74 Elsham Road Limited

Company Registration Number: 04187205

Company registered in England and Wales

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74 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

74 ELSHAM ROAD
LONDON
W14 8HH

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 8HH

Registration Data

Company Number

04187205

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£686£3,171
of which Cash £0£0£0£686£1,125
Total Assets £5£5£5£686£3,171
Current Liabilities £0£0£0£681£3,166
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DURDLE, Paul

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    74e Elsham Road
    London
    W14 8HH

  • FENWICK ELLIOTT, Susan Ann

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1960

    74
    Elsham Road
    London
    W14 8HH

  • ISAAC, Andrew Mark

    Secretary

    Appointed on 1 September 2004

    Resigned on 28 September 2011

    2 Doyle Gardens
    Kensal Green
    London
    NW10 3DA

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2001

    Resigned on 21 July 2004

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • JARRATT, Nancy Marian

    Director

    Appointed on 15 May 2001

    Resigned on 22 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    74b Elsham Road
    London
    W14 8HH

  • MILLS, Svetlana

    Director

    Appointed on 15 August 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    74
    Elsham Road
    Flat D
    London
    London
    W14 8HH
    Great Britain

  • WHYTE, Philip James Stuart

    Director

    Appointed on 26 March 2001

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Publishing

    Month of birth: February 1966

    74e Elsham Road
    London
    W14

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EKAHAH. Transaction: MzE1NjI0MDE2NGFkaXF6a2N4.

  2. 3 April 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: X545UUFK. Transaction: MzE0NTUwMjk0MGFkaXF6a2N4.

  3. 16 October 2015 Termination of appointment of Svetlana Mills as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4I4DSX5. Transaction: MzEzMzE3NTU2OWFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G3414P. Transaction: MzEzMTA4ODIyNWFkaXF6a2N4.

  5. 17 July 2015 Appointment of Mrs Susan Ann Fenwick Elliott as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BTRAGI. Transaction: MzEyNzI2MTcyN2FkaXF6a2N4.

  6. 27 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: X442UVAG. Transaction: MzEyMDA4MzM5M2FkaXF6a2N4.

  7. 27 March 2015 Termination of appointment of Philip James Stuart Whyte as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442UVBF. Transaction: MzEyMDA4MzI0N2FkaXF6a2N4.

  8. 27 March 2015 Termination of appointment of Philip James Stuart Whyte as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442UT8Q. Transaction: MzEyMDA4MjcwNGFkaXF6a2N4.

  9. 20 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSIGUB. Transaction: MzEwNzg3NDQyMGFkaXF6a2N4.

  10. 2 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: X34YWGU3. Transaction: MzA5NzQ5MDQ1M2FkaXF6a2N4.

  11. 26 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JTBTCQ. Transaction: MzA4NzY4NTUxNmFkaXF6a2N4.

  12. 11 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: X260L357. Transaction: MzA3NjAyMjkzMWFkaXF6a2N4.

  13. 10 April 2013 Appointment of Ms Svetlana Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260L34Z. Transaction: MzA3NjAyMjg0OGFkaXF6a2N4.

  14. 1 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MUAJBN. Transaction: MzA2ODU3NDcyM2FkaXF6a2N4.

  15. 24 July 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: X1DTEUTS. Transaction: MzA2MTMwNDY2NWFkaXF6a2N4.

  16. 29 June 2012 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: S1C3JX35. Transaction: MzA2MDAzMjQyNmFkaXF6a2N4.

  17. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMBTRZB1. Transaction: MzA0NzQwODcwMWFkaXF6a2N4.

  18. 10 October 2011 Termination of appointment of Andrew Isaac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZPNTY98. Transaction: MzA0NTIxMjkyMWFkaXF6a2N4.

  19. 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: X6X9JSVF. Transaction: MzAzNDc1ODM3M2FkaXF6a2N4.

  20. 30 March 2011 Termination of appointment of Nancy Jarratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6X9ISVE. Transaction: MzAzNDc1ODIyMWFkaXF6a2N4.

  21. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A07NGQ0A. Transaction: MzAyOTA2MzgxMGFkaXF6a2N4.

  22. 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: XM6EGJEG. Transaction: MzAxNDI0NjYwNmFkaXF6a2N4.

  23. 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: XM6ECJEC. Transaction: MzAxNDE5MTI2MGFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Philip James Stuart Whyte on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM6EFJEF. Transaction: MzAxNDE5MTI2M2FkaXF6a2N4.

  25. 23 April 2010 Director's details changed for Nancy Marian Jarratt on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM6EEJEE. Transaction: MzAxNDE5MTI2MmFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for Paul Durdle on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM6EDJED. Transaction: MzAxNDE5MTI2MWFkaXF6a2N4.

  27. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A06AXDBB. Transaction: MjA0MTUxMTY0OWFkaXF6a2N4.

  28. 24 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LDH9A3. Transaction: MjAzMTM5MDM0MGFkaXF6a2N4.

  29. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0J0J3YD. Transaction: MjAxNTUxNTQ4OWFkaXF6a2N4.

  30. 3 July 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGUC5124. Transaction: MjAwODM3MTQ2NmFkaXF6a2N4.

  31. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNDE2MWFkaXF6a2N4.

  32. 21 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MDY4MGFkaXF6a2N4.

  33. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNDkxN2FkaXF6a2N4.

  34. 8 May 2006 Registered office changed on 08/05/06 from: 27A pall mall deposit 124 - 128 barlby road london W10 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAwODMwOWFkaXF6a2N4.

  35. 18 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1ODUyOGFkaXF6a2N4.

  36. 18 April 2006 Registered office changed on 18/04/06 from: 27A pall mall deposit 124-128 barlby road london W10 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0MjMwOGFkaXF6a2N4.

  37. 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: MDE1OTYzOTQ0NWFkaXF6a2N4.

  38. 5 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzI0Nzg1OGFkaXF6a2N4.

  39. 21 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NzkwNmFkaXF6a2N4.

  40. 8 April 2005 Registered office changed on 08/04/05 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwNzM2NmFkaXF6a2N4.

  41. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk0ODc5NGFkaXF6a2N4.

  42. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUwNjAzOGFkaXF6a2N4.

  43. 7 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0NjIyN2FkaXF6a2N4.

  44. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODg2ODY4OWFkaXF6a2N4.

  45. 28 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMDMyNmFkaXF6a2N4.

  46. 16 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI1NjczOWFkaXF6a2N4.

  47. 8 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyNjExMGFkaXF6a2N4.

  48. 17 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQ5MjQzMWFkaXF6a2N4.

  49. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjczNjUzMGFkaXF6a2N4.

  50. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNjU0MGFkaXF6a2N4.

  51. 10 July 2001 Ad 15/05/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMTIyNTY5MWFkaXF6a2N4.

  52. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEwNTg0MWFkaXF6a2N4.

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