44 Elsworthy Road London Limited

Company Registration Number: 04011007

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.
44 Elsworthy Road London Limited is a Private Company Limited by Shares first registered on 8 June 2000. Its current registered address is in London.

Registered Address

C PACE O'SHEA
30 WADHAM GARDENS
LONDON
NW3 3DP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 3DP

Registration Data

Company Number

04011007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £24,096£14,076£4,077£4,880£5,598£4,383
of which Cash £15,486£7,426£4,077£4,880£5,598£4,383
Total Assets £24,096£14,076£4,077£4,880£5,598£4,383
Current Liabilities £23,597£13,577£3,578£4,381£5,099£2,063
Net Current Assets £499£499£499£499£499£2,320
Total Net Worth £500£500£500£500£500£2,321

Previous Names

No previous names

Company Officers

  • PACE O'SHEA, Catherine

    Secretary

    Appointed on 14 February 2011

     

    30
    Wadham Gardens
    London
    NW3 3DP
    United Kingdom

  • BAKER, Peter Portway

    Director

    Appointed on 2 April 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    Flat 2 44 Elsworthy Road
    London
    NW3 3BU

  • GREEN, Joyce Naomi

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Global Brand Leader

    Month of birth: August 1954

    Flat 1
    44 Elsworthy Road
    London
    NW3 3BU

  • PACE O'SHEA, Catherine

    Director

    Appointed on 8 June 2000

     

    Nationality: British

    Occupation: Brand Manager

    Month of birth: February 1957

    Flat 4
    30 Wadham Gardens
    London
    NW3 4BB
    Britain

  • GREEN, Joyce Naomi

    Secretary

    Appointed on 5 February 2010

    Resigned on 1 April 2011

    Flat 1,
    44 Elsworthy Road
    London
    London
    NW3 3BU
    United Kingdom

  • PACE O'SHEA, Catherine

    Secretary

    Appointed on 21 January 2002

    Resigned on 5 February 2010

    Flat 4
    30 Wadham Gardens
    London
    NW3 4BB
    Britain

  • PACE O'SHEA, Patrick Joseph

    Secretary

    Appointed on 8 June 2000

    Resigned on 6 May 2001

    19 Egerton Gardens
    London
    NW4 4BB

  • AITMAN, Lionel Malcolm

    Director

    Appointed on 8 June 2000

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    10 Daleham Mews
    London
    NW3 5DB

  • KAYE, Mitchell Lloyd

    Director

    Appointed on 10 December 2007

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1975

    Flat 3
    30 Wadham Gardens
    London
    NW3 3DP

  • KUMAR, Mohit

    Director

    Appointed on 12 January 2010

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Banker

    Month of birth: February 1978

    JOYCE GREEN
    Flat 1
    44 Elsworthy Road
    London
    London
    NW3 3BU
    United Kingdom

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

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. 15 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: X5FL0ZBS. Transaction: MzE1NzQ3NTE2OGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEWHV. Transaction: MzE0OTk0MTYyMGFkaXF6a2N4.

  3. 28 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: X4GVRIUY. Transaction: MzEzMTg4Mjg4NmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49DB0FK. Transaction: MzEyNTA1ODExM2FkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD942A. Transaction: MzEwODM4MjA5OWFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X392TJZ5. Transaction: MzEwMTA3NTA0NGFkaXF6a2N4.

  7. 30 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: X2I0ESL5. Transaction: MzA4NjAxMjc1N2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29W74QA. Transaction: MzA3OTIyNTcwOGFkaXF6a2N4.

  9. 8 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: X1H17DEH. Transaction: MzA2Mzc5NzE4N2FkaXF6a2N4.

  10. 10 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1CUX. Transaction: MzA1ODg2ODk0OGFkaXF6a2N4.

  11. 7 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: ACZO6XAM. Transaction: MzA0MzQyMjM0MWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTUFUURE. Transaction: MzAzODM2MTMzNWFkaXF6a2N4.

  13. 6 June 2011 Registered office address changed from C/O Joyce Green Flat 1 44 Elsworthy Road London London NW3 3BU United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTUFTURD. Transaction: MzAzODM2MTIzNmFkaXF6a2N4.

