13 Elsynge Road Limited

Company Registration Number: 05091739

Company registered in England and Wales

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13 Elsynge Road Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Stanmore, Middx.

Registered Address

18 BARN CRESCENT
STANMORE
MIDDX
HA7 2RY

There are 17 companies currently registered at this postcode, including this one.

All companies at HA7 2RY

Registration Data

Company Number

05091739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,025£21,467£800£551£565
of which Cash £1,021£21,463£796£547£561
Total Assets £1,025£21,467£800£551£565
Current Liabilities £350£21,063£330£330£360
Net Current Assets £675£404£470£221£205
Total Net Worth £675£404£470£221£205

Previous Names

No previous names

Company Officers

  • RASMUSSEN, Paul William Frank

    Secretary

    Appointed on 1 September 2008

     

    18
    Barn Crescent
    Stanmore
    Middx
    HA7 2RY

  • DAVIES, Timothy

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Petrophysicist

    Month of birth: September 1959

    213 Sandcross Lane
    Reigate
    Surrey
    RH2 8LL

  • DE RAKOFF, Arkadi

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1942

    13 Elsynge Road
    London
    SW18 2HW
    England

  • RASMUSSEN, Paul William Frank

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Digital Advertising

    Month of birth: July 1978

    18
    Barn Crescent
    Stanmore
    Middx
    HA7 2RY

  • WILLIAMS, Lucy Anne

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    13a Elsynge Road
    London
    SW18 2HW

  • DE RAKOFF, Arkadi

    Secretary

    Appointed on 23 September 2005

    Resigned on 1 September 2008

    13 Elsynge Road
    London
    SW18 2HW
    England

  • TALBOT, Andrew Michael

    Secretary

    Appointed on 2 April 2004

    Resigned on 23 September 2005

    3 Cumberland Court
    Cumberland Road
    Bristol
    BS1 6UG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MAJUMDER, Asoke Kumar

    Director

    Appointed on 2 April 2004

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Advertising Director

    Month of birth: September 1968

    13a Lower Ground Elsynge Road
    London
    SW18 2HW

  • TALBOT, Andrew Michael

    Director

    Appointed on 2 April 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1969

    3 Cumberland Court
    Cumberland Road
    Bristol
    BS1 6UG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEOZL. Transaction: MzE0NTIyNDExMGFkaXF6a2N4.

  2. 29 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G2WS37. Transaction: MzEzMTQyMTY4MGFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMQDL. Transaction: MzExOTk0MjExNmFkaXF6a2N4.

  4. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GODMLN. Transaction: MzEwNzg4OTUwNWFkaXF6a2N4.

  5. 16 June 2014 Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: X3A0LE9D. Transaction: MzEwMTkwNDQxMmFkaXF6a2N4.

  6. 16 June 2014 Director's details changed for Paul William Frank Rasmussen on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X3A0LE8P. Transaction: MzEwMTkwNDQxNWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDKG9. Transaction: MzA5Njg1MTIwOWFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I5CIPT. Transaction: MzA4NjYwMTM5NWFkaXF6a2N4.

  9. 23 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1KC2. Transaction: MzA3NTA0NTczM2FkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI7TTE. Transaction: MzA2MTExMzEzMmFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOJ0Q. Transaction: MzA1NDY0NzY5MmFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APGNLW7Q. Transaction: MzA0MTUzMjY1MGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X9W4QT2R. Transaction: MzAzNTE2MTUyNGFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP8CPQLJ. Transaction: MzAzMDM1MjY4NWFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XBNLZISP. Transaction: MzAxMjczOTU4NmFkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Mr Arkadi De Rakoff on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBNLWISM. Transaction: MzAxMjczOTQ3N2FkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Lucy Anne Williams on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBNLYISO. Transaction: MzAxMjczOTQ4MGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Paul William Frank Rasmussen on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBNLXISN. Transaction: MzAxMjczOTQ3OGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Timothy Davies on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBNLVISL. Transaction: MzAxMjczOTQ3NWFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSZYVH2O. Transaction: MzAwODQ5MjgyMmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DHT8SO. Transaction: MjAyOTk3ODU1MGFkaXF6a2N4.

  22. 12 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMNGU6ED. Transaction: MjAyMzEwNzExNGFkaXF6a2N4.

  23. 21 October 2008 Appointment terminated secretary arkadi de rakoff [View PDF]

    Category: Officers. Type: 288b. Barcode: AYDAN42O. Transaction: MjAxNTkzOTc3OWFkaXF6a2N4.

  24. 21 October 2008 Secretary appointed paul rasmussen [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDAM42N. Transaction: MjAxNTkzOTc2MGFkaXF6a2N4.

  25. 18 April 2008 Return made up to 22/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWR1UYXN. Transaction: MjAwMzYwNDg1NWFkaXF6a2N4.

  26. 3 April 2008 Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW [View PDF]

    Category: Address. Type: 287. Barcode: A66X1YJ1. Transaction: MjAwMjU5NjE3N2FkaXF6a2N4.

  27. 16 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1Nzk1OWFkaXF6a2N4.

  28. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MjkzNWFkaXF6a2N4.

  29. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0NzM0NGFkaXF6a2N4.

  30. 18 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwNDY5NmFkaXF6a2N4.

  31. 5 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDI2NWFkaXF6a2N4.

  32. 25 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5ODMyM2FkaXF6a2N4.

  33. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUxMzA1MWFkaXF6a2N4.

  34. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI4MTMzOGFkaXF6a2N4.

  35. 28 November 2005 Registered office changed on 28/11/05 from: 3 cumberland court cumberland road bristol BS1 6UG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM0OTU4NGFkaXF6a2N4.

  36. 28 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTcyNzQ0NmFkaXF6a2N4.

  37. 13 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM4MzU5M2FkaXF6a2N4.

  38. 31 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3MTY2NmFkaXF6a2N4.

  39. 27 April 2004 Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ3MDI2MGFkaXF6a2N4.

  40. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEyMjk1NGFkaXF6a2N4.

  41. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA2NDYwOGFkaXF6a2N4.

  42. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NDExOWFkaXF6a2N4.

  43. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwMjcxMGFkaXF6a2N4.

  44. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3NTk3M2FkaXF6a2N4.

  45. 27 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2NTI3OWFkaXF6a2N4.

  46. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYyMzcyMmFkaXF6a2N4.

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