67 Elsham Road Limited

Company Registration Number: 04195146

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.
67 Elsham Road Limited is a Private Company Limited by Shares first registered on 5 April 2001.

Registered Address

67A ELSHAM ROAD
LONDON
W14 8HD

There are 22 companies currently registered at this postcode, including this one.

All companies at W14 8HD

Registration Data

Company Number

04195146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,743£7,481£891£610£597£2,686£2,969
of which Cash £471£474£891£386£239£579£1,265
Total Assets £1,743£7,481£891£610£597£2,686£2,969
Current Liabilities £4,854£2,802£993£359£330£858£315
Net Current Assets £-3,111£4,679£-102£251£267£1,828£2,654
Total Net Worth £-3,111£4,679£-102£251£267£1,828£2,654

Previous Names

No previous names

Company Officers

  • ADAMS, Judith

    Director

    Appointed on 3 July 2001

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: March 1944

    67c Elsham Road
    London
    W14 8HD

  • ALESSANDRIA, Umberto Alessandro

    Director

    Appointed on 2 December 2013

     

    Nationality: Italian

    Occupation: Finance Director

    Month of birth: December 1980

    23c Hoot Kiam Mansion
    Hoot Kiam Road
    Singapore
    Singapore
    249405
    Singapore

  • CLARKE, Elizabeth Marie

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1955

    67a Elsham Road
    London
    W14 8HD

  • GEORGE, Robin Spencer Vivian

    Director

    Appointed on 15 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    1
    Laurel Terrace
    Yatton
    Bristol
    BS49 4AF

  • GEORGE, Rosalind Nancy

    Secretary

    Appointed on 3 July 2001

    Resigned on 30 June 2005

    67b Elsham Road
    London
    W14 8HD

  • HILBORNE CLARKE, Elizabeth

    Secretary

    Appointed on 1 July 2005

    Resigned on 25 April 2009

    67a Elsham Road
    London
    W14 8HD

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2001

    Resigned on 3 July 2001

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • GEORGE, Rosalind Nancy

    Director

    Appointed on 3 July 2001

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Alternative Health Practitione

    Month of birth: October 1952

    67b Elsham Road
    London
    W14 8HD

  • KIRK, Graham Henry

    Director

    Appointed on 11 June 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    67e
    Elsham Road
    London
    W14 8HD

  • KNOCK, Robert

    Director

    Appointed on 20 November 2006

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Sales

    Month of birth: February 1974

    67e
    Elsham Road
    London
    W14 8HD

  • OMEROGLU, Omer Ugur

    Director

    Appointed on 26 May 2001

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    67d Elsham Road
    London
    W14 8HD

  • RADWAN, Khadija Mohamed Salah

    Director

    Appointed on 6 August 2007

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1965

    Flat 30 Sussex Lodge
    Sussex Place
    London
    W2 2SQ

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MLAI. Transaction: MzE2Nzc0MjM4MGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55HB0RN. Transaction: MzE0Njk4OTEzNmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J2ASXV. Transaction: MzEzNDEwMjQzM2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46956BT. Transaction: MzEyMjE0OTUyNWFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BF69JK. Transaction: MzEwMzUyMzU4NGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4U9C. Transaction: MzA5OTYwMjE5M2FkaXF6a2N4.

  7. 3 April 2014 Appointment of Mr Umberto Alessandro Alessandria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351IASR. Transaction: MzA5NzU3MTA5NmFkaXF6a2N4.

  8. 21 January 2014 Termination of appointment of Graham Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3023NEO. Transaction: MzA5MzA1MzU0MGFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N534KW. Transaction: MzA5MDgxNzk2OGFkaXF6a2N4.

  10. 24 September 2013 Termination of appointment of Khadija Radwan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWTHS. Transaction: MzA4NTY4MDcxN2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZ8PK. Transaction: MzA3NTk1OTkzMWFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1N4TVPV. Transaction: MzA2OTE5MTQwMmFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KWZE0. Transaction: MzA1NTU3NjI5M2FkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A794RXSA. Transaction: MzA0NDQ5NTkyN2FkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XPOIAUEA. Transaction: MzAzNzY3MTU4N2FkaXF6a2N4.

