10 Elvaston Place Limited

Company Registration Number: 04446407

Company registered in England and Wales

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10 Elvaston Place Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in London.

Registered Address

10 ELVASTON PLACE
LONDON
ENGLAND
SW7 5QG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5QG

Registration Data

Company Number

04446407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£90,000£90,000£90,000£90,000£90,000
Current Assets £90,000£1,821£298£2,404£2,935£3,464
of which Cash £0£1,821£298£5£436£1,265
Total Assets £90,000£91,821£90,298£92,404£92,935£93,464
Current Liabilities £0£240£4,460£0£0£1,038
Net Current Assets £90,000£1,581£-4,162£2,404£2,935£2,426
Total Net Worth £90,000£91,581£85,838£92,404£92,935£92,426

Previous Names

No previous names

Company Officers

  • DIAZ, Yvonne

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1968

    23
    Penzance Street
    London
    W11 4QX
    England

  • LOMAS, Mark

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Queen'S Counsel

    Month of birth: November 1948

    Front Basement
    10a Elvaston Place
    London
    SW7 5QG
    United Kingdom

  • BLACKWELL, James Julian

    Secretary

    Appointed on 23 May 2002

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Publisher

    Flat 2 10 Elvaston Place
    London
    SW7 5QG

  • DRUMMOND, Shaun Patrick Herron

    Secretary

    Appointed on 6 February 2006

    Resigned on 15 January 2013

    Flat 3
    10 Elvaston Place
    London
    SW7 5QG

  • MAHMUD, Talac, Dr

    Secretary

    Appointed on 23 May 2002

    Resigned on 6 February 2006

    10 Elvaston Place
    London
    SW7 5QG

  • THOMPSON GRINTER, Maria

    Secretary

    Appointed on 23 May 2002

    Resigned on 28 October 2013

    Flat 4
    10 Elvaston Place
    London
    SW7 5QG

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 June 2015

    Resigned on 19 October 2016

    DRUCE & CO LIMITED
    10
    Gloucester Road
    London
    SW7 4RB
    England

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BLACKWELL, James Julian

    Director

    Appointed on 23 May 2002

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1961

    Flat 2 10 Elvaston Place
    London
    SW7 5QG

  • DRUMMOND, Shaun Patrick Herron

    Director

    Appointed on 23 May 2002

    Resigned on 15 January 2013

    Nationality: Irish

    Occupation: Architect

    Month of birth: September 1960

    Flat 3
    10 Elvaston Place
    London
    SW7 5QG

  • MAHMUD, Talac, Dr

    Director

    Appointed on 23 May 2002

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1970

    10 Elvaston Place
    London
    SW7 5QG

  • MORAIS, Micheile Antoinette

    Director

    Appointed on 23 May 2002

    Resigned on 3 February 2003

    Nationality: Malaysian

    Occupation: Art Psychothgrapist

    Month of birth: December 1966

    Flat 1
    10 Elvaston Place
    London
    SW7 5QG

  • SKINNER, Karen

    Director

    Appointed on 23 May 2002

    Resigned on 2 February 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1971

    1b
    10 Elvaston Place
    London
    SW7 5QG

  • THOMPSON GRINTER, Maria

    Director

    Appointed on 23 May 2002

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: March 1954

    Flat 4
    10 Elvaston Place
    London
    SW7 5QG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 October 2016 Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Elvaston Place London SW7 5QG on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX17B5. Transaction: MzE1OTk3Njg0NWFkaXF6a2N4.

  2. 19 October 2016 Termination of appointment of Maxine Nicola William as a secretary on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM02. Barcode: X5HX16SW. Transaction: MzE1OTk3Njc0OGFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr Mark Lomas as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GTNMLT. Transaction: MzE1ODc4NzI5OGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6L1Y. Transaction: MzE0OTQ3OTE0NGFkaXF6a2N4.

  5. 21 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55EKDNF. Transaction: MzE0NjgzODk2MWFkaXF6a2N4.

  6. 1 June 2015 Appointment of Ms Maxine Nicola William as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48MZTLK. Transaction: MzEyNDI2NzI4NWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZUBK. Transaction: MzEyNDI2NzczMGFkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MZTFN. Transaction: MzEyNDI2NzE3NGFkaXF6a2N4.

