29 Elsworthy Road Management Limited

Company Registration Number: 05240965

Company registered in England and Wales

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29 Elsworthy Road Management Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in London.

Registered Address

WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP

There are 31 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

05240965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£20,523
Net Current Assets £5£5£5£5£5£5£-20,518
Total Net Worth £5£5£5£5£5£5£5

Previous Names

  • HOSTLOCK LIMITED, active until 24 November 2004

Company Officers

  • RILEY, Alison

    Secretary

    Appointed on 7 January 2013

     

    WHITESTONE ESTATES
    13a
    Heath Street
    London
    NW3 6TP
    United Kingdom

  • ISSROFF, Saul Winston, Dr

    Director

    Appointed on 16 November 2004

     

    Nationality: South African

    Occupation: Retired

    Month of birth: May 1941

    29 Elsworthy Road
    London
    NW3 3BT

  • LEVY, Colette

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Psycotherapist

    Month of birth: April 1942

    52 Springfield Road
    London
    NW8 0QN

  • LEVY, Peter Lawrence

    Secretary

    Appointed on 16 November 2004

    Resigned on 18 December 2012

    52
    Springfield Road
    London
    NW8 0QN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 16 November 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2004

    Resigned on 16 November 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68XJ06J. Transaction: MzE3ODMyMDY5OWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYCO1. Transaction: MzE1OTYyMzU2NWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QIJVS. Transaction: MzE0OTM2NzkyN2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W0SP. Transaction: MzEzMjE4NDQ5NWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KXVPL. Transaction: MzEyNTE2NjgzMGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA28O. Transaction: MzEwODYyODQ3NWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61B95. Transaction: MzEwMjg3MTUxM2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY07D. Transaction: MzA4NTY5MjMzM2FkaXF6a2N4.

  9. 24 September 2013 Director's details changed for Dr Saul Winston Issroff on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKY079. Transaction: MzA4NTY5MjIyOWFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PT68. Transaction: MzA4MDMyNjQxNWFkaXF6a2N4.

  11. 7 January 2013 Appointment of Mrs Alison Riley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJPVR4. Transaction: MzA3MDY0NDYwN2FkaXF6a2N4.

  12. 19 December 2012 Registered office address changed from 40 Queen Anne Street London W1G 9EL on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O27EQQ. Transaction: MzA2OTU4ODI4OWFkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Peter Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O27F4W. Transaction: MzA2OTU4ODM3M2FkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP6S8. Transaction: MzA2NDg5Mjc5OGFkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1A31T5L. Transaction: MzA1ODc2NTcwMmFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XV2LGXWO. Transaction: MzA0NDQ5MDg0OWFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LC0XPQPY. Transaction: MzAzMDQ1MzkxMWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFM3DNRS. Transaction: MzAyNDA5NDMwM2FkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNC97KRB. Transaction: MzAxNzUyNjgzNmFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMCH2E4W. Transaction: MzAwMDgxNTc1MWFkaXF6a2N4.

  21. 3 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6JBW3MV. Transaction: MjAxNDc0MDU1NmFkaXF6a2N4.

  22. 1 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIR53LU. Transaction: MjAxNDU2NTYxNGFkaXF6a2N4.

  23. 28 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ8Z7Z6J. Transaction: MjAwNDIzMDkyMmFkaXF6a2N4.

  24. 2 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMDQ0NWFkaXF6a2N4.

  25. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MjUyM2FkaXF6a2N4.

  26. 2 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyMTU5N2FkaXF6a2N4.

  27. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIwMzUyNWFkaXF6a2N4.

  28. 13 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyNDYzN2FkaXF6a2N4.

  29. 2 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY3MDg5MmFkaXF6a2N4.

  30. 24 October 2005 Ad 16/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3NTA5OTg2N2FkaXF6a2N4.

  31. 26 July 2005 Registered office changed on 26/07/05 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI1MDkzOWFkaXF6a2N4.

  32. 13 January 2005 Ad 16/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI5MDE2MWFkaXF6a2N4.

  33. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwODIzMGFkaXF6a2N4.

  34. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc5Mzg0N2FkaXF6a2N4.

  35. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzNTg5MWFkaXF6a2N4.

  36. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcwMTg4OGFkaXF6a2N4.

  37. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUwNTM1OWFkaXF6a2N4.

  38. 24 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTEyMzk2NGFkaXF6a2N4.

  39. 22 November 2004 Registered office changed on 22/11/04 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE4MDI1NmFkaXF6a2N4.

  40. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk4MjQ5OGFkaXF6a2N4.

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