76 Elsham Road Limited

Company Registration Number: 04187057

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.
76 Elsham Road Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in London.

Registered Address

HAMID MAHMOOD
76A ELSHAM ROAD
LONDON
W14 8HH

There are 20 companies currently registered at this postcode, including this one.

All companies at W14 8HH

Registration Data

Company Number

04187057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£5£5£5£0£0
Current Assets £0£0£0£0£0£1,551£1,323
of which Cash £0£0£0£0£0£1,551£0
Total Assets £0£0£5£5£5£1,551£1,323
Current Liabilities £0£0£0£0£0£1,231£839
Net Current Assets £0£0£0£0£0£320£484
Total Net Worth £0£0£5£5£5£320£484

Previous Names

No previous names

Company Officers

  • MAHMOOD, Hamid

    Secretary

    Appointed on 31 March 2015

     

    HAMID MAHMOOD
    76a
    Elsham Road
    London
    W14 8HH

  • KEATING, Rima Anne

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Fashion Design

    Month of birth: August 1973

    Flat A
    76 Elsham Road
    London
    W14 8HH
    United Kingdom

  • KERR, Giles

    Director

    Appointed on 8 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    76e
    Elsham Road
    London
    W14 8HH
    United Kingdom

  • LORUSSO, Giovanna

    Director

    Appointed on 31 March 2003

     

    Nationality: Italian

    Occupation: Childrenswear Agent

    Month of birth: June 1951

    76c Elsham Road
    London
    W14 8HH

  • PELIZZOLI, Simone

    Director

    Appointed on 31 March 2003

     

    Nationality: Italian

    Occupation: Art Conservator

    Month of birth: April 1963

    76b
    Elsham Road
    London
    W14 8HH
    England

  • VAN BLOKLAND, Gerard Alexander Beelaerts

    Director

    Appointed on 9 December 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1979

    Flat D
    76 Elsham Road
    London
    W14 8HH
    England

  • ISAAC, Andrew Mark

    Secretary

    Appointed on 1 June 2011

    Resigned on 25 July 2011

    Suite 17
    2-4 Exmoor Street
    London
    W10 6BD

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 24 April 2003

    Resigned on 1 November 2005

    27 Palace Gate
    London
    W8 5LS

  • MAXWELL, Andrew

    Secretary

    Appointed on 1 November 2005

    Resigned on 21 January 2011

    Flat D
    Elsham Road
    West Kensington
    London
    W14 8HH

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2001

    Resigned on 24 April 2003

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • DODDS, Diana Irene Sara

    Director

    Appointed on 26 March 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1937

    Cornerways
    Upperfield Easebourne
    Midhurst
    West Sussex
    GU29 9AE

  • HAYDN SLATER, Philip

    Director

    Appointed on 31 March 2003

    Resigned on 25 March 2004

    Nationality: Australian

    Occupation: Stockbroker

    Month of birth: February 1960

    76a Elsham Road
    London
    W14 8HH

  • HAYNES, Clare Elizabeth

    Director

    Appointed on 21 September 2010

    Resigned on 9 December 2014

    Nationality: Australian

    Occupation: N/A

    Month of birth: June 1976

    76d
    Elsham Road
    London
    W14 8HH
    England

  • MAXWELL, Andrew

    Director

    Appointed on 31 March 2003

    Resigned on 21 January 2011

    Nationality: British

    Occupation: It Project Manager

    Month of birth: November 1968

    Flat D
    Elsham Road
    West Kensington
    London
    W14 8HH

  • MELVILLE, Harriet

    Director

    Appointed on 29 March 2004

    Resigned on 8 July 2011

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1973

    Flat E
    76 Elsham Road
    London
    W14 8HH

This information was most recently updated 22/04/2017.

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. 17 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03D2P. Transaction: MzE2NDY4MDI2OGFkaXF6a2N4.

  2. 24 June 2016 Director's details changed for Rima Anne Keating on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UBIEH. Transaction: MzE1MTQ3Nzk0MGFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X57ILORT. Transaction: MzE0OTEwNjY3MGFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y1YM42. Transaction: MzEzOTAxOTExMWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFJZK. Transaction: MzEyMDM0OTkxOGFkaXF6a2N4.

  6. 31 March 2015 Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X44DFJZ4. Transaction: MzEyMDM0OTg5OGFkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Clare Elizabeth Haynes as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X44DFJXK. Transaction: MzEyMDM0OTg5NWFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Simone Pelizzoli on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DFJYW. Transaction: MzEyMDM0OTg5N2FkaXF6a2N4.

  9. 31 March 2015 Appointment of Mr Hamid Mahmood as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44DFJZC. Transaction: MzEyMDM0OTkwMGFkaXF6a2N4.

  10. 9 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37ARTMH. Transaction: MzA5OTczMjA1MmFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGEBE. Transaction: MzA5ODE1MzQzMWFkaXF6a2N4.

  12. 14 April 2014 Director's details changed for Miss Clare Elizabeth Haynes on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X35RGEB6. Transaction: MzA5ODE1MzQxNGFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7DUZ. Transaction: MzA4MTY2MzYzMmFkaXF6a2N4.

  14. 6 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7F16. Transaction: MzA3NTc2NTM1N2FkaXF6a2N4.

  15. 6 April 2013 Registered office address changed from C/O Clare Haynes 76D Elsham Road London W14 8HH United Kingdom on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Address. Type: AD01. Barcode: X25Q7F0Y. Transaction: MzA3NTc2NTM1NWFkaXF6a2N4.

