31 Elmcourt Road (Freehold) Limited

Company Registration Number: 05287004

Company registered in England and Wales

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31 Elmcourt Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in London.

Registered Address

31 ELMCOURT ROAD
TULSE HILL
LONDON
SE27 9BX

There are 9 companies currently registered at this postcode, including this one.

All companies at SE27 9BX

Registration Data

Company Number

05287004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £9,000£9,000£9,000£9,000£9,000
Current Assets £3,038£1,732£1,745£1,771£4,626
of which Cash £2,862£1,654£1,622£1,704£4,563
Total Assets £12,038£10,732£10,745£10,771£13,626
Current Liabilities £2,974£1,668£1,682£1,708£4,565
Net Current Assets £64£64£63£63£61
Total Net Worth £9,064£9,064£9,063£9,063£9,061

Previous Names

No previous names

Company Officers

  • GRINNELL, Caroline Ann

    Secretary

    Appointed on 1 April 2007

     

    Flat 3
    31, Elmcourt Road
    Tulse Hill
    London
    SE27 9BX
    England

  • KILGARRIFF, Damien Francis

    Director

    Appointed on 18 August 2010

     

    Nationality: Irish

    Occupation: It

    Month of birth: December 1961

    31
    Elmcourt Road
    Tulse Hill
    London
    SE27 9BX

  • DICKEL, Susanne

    Secretary

    Appointed on 15 November 2004

    Resigned on 31 March 2007

    31 Elmcourt Road
    London
    SE27 9BX

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PENNY, Jane

    Director

    Appointed on 15 November 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Video Music Director

    Month of birth: February 1963

    31 Elmcourt Road
    London
    SE27 9BX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, Clare

    Director

    Appointed on 1 April 2007

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1974

    Flat 4
    31, Elmcourt Road
    Tulse Hill
    London
    SE27 9BX
    England

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E77GLF. Transaction: MzE1NjQxMzcxNmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOG51K. Transaction: MzEzNjg5MTcxN2FkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CATXTE. Transaction: MzEyNzg5ODE0MmFkaXF6a2N4.

  4. 9 January 2015 Secretary's details changed for Caroline Grinnell on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH03. Barcode: X3YQ0SHN. Transaction: MzExNTA0NDIxOWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKW7WX. Transaction: MzExNDkzNzg2NmFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBQCXM. Transaction: MzEwNjc4Mzc0NmFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA0YQO. Transaction: MzA5MTU5OTUwMmFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFKG3F. Transaction: MzA4NDA5NTA3NWFkaXF6a2N4.

  9. 22 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA955C. Transaction: MzA2OTkxOTk1MGFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKMSJS. Transaction: MzA2Mjc4NjY2NGFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUESAA. Transaction: MzA1MDA1NTUxNWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG1K9X0H. Transaction: MzA0MzAxNTU4NmFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XEQPCQLD. Transaction: MzAyOTkyNjM4NWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIGHQMVW. Transaction: MzAyMjM5MTMzNWFkaXF6a2N4.

  15. 19 August 2010 Appointment of Mr Damien Francis Kilgarriff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZDB2MOW. Transaction: MzAyMTY2MTAzOWFkaXF6a2N4.

  16. 19 August 2010 Termination of appointment of Clare Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDCFMOA. Transaction: MzAyMTY2MTA5M2FkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XIBTIGM3. Transaction: MzAwNzA1MjUzMmFkaXF6a2N4.

  18. 14 January 2010 Registered office address changed from 31 Elmcourt Road West Norwood London SE27 9BX on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIBTFGM0. Transaction: MzAwNzA0NjM3MmFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Clare Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIBTHGM2. Transaction: MzAwNzA0NjM3NGFkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Caroline Grinnell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XIBTGGM1. Transaction: MzAwNzA0NjM3M2FkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS0UADQ9. Transaction: MjA0MjU2OTYxNWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85CW55S. Transaction: MjAxODgzOTk1MWFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9VR53HU. Transaction: MjAxNDQyMjM2N2FkaXF6a2N4.

  24. 22 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkxNzIwMWFkaXF6a2N4.

  25. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0ODU1NmFkaXF6a2N4.

  26. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MTY0MmFkaXF6a2N4.

  27. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3NTQyOGFkaXF6a2N4.

  28. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NjY2MGFkaXF6a2N4.

  29. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1NjUzNGFkaXF6a2N4.

  30. 11 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MjQzNmFkaXF6a2N4.

  31. 14 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4MTQ1MmFkaXF6a2N4.

  32. 11 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4MjAxM2FkaXF6a2N4.

  33. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyNTg4MWFkaXF6a2N4.

  34. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ2OTc1MmFkaXF6a2N4.

  35. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwNzUwM2FkaXF6a2N4.

  36. 15 December 2004 Registered office changed on 15/12/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQxOTY4M2FkaXF6a2N4.

  37. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU2OTM2MmFkaXF6a2N4.

  38. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk3MDY2NmFkaXF6a2N4.

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