121 Elborough Street Limited

Company Registration Number: 05396905

Company registered in England and Wales

Approximate Location Map
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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.
121 Elborough Street Limited is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in London.

Registered Address

JAMES THOMAS
121 ELBOROUGH STREET
LONDON
ENGLAND
SW18 5DS

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

All companies at SW18 5DS

Registration Data

Company Number

05396905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • THOMAS, James David

    Secretary

    Appointed on 29 March 2016

     

    JAMES THOMAS
    121a
    Elborough St
    Southfields
    London
    SW18 5DS
    United Kingdom

  • LI, Sun

    Director

    Appointed on 1 May 2016

     

    Nationality: Chinese

    Occupation: Associate Director, Johnson & Johnson

    Month of birth: January 1976

    10
    Lindore Road
    London
    SW11 1HJ
    England

  • THOMAS, James David

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    JAMES THOMAS
    121
    Elborough Street
    London
    SW18 5DS
    England

  • ROOK, Christopher Demarquay, Dr

    Secretary

    Appointed on 17 March 2005

    Resigned on 29 March 2016

    Nationality: British

    Occupation: General Practitioner

    124 Watson Avenue
    Toorak Gardens
    Adelaide
    Sa
    5065
    Australia

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DI TALAMO, Charlotte Nicola

    Director

    Appointed on 13 February 2015

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: March 1988

    121a
    Elborough Street
    London
    SW18 5DS
    England

  • DU PLESSIS, Konrad Gerhardus

    Director

    Appointed on 31 March 2011

    Resigned on 13 February 2015

    Nationality: South African

    Occupation: Operations Manager

    Month of birth: April 1978

    94 Hemingford Road
    London
    N1 1DD

  • MORRISON, Ewan Alexander

    Director

    Appointed on 17 March 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Architectural Assis

    Month of birth: November 1975

    Ground Floor Flat
    121 Elborough Street Southfields
    London
    SW18 5DS

  • ROOK, Christopher Demarquay, Dr

    Director

    Appointed on 17 March 2005

    Resigned on 29 March 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1968

    124 Watson Avenue
    Toorak Gardens
    Adelaide
    Sa
    5065
    Australia

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 12 May 2017 Termination of appointment of Charlotte Nicola Di Talamo as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66B3GX7. Transaction: MzE3NTY4MjM2MmFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQHBC. Transaction: MzE3MTU1NTU1MmFkaXF6a2N4.

  3. 25 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YW7KG8. Transaction: MzE2NzQ3NjMxM2FkaXF6a2N4.

  4. 16 June 2016 Appointment of Mrs Sun Li as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X596W3GZ. Transaction: MzE1MDgyODc4NmFkaXF6a2N4.

  5. 15 June 2016 Appointment of Miss Charlotte Nicola Di Talamo as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X596VH1M. Transaction: MzE1MDgyMzczNWFkaXF6a2N4.

  6. 26 May 2016 Registered office address changed from 94 Hemingford Road London N1 1DD to C/O James Thomas 121 Elborough Street London SW18 5DS on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T4VU1. Transaction: MzE0OTQ2MTQyNmFkaXF6a2N4.

  7. 22 May 2016 Termination of appointment of Christopher Demarquay Rook as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X57IKYAB. Transaction: MzE0OTEwMTQ5NWFkaXF6a2N4.

  8. 22 May 2016 Appointment of Mr James David Thomas as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X57IKY8J. Transaction: MzE0OTEwMTQ5MmFkaXF6a2N4.

  9. 22 May 2016 Termination of appointment of Christopher Demarquay Rook as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X57IKY9V. Transaction: MzE0OTEwMTQ4M2FkaXF6a2N4.

  10. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJWIH. Transaction: MzE0NDMyMjg5OGFkaXF6a2N4.

  11. 19 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC5WE3. Transaction: MzEzMzMzMzU0M2FkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458G042. Transaction: MzEyMTA3MzUzNGFkaXF6a2N4.

  13. 13 April 2015 Appointment of Mr James David Thomas as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X458G05E. Transaction: MzEyMTA0NjkyM2FkaXF6a2N4.

  14. 13 April 2015 Termination of appointment of Konrad Gerhardus Du Plessis as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X458G056. Transaction: MzEyMTA0NjkxN2FkaXF6a2N4.

  15. 27 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SC7K0. Transaction: MzEwMDc2MzMxNmFkaXF6a2N4.

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

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKKPS. Transaction: MzA5NjM1MTc2NWFkaXF6a2N4.

  17. 10 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSOXIQ. Transaction: MzA4MTMwOTM1N2FkaXF6a2N4.

  18. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXUY8. Transaction: MzA3NDU5ODg2OWFkaXF6a2N4.

  19. 14 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXOO7K. Transaction: MzA1OTE1ODM4MGFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X152SZ2Q. Transaction: MzA1NDM3NDQ5NGFkaXF6a2N4.

  21. 30 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG3W3X0P. Transaction: MzA0MjkzNjM4N2FkaXF6a2N4.

  22. 20 April 2011 Termination of appointment of Ewan Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMQ0TGW. Transaction: MzAzNTk2OTE2NGFkaXF6a2N4.

  23. 20 April 2011 Appointment of Mr Konrad Gerhardus Du Plessis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEMN3TGW. Transaction: MzAzNTk2OTA0NGFkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XBHC8T8A. Transaction: MzAzNTQ2MjA3NGFkaXF6a2N4.

  25. 26 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0JFCLV0. Transaction: MzAyMDE4MzUzOGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XDBVGIYC. Transaction: MzAxMzI3MzM0MGFkaXF6a2N4.

  27. 7 April 2010 Director's details changed for Dr Christopher Demarquay Rook on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDBVFIYB. Transaction: MzAxMzAwNjU5MWFkaXF6a2N4.

  28. 7 April 2010 Director's details changed for Ewan Alexander Morrison on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDBVEIYA. Transaction: MzAxMzAwNjU4OWFkaXF6a2N4.

  29. 4 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AELCRACY. Transaction: MjAzNDM3NDY1MWFkaXF6a2N4.

  30. 2 June 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPNCADP. Transaction: MjAzNDE3MTUzN2FkaXF6a2N4.

  31. 17 June 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QN50N9. Transaction: MjAwNzM2NTk1NWFkaXF6a2N4.

  32. 8 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7REZIM. Transaction: MjAwNTAxNDc5M2FkaXF6a2N4.

  33. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NjI2M2FkaXF6a2N4.

  34. 25 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0NTQyN2FkaXF6a2N4.

  35. 25 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQwMzEwNWFkaXF6a2N4.

  36. 25 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzNzA5OWFkaXF6a2N4.

  37. 10 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NjczOWFkaXF6a2N4.

  38. 12 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5MzA5MGFkaXF6a2N4.

  39. 12 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTgxNTg3N2FkaXF6a2N4.

  40. 12 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDMxMDc1NGFkaXF6a2N4.

  41. 12 April 2006 Registered office changed on 12/04/06 from: hillside goveton kingsbridge devon TQ7 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQwMzU2NWFkaXF6a2N4.

  42. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyMTA3NmFkaXF6a2N4.

  43. 30 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4Mzc5MGFkaXF6a2N4.

  44. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUyODcwN2FkaXF6a2N4.

  45. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNTcyMGFkaXF6a2N4.

  46. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU3MTQyOGFkaXF6a2N4.

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