69 Elsham Road Limited

Company Registration Number: 04195386

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.
69 Elsham Road Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in London.

Registered Address

69 C ELSHAM ROAD
LONDON
W14 8HD

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 8HD

Registration Data

Company Number

04195386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220072006
Fixed Assets £0£0£0£0£0£0
Current Assets £6,974£6,847£7,346£6,820£0£0
of which Cash £6,974£6,847£7,010£6,484£0£0
Total Assets £6,974£6,847£7,346£6,820£0£0
Current Liabilities £1,876£1,877£870£847£0£0
Net Current Assets £5,098£4,970£6,476£5,973£0£0
Total Net Worth £5£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • MOHSIN, Omar

    Secretary

    Appointed on 12 June 2003

     

    69 C
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • BALLANTYNE, William

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: June 1954

    69b Elsham Road
    London
    W14 8HD

  • MACKINTOSH, Angus Whistler

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1965

    69a Elsham Road
    London
    W14 8HD

  • MOHSIN, Omar

    Director

    Appointed on 19 February 2013

     

    Nationality: Belgian

    Occupation: Pr & Communication Consultant

    Month of birth: September 1974

    69 C
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • CONNOR, Kathleen Barbara Anne

    Secretary

    Appointed on 27 April 2002

    Resigned on 1 September 2002

    69a Elsham Road
    London
    W14 8HW

  • VON SCHOENBORN, Clemens

    Secretary

    Appointed on 25 January 2002

    Resigned on 12 June 2003

    69d Elsham Road
    London
    W14 8HD

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2001

    Resigned on 30 July 2001

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • OLD, Jonathan Peter

    Director

    Appointed on 6 April 2001

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Self Employed (Partnership)

    Month of birth: April 1970

    69c Elsham Road
    London
    W14 8HD

  • ROLT, Michael Peter

    Director

    Appointed on 11 February 2009

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Editor

    Month of birth: June 1980

    Flat D 69
    Elsham Road
    London
    W14 8HD

  • VON SCHOENBORN, Clemens

    Director

    Appointed on 25 January 2002

    Resigned on 3 March 2004

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1964

    69d Elsham Road
    London
    W14 8HD

  • WELLS, Henry James

    Director

    Appointed on 3 March 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: October 1971

    69a Elsham Road
    London
    W14 8HD

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 13 July 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X5B5I5JE. Transaction: MzE1MjgzNzgyNGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJUQG. Transaction: MzE0MDgwNTAyMWFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQFDN. Transaction: MzEyMjQ4MjUxM2FkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416HSG8. Transaction: MzExNzIzMTc3OGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q8WVE. Transaction: MzEwMTY2OTE4MWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POBDD. Transaction: MzA5MzcxNTg0M2FkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LP0L7. Transaction: MzA3NzQyMjgwMmFkaXF6a2N4.

  8. 21 February 2013 Director's details changed for Mr Omar Mohsin on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PEUSU. Transaction: MzA3MzI2MjY4OGFkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22PET01. Transaction: MzA3MzI2MjA5NmFkaXF6a2N4.

  10. 20 February 2013 Appointment of Mr Omar Mohsin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7X9C. Transaction: MzA3MzA5NDUzM2FkaXF6a2N4.

  11. 19 February 2013 Termination of appointment of Michael Rolt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7YE1. Transaction: MzA3MzA5NDc5NWFkaXF6a2N4.

  12. 19 February 2013 Secretary's details changed for Omar Mohsin on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH03. Barcode: X22K7XSY. Transaction: MzA3MzA5NDY0NWFkaXF6a2N4.

  13. 31 January 2013 Registered office address changed from 69B Elsham Road London W14 8HD on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X214NFJ7. Transaction: MzA3MjAwNjIwM2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5XGH. Transaction: MzA1NjczMjAyOWFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FABWY. Transaction: MzA1MTUwNTUwNGFkaXF6a2N4.

  16. 28 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XR7BZUHG. Transaction: MzAzNzkxNjM3NWFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XV3DQRXM. Transaction: MzAzMjg2MzM1MGFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XOKVQJJS. Transaction: MzAxNDQ5OTMxMGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Michael Peter Rolt on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XOKVPJJR. Transaction: MzAxNDQ5OTIxMGFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for William Ballantyne on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XOKVNJJP. Transaction: MzAxNDQ5OTIwOGFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Angus Whistler Mackintosh on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XOKVOJJQ. Transaction: MzAxNDQ5OTIwOWFkaXF6a2N4.

  22. 24 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUDYWGXB. Transaction: MzAwNzgxMTYyNmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WLF9CM. Transaction: MjAzMTUwNTUzNGFkaXF6a2N4.

  24. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR8H17JH. Transaction: MjAyNjQ1Njg5MmFkaXF6a2N4.

  25. 19 February 2009 Director appointed michael peter rolt [View PDF]

    Category: Officers. Type: 288a. Barcode: AYD7G7GV. Transaction: MjAyNjIwMDE1N2FkaXF6a2N4.

  26. 25 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMKUZ5X. Transaction: MjAwNDA5OTIzNmFkaXF6a2N4.

  27. 25 April 2008 Registered office changed on 25/04/2008 from 69A elsham road london W14 8HD [View PDF]

    Category: Address. Type: 287. Barcode: XWMKTZ5W. Transaction: MjAwNDA0NTY0NmFkaXF6a2N4.

  28. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI4NzgxMWFkaXF6a2N4.

  29. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1MDk0NGFkaXF6a2N4.

  30. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzNDQ2MGFkaXF6a2N4.

  31. 20 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyMTIzNmFkaXF6a2N4.

  32. 2 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk3OTM3MGFkaXF6a2N4.

  33. 26 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMTE5MWFkaXF6a2N4.

  34. 8 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MDMxNWFkaXF6a2N4.

  35. 16 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTAzNTgxOGFkaXF6a2N4.

  36. 16 May 2005 Return made up to 06/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMzAxOWFkaXF6a2N4.

  37. 8 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzIzNDQ2M2FkaXF6a2N4.

  38. 30 July 2004 Return made up to 06/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0OTgyN2FkaXF6a2N4.

  39. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcyMTk4NWFkaXF6a2N4.

  40. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4MDg0NmFkaXF6a2N4.

  41. 9 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjgyNjAzOGFkaXF6a2N4.

  42. 9 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDczNzI1NmFkaXF6a2N4.

  43. 19 June 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzODY0MmFkaXF6a2N4.

  44. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU4MzA2OGFkaXF6a2N4.

  45. 9 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE2MTE2OWFkaXF6a2N4.

  46. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3OTc0MmFkaXF6a2N4.

  47. 30 July 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMTM1OWFkaXF6a2N4.

  48. 30 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5NjEyNGFkaXF6a2N4.

  49. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2MTEzOGFkaXF6a2N4.

  50. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1OTc5NGFkaXF6a2N4.

  51. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwMzYzN2FkaXF6a2N4.

  52. 3 August 2001 Registered office changed on 03/08/01 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc4NjQxNWFkaXF6a2N4.

  53. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA2ODQ1NmFkaXF6a2N4.

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