36 Elsworthy Road Limited

Company Registration Number: 05845105

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.
36 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in London.

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 117 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

Registration Data

Company Number

05845105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£100£100£100£0
Current Assets £100£100£100£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HORDER, Charles

    Secretary

    Appointed on 4 April 2016

     

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • GILBERT, Karen Anne

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Asst Producer Media

    Month of birth: September 1976

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HORDER, Jane

    Director

    Appointed on 13 June 2006

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: October 1962

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • SCARDACCIONE, Maria Gabriela

    Director

    Appointed on 27 June 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1967

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • WU, Wendy

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1960

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HORDER, Charles

    Secretary

    Appointed on 13 June 2006

    Resigned on 31 March 2008

    44 Hadley Highstone
    Hadley
    Barnet
    Hertfordshire
    EN5 4PU

  • HORDER CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2008

    Resigned on 4 April 2016

    44
    Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4PU
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    41 Chalton Street
    London
    NW1 1JD

  • HARVEY, Philip Christopher

    Director

    Appointed on 13 June 2006

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Student

    Month of birth: August 1976

    New Penderel House,
    2nd Floor,
    283-288, High Holborn,
    London.
    WC1V 7HP
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DEPUP4. Transaction: MzE1NTE0ODIxOGFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07HS2. Transaction: MzE1MjY1NjQwM2FkaXF6a2N4.

  3. 11 July 2016 Appointment of Charles Horder as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP03. Barcode: X5B07HO2. Transaction: MzE1MjY1NjE4NmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X5B07HQA. Transaction: MzE1MjY1NjE4MGFkaXF6a2N4.

  5. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GL2AI. Transaction: MzE0NTkzNTAyMmFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJAQLC. Transaction: MzEzNjc4MzY5MmFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7YT7. Transaction: MzEzMDk4NDA5NWFkaXF6a2N4.

  8. 15 September 2015 Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X4FQ7YVC. Transaction: MzEzMDgxNzQ5NGFkaXF6a2N4.

  9. 19 May 2015 Appointment of Maria Gabriela Scardaccione as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X47RQE35. Transaction: MzEyMzQ0NzQxNWFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Philip Christopher Harvey as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X47RQDAP. Transaction: MzEyMzQ0NzIxMmFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP3KO. Transaction: MzEyMDIzNzgxMGFkaXF6a2N4.

  12. 22 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKGHT. Transaction: MzEwNDE1MzkzNWFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N62Z. Transaction: MzEwMTk0MTQ5NGFkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN5FZS. Transaction: MzA4NDc0ODI4MWFkaXF6a2N4.

  15. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWATN. Transaction: MzA3OTczMjM2MmFkaXF6a2N4.

  16. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247UDB7. Transaction: MzA3NDUzODMwOGFkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TSLU. Transaction: MzA1OTA4ODMzMWFkaXF6a2N4.

  18. 9 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZUVGVF. Transaction: MzA1MDQwNjM2OWFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW8Y0UYR. Transaction: MzAzODc1Njc2MmFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXN4KMLC. Transaction: MzAyMTQzMDY1NWFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XV6R2MER. Transaction: MzAyMTA1NzU2MGFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Jane Horder on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV6R0MEP. Transaction: MzAyMTA1NzM3M2FkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Wendy Wu on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV6R1MEQ. Transaction: MzAyMTA1NzM3NWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Philip Christopher Harvey on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV6QZMEN. Transaction: MzAyMTA1NzM3MmFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Karen Anne Gilbert on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV6QYMEM. Transaction: MzAyMTA1NzM3MWFkaXF6a2N4.

  26. 9 August 2010 Secretary's details changed for Everett Horder Corporate Services Limited on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH04. Barcode: XV6QXMEL. Transaction: MzAyMTA1NzM3MGFkaXF6a2N4.

  27. 26 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9AFVCQ5. Transaction: MjA0MDAzNzc5NGFkaXF6a2N4.

  28. 24 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGLLAZF. Transaction: MjAzNTc0NzYwOGFkaXF6a2N4.

  29. 17 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0AQ77C0. Transaction: MjAyNTkzNDA1MmFkaXF6a2N4.

  30. 28 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDEzNzU5N2FkaXF6a2N4.

  31. 27 October 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13R14B8. Transaction: MjAxNjQ1MzAwN2FkaXF6a2N4.

  32. 24 October 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxNjIwNzc1NmFkaXF6a2N4.

  33. 23 October 2008 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P6R47U. Transaction: MjAxNjIwNzcwOWFkaXF6a2N4.

  34. 15 April 2008 Appointment terminated secretary charles horder [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ512YT8. Transaction: MjAwMzMzODU1NmFkaXF6a2N4.

  35. 15 April 2008 Secretary appointed everett horder corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ513YT9. Transaction: MjAwMzMzODQ2NmFkaXF6a2N4.

  36. 27 March 2007 Div 13/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzUyNzg3MWFkaXF6a2N4.

  37. 27 March 2007 Ad 13/06/06--------- £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA2NDY4NmFkaXF6a2N4.

  38. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4MzgxOGFkaXF6a2N4.

  39. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNzk5N2FkaXF6a2N4.

  40. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNzY4NWFkaXF6a2N4.

  41. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNzk5NmFkaXF6a2N4.

  42. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxNzk5NWFkaXF6a2N4.

  43. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgxODc0MmFkaXF6a2N4.

  44. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgxODcyNmFkaXF6a2N4.

  45. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgyMTUxNWFkaXF6a2N4.

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