86 Elsham Road Limited

Company Registration Number: 04187209

Company registered in England and Wales

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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.
86 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

86A ELSHAM ROAD
KENSINGTON
LONDON
W14 8HH

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

All companies at W14 8HH

Registration Data

Company Number

04187209

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • PARAN, Feryal

    Secretary

    Appointed on 1 April 2005

     

    86a Elsham Road
    Kensington
    London
    W14 8HH

  • PARAN, Bora

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Licenced Black Cab Driver

    Month of birth: September 1938

    86a/B Elsham Road
    London
    W14 8HH

  • PARAN, Bora

    Secretary

    Appointed on 12 December 2003

    Resigned on 31 March 2005

    86a Elsham Road
    Kensington
    London
    W14 8HH

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2001

    Resigned on 12 December 2003

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HCIZ. Transaction: MzE3MTA5MjMzOWFkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCGFK. Transaction: MzE2MjQyMzUzNmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTYGP. Transaction: MzE0MzE4NzY0NWFkaXF6a2N4.

  4. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DROG3. Transaction: MzEyMTIzODkzMGFkaXF6a2N4.

  5. 15 April 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: X45DRMHT. Transaction: MzEyMTIzODU0OGFkaXF6a2N4.

  6. 15 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35U4X0J. Transaction: MzA5ODI2Njk1NWFkaXF6a2N4.

  7. 15 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: X35U4LYZ. Transaction: MzA5ODI2MzA5N2FkaXF6a2N4.

  8. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D893K. Transaction: MzA3NTQ3NjEzOGFkaXF6a2N4.

  9. 27 March 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: X250D71C. Transaction: MzA3NTI3NDM5MGFkaXF6a2N4.

  10. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160HLQG. Transaction: MzA1NTE5MTU5M2FkaXF6a2N4.

  11. 2 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: X160HKOI. Transaction: MzA1NTE5MTMzOWFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13G48E1. Transaction: MzA1MzI3NzcwM2FkaXF6a2N4.

  13. 18 January 2012 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: X10S25U0. Transaction: MzA1MDkyNTE0MGFkaXF6a2N4.

  14. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC81EQCY. Transaction: MzAyOTQ2MzI1MWFkaXF6a2N4.

  15. 23 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: XM0KUJEU. Transaction: MzAxNDE3ODg0NGFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Bora Paran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM0KTJET. Transaction: MzAxNDE3ODUwNWFkaXF6a2N4.

  17. 23 April 2010 Secretary's details changed for Feryal Paran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM0KSJES. Transaction: MzAxNDE3ODUwM2FkaXF6a2N4.

  18. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALUIZGL7. Transaction: MzAwNzE0MjMyMmFkaXF6a2N4.

  19. 5 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXQXJ9E0. Transaction: MjAzMjExMzA2M2FkaXF6a2N4.

  20. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEDN36LI. Transaction: MjAyMzc0MjU0MGFkaXF6a2N4.

  21. 21 April 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUPLFYZQ. Transaction: MjAwMzcwODcxNmFkaXF6a2N4.

  22. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MTcxN2FkaXF6a2N4.

  23. 13 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwMzkwNGFkaXF6a2N4.

  24. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDM4MmFkaXF6a2N4.

  25. 2 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5MTIwNWFkaXF6a2N4.

  26. 6 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: MDE1Nzg1MjQzN2FkaXF6a2N4.

  27. 2 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MTM4M2FkaXF6a2N4.

  28. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxMTY4OWFkaXF6a2N4.

  29. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3Njc1OGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjkwNDc2OWFkaXF6a2N4.

  31. 3 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NjEwN2FkaXF6a2N4.

  32. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3Mzk3NmFkaXF6a2N4.

  33. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxNzM2NmFkaXF6a2N4.

  34. 29 January 2004 Registered office changed on 29/01/04 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE1MzI2OWFkaXF6a2N4.

  35. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM2MjQyNGFkaXF6a2N4.

  36. 2 June 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNDAwMGFkaXF6a2N4.

  37. 4 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: MDAyMjI5ODcyNmFkaXF6a2N4.

  38. 8 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExMjgzNmFkaXF6a2N4.

  39. 10 July 2001 Ad 15/05/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMzg0NzQ5MGFkaXF6a2N4.

  40. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA2MjA2M2FkaXF6a2N4.

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