71 Elsham Road Limited

Company Registration Number: 04187226

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.
71 Elsham Road Limited is a Private Company Limited by Shares first registered on 26 March 2001.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04187226

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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 31 May 2002

     

    Daw & Son
    27 Palace Gate
    London
    W8 5LS

  • GRIFFIN, Garth

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    27 Palace Gate
    London
    W8 5LS

  • SCHOLES, Jill Damaris Denton

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1964

    27 Palace Gate
    London
    W8 5LS

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2001

    Resigned on 31 May 2002

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • BROWNE CLAYTON, Rosemary Jane

    Director

    Appointed on 20 May 2001

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    71b Elsham Road
    London
    W14 8HD

  • MACKINNON, Alan Alexander John

    Director

    Appointed on 26 March 2001

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    37 Westcroft Square
    London
    W6 0TA

  • THOMAS, Tobias Ninian

    Director

    Appointed on 20 May 2001

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Art Gallery Manager

    Month of birth: September 1971

    71d Elsham Road
    London
    W14 8HD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDV3I9. Transaction: MzE1ODMyOTIzN2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGV41. Transaction: MzE0NDI4MDA4NGFkaXF6a2N4.

  3. 18 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E29ER4. Transaction: MzEyOTE1MDc2M2FkaXF6a2N4.

  4. 14 April 2015 Appointment of Mr Garth Griffin as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X45B3I1S. Transaction: MzEyMTE1NTc3MWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXD3K. Transaction: MzExOTgxODY2MWFkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33VP6. Transaction: MzExMzgzNjkzMGFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8135. Transaction: MzA5NjQ0MDgxMGFkaXF6a2N4.

  8. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM5AMQ. Transaction: MzA4OTIwMTM2M2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I344Z. Transaction: MzA3NDcwMjAxOGFkaXF6a2N4.

  10. 23 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K48ZJV. Transaction: MzA2NjMzMjM1NGFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152UB1K. Transaction: MzA1NDM5NTIyN2FkaXF6a2N4.

  12. 12 October 2011 Termination of appointment of Tobias Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AXNYAZ. Transaction: MzA0NTM2NzgwNmFkaXF6a2N4.

  13. 12 October 2011 Appointment of Jill Damaris Denton Scholes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AV0YAA. Transaction: MzA0NTM2NzczMmFkaXF6a2N4.

  14. 11 October 2011 Termination of appointment of Rosemary Browne Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AVDYAN. Transaction: MzA0NTMwMTg1NmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7JHMVUF. Transaction: MzA0MDUyMDIwOWFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1F04SGP. Transaction: MzAzMzg1Njk0NmFkaXF6a2N4.

  17. 23 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNXM1LXM. Transaction: MzAyMDA4NTI0N2FkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X33HGICU. Transaction: MzAxMTU5OTQ2OWFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Rosemary Jane Browne Clayton on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X33HEICS. Transaction: MzAxMTU5OTQyMWFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Tobias Ninian Thomas on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X33HFICT. Transaction: MzAxMTU5OTQyMmFkaXF6a2N4.

  21. 8 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXC1DBCK. Transaction: MjAzNjczNTI4NWFkaXF6a2N4.

  22. 25 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WNX8F0. Transaction: MjAyODg4OTkyOGFkaXF6a2N4.

  23. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DSN1W0. Transaction: MjAxMDI2MjA1N2FkaXF6a2N4.

  24. 3 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPYMYKF. Transaction: MjAwMjYxNzAyM2FkaXF6a2N4.

  25. 6 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MTYxNGFkaXF6a2N4.

  26. 22 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NTcwM2FkaXF6a2N4.

  27. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3NjUyNGFkaXF6a2N4.

  28. 22 June 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2MTM4NmFkaXF6a2N4.

  29. 10 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzNTAxNWFkaXF6a2N4.

  30. 10 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzczNDUyMGFkaXF6a2N4.

  31. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkyNjE0OWFkaXF6a2N4.

  32. 12 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTcyNDY0NGFkaXF6a2N4.

  33. 12 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODMwODk4MWFkaXF6a2N4.

  34. 17 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MDY2NGFkaXF6a2N4.

  35. 8 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY1NzQwMWFkaXF6a2N4.

  36. 16 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDIzNzczNGFkaXF6a2N4.

  37. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA3Nzk4OGFkaXF6a2N4.

  38. 8 August 2002 Registered office changed on 08/08/02 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA0ODgzMWFkaXF6a2N4.

  39. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2Nzg1N2FkaXF6a2N4.

  40. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwMDk2NGFkaXF6a2N4.

  41. 8 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5MDUyOWFkaXF6a2N4.

  42. 1 August 2001 Ad 20/05/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA3NTczNWFkaXF6a2N4.

  43. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5OTczN2FkaXF6a2N4.

  44. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwNDQ2NWFkaXF6a2N4.

  45. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5NTg5NmFkaXF6a2N4.

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