25 Elsham Road Limited

Company Registration Number: 04723669

Company registered in England and Wales

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25 Elsham Road Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Enfield, Middlesex.

Registered Address

4 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 419 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

04723669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,434£7,261£883
of which Cash £0£0£0£0£0£1,147£6,199£883
Total Assets £0£0£0£0£0£2,434£7,261£883
Current Liabilities £0£0£0£0£0£54,805£54,206£588
Net Current Assets £0£0£0£0£0£-52,371£-46,945£295
Total Net Worth £0£0£0£0£0£-22,371£-16,945£295

Previous Names

No previous names

Company Officers

  • PULFORD, Christopher Steven

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    4
    Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • TAMBACOPOULOU, Lara

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1967

    25 Elsham Road
    Flat 2
    London
    W14 8HB

  • HORNBY, Jamie Alexander Fairbairn

    Secretary

    Appointed on 4 April 2003

    Resigned on 29 March 2005

    25 Elsham Road
    London
    W11 4RT

  • TAMBACOPOULOU, Lara

    Secretary

    Appointed on 26 April 2005

    Resigned on 8 June 2009

    25 Elsham Road
    Flat 2
    London
    W14 8HB

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 July 2008

    Resigned on 30 April 2012

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • RTM SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 14 July 2016

    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 10 April 2006

    Resigned on 28 February 2008

    294 King Street
    London
    W6 0RR

  • FRASCA, Zeta Elia

    Director

    Appointed on 4 July 2005

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Veterinarian

    Month of birth: February 1976

    25 Elsham Rd First Floor Flat
    25 Elsham Rd
    London
    Kensington
    W14 8HB

  • HORNBY, Nicholas Thomas Fairbairn

    Director

    Appointed on 20 April 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Artist

    Month of birth: May 1980

    11 St Anns Villas
    London
    W11 4RT

  • PULFORD, Christopher, Reverend

    Director

    Appointed on 4 April 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Charity Director

    Month of birth: May 1959

    25 Elsham Road
    Ground Floor Flat
    London
    W14 8HB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BXFZD7. Transaction: MzE4MTk2NDkwM2FkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXFAX4. Transaction: MzE4MTk2NDMzOWFkaXF6a2N4.

  3. 10 February 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5ZZLE9S. Transaction: MzE2ODY2OTA0MGFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 30 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FC7F35. Transaction: MzE1Nzg1MjA5MmFkaXF6a2N4.

  5. 21 July 2016 Registered office address changed from , 25 Flat 2, 25 Elsham Road, London, W14 8HB, England to 4 Chase Side Enfield Middlesex EN2 6NF on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: A5APBSW3. Transaction: MzE1MzQwMjk4M2FkaXF6a2N4.

  6. 14 July 2016 Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B83P1M. Transaction: MzE1MjkwOTY1OWFkaXF6a2N4.

  7. 14 July 2016 Termination of appointment of Rtm Secretarial Ltd as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5B83P0A. Transaction: MzE1MjkwOTYwOWFkaXF6a2N4.

  8. 3 June 2016 Annual return [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEES1. Transaction: MzE0OTkzNjY4M2FkaXF6a2N4.

  9. 14 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52RXU8I. Transaction: MzE0Mzk2NzM2NWFkaXF6a2N4.

  10. 21 July 2015 Appointment of Christopher Steven Pulford as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C43T1C. Transaction: MzEyNzQ1NDQzNWFkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5GVL. Transaction: MzEyMzA3MTI1OGFkaXF6a2N4.

  12. 6 May 2015 Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TX721. Transaction: MzEyMjYzMjUxOWFkaXF6a2N4.

  13. 13 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X432GIW2. Transaction: MzExOTE1MTQyOGFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZ5QY. Transaction: MzA5OTE4MjA5NmFkaXF6a2N4.

  15. 30 April 2014 Termination of appointment of Christopher Pulford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZ5QQ. Transaction: MzA5OTE4MTg0NWFkaXF6a2N4.

  16. 15 January 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMKHYB. Transaction: MzA5MjY3MTA1OGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2635YU9. Transaction: MzA3NjA5MDU2NmFkaXF6a2N4.

  18. 11 April 2013 Director's details changed for Lara Tambacopoulou on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2635YU1. Transaction: MzA3NjA5MDQ0N2FkaXF6a2N4.

  19. 11 April 2013 Director's details changed for Reverend Christopher Pulford on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2635YTT. Transaction: MzA3NjA5MDQ0NmFkaXF6a2N4.

  20. 12 February 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X2224B29. Transaction: MzA3MjcwMDU3MWFkaXF6a2N4.

  21. 26 June 2012 Registered office address changed from , C/O Rtm Secreterial Ltd, One Carey Lane, London, EC2V 8AE, United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVU5O3. Transaction: MzA1OTgyNDcyOGFkaXF6a2N4.

  22. 21 June 2012 Appointment of Rtm Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BIY24B. Transaction: MzA1OTU0MTk1OWFkaXF6a2N4.

  23. 21 June 2012 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIY0JF. Transaction: MzA1OTU0MTM4N2FkaXF6a2N4.