  16. 6 April 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X25Q7F0I. Transaction: MzA3NTc2NTM1M2FkaXF6a2N4.

  17. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUI1BE. Transaction: MzA2NDYyODA3MWFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16XUP8W. Transaction: MzA1NTg5MzI0OGFkaXF6a2N4.

  19. 16 April 2012 Director's details changed for Mr Giles Kerr on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X16XUP8O. Transaction: MzA1NTg1ODEyMWFkaXF6a2N4.

  20. 1 April 2012 Termination of appointment of Harriet Melville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15XVPOJ. Transaction: MzA1NTEyMzk5NGFkaXF6a2N4.

  21. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4WGXX50. Transaction: MzA0MzE3NzMwNmFkaXF6a2N4.

  22. 30 August 2011 Appointment of Miss Clare Elizabeth Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDA7X09. Transaction: MzA0MjgxMzMzOGFkaXF6a2N4.

  23. 30 August 2011 Appointment of Mr Giles Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLD9RX0S. Transaction: MzA0MjgxMzMyMWFkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDNJNWDC. Transaction: MzA0MTUxMjczNmFkaXF6a2N4.

  25. 3 August 2011 Termination of appointment of Andrew Isaac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDNH1WDO. Transaction: MzA0MTUxMjQwMGFkaXF6a2N4.

  26. 9 June 2011 Appointment of Mr Andrew Mark Isaac as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUYE6UUX. Transaction: MzAzODU4NDQwMmFkaXF6a2N4.

  27. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6XKNSVU. Transaction: MzAzNDc1OTA4NWFkaXF6a2N4.

  28. 30 March 2011 Termination of appointment of Andrew Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XKMSVT. Transaction: MzAzNDc1ODg5N2FkaXF6a2N4.

  29. 30 March 2011 Termination of appointment of Andrew Maxwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6XKLSVS. Transaction: MzAzNDc1ODg5NWFkaXF6a2N4.

  30. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD14UQD0. Transaction: MzAzMDAwNTQ5NGFkaXF6a2N4.

  31. 26 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM5YRJEA. Transaction: MzAxNDI2Nzg3NWFkaXF6a2N4.

  32. 26 April 2010 Registered office address changed from Suite 15-16 2-4 Exmoor Street London W10 6BD on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM5YLJE4. Transaction: MzAxNDE5MDYzNWFkaXF6a2N4.

  33. 23 April 2010 Director's details changed for Simone Pelizzoli on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM5YQJE9. Transaction: MzAxNDE5MDY0MWFkaXF6a2N4.

  34. 23 April 2010 Director's details changed for Rima Anne Keating on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM5YMJE5. Transaction: MzAxNDE5MDYzNmFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Harriet Melville on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM5YPJE8. Transaction: MzAxNDE5MDYzOWFkaXF6a2N4.

  36. 23 April 2010 Director's details changed for Giovanna Lorusso on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM5YNJE6. Transaction: MzAxNDE5MDYzOGFkaXF6a2N4.

  37. 23 April 2010 Director's details changed for Andrew Maxwell on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM5YOJE7. Transaction: MzAxNDE5MDU5MWFkaXF6a2N4.

  38. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6GGH2Z. Transaction: MzAwODYyMjQ4OGFkaXF6a2N4.

  39. 24 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LBX9AH. Transaction: MjAzMTM5MDI3MWFkaXF6a2N4.

  40. 27 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKSBD0W6. Transaction: MjAwODAxOTM0NWFkaXF6a2N4.

  41. 16 May 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADHH7ZQH. Transaction: MjAwNTUzODgzN2FkaXF6a2N4.

  42. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxODg0M2FkaXF6a2N4.

  43. 25 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwMDEzN2FkaXF6a2N4.

  44. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NjM1OWFkaXF6a2N4.

  45. 11 April 2006 Registered office changed on 11/04/06 from: 7 cornwall crescent notting hill london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5OTIzMWFkaXF6a2N4.

  46. 6 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3Mjk3MGFkaXF6a2N4.

  47. 3 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI0MzgwMWFkaXF6a2N4.

  48. 3 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3OTE0M2FkaXF6a2N4.

  49. 14 December 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwNjIwNWFkaXF6a2N4.

  50. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2OTQwNGFkaXF6a2N4.

  51. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYwMzUxNmFkaXF6a2N4.

  52. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5NjA0NmFkaXF6a2N4.

  53. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5MDMyMWFkaXF6a2N4.

  54. 20 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM3MDYzM2FkaXF6a2N4.

  55. 20 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc1MzYyNGFkaXF6a2N4.

  56. 17 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4NjE5NGFkaXF6a2N4.

  57. 17 April 2004 Registered office changed on 17/04/04 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk2MzY0NWFkaXF6a2N4.

  58. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5NjExN2FkaXF6a2N4.

  59. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwOTIwMmFkaXF6a2N4.

  60. 23 June 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0OTMxOWFkaXF6a2N4.

  61. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg1NTgyOGFkaXF6a2N4.

  62. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxNzA5OGFkaXF6a2N4.

  63. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NTMyNmFkaXF6a2N4.

  64. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzODA2MmFkaXF6a2N4.

  65. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg5NzQ5N2FkaXF6a2N4.

  66. 7 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM3NDQzOWFkaXF6a2N4.

  67. 8 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1ODU0MWFkaXF6a2N4.

  68. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY0MjU1NmFkaXF6a2N4.

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