2 Elfort Road Management Ltd

Company Registration Number: 05263235

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.
2 Elfort Road Management Ltd is a Private Company Limited by Shares first registered on 19 October 2004.

Registered Address

2 ELFORT ROAD
LONDON
N5 1AZ

There are 10 companies currently registered at this postcode, including this one.

All companies at N5 1AZ

Registration Data

Company Number

05263235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,557£9,557£9,557£9,557£9,557£9,557
Current Assets £3,753£3,830£3,811£2,543£2,332£1,967
of which Cash £3,753£3,830£3,811£2,543£2,332£1,937
Total Assets £13,310£13,387£13,368£12,100£11,889£11,524
Current Liabilities £1,211£1,200£1,188£1,158£1,895£1,133
Net Current Assets £2,542£2,630£2,623£1,385£437£834
Total Net Worth £12,099£12,187£12,180£10,942£9,994£10,391

Previous Names

No previous names

Company Officers

  • BOLOGNA, Pietro

    Secretary

    Appointed on 9 July 2011

     

    2 Elfort Road
    London
    N5 1AZ

  • BOLOGNA, Pietro

    Director

    Appointed on 1 January 2011

     

    Nationality: Italian

    Occupation: Civil Engineer

    Month of birth: October 1982

    2 Elfort Road
    London
    N5 1AZ

  • HAYMAN, David

    Director

    Appointed on 20 March 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1985

    2 Elfort Road
    London
    N5 1AZ

  • LYNCH, Sarah

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1969

    2c Elfort Road
    London
    N5 1AZ

  • WALLIS, Naomi Rachel

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: January 1979

    1
    Redcliff Street
    Bristol
    BS1 6NP
    United Kingdom

  • HAYMAN, Ben

    Secretary

    Appointed on 19 October 2004

    Resigned on 26 April 2005

    2b Elfort Road
    London
    N5 1AZ

  • HAYMAN, David

    Secretary

    Appointed on 15 September 2010

    Resigned on 9 July 2011

    2 Elfort Road
    London
    N5 1AZ

  • JORDAN, Nicola

    Secretary

    Appointed on 26 November 2008

    Resigned on 15 September 2010

    2d
    Elfort Road
    London
    N5 1AZ

  • SNOWBALL, Mark Richard John

    Secretary

    Appointed on 26 April 2005

    Resigned on 26 November 2008

    2a Elfort Road
    London
    N5 1AZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYMAN, Ben

    Director

    Appointed on 19 October 2004

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    2b Elfort Road
    London
    N5 1AZ

  • JORDAN, Nicola

    Director

    Appointed on 10 April 2006

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    2d Elfort Road
    London
    N5 1AZ

  • KELLY, Fergus Michael

    Director

    Appointed on 19 October 2004

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    2d Elfort Road
    London
    N5 1AZ

  • SNOWBALL, Mark Richard John

    Director

    Appointed on 19 October 2004

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Trade Mark Attorney

    Month of birth: November 1978

    2a Elfort Road
    London
    N5 1AZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 3 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXYAK8. Transaction: MzE2MTE2NzI2OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WSVF. Transaction: MzE1NDAyMzM0NGFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J1OZ. Transaction: MzEzNTE3ODQxOWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR6LI3. Transaction: MzEyNzIxMTI5NWFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIE0R. Transaction: MzExMDE0MDgxMmFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBOXCH. Transaction: MzEwMzkyODk3NGFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHNRT. Transaction: MzA4ODA4MjUwNGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUCY5U. Transaction: MzA4MTcyNDQxNGFkaXF6a2N4.

  9. 10 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENV2J. Transaction: MzA2NzI5NDg5MGFkaXF6a2N4.

  10. 30 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E0737A. Transaction: MzA2MTU5ODAxMmFkaXF6a2N4.

  11. 22 November 2011 Director's details changed for Miss Naomi Rachel Wallis on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XECT3ZFX. Transaction: MzA0NzUwODg5MWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X434ZYMR. Transaction: MzA0NTk1ODQzMWFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L3ID5XZK. Transaction: MzA0NDkwNjg2MWFkaXF6a2N4.

  14. 11 July 2011 Appointment of Mr David Hayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5WMLVQQ. Transaction: MzA0MDI0NzY4OGFkaXF6a2N4.

  15. 9 July 2011 Appointment of Mr Pietro Bologna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5F1RVOS. Transaction: MzA0MDE1NDQ4M2FkaXF6a2N4.

  16. 9 July 2011 Termination of appointment of Ben Hayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5F1NVOO. Transaction: MzA0MDE1NDQ3OGFkaXF6a2N4.

  17. 9 July 2011 Termination of appointment of David Hayman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5F1HVOI. Transaction: MzA0MDE1NDQ3M2FkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XJYWOR2R. Transaction: MzAzMDk1MTU5MmFkaXF6a2N4.

  19. 24 January 2011 Appointment of Mr Pietro Bologna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJYWNR2Q. Transaction: MzAzMDkzMDkxNmFkaXF6a2N4.

  20. 15 September 2010 Termination of appointment of Nicola Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVT4NF1. Transaction: MzAyMzM4MTU3N2FkaXF6a2N4.

  21. 15 September 2010 Termination of appointment of Nicola Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAVSNNFJ. Transaction: MzAyMzM4MTU2MWFkaXF6a2N4.

  22. 15 September 2010 Appointment of Mr David Hayman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAVR2NFX. Transaction: MzAyMzM4MTQ5NGFkaXF6a2N4.

  23. 12 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATLCFMBC. Transaction: MzAyMTI3NTMzM2FkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZ23NEUW. Transaction: MzAwMjU3ODQ2NGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Sarah Lynch on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XZ23LEUU. Transaction: MzAwMjU2NzYxNGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Ben Hayman on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XZ23KEUT. Transaction: MzAwMjU2NzYxM2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Nicola Hickman Robertson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XYIFXETW. Transaction: MzAwMjQ3NTU4MGFkaXF6a2N4.

  28. 9 November 2009 Secretary's details changed for Miss Nicola Hickman-Robertson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XYIIFETH. Transaction: MzAwMjQ3NjExMWFkaXF6a2N4.

  29. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6EMNCSM. Transaction: MjA0MDIyMDAxMWFkaXF6a2N4.

  30. 26 November 2008 Appointment terminated secretary mark snowball [View PDF]

    Category: Officers. Type: 288b. Barcode: X85B9554. Transaction: MjAxODgzOTc2M2FkaXF6a2N4.

  31. 26 November 2008 Secretary appointed miss nicola hickman-robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: X85A455Y. Transaction: MjAxODgzOTU1M2FkaXF6a2N4.

  32. 26 November 2008 Director appointed miss naomi rachel wallis [View PDF]

    Category: Officers. Type: 288a. Barcode: X84Y155I. Transaction: MjAxODgzODU5MWFkaXF6a2N4.

  33. 26 November 2008 Appointment terminated director mark snowball [View PDF]

    Category: Officers. Type: 288b. Barcode: X80EG559. Transaction: MjAxODgxMTAwMmFkaXF6a2N4.

  34. 31 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GYR4FN. Transaction: MjAxNjk3MzAzNGFkaXF6a2N4.

  35. 20 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARVPG2FI. Transaction: MjAxMTQ0NzAzOGFkaXF6a2N4.

  36. 14 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NzA5NGFkaXF6a2N4.

  37. 3 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxOTE2MmFkaXF6a2N4.

  38. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwOTAzMGFkaXF6a2N4.

  39. 3 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAzNzgxM2FkaXF6a2N4.

  40. 22 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3NjY5N2FkaXF6a2N4.

  41. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNDY2M2FkaXF6a2N4.

  42. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3NTY3M2FkaXF6a2N4.

  43. 9 February 2006 Return made up to 19/10/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDczODA1MWFkaXF6a2N4.

  44. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxOTU2NWFkaXF6a2N4.

  45. 1 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY0NDczMmFkaXF6a2N4.

  46. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzU1ODQ2NWFkaXF6a2N4.

  47. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjY1MzkxM2FkaXF6a2N4.

  48. 16 May 2005 Ad 20/04/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE3MzM4NWFkaXF6a2N4.

  49. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3MDIxMGFkaXF6a2N4.

  50. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3MDc3OGFkaXF6a2N4.

  51. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA4MDQ2OGFkaXF6a2N4.

  52. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg1MjY3NWFkaXF6a2N4.

  53. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyNTA4N2FkaXF6a2N4.

  54. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI5NDg5MWFkaXF6a2N4.

  55. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5NDI4OGFkaXF6a2N4.

  56. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0NzkzMGFkaXF6a2N4.

  57. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAyNTE2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.