18-53 Elderfield Place Limited

Company Registration Number: 04835881

Company registered in England and Wales

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18-53 Elderfield Place Limited is a Private Company Limited by Guarantee first registered on 17 July 2003. Its current registered address is in London.

Registered Address

49 ELDERFIELD PLACE
TOOTING BEC
LONDON
SW17 6EB

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 6EB

Registration Data

Company Number

04835881

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,218£10,951£10,826£10,722£8,866£8,536£7,806
of which Cash £10,818£10,851£10,576£10,373£8,145£8,286£7,706
Total Assets £11,218£10,951£10,826£10,722£8,866£8,536£7,806
Current Liabilities £2,709£2,434£2,305£2,204£7,558£7,258£6,685
Net Current Assets £8,509£8,517£8,521£8,518£1,308£1,278£1,121
Total Net Worth £-599£-591£-587£-590£-394£-424£-581

Previous Names

No previous names

Company Officers

  • LI KAM WA, Rose-Mary

    Secretary

    Appointed on 17 July 2003

     

    49
    Elderfield Place
    Tooting Bec
    London
    Central London
    SW17 6EB
    England

  • CANNELL, Jon Peter Ramsey

    Director

    Appointed on 16 March 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1969

    34
    Elderfield Place
    Tooting Bec
    London
    SW17 6EB
    England

  • D'SOUZA, Karl

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1967

    36
    Elderfield Place
    Tooting Bec
    London
    SW17 6EB
    England

  • LI-KAM-TIN, Jean Bertrand

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1968

    49 Elderfield Place
    Tooting Bec
    London
    SW17 6EB

  • DE ZOYSA, Sam Lyall

    Director

    Appointed on 11 August 2006

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    45 Elderfield Place
    Tooting
    London
    SW17 6EB

  • DOWLEY, Andrew

    Director

    Appointed on 17 July 2003

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Emea Account Manager

    Month of birth: September 1974

    32 Elderfield Place
    Tooting
    London
    SW17 6EB

  • JARMAN, Abbey

    Director

    Appointed on 17 July 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Medical Sales

    Month of birth: August 1964

    48 Elderfield Place
    Tooting Bec
    London
    SW17 6EB

  • LOWE, Malcolm Andrew

    Director

    Appointed on 17 July 2003

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1953

    41
    Elderfield Place
    Tooting Bec
    London
    Central London
    SW17 6EB
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B63FYJ. Transaction: MzE4MTA5MDQwN2FkaXF6a2N4.

  2. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592U2B. Transaction: MzE3NDYwMTAyNWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBTBS. Transaction: MzE1MzMxOTQwNWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9GTV. Transaction: MzE0NzU2MjUyMWFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7DIIA. Transaction: MzEyODU2NTQ4N2FkaXF6a2N4.

  6. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BZY1. Transaction: MzEyMTk4NDI0N2FkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9FSG. Transaction: MzEwMzk2MTk0MGFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQFLR. Transaction: MzA5ODk2OTM1MGFkaXF6a2N4.

  9. 16 March 2014 Appointment of Mr Jonathan Peter Ramsey Cannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T2BD5. Transaction: MzA5NjMzMTU1OWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKMNT. Transaction: MzA4MjU0NTk2OGFkaXF6a2N4.

  11. 1 August 2013 Appointment of Mr Karl D'souza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUKMI8. Transaction: MzA4MjU0NTkzNGFkaXF6a2N4.

  12. 26 May 2013 Termination of appointment of Malcolm Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X296DD4X. Transaction: MzA3ODY3NzYwN2FkaXF6a2N4.

  13. 26 May 2013 Termination of appointment of Sam De Zoysa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X296DD21. Transaction: MzA3ODY3NzU5MGFkaXF6a2N4.

  14. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273ISF1. Transaction: MzA3NzAyNDg1N2FkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGH4IG. Transaction: MzA2MDk4MzE0NmFkaXF6a2N4.

  16. 18 July 2012 Director's details changed for Mr Malcolm Andrew Lowe on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DGH4I8. Transaction: MzA2MDk2MjA5MGFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L9D6Z. Transaction: MzA1NjQ5NDIyNmFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9JUHW0W. Transaction: MzA0MDg4MjU2NmFkaXF6a2N4.

  19. 22 July 2011 Director's details changed for Mr Malcolm Andrew Lowe on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9JUGW0V. Transaction: MzA0MDg1MzU2N2FkaXF6a2N4.

  20. 4 June 2011 Termination of appointment of Andrew Dowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBXJUP0. Transaction: MzAzODI4NDQ2M2FkaXF6a2N4.

  21. 17 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDCVPTDC. Transaction: MzAzNTczMTQyN2FkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XSLQDM87. Transaction: MzAyMDY5NTgzM2FkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Mr Malcolm Andrew Lowe on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XSLQCM86. Transaction: MzAyMDY5NTY2MWFkaXF6a2N4.

  24. 6 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOH6NJLN. Transaction: MzAxNTAxMDU1NmFkaXF6a2N4.

  25. 23 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8FBBNO. Transaction: MjAzNzczNDQ1OWFkaXF6a2N4.

  26. 18 July 2009 Director's change of particulars / jean li-kam-tin / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8F9BNM. Transaction: MjAzNzM5MjQxNmFkaXF6a2N4.

  27. 18 July 2009 Director's change of particulars / andrew dowley / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8F8BNL. Transaction: MjAzNzM5MjQxNGFkaXF6a2N4.

  28. 18 July 2009 Director's change of particulars / malcolm lowe / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8FABNN. Transaction: MjAzNzM5MjQxN2FkaXF6a2N4.

  29. 18 July 2009 Secretary's change of particulars / rose-mary li kam wa / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8F6BNJ. Transaction: MjAzNzM5MjQxMGFkaXF6a2N4.

  30. 18 July 2009 Director's change of particulars / sam de zoysa / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV8F7BNK. Transaction: MjAzNzM5MjQxMmFkaXF6a2N4.

  31. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L56D6A9Y. Transaction: MjAzNDI4NTEzNWFkaXF6a2N4.

  32. 13 August 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO0K28Z. Transaction: MjAxMDkxODA5NmFkaXF6a2N4.

  33. 1 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxODI3M2FkaXF6a2N4.

  34. 3 August 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MTY4OWFkaXF6a2N4.

  35. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3MjI3NWFkaXF6a2N4.

  36. 11 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0MTE2NWFkaXF6a2N4.

  37. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzNzcxOGFkaXF6a2N4.

  38. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwMjA0N2FkaXF6a2N4.

  39. 10 August 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5OTk0MmFkaXF6a2N4.

  40. 10 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAxMTUxOGFkaXF6a2N4.

  41. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE2Mzc5N2FkaXF6a2N4.

  42. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk0MDU5OGFkaXF6a2N4.

  43. 21 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3NzQ1NGFkaXF6a2N4.

  44. 22 August 2005 Annual return made up to 17/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNDY0NmFkaXF6a2N4.

  45. 23 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDUzMzU0MWFkaXF6a2N4.

  46. 9 August 2004 Annual return made up to 17/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwNzc4NmFkaXF6a2N4.

  47. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM2MzI3MWFkaXF6a2N4.

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