  9. 1 June 2015 Registered office address changed from C/O Yvonne Diaz 23 Penzance Street London W11 4QX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MZUKH. Transaction: MzEyNDI2NzU0OGFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CVAG. Transaction: MzExODIzNTA5OWFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ82I. Transaction: MzEwMjE0MDg4M2FkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLO60. Transaction: MzA5NTQxNjAxNmFkaXF6a2N4.

  13. 4 November 2013 Registered office address changed from 10 Elvaston Place London SW7 5QG on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGMBAI. Transaction: MzA4ODE0ODc0NWFkaXF6a2N4.

  14. 28 October 2013 Termination of appointment of Maria Thompson Grinter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYCYS3. Transaction: MzA4NzY5ODgzOWFkaXF6a2N4.

  15. 28 October 2013 Termination of appointment of Maria Thompson Grinter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYCYRE. Transaction: MzA4NzY5ODgzN2FkaXF6a2N4.

  16. 15 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJQ0G. Transaction: MzA3OTgwNjgzMWFkaXF6a2N4.

  17. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224RZCW. Transaction: MzA3Mjc5MjQwMmFkaXF6a2N4.

  18. 6 February 2013 Appointment of Mrs Yvonne Diaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MR0K2. Transaction: MzA3MjM5NDQzM2FkaXF6a2N4.

  19. 1 February 2013 Termination of appointment of Shaun Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219WEIH. Transaction: MzA3MjE0MTMwN2FkaXF6a2N4.

  20. 1 February 2013 Termination of appointment of Shaun Drummond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219WEI5. Transaction: MzA3MjE0MTMwNmFkaXF6a2N4.

  21. 18 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7C2Q. Transaction: MzA1OTMyNjIyMGFkaXF6a2N4.

  22. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XDEA2. Transaction: MzA1MTg4MjQ5MGFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XCSUAWBC. Transaction: MzA0MTM3NzQyOWFkaXF6a2N4.

  24. 13 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0LFGSEJ. Transaction: MzAzMzcyNTg5OWFkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XK0WSKNC. Transaction: MzAxNzA2ODQ1OGFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Maria Thompson Grinter on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK0WRKNB. Transaction: MzAxNzA2ODM5M2FkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Shaun Patrick Herron Drummond on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK0WQKNA. Transaction: MzAxNzA2ODM5MmFkaXF6a2N4.

  28. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVT2DHUB. Transaction: MzAxMDM1OTgxOGFkaXF6a2N4.

  29. 4 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BAXC4V. Transaction: MjAzODUxMzcwOGFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XU0CX7PW. Transaction: MjAyNjg5OTAyM2FkaXF6a2N4.

  31. 6 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XIOB720N. Transaction: MjAxMDM1MDY4N2FkaXF6a2N4.

  32. 8 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC54Z17P. Transaction: MjAwODYyMjU5M2FkaXF6a2N4.

  33. 8 July 2008 Appointment terminated director talac mahmud [View PDF]

    Category: Officers. Type: 288b. Barcode: XC54Y17O. Transaction: MjAwODYwODY0MGFkaXF6a2N4.

  34. 17 October 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMTIyNmFkaXF6a2N4.

  35. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyOTQyMWFkaXF6a2N4.

  36. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzMjU5NmFkaXF6a2N4.

  37. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NzgyNWFkaXF6a2N4.

  38. 24 January 2007 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2ODEzMGFkaXF6a2N4.

  39. 21 February 2006 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzOTk1N2FkaXF6a2N4.

  40. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0MjI1N2FkaXF6a2N4.

  41. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0NzE2MGFkaXF6a2N4.

  42. 22 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE2MDE5MWFkaXF6a2N4.

  43. 5 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MjEwOTI3MWFkaXF6a2N4.

  44. 10 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwNDM5OGFkaXF6a2N4.

  45. 25 September 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMjAzMmFkaXF6a2N4.

  46. 25 September 2003 Ad 17/09/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY5ODE2MmFkaXF6a2N4.

  47. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ4MzY3MmFkaXF6a2N4.

  48. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5MjY5NmFkaXF6a2N4.

  49. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxMzc5OGFkaXF6a2N4.

  50. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4NjcxMmFkaXF6a2N4.

  51. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMxNzgwNGFkaXF6a2N4.

  52. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkwNzIxOGFkaXF6a2N4.

  53. 19 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4MDc2M2FkaXF6a2N4.

  54. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMyOTcwMGFkaXF6a2N4.

  55. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI1Nzc2MGFkaXF6a2N4.

  56. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg1Njg1N2FkaXF6a2N4.

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