  14. 6 June 2011 Termination of appointment of Mohit Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTEUURC. Transaction: MzAzODM1OTExN2FkaXF6a2N4.

  15. 6 June 2011 Appointment of Miss Catherine Pace O'shea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTTDPUR6. Transaction: MzAzODM1OTA0M2FkaXF6a2N4.

  16. 1 April 2011 Termination of appointment of Joyce Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X803KSXH. Transaction: MzAzNDg5NDgwNGFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG57ANSE. Transaction: MzAyNDE3NjYyOGFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGTK2KHT. Transaction: MzAxNjY4MjIwNmFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Catherine Pace O'shea on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGTK1KHS. Transaction: MzAxNjY4MTc2M2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Peter Portway Baker on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XGTK0KHR. Transaction: MzAxNjY4MTc2MmFkaXF6a2N4.

  21. 5 February 2010 Registered office address changed from 30 Wadham Gardens London NW3 3DP on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XT4IMH9O. Transaction: MzAwODc5NTA4N2FkaXF6a2N4.

  22. 5 February 2010 Appointment of Ms Joyce Naomi Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT4HBH9C. Transaction: MzAwODc5NTAyOGFkaXF6a2N4.

  23. 5 February 2010 Termination of appointment of Mitchell Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4I7H99. Transaction: MzAwODc5NTA4MWFkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Catherine Pace O'shea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT4GIH9I. Transaction: MzAwODc5NDkzNmFkaXF6a2N4.

  25. 13 January 2010 Appointment of Mr Mohit Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHWUYGM4. Transaction: MzAwNjk4NTExMWFkaXF6a2N4.

  26. 19 October 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ANCHZE47. Transaction: MzAwMTAwMDI3NWFkaXF6a2N4.

  27. 26 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYQ6B0P. Transaction: MjAzNTg1MDA0OWFkaXF6a2N4.

  28. 25 June 2009 Appointment terminated director lionel aitman [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYQ5B0O. Transaction: MjAzNTg0OTc1MWFkaXF6a2N4.

  29. 29 October 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ASHYL4DJ. Transaction: MjAxNjc2NDk2MWFkaXF6a2N4.

  30. 25 June 2008 Return made up to 31/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMEUT0UR. Transaction: MjAwNzgyNjI2OWFkaXF6a2N4.

  31. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NjE4NWFkaXF6a2N4.

  32. 18 September 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4MDI3MGFkaXF6a2N4.

  33. 6 July 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzODM5NGFkaXF6a2N4.

  34. 19 September 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4NjA0M2FkaXF6a2N4.

  35. 15 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwMTc2MWFkaXF6a2N4.

  36. 23 June 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc4NDgwMmFkaXF6a2N4.

  37. 16 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxNjgzN2FkaXF6a2N4.

  38. 23 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIxNzQ5OWFkaXF6a2N4.

  39. 16 September 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM1NzE0MWFkaXF6a2N4.

  40. 9 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI0ODk2NGFkaXF6a2N4.

  41. 12 July 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM4NDg1OWFkaXF6a2N4.

  42. 13 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0NDgxN2FkaXF6a2N4.

  43. 14 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4Mzc1NmFkaXF6a2N4.

  44. 5 June 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTY1NzUwN2FkaXF6a2N4.

  45. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU1OTA2NGFkaXF6a2N4.

  46. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4NDE5M2FkaXF6a2N4.

  47. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2MDg0MWFkaXF6a2N4.

  48. 1 February 2002 Registered office changed on 01/02/02 from: flat 4 30 wadham gardens london NW3 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI5NjAwOWFkaXF6a2N4.

  49. 19 December 2001 Registered office changed on 19/12/01 from: 19 egerton gardens london NW4 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjcwMDUxOGFkaXF6a2N4.

  50. 8 November 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM5OTYzNmFkaXF6a2N4.

  51. 3 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMTUzMGFkaXF6a2N4.

  52. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQxNjMzOGFkaXF6a2N4.

  53. 18 July 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODU0OTQ0NGFkaXF6a2N4.

  54. 28 June 2000 Ad 14/06/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA3OTQ1MGFkaXF6a2N4.

  55. 8 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQxNDY1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.