37 Elvaston Place Limited

Company Registration Number: 05155587

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Elvaston Place Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS

There are 485 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

05155587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AKHURST, Glenda

    Secretary

    Appointed on 28 February 2005

     

    Flat 1
    37 Elvaston Place
    London
    SW7 5NW

  • HYDLEMAN, Lauren Jessica

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1986

    Flat 1
    37 Elvaston Place
    London
    United Kingdom
    SW7 5NN

  • ARCHER, Ian Hedley

    Secretary

    Appointed on 17 June 2004

    Resigned on 28 February 2005

    40 Boldmere Road
    Eastgate
    Middlesex
    HA5 1PS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2004

    Resigned on 17 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AKHURST, Glenda

    Director

    Appointed on 28 February 2005

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Flat 1
    37 Elvaston Place
    London
    SW7 5NW

  • ARCHER, Ian Hedley

    Director

    Appointed on 17 June 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    40 Boldmere Road
    Eastgate
    Middlesex
    HA5 1PS

  • REYNETTE JAMES, Alistair Justin Kingston

    Director

    Appointed on 28 February 2005

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1965

    Flat 6
    74 Elm Park Gardens
    London
    SW10 9PD

  • RONEY, Karen Elizabeth

    Director

    Appointed on 17 June 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    19 Woodside Road
    Northwood
    Middlesex
    HA6 3QE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 17 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2004

    Resigned on 17 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGOSC8. Transaction: MzE1NDE3MDc0MWFkaXF6a2N4.

  2. 28 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G2XVT6. Transaction: MzEzMTQxNDY2M2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4G0JJ5T. Transaction: MzEzMTAyNDUxMGFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYHPN. Transaction: MzExOTgyOTQ4NWFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNY1S. Transaction: MzEwMzkxNzc5N2FkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL6TL. Transaction: MzA5NzE2NTE5M2FkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETS9M. Transaction: MzA4MTM3NDYwOGFkaXF6a2N4.

  8. 6 March 2013 Appointment of Lauren Jessica Hydleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23BXN6Z. Transaction: MzA3NDAxMDQ0M2FkaXF6a2N4.

  9. 1 March 2013 Termination of appointment of Glenda Akhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237PCUP. Transaction: MzA3Mzc4OTQ5OWFkaXF6a2N4.

  10. 25 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DV0W56. Transaction: MzA2MTM4MzYzNWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRLU8. Transaction: MzA1OTc5NzI0OGFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGB9NWZS. Transaction: MzA0MjkzNTE2OWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4ACVVLY. Transaction: MzAzOTk5ODQ4MWFkaXF6a2N4.

  14. 21 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJYUAQYJ. Transaction: MzAzMDg2NjU2NWFkaXF6a2N4.

  15. 4 August 2010 Termination of appointment of Alistair Reynette James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXBVM9N. Transaction: MzAyMDc0Nzk4NGFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XY3Y3LN7. Transaction: MzAxOTQ0NTM3OWFkaXF6a2N4.

  17. 22 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AI6U2GU4. Transaction: MzAwNzcxOTE1MmFkaXF6a2N4.

  18. 7 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNWJBCD. Transaction: MjAzNjYzNjY1NmFkaXF6a2N4.

  19. 16 March 2009 Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XYDSE87T. Transaction: MjAyODIyMDc3OGFkaXF6a2N4.

  20. 12 January 2009 Ad 16/10/08\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANCHM6DV. Transaction: MjAyMzA1NTIxM2FkaXF6a2N4.

  21. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA1NTE5MWFkaXF6a2N4.

  22. 12 January 2009 Gbp nc 4/6\16/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANCHN6DW. Transaction: MjAyMzA1NTE0OGFkaXF6a2N4.

  23. 29 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOXXX2NE. Transaction: MjAxMjEwOTc0NmFkaXF6a2N4.

  24. 2 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5LI12J. Transaction: MjAwODMwNDU3NmFkaXF6a2N4.

  25. 19 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczNjY3NGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNTk5NGFkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzODk4NWFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMzc4NWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1NzczMmFkaXF6a2N4.

  30. 18 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMTgxMGFkaXF6a2N4.

  31. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc5NzMxN2FkaXF6a2N4.

  32. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwMDc3M2FkaXF6a2N4.

  33. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5NTMzNGFkaXF6a2N4.

  34. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM3MjY0NmFkaXF6a2N4.

  35. 22 March 2005 Registered office changed on 22/03/05 from: 21 bridge street pinner middlesex HA5 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyODQ2NWFkaXF6a2N4.

  36. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4NzI1M2FkaXF6a2N4.

  37. 18 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE4NjQ3MWFkaXF6a2N4.

  38. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwODIzNWFkaXF6a2N4.

  39. 17 June 2004 Registered office changed on 17/06/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg3MTM2OGFkaXF6a2N4.

  40. 17 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM3NTYzOGFkaXF6a2N4.

  41. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2MTYxMmFkaXF6a2N4.

  42. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzMDAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.