61 Elsham Road (Rte) Limited

Company Registration Number: 05791720

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.
61 Elsham Road (Rte) Limited is a Private Company Limited by Guarantee first registered on 24 April 2006. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

NATWEST BANK CHAMBERS
THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9LS

There are 75 companies currently registered at this postcode, including this one.

All companies at LS29 9LS

Registration Data

Company Number

05791720

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £49,888£0£39,558£39,667£39,776£39,706£39,805£40,000£20,000£20,000
Current Assets £49,843£4,242£3,972£3,702£2,847£2,585£2,910£484£40,104£40,000
of which Cash £104£104£104£104£104£104£104£104£104£0
Total Assets £99,731£4,242£43,530£43,369£42,623£42,291£42,715£40,484£60,104£60,000
Current Liabilities £0£50,896£0£0£0£0£0£0£190£190
Net Current Assets £49,843£-46,654£3,972£3,702£2,847£2,585£2,910£484£39,914£39,810
Total Net Worth £99,731£3,487£43,530£43,369£42,623£42,291£42,715£40,484£59,914£59,810

Previous Names

No previous names

Company Officers

  • PENN, Malcolm Gerard, Dr

    Secretary

    Appointed on 24 April 2006

     

    61 Elsham Road
    London
    W14 8HD

  • PENN, Malcolm Gerard, Dr

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1966

    61 Elsham Road
    London
    W14 8HD

  • RAHNEJAT, Homayoon, Dr

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Academic

    Month of birth: April 1954

    61c Elsham Road
    London
    W14 8HD

  • DWYER, Daniel John

    Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel John

    Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Corporate Body

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Corporate Body

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 16/11/2017.

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.

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. 26 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656B2UQ. Transaction: MzE3NDQ1MjkwOGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X618AKKI. Transaction: MzE3MDAyMzkyNWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58LP0MX. Transaction: MzE1MDEyOTcxMGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8LLL. Transaction: MzE0MDg4NTgxOWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468UKVS. Transaction: MzEyMjAwMDI5NWFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q43T. Transaction: MzExNjQ2NTQxM2FkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE3OO. Transaction: MzA5ODc0NDY5MmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POGFF. Transaction: MzA5MzcxNjgxOGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGWWB. Transaction: MzA3NzI4ODYyNGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ASPV. Transaction: MzA3MjA4NjA0NWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19O2WWG. Transaction: MzA1ODEzNDA3MGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PI0JC. Transaction: MzA1MTY1NzE5NmFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XHL7FTT7. Transaction: MzAzNjQzODQ0MWFkaXF6a2N4.

  14. 3 March 2011 Registered office address changed from Basement Flat 61 Elsham Road London W14 8HD on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A24S6S39. Transaction: MzAzMzIzODg3NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMQ9IR90. Transaction: MzAzMTM5NzUwMmFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XPL0GJLR. Transaction: MzAxNDY3Mzk2MWFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Dr Homayoon Rahnejat on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XPL0FJLQ. Transaction: MzAxNDY3MDg0NmFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Malcolm Gerard Penn on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XPL0EJLP. Transaction: MzAxNDY3MDg0NWFkaXF6a2N4.

  19. 5 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZEJ3HZP. Transaction: MzAxMDgxNTI3OWFkaXF6a2N4.

  20. 7 May 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMM39NF. Transaction: MjAzMjQxMDM4NWFkaXF6a2N4.

  21. 21 May 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9D78ZW6. Transaction: MjAwNTg1NDA1NmFkaXF6a2N4.

  22. 2 May 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBIXZDX. Transaction: MjAwNDY0MjQyOGFkaXF6a2N4.

  23. 10 May 2007 Annual return made up to 24/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MjI2OWFkaXF6a2N4.

  24. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyNzkwMWFkaXF6a2N4.

  25. 12 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3NDUyM2FkaXF6a2N4.

  26. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5NzE5OWFkaXF6a2N4.

  27. 12 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MTA1NGFkaXF6a2N4.

  28. 12 May 2006 Registered office changed on 12/05/06 from: linden house court lodge farm warren road chelsfield kent BR6 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxMTk2NmFkaXF6a2N4.

  29. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTYyMzY5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Sun, 17 Dec 2017 21:50:04 +0000