  16. 24 May 2011 Director's details changed for Khadija Mohamed Salah Radwan on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPOI9UE9. Transaction: MzAzNzY3MTQ4NGFkaXF6a2N4.

  17. 24 May 2011 Director's details changed for Elizabeth Marie Clarke on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPOI8UE8. Transaction: MzAzNzY3MTQ4MWFkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Judith Adams on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPOI7UE7. Transaction: MzAzNzY3MTQ3OWFkaXF6a2N4.

  19. 28 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUNHOSQE. Transaction: MzAzNDU1NzcyMGFkaXF6a2N4.

  20. 19 July 2010 Appointment of Graham Henry Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3P9WLOG. Transaction: MzAxOTcyNTQ4NGFkaXF6a2N4.

  21. 19 July 2010 Appointment of Mr Robin Spencer Vivian George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3P9VLOF. Transaction: MzAxOTcyNTQwOGFkaXF6a2N4.

  22. 19 July 2010 Termination of appointment of Robert Knock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3P9ULOE. Transaction: MzAxOTcyNTM4N2FkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: A9WGAJE2. Transaction: MzAxNDI1MDk5NWFkaXF6a2N4.

  24. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSSNLHC6. Transaction: MzAwOTA5ODAxNWFkaXF6a2N4.

  25. 22 September 2009 Appointment terminated secretary elizabeth hilborne clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AYAPKDGK. Transaction: MjA0MTc5NDc1NmFkaXF6a2N4.

  26. 30 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXSOP9EZ. Transaction: MjAzMTkxMTA3NGFkaXF6a2N4.

  27. 22 April 2009 Director appointed khadija mohamed salah radwan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2NH793Z. Transaction: MjAzMTIyNjA0NGFkaXF6a2N4.

  28. 22 April 2009 Director appointed robert knock [View PDF]

    Category: Officers. Type: 288a. Barcode: A2NH693Y. Transaction: MjAzMTIyMzc5NGFkaXF6a2N4.

  29. 21 April 2009 Appointment terminated director rosalind george [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NH593X. Transaction: MjAzMTA1MzMwNmFkaXF6a2N4.

  30. 15 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERDDN00I. Transaction: MjAzMDY0NjU4NGFkaXF6a2N4.

  31. 22 April 2008 Return made up to 05/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATPYFZ04. Transaction: MjAwMzgwNTk1OGFkaXF6a2N4.

  32. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU3SZXMH. Transaction: MjAwMDc0NTkxMWFkaXF6a2N4.

  33. 2 August 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MDg5MWFkaXF6a2N4.

  34. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2MDM2OWFkaXF6a2N4.

  35. 22 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxMTEwN2FkaXF6a2N4.

  36. 25 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2OTg4NWFkaXF6a2N4.

  37. 29 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE0NDQ0OWFkaXF6a2N4.

  38. 15 November 2005 Registered office changed on 15/11/05 from: 67B elsham road london W14 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk2OTYyM2FkaXF6a2N4.

  39. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4ODkyOGFkaXF6a2N4.

  40. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwMDc1NGFkaXF6a2N4.

  41. 25 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNDk0NGFkaXF6a2N4.

  42. 25 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY1MTQ1MGFkaXF6a2N4.

  43. 30 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1ODcyNmFkaXF6a2N4.

  44. 31 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI1NDM4OWFkaXF6a2N4.

  45. 28 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2OTI2NmFkaXF6a2N4.

  46. 20 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjM4N2FkaXF6a2N4.

  47. 14 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MTY5NmFkaXF6a2N4.

  48. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU3NjI0M2FkaXF6a2N4.

  49. 16 July 2001 Ad 03/07/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY4NzkzNmFkaXF6a2N4.

  50. 16 July 2001 Registered office changed on 16/07/01 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkwMDMzMmFkaXF6a2N4.

  51. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4ODk5MGFkaXF6a2N4.

  52. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0Mjc2MWFkaXF6a2N4.

  53. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2NzA1NWFkaXF6a2N4.

  54. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzNTMyN2FkaXF6a2N4.

  55. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0MzMwNmFkaXF6a2N4.

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