73 Elsham Road Limited

Company Registration Number: 04068629

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.
73 Elsham Road Limited is a Private Company Limited by Shares first registered on 8 September 2000.

Registered Address

73 ELSHAM ROAD
LONDON
W14 8HH

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

All companies at W14 8HH

Registration Data

Company Number

04068629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASTLES, Pamela Rosemary

    Secretary

    Appointed on 8 September 2000

     

    73 Elsham Road
    London
    W14 8HH

  • ASTLES, Pamela Rosemary

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    73 Elsham Road
    London
    W14 8HH

  • CORFE, Patrick James Justin

    Director

    Appointed on 20 February 2001

     

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: February 1969

    21 Church Street
    401-01 Capital Square Two
    Singapore
    049480
    FOREIGN

  • MATTHEWS, David Philip

    Director

    Appointed on 20 September 2014

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: February 1976

    28
    Dewhurst Road
    London
    W14 0ES
    England

  • HEW, Reuben Arnold

    Director

    Appointed on 22 February 2001

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1930

    73 Elsham Road
    Flat 1
    London
    W14 8HH

  • KHALIQUE, Abdul

    Director

    Appointed on 20 February 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1938

    5 Grosvenor Court Mansions
    Edgware Road
    London
    W2 2JH

  • PATEL, Tim, Dr

    Director

    Appointed on 11 September 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    73 Elsham Road
    Garden Flat
    London
    W14 8HH

  • WHEELER, Karen

    Director

    Appointed on 8 September 2000

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1965

    Flat 5 73 Elsham Road
    London
    W14 8HH

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.

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. 23 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DES1NF. Transaction: MzE4MzYxMzEwNmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PYW8. Transaction: MzE1Nzg5NDg0N2FkaXF6a2N4.

  3. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRBNV. Transaction: MzE1NzY0NTkzMWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKW86B. Transaction: MzEzMDY0NDY1N2FkaXF6a2N4.

  5. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA80O0. Transaction: MzEyOTQ0NDc5OWFkaXF6a2N4.

  6. 24 September 2014 Appointment of Mr David Philip Matthews as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3H2WUSA. Transaction: MzEwODE0MDg5NGFkaXF6a2N4.

  7. 20 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIV8O. Transaction: MzEwNzg3OTIyNGFkaXF6a2N4.

  8. 20 September 2014 Termination of appointment of Karen Wheeler as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GSIV7C. Transaction: MzEwNzg3OTIwOGFkaXF6a2N4.

  9. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADHQYP. Transaction: MzEwMjE3NjIzNWFkaXF6a2N4.

  10. 21 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6R2W. Transaction: MzA4NTUxOTA4MmFkaXF6a2N4.

  11. 21 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: X2HD6QY9. Transaction: MzA4NTUxOTA1NGFkaXF6a2N4.

  12. 16 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: X1HLPYW0. Transaction: MzA2NDE4MjE1NmFkaXF6a2N4.

  13. 16 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLPYU0. Transaction: MzA2NDE4MjE0N2FkaXF6a2N4.

  14. 24 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUBC6XTA. Transaction: MzA0NDM3MDE4NmFkaXF6a2N4.

  15. 20 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9126VZ9. Transaction: MzA0MDc2ODA5NWFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XV6FFOT9. Transaction: MzAyNjQ0NTUzMmFkaXF6a2N4.

  17. 4 November 2010 Director's details changed for Patrick James Justin Corfe on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XV6FDOT7. Transaction: MzAyNjQ0NTQ0N2FkaXF6a2N4.

  18. 4 November 2010 Director's details changed for Pamela Rosemary Astles on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XV6FCOT6. Transaction: MzAyNjQ0NTQ0NmFkaXF6a2N4.

  19. 4 November 2010 Director's details changed for Karen Wheeler on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XV6FEOT8. Transaction: MzAyNjQ0NTQ0OGFkaXF6a2N4.

  20. 10 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTU0CJVA. Transaction: MzAxNTIzOTQ1M2FkaXF6a2N4.

  21. 24 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0MBDJ5. Transaction: MjA0MjA3NzQ0NWFkaXF6a2N4.

  22. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4B78CIL. Transaction: MjAzOTQ0MDc5MmFkaXF6a2N4.

  23. 26 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFA43G3. Transaction: MjAxNDIzNDg5MWFkaXF6a2N4.

  24. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLKM5XRH. Transaction: MjAwMDg1ODI0OWFkaXF6a2N4.

  25. 18 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk4NDQ0MWFkaXF6a2N4.

  26. 17 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MDk0OGFkaXF6a2N4.

  27. 17 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUwODgxNmFkaXF6a2N4.

  28. 28 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3MDExM2FkaXF6a2N4.

  29. 5 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2NDQwMGFkaXF6a2N4.

  30. 5 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc1OTk5MWFkaXF6a2N4.

  31. 29 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYxNTI2NWFkaXF6a2N4.

  32. 28 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyMjEyMWFkaXF6a2N4.

  33. 11 November 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwMzEzOGFkaXF6a2N4.

  34. 9 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: MDA3ODExODk0OGFkaXF6a2N4.

  35. 11 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzODI0MGFkaXF6a2N4.

  36. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwNDM5NGFkaXF6a2N4.

  37. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5OTE3MWFkaXF6a2N4.

  38. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTAxNzA0MWFkaXF6a2N4.

  39. 28 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NTY4OWFkaXF6a2N4.

  40. 2 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY3NTQzM2FkaXF6a2N4.

  41. 21 June 2001 Ad 20/02/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY5MDI4NGFkaXF6a2N4.

  42. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2MDU3MWFkaXF6a2N4.

  43. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI5ODEzN2FkaXF6a2N4.

  44. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyOTI4OGFkaXF6a2N4.

  45. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU0Nzc2MmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:17:36 +0100