8 Elsworthy Terrace Limited

Company Registration Number: 05854017

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.
8 Elsworthy Terrace Limited is a Private Company Limited by Guarantee first registered on 21 June 2006. Its current registered address is in London.

Registered Address

8 ELSWORTHY TERRACE LIMITED
8 ELSWORTHY TERRACE
LONDON
NW3 3DR

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 3DR

Registration Data

Company Number

05854017

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,718£17,704£14,030£10,449£7,901£5,338£2,589
of which Cash £24,718£17,704£14,030£10,449£7,901£5,338£1,268
Total Assets £24,718£17,704£14,030£10,449£7,901£5,338£2,589
Current Liabilities £600£600£600£600£600£600£1,180
Net Current Assets £24,118£17,104£13,430£9,849£7,301£4,738£1,409
Total Net Worth £24,118£17,104£13,430£9,849£7,301£4,738£1,409

Previous Names

No previous names

Company Officers

  • COVENTRY, Margaret Elizabeth

    Secretary

    Appointed on 28 September 2007

     

    Flat 2
    8 Elsworthy Terrace
    London
    NW3 3DR

  • COVENTRY, Margaret Elizabeth

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Pub Restaurant Proprietor

    Month