIxMTA1MWFkaXF6a2N4.

  2. 19 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NS0EY. Transaction: MzE3Mzc4NzczMGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJMV1. Transaction: MzE1MDMzNTg0M2FkaXF6a2N4.

  4. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TV07F. Transaction: MzE0NTU1OTU5MWFkaXF6a2N4.

  5. 7 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X492NP7S. Transaction: MzEyNDcwNDg1M2FkaXF6a2N4.

  6. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XOD7L. Transaction: MzEyMDIxODcyNmFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39II0JK. Transaction: MzEwMTUxNDQwNWFkaXF6a2N4.

  8. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3RZL. Transaction: MzA5NjU5NzcwMGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93XCG. Transaction: MzA3OTUyODExMWFkaXF6a2N4.

  10. 24 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26J3KS3. Transaction: MzA3Njg0NzM4OWFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFGMR. Transaction: MzA1ODc3OTIyN2FkaXF6a2N4.

  12. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FFMO. Transaction: MzA1NDYzODI3NmFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XVB4EUVA. Transaction: MzAzODYzMDU3NmFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RXJSUM. Transaction: MzAzNDgyMjM5M2FkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSBWOKPT. Transaction: MzAxNzIyMjgzN2FkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Carlo Edward Gray on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSBWMKPR. Transaction: MzAxNzIyMjI0OWFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Jeremy Richard Scott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSBWNKPS. Transaction: MzAxNzIyMjI1MGFkaXF6a2N4.

  18. 1 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQA3MKDW. Transaction: MzAxNjY5OTg0N2FkaXF6a2N4.

  19. 27 May 2010 Termination of appointment of Claire Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCP2VKCR. Transaction: MzAxNjQyMzM4MGFkaXF6a2N4.

  20. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITM5AGP. Transaction: MjAzNDQ1OTg1NmFkaXF6a2N4.

  21. 12 May 2009 Director appointed jeremy richard scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZXS9OL. Transaction: MjAzMjczNDQxNWFkaXF6a2N4.

  22. 17 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7HCL91G. Transaction: MjAzMDc5NzI5NWFkaXF6a2N4.

  23. 2 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1TX122. Transaction: MjAwODI4Mjk3M2FkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHK8ZBR. Transaction: MjAwNDYyMjQ3MGFkaXF6a2N4.

  25. 18 August 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5MDQ0OGFkaXF6a2N4.

  26. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2ODEyN2FkaXF6a2N4.

  27. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5Nzg1M2FkaXF6a2N4.

  28. 24 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4NDg2OWFkaXF6a2N4.

  29. 18 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MzkzMGFkaXF6a2N4.

  30. 27 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MDA5OWFkaXF6a2N4.

  31. 1 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI2NTUxNmFkaXF6a2N4.

  32. 30 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3ODA2NWFkaXF6a2N4.

  33. 11 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgxOTAwM2FkaXF6a2N4.

  34. 4 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4Mzk4N2FkaXF6a2N4.

  35. 11 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcwODkyM2FkaXF6a2N4.

  36. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM0MjU3OWFkaXF6a2N4.

  37. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg5MjI0OWFkaXF6a2N4.

  38. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxMDcwOGFkaXF6a2N4.

  39. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwODI5NWFkaXF6a2N4.

  40. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2ODk5MGFkaXF6a2N4.

  41. 27 June 2002 Registered office changed on 27/06/02 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyMzg4NWFkaXF6a2N4.

  42. 16 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI3MDExOWFkaXF6a2N4.

  43. 12 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg0MTMyN2FkaXF6a2N4.

  44. 21 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NzA5NmFkaXF6a2N4.

  45. 16 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzg1MzY3MGFkaXF6a2N4.

  46. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNTk5MGFkaXF6a2N4.

  47. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcwMTA0M2FkaXF6a2N4.

  48. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0MjM1N2FkaXF6a2N4.

  49. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0Mjg2MmFkaXF6a2N4.

  50. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwNjA0MmFkaXF6a2N4.

  51. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyMTg4M2FkaXF6a2N4.

  52. 9 February 2001 Ad 05/02/01--------- £ si 4@16=64 £ ic 32/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM5MTQxNmFkaXF6a2N4.

  53. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk2NjUxMWFkaXF6a2N4.

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