64 Elspeth Road Limited

Company Registration Number: 05156711

Company registered in England and Wales

Approximate Location Map
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64 Elspeth Road Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in London.

Registered Address

4 BUCHAREST ROAD
LONDON
SW18 3AR

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

All companies at SW18 3AR

Registration Data

Company Number

05156711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TTOFFI, Paraskevi

    Secretary

    Appointed on 12 May 2006

     

    4
    Bucharest Road
    London
    SW18 3AR
    Great Britain

  • LIVESLEY, Daniel Sebastian

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1981

    4
    Bucharest Road
    London
    SW18 3AR
    United Kingdom

  • MOHAMMEDBHAI, Anna Jane

    Secretary

    Appointed on 17 June 2004

    Resigned on 25 June 2004

    The Coach House
    2 Watling Street
    St Albans
    Hertfordshire
    AL1 2PT

  • MORSE, Dominique

    Secretary

    Appointed on 31 August 2004

    Resigned on 12 May 2006

    Flat 2 64 Elspeth Road
    Battersea
    London
    SW11 1DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SMITH, Jessica

    Director

    Appointed on 17 June 2004

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1980

    Flat 1
    64 Elspeth Road, Battersea
    London
    SW11 1DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BCROEI. Transaction: MzE4MTI3OTc2MmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J4RL4. Transaction: MzE3OTE5MjU5MmFkaXF6a2N4.

  3. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY1KJ. Transaction: MzE3MjU5MzQwOGFkaXF6a2N4.

  4. 17 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFWMKY. Transaction: MzE1MzA5MDQyN2FkaXF6a2N4.

  5. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZIDT. Transaction: MzE0NDk4NjE5MmFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92G0Y. Transaction: MzEyNjgwNDM2M2FkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APUNS. Transaction: MzEyMDI0Mjg0OWFkaXF6a2N4.

  8. 12 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR5F7. Transaction: MzEwMzY0ODEzN2FkaXF6a2N4.

  9. 15 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: X33QJLXT. Transaction: MzA5NjMyMjQ0OGFkaXF6a2N4.

  10. 14 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIN1C. Transaction: MzA4MTQ4ODI4M2FkaXF6a2N4.

  11. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXBI1. Transaction: MzA3NDU5NTUzMmFkaXF6a2N4.

  12. 30 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C6727S. Transaction: MzA2MDA2MzEyM2FkaXF6a2N4.

  13. 31 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCML5. Transaction: MzA1NTExMTYyNmFkaXF6a2N4.

  14. 10 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X5G7QVPZ. Transaction: MzA0MDE1NzUyMGFkaXF6a2N4.

  15. 12 June 2011 Director's details changed for Mr Daniel Sebastian Livesley on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XVS9PUX9. Transaction: MzAzODY4NDIzNmFkaXF6a2N4.

  16. 12 June 2011 Secretary's details changed for Paraskevi Ttoffi on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XVS9KUX4. Transaction: MzAzODY4NDIyOWFkaXF6a2N4.

  17. 12 June 2011 Registered office address changed from Flat 1, 64 Elspeth Road Battersea London SW11 1DS on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Address. Type: AD01. Barcode: XVS9IUX2. Transaction: MzAzODY4NDIyOGFkaXF6a2N4.

  18. 13 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCDTAT9R. Transaction: MzAzNTU3MTE1MGFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XV98LL1G. Transaction: MzAxNzk4OTYzMmFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Mr Daniel Sebastian Livesley on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XV98KL1F. Transaction: MzAxNzk4OTU5NGFkaXF6a2N4.

  21. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XU34FHSM. Transaction: MzAxMDIyMjI0NGFkaXF6a2N4.

  22. 23 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XMU0UAXE. Transaction: MjAzNTYwMjcyMWFkaXF6a2N4.

  23. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI5TAS0. Transaction: MjAzNTI1NDIyMGFkaXF6a2N4.

  24. 18 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WIT0NY. Transaction: MjAwNzM5NzM4MmFkaXF6a2N4.

  25. 26 May 2008 Director appointed mr daniel sebastian livesley [View PDF]

    Category: Officers. Type: 288a. Barcode: X2X0J00F. Transaction: MjAwNjAzMTg0M2FkaXF6a2N4.

  26. 26 May 2008 Appointment terminated director jessica smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X2X0A006. Transaction: MjAwNjAzMTgzOGFkaXF6a2N4.

  27. 10 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XMBYSXWD. Transaction: MjAwMTExNjU2MGFkaXF6a2N4.

  28. 4 August 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1MzcwMWFkaXF6a2N4.

  29. 14 July 2007 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2ODE1NWFkaXF6a2N4.

  30. 14 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1MzkwM2FkaXF6a2N4.

  31. 21 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MzkxOWFkaXF6a2N4.

  32. 21 March 2007 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3ODE1NjQ5NGFkaXF6a2N4.

  33. 5 December 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTczOTExNGFkaXF6a2N4.

  34. 3 February 2006 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExMzIyMGFkaXF6a2N4.

  35. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ1NTczNWFkaXF6a2N4.

  36. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUyOTAwNGFkaXF6a2N4.

  37. 9 September 2004 Ad 09/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDcwNjk4MGFkaXF6a2N4.

  38. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2NTc4NGFkaXF6a2N4.

  39. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA2NzI3NWFkaXF6a2N4.

  40. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA1OTkzNmFkaXF6a2N4.

  41. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM2NzUzMWFkaXF6a2N4.

  42. 23 June 2004 Registered office changed on 23/06/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg1NTg4OWFkaXF6a2N4.

  43. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk5NDMxMGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:32:24 +0100