21 Elm Road Limited

Company Registration Number: 04771808

Company registered in England and Wales

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21 Elm Road Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Kent.

Registered Address

21 ELM ROAD
BECKENHAM
KENT
BR3 4JB

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 4JB

Registration Data

Company Number

04771808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£1£1£1
Current Assets £2,078£1,496£8,059£7,689£6,381£4,942£1,560£2,942£2,211
of which Cash £1,914£1,496£8,059£7,689£6,381£4,942£1,560£1,568£1,266
Total Assets £2,078£1,496£8,059£7,689£6,381£4,942£1,561£2,943£2,212
Current Liabilities £1,185£373£1,297£1,271£1,280£764£0£0£0
Net Current Assets £893£1,123£6,762£6,418£5,101£4,178£1,560£2,942£2,211
Total Net Worth £894£1,124£6,763£6,419£5,102£4,179£1,561£2,943£2,212

Previous Names

No previous names

Company Officers

  • KAISER, Harriet Elizabeth

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Flat C
    21 Elm Road
    Beckenham
    Kent
    BR3 4JB

  • RAPSON, Craig Andrew

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Tax Executive

    Month of birth: February 1973

    Flat B
    21 Elm Road
    Beckenham
    Kent
    BR3 4JB

  • SZEKELY, George

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1960

    21
    Elm Road
    Beckenham
    Kent
    BR3 4JB
    England

  • TRAYNAR, Jonathan

    Secretary

    Appointed on 20 May 2003

    Resigned on 1 April 2009

    21 Elm Road
    Beckenham
    Kent
    BR3 4JB

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • CARROD, Sarah Louise, Dr

    Director

    Appointed on 20 May 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1976

    21 Elm Road
    Beckenham
    Kent
    BR3 4JB

  • MILNE, Alan Robert

    Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184NRD. Transaction: MzE2OTk3MDQxM2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5F76BEP. Transaction: MzE1Nzc1NjMwNWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X588TD8A. Transaction: MzE0OTg1ODc0NWFkaXF6a2N4.

  4. 17 October 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4HLEXLN. Transaction: MzEzMzA5OTg0MWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0VJ5. Transaction: MzEyNDI3Nzc3OWFkaXF6a2N4.

  6. 3 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L484P. Transaction: MzExNzk3OTc5N2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X397WGKY. Transaction: MzEwMTEyMjU1OWFkaXF6a2N4.

  8. 2 June 2014 Director's details changed for Mr. George Szekely on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WGKQ. Transaction: MzEwMTEyMjM4MmFkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Craig Andrew Rapson on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WGKI. Transaction: MzEwMTEyMjM5MWFkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Harriet Elizabeth Kaiser on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WGKA. Transaction: MzEwMTEyMjM4OWFkaXF6a2N4.

  11. 18 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33OF5SI. Transaction: MzA5NjQ1MDQ0NWFkaXF6a2N4.

  12. 18 March 2014 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A33OF5SQ. Transaction: MzA5NjQ1MDM2NWFkaXF6a2N4.

  13. 18 March 2014 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A33OF5SY. Transaction: MzA5NjQ1MDMxN2FkaXF6a2N4.

  14. 18 March 2014 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A33OF5T6. Transaction: MzA5NjQ1MDI4MWFkaXF6a2N4.

  15. 18 March 2014 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A33OF5TE. Transaction: MzA5NjQ1MDI1OWFkaXF6a2N4.

  16. 18 March 2014 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: A33OF5RJ. Transaction: MzA5NjQ1MDIyNWFkaXF6a2N4.

  17. 18 March 2014 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: A33OF5RN. Transaction: MzA5NjQ1MDE4NWFkaXF6a2N4.

  18. 18 March 2014 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: A33OF5RV. Transaction: MzA5NjQ1MDE1NGFkaXF6a2N4.

  19. 18 March 2014 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: A33OF5S2. Transaction: MzA5NjQ1MDEyNGFkaXF6a2N4.

  20. 18 March 2014 Annual return made up to 20 May 2009 [View PDF]

    Action Date: 20 May 2009. Category: Annual return. Type: AR01. Barcode: A33OF5SA. Transaction: MzA5NjQ0OTY1MmFkaXF6a2N4.

  21. 18 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A33OF5R7. Transaction: MzA5NjQ0NDkxNmFkaXF6a2N4.

  22. 5 January 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNTc3MDY0MGFkaXF6a2N4.

  23. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyNjM5NWFkaXF6a2N4.

  24. 6 April 2009 Director appointed mr. George szekely [View PDF]

    Category: Officers. Type: 288a. Barcode: X46C18SK. Transaction: MjAyOTk0NjY5M2FkaXF6a2N4.

  25. 6 April 2009 Appointment terminated director sarah carrod [View PDF]

    Category: Officers. Type: 288b. Barcode: X464E8SP. Transaction: MjAyOTk0NTU0NWFkaXF6a2N4.

  26. 6 April 2009 Appointment terminated secretary jonathan traynar [View PDF]

    Category: Officers. Type: 288b. Barcode: X463K8SU. Transaction: MjAyOTk0NTUyM2FkaXF6a2N4.

  27. 5 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ6847UJ. Transaction: MjAyNzQ0ODM3N2FkaXF6a2N4.

  28. 2 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KBX081. Transaction: MjAwNjQ0ODY3M2FkaXF6a2N4.

  29. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABQ0SYDE. Transaction: MjAwMjIxMjQ2MWFkaXF6a2N4.

  30. 8 June 2007 Return made up to 20/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwNTgxMGFkaXF6a2N4.

  31. 27 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMTgzNWFkaXF6a2N4.

  32. 31 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNTkxNGFkaXF6a2N4.

  33. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MDU2MWFkaXF6a2N4.

  34. 25 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNTcwOGFkaXF6a2N4.

  35. 7 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE4OTAwOGFkaXF6a2N4.

  36. 22 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1NjM2OWFkaXF6a2N4.

  37. 19 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxNTE3MWFkaXF6a2N4.

  38. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3MjUzMGFkaXF6a2N4.

  39. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NjA2MGFkaXF6a2N4.

  40. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3ODQ0MGFkaXF6a2N4.

  41. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxMDgyNGFkaXF6a2N4.

  42. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyODMxM2FkaXF6a2N4.

  43. 19 July 2003 Ad 20/05/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYxOTYxOGFkaXF6a2N4.

  44. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIxMjU4M2FkaXF6a2N4.

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