1 Elswick Street Limited

Company Registration Number: 05504686

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.
1 Elswick Street Limited is a Private Company Limited by Guarantee first registered on 11 July 2005.

Registered Address

1 ELSWICK STREET
LONDON
SW6 2QR

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 2QR

Registration Data

Company Number

05504686

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HOPPEN, Michael Sean

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: August 1957

    3
    Jubilee Place
    London
    SW3 3TD
    England

  • WHITTINGTON, James William Richard

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1988

    1 Elswick Street
    London
    SW6 2QR

  • CROFT, Christopher

    Secretary

    Appointed on 8 August 2011

    Resigned on 14 December 2016

    1 Elswick Street
    London
    SW6 2QR

  • GLYNN SMITH, Joanna

    Secretary

    Appointed on 11 July 2005

    Resigned on 8 August 2011

    1 Elswick Street
    London
    SW6 2QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CROFT, Christopher

    Director

    Appointed on 11 July 2005

    Resigned on 8 August 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1974

    1 Elswick Street
    London
    SW6 2QR

  • GLYNN SMITH, Jonathan

    Director

    Appointed on 11 July 2005

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1965

    1 Elswick Street
    London
    SW6 2QR

  • GLYNN-SMITH, Joanna

    Director

    Appointed on 8 August 2011

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1972

    1 Elswick Street
    London
    SW6 2QR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 15 December 2016 Termination of appointment of Christopher Croft as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM02. Barcode: X5LUTWU8. Transaction: MzE2NDUyODYyM2FkaXF6a2N4.

  2. 15 December 2016 Appointment of Mr James William Richard Whittington as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LUTVW9. Transaction: MzE2NDUyODM1MGFkaXF6a2N4.

  3. 8 December 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LF0I9V. Transaction: MzE2Mzk1Mzc2MmFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VSK0. Transaction: MzE1Mjc1MTM5NmFkaXF6a2N4.

  5. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DX13S. Transaction: MzE0NTg0MzY5NmFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NL6Y. Transaction: MzEyODQ0NjI2N2FkaXF6a2N4.

  7. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YNMKJ. Transaction: MzEyMTgwMjUwN2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5FCR. Transaction: MzEwMzU4NjE1NmFkaXF6a2N4.

  9. 17 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZCKK1. Transaction: MzA5ODQwMzA0OWFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRUH7E. Transaction: MzA4MTY5MDM0NGFkaXF6a2N4.

  11. 13 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X224S1NC. Transaction: MzA3Mjc5MzAxOWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUE6Z. Transaction: MzA2MTIzMTAwMmFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18AYYRC. Transaction: MzA1NzI1NzkyMWFkaXF6a2N4.

  14. 9 March 2012 Appointment of Michael Sean Hoppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D39TL. Transaction: MzA1Mzg4OTMwMGFkaXF6a2N4.

  15. 7 March 2012 Termination of appointment of Joanna Glynn-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147SNVN. Transaction: MzA1MzcxNDMyNWFkaXF6a2N4.

  16. 7 March 2012 Termination of appointment of Jonathan Glynn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147SNTV. Transaction: MzA1MzcxNDI3OGFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XF4JNWI0. Transaction: MzA0MTc2MTk0MGFkaXF6a2N4.

  18. 8 August 2011 Appointment of Mrs Joanna Glynn-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF4JMWIZ. Transaction: MzA0MTc2MTcyOWFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Christopher Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF4JKWIX. Transaction: MzA0MTc2MTcyMGFkaXF6a2N4.

  20. 8 August 2011 Appointment of Mr Christopher Croft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF4JLWIY. Transaction: MzA0MTc2MTcyNWFkaXF6a2N4.

  21. 8 August 2011 Termination of appointment of Joanna Glynn Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF4JJWIW. Transaction: MzA0MTc2MTcxN2FkaXF6a2N4.

  22. 16 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5CNPV0Y. Transaction: MzAzODkzMzMzN2FkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUIW7MB9. Transaction: MzAyMDkzNTMzMGFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Jonathan Glynn Smith on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUIW6MB8. Transaction: MzAyMDkzNTMyM2FkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Christopher Croft on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUIW5MB7. Transaction: MzAyMDkzNTMyMmFkaXF6a2N4.

  26. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6B5WJLW. Transaction: MzAxNDkwMTkzN2FkaXF6a2N4.

  27. 4 August 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BFFC4I. Transaction: MjAzODUxMzkxN2FkaXF6a2N4.

  28. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGOPIA72. Transaction: MjAzMzk4NTU0NmFkaXF6a2N4.

  29. 6 August 2008 Annual return made up to 11/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITYV203. Transaction: MjAxMDQwMjUyNWFkaXF6a2N4.

  30. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACL57ZR9. Transaction: MjAwNTYzODY1NGFkaXF6a2N4.

  31. 18 July 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3NjQ0NGFkaXF6a2N4.

  32. 25 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTc1NGFkaXF6a2N4.

  33. 1 August 2006 Annual return made up to 11/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxODQ0OGFkaXF6a2N4.

  34. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2MzI3MGFkaXF6a2N4.

  35. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MDc4MWFkaXF6a2N4.

  36. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI5MjE2MWFkaXF6a2N4.

  37. 5 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQwMTAxMGFkaXF6a2N4.

  38. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU5MDM2MWFkaXF6a2N4.

  39. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk2OTU5NGFkaXF6a2N4.

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