44 Elm Park Gardens Limited

Company Registration Number: 05459084

Company registered in England and Wales

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44 Elm Park Gardens Limited is a Private Company Limited by Guarantee first registered on 20 May 2005. Its current registered address is in London.

Registered Address

ANTHONY YAZITIS
FLAT 8
44 ELM PARK GARDENS
LONDON
SW10 9PA

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

All companies at SW10 9PA

Registration Data

Company Number

05459084

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,111£2,111£2,111£0£2,113
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,111£2,111£2,111£0£2,113
Current Liabilities £1,239£1,239£1,239£0£1,240
Net Current Assets £-1,239£-1,239£-1,239£0£-1,240
Total Net Worth £872£872£872£0£873

Previous Names

No previous names

Company Officers

  • YAZITZIS, Anthony

    Director

    Appointed on 31 May 2014

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: January 1980

    Flat 8
    44 Elm Park Gardens
    London
    SW10 9PA
    England

  • DAVIES, Julie Ann Camilla

    Secretary

    Appointed on 20 May 2005

    Resigned on 29 October 2008

    Flat 2 62 Kings Road
    Richmond
    Surrey
    TW10 6EP

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 29 October 2008

    Resigned on 31 May 2014

    The Studio 16 Cavaye Place
    London
    SW10 9PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Julie Ann Camilla

    Director

    Appointed on 20 May 2005

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Marketing Consulatnt

    Month of birth: April 1954

    Flat 2 62 Kings Road
    Richmond
    Surrey
    TW10 6EP

  • JENNER, Samantha Louise

    Director

    Appointed on 20 May 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1973

    87 Upper Street
    London
    N1 0NP

  • VAN GEENS, Paul Henry

    Director

    Appointed on 20 May 2005

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1957

    10 Saint Leonards Terrace
    Chelsea
    London
    SW3 4QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHM8R. Transaction: MzE0OTk3MDE5MGFkaXF6a2N4.

  2. 11 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CVF4NM. Transaction: MzEyODQ2MzEzMWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVWXDS. Transaction: MzEyNjM5NjQxOWFkaXF6a2N4.

  4. 28 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EC10LM. Transaction: MzEwNTg5MDQ3NmFkaXF6a2N4.

  5. 8 August 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3D744FM. Transaction: MzEwNDk1MDc2MWFkaXF6a2N4.

  6. 17 July 2014 Director's details changed for Mr Anthony Yazitzis on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBPY2A. Transaction: MzEwMzk0MTk3OGFkaXF6a2N4.

  7. 14 July 2014 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Flat 8 44 Elm Park Gardens London SW10 9PA on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3BYR54P. Transaction: MzEwMzY0ODA4NGFkaXF6a2N4.

  8. 12 July 2014 Termination of appointment of Paul Van Geens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYR5BC. Transaction: MzEwMzY0ODExNmFkaXF6a2N4.

  9. 12 July 2014 Appointment of Mr Anthony Yazitzis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BYR58O. Transaction: MzEwMzY0ODEwOGFkaXF6a2N4.

  10. 12 July 2014 Termination of appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BYR54X. Transaction: MzEwMzY0ODA4OGFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX5Q0. Transaction: MzEwMDQ0MTEzMmFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Samantha Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W68IO. Transaction: MzA3OTIxNTM3OGFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTJ5K. Transaction: MzA3ODI1MzEwNWFkaXF6a2N4.

  14. 22 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OU43V. Transaction: MzA3MzMyNjYyNmFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITDTC. Transaction: MzA1Nzk1MDI5NmFkaXF6a2N4.

  16. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QCBKZ. Transaction: MzA1MjU4NDM1MWFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XYXBRV6V. Transaction: MzAzOTE2MDA2NmFkaXF6a2N4.

  18. 2 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XQTS13. Transaction: MzAzMzE1MzgxMWFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XKKG2LQU. Transaction: MzAxOTYzNzg5MWFkaXF6a2N4.

  20. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKKETLQJ. Transaction: MzAxOTYzNzg1NGFkaXF6a2N4.

  21. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKR4SHV8. Transaction: MzAxMDUxNzYzOGFkaXF6a2N4.

  22. 26 June 2009 Appointment terminated director julie davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QVAB0I. Transaction: MjAzNTkzNzUzOWFkaXF6a2N4.

  23. 17 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI74ASD. Transaction: MjAzNTI1NDA0OGFkaXF6a2N4.

  24. 3 June 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF5AOAAC. Transaction: MjAzNDI4OTI4OGFkaXF6a2N4.

  25. 4 December 2008 Appointment terminated secretary julie davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A0H0U5C2. Transaction: MjAxOTM2MzUzMmFkaXF6a2N4.

  26. 11 November 2008 Secretary appointed farrar property management [View PDF]

    Category: Officers. Type: 288a. Barcode: AIFDK4QY. Transaction: MjAxNzc4Nzc1M2FkaXF6a2N4.

  27. 6 August 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0MUX1ZN. Transaction: MjAxMDQxMjY5MGFkaXF6a2N4.

  28. 1 July 2008 Registered office changed on 01/07/2008 from 22 gilbert street london W11C 5HD [View PDF]

    Category: Address. Type: 287. Barcode: AIYN30YE. Transaction: MjAwODE5OTQzM2FkaXF6a2N4.

  29. 6 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYTH70B0. Transaction: MjAwNjc4Nzc3MmFkaXF6a2N4.

  30. 4 October 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNzgyOGFkaXF6a2N4.

  31. 26 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzNjc5OGFkaXF6a2N4.

  32. 28 June 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzOTE4MWFkaXF6a2N4.

  33. 22 June 2006 Registered office changed on 22/06/06 from: c/o rokeby, johnson, baars LLP 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMzNTYwMmFkaXF6a2N4.

  34. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMjk3OWFkaXF6a2N4.

  35. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0MjgyM2FkaXF6a2N4.

  36. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMzIzOGFkaXF6a2N4.

  37. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk2NTE5MmFkaXF6a2N4.

  38. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3MDE4NmFkaXF6a2N4.

  39. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQwNzM3MGFkaXF6a2N4.

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