  24. 21 June 2012 Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT, United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIY02G. Transaction: MzA1OTU0MTE2NGFkaXF6a2N4.

  25. 23 April 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A178F475. Transaction: MzA1NjI5Nzk3MWFkaXF6a2N4.

  26. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X170KTRC. Transaction: MzA1NTk3OTU2OWFkaXF6a2N4.

  27. 5 April 2011 Secretary's details changed for Farrar Property Management on 16 July 2008 [View PDF]

    Action Date: 16 July 2008. Category: Officers. Type: CH04. Barcode: X93OFT16. Transaction: MzAzNTA2Nzc4OGFkaXF6a2N4.

  28. 5 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8RJAT0I. Transaction: MzAzNTAwNTU1OGFkaXF6a2N4.

  29. 24 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: L8X06SOC. Transaction: MzAzNDQwMzQxMmFkaXF6a2N4.

  30. 22 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL2KAJDA. Transaction: MzAxNDA1ODg2OGFkaXF6a2N4.

  31. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL2KBJDB. Transaction: MzAxNDA1ODg2OWFkaXF6a2N4.

  32. 16 March 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PIUIRIC4. Transaction: MzAxMTU3Mjk5M2FkaXF6a2N4.

  33. 21 December 2009 Previous accounting period extended from 30 April 2009 to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA01. Barcode: XJEOZFZV. Transaction: MzAwNTQwNjIzM2FkaXF6a2N4.

  34. 22 July 2009 Secretary's change of particulars / farrar property management / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW4EJBQV. Transaction: MjAzNzY2NTYzNGFkaXF6a2N4.

  35. 8 July 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMWMBCF. Transaction: MjAzNjY0OTEzMmFkaXF6a2N4.

  36. 7 July 2009 Secretary's change of particulars / farrar property management / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMWLBCE. Transaction: MjAzNjYzMzkzN2FkaXF6a2N4.

  37. 7 July 2009 Secretary's change of particulars / farrar and co / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR8UTBB5. Transaction: MjAzNjUyMTg2N2FkaXF6a2N4.

  38. 2 July 2009 Registered office changed on 02/07/2009 from, the studio / 16 16 cavaye place, london, SW10 9PT, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XPZORB6H. Transaction: MjAzNjI3MjMyOWFkaXF6a2N4.

  39. 1 July 2009 Appointment terminated secretary lara tambacopoulou [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZOUB6K. Transaction: MjAzNjI3MDg1N2FkaXF6a2N4.

  40. 24 June 2009 Appointment terminated secretary the residents management co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A3HUGAZD. Transaction: MjAzNTczNTU4OWFkaXF6a2N4.

  41. 24 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADLQ38BK. Transaction: MjAyODgzNzAzMmFkaXF6a2N4.

  42. 29 October 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATK414C8. Transaction: MjAxNjcyMDQyNmFkaXF6a2N4.

  43. 17 July 2008 Registered office changed on 17/07/2008 from, 294 king street, london, W6 0RR [View PDF]

    Category: Address. Type: 287. Barcode: XEC8R1G3. Transaction: MjAwOTE3NjY2M2FkaXF6a2N4.

  44. 17 July 2008 Secretary appointed farrar and co [View PDF]

    Category: Officers. Type: 288a. Barcode: XEC781GJ. Transaction: MjAwOTE3NjY0NmFkaXF6a2N4.

  45. 5 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxNzU4OWFkaXF6a2N4.

  46. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyMDE4MWFkaXF6a2N4.

  47. 25 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3NjE2MWFkaXF6a2N4.

  48. 27 April 2007 Return made up to 04/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzOTQxN2FkaXF6a2N4.

  49. 15 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTEyNWFkaXF6a2N4.

  50. 3 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MTQyMmFkaXF6a2N4.

  51. 24 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4ODE5OWFkaXF6a2N4.

  52. 24 May 2006 Registered office changed on 24/05/06 from: 294 king street, london, W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MTYwODI2NzE0YWRpcXprY3g.

  53. 24 May 2006 Registered office changed on 24/05/06 from: 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgyNjcxNGFkaXF6a2N4.

  54. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxNTQyN2FkaXF6a2N4.

  55. 21 April 2006 Registered office changed on 21/04/06 from: 25 elsham road, london, W14 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MTU5Njc3NjQwYWRpcXprY3g.

  56. 21 April 2006 Registered office changed on 21/04/06 from: 25 elsham road london W14 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY3NzY0MGFkaXF6a2N4.

  57. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4MTgyMGFkaXF6a2N4.

  58. 9 July 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3NjQxMGFkaXF6a2N4.

  59. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNDU3M2FkaXF6a2N4.

  60. 16 June 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI3OTIyMWFkaXF6a2N4.

  61. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3Mzc1N2FkaXF6a2N4.

  62. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2OTIxMGFkaXF6a2N4.

  63. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5MjgwNmFkaXF6a2N4.

  64. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5MDY5MmFkaXF6a2N4.

  65. 23 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2NjE2MWFkaXF6a2N4.

  66. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAzOTc5NGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:54:13 +0000