79 Elsham Road Limited

Company Registration Number: 04404517

Company registered in England and Wales

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79 Elsham Road Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in London.

Registered Address

79 ELSHAM ROAD
LONDON
ENGLAND
W14 8HH

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

All companies at W14 8HH

Registration Data

Company Number

04404517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,500£7,500£7,500£7,500£7,500£7,500
Current Assets £2,237£6,862£6,013£4,705£5,463£4,606
of which Cash £2,237£6,862£6,013£3,087£5,463£4,606
Total Assets £9,737£14,362£13,513£12,205£12,963£12,106
Current Liabilities £2,237£6,862£3,703£2,394£3,150£2,290
Net Current Assets £0£0£2,310£2,311£2,313£2,316
Total Net Worth £7,500£7,500£9,810£9,811£9,813£9,816

Previous Names

No previous names

Company Officers

  • DOFF, Denise Julie

    Secretary

    Appointed on 4 April 2016

     

    79
    Elsham Road
    London
    W14 8HH
    England

  • DOFF, Denise Julie

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1966

    79
    Elsham Road
    London
    W14 8HH
    United Kingdom

  • KORALLIS, Konstantinos

    Director

    Appointed on 14 July 2002

     

    Nationality: Greek

    Occupation: Marketing

    Month of birth: March 1960

    Panos 35
    Galatsi
    Attikis 11146
    Greece

  • LAMBERT, Dominique Louis

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: December 1955

    79 Elsham Road
    London
    W14 8HH

  • SCOREY, Andrew David Peter

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1967

    79
    Elsham Road
    London
    W14 8HH
    United Kingdom

  • GORDON STEWART, Julian Alistair

    Secretary

    Appointed on 15 July 2004

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Accountant

    29 Greenside Road
    London
    W12 9JQ

  • TURNER, Bradley Alastair

    Secretary

    Appointed on 26 March 2002

    Resigned on 15 July 2004

    Basement Flat
    79c Elsham Road
    London
    W14 8HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • FEILDEN, Andrew James

    Director

    Appointed on 26 March 2002

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1941

    Old Manor House
    Little Minster, Minster Lovell
    Witney
    Oxfordshire
    OX29 ORS

  • SHARROCKS, Lee Michael

    Director

    Appointed on 16 October 2006

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    79c Elsham Road
    London
    W14 8HH

  • TINKER, Mark Duerden

    Director

    Appointed on 26 March 2002

    Resigned on 14 July 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    2nd Floor Flat
    79 Elsham Road
    London
    W14 8HH

  • TURNER, Elizabeth Shirley

    Director

    Appointed on 26 March 2002

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Human Resources

    Month of birth: February 1970

    Basement Flat
    79c Elsham Road
    London
    W14 8HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N8JC. Transaction: MzE1Nzg2NzAyNWFkaXF6a2N4.

  2. 3 May 2016 Appointment of Ms Denise Julie Doff as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X567HTE8. Transaction: MzE0NzY4MjAwMmFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from C/O J a Gordon Stewart & Company 29 Greenside Road London W12 9JQ to 79 Elsham Road London W14 8HH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HS8A. Transaction: MzE0NzY4MTc0NWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0XG9. Transaction: MzE0NjE4NDY5NWFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Julian Alistair Gordon Stewart as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X54R0XG1. Transaction: MzE0NjE4NDU3NGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSUDKW. Transaction: MzEyODQzNTk2NWFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X442VN6Q. Transaction: MzEyMDA5MTA5NmFkaXF6a2N4.

  8. 12 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I2MQR. Transaction: MzEwMTc5Nzg3OGFkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35482JE. Transaction: MzA5NzY3NDA4N2FkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS5EJ. Transaction: MzA4MjQwODI0NGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMNWJ. Transaction: MzA3NTcyMjI1OWFkaXF6a2N4.

  12. 13 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NQ6MP. Transaction: MzA1NTc4NzQ1MWFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NACDC. Transaction: MzA1NDAzOTQ5NGFkaXF6a2N4.

  14. 15 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANF17TAN. Transaction: MzAzNTY4NDU2NGFkaXF6a2N4.

  15. 3 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X89Q6SZ1. Transaction: MzAzNDkzOTcwOGFkaXF6a2N4.

  16. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEOF7N3O. Transaction: MzAyMzAyNzQ5M2FkaXF6a2N4.

  17. 13 April 2010 Appointment of Ms Denise Julie Doff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJBYJ4S. Transaction: MzAxMzQxMDA1NGFkaXF6a2N4.

  18. 13 April 2010 Appointment of Mr Andrew David Peter Scorey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJ41J4O. Transaction: MzAxMzQwOTU3N2FkaXF6a2N4.

  19. 7 April 2010 Termination of appointment of Lee Sharrocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOX3IYE. Transaction: MzAxMzAzNzQzNGFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X6BKSIJR. Transaction: MzAxMjAzOTEyOGFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Konstantinos Korallis on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X6BKPIJO. Transaction: MzAxMjAzNjgzOWFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Dominique Louis Lambert on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X6BKQIJP. Transaction: MzAxMjAzNjg0MGFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Lee Michael Sharrocks on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X6BKRIJQ. Transaction: MzAxMjAzNjg0MWFkaXF6a2N4.

  24. 17 December 2009 Termination of appointment of Andrew Feilden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNXNFVV. Transaction: MzAwNTE4OTAyN2FkaXF6a2N4.

  25. 18 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYGME9WV. Transaction: MjAzMzE2MDc1N2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XZLDM8AY. Transaction: MjAyODU1MDc4OGFkaXF6a2N4.

  27. 14 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A06T9YS8. Transaction: MjAwMzIzNDY4NGFkaXF6a2N4.

  28. 28 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5YBYED. Transaction: MjAwMjE4OTU1M2FkaXF6a2N4.

  29. 14 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MzI5M2FkaXF6a2N4.

  30. 29 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0MzQ1OWFkaXF6a2N4.

  31. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzNDIzNWFkaXF6a2N4.

  32. 7 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2NTY1MWFkaXF6a2N4.

  33. 11 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3NjQxOWFkaXF6a2N4.

  34. 15 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU0MzcyNWFkaXF6a2N4.

  35. 6 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMDk5MGFkaXF6a2N4.

  36. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NDIxMGFkaXF6a2N4.

  37. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxODM1NmFkaXF6a2N4.

  38. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxNzI2OWFkaXF6a2N4.

  39. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3NjAyM2FkaXF6a2N4.

  40. 22 July 2004 Registered office changed on 22/07/04 from: c/o bradley turner basement flat 79C elsham road london W14 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDM1OTQyMWFkaXF6a2N4.

  41. 19 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3ODM0N2FkaXF6a2N4.

  42. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIyNDIwNGFkaXF6a2N4.

  43. 29 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3NDc1MGFkaXF6a2N4.

  44. 2 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNTc1OGFkaXF6a2N4.

  45. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQzMzcyN2FkaXF6a2N4.

  46. 23 July 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTExNDc2MWFkaXF6a2N4.

  47. 23 July 2002 Ad 10/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQxMjA4NmFkaXF6a2N4.

  48. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0NTUwN2FkaXF6a2N4.

  49. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA0MTQxOGFkaXF6a2N4.

  50. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5MDE4NGFkaXF6a2N4.

  51. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3ODc4M2FkaXF6a2N4.

  52. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxOTc5MGFkaXF6a2N4.

  53. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzMjE0MWFkaXF6a2N4.

  54. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5Njk0NWFkaXF6a2N4.

  55. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNjM4MmFkaXF6a2N4.

  56. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc3NDEwM2FkaXF6a2N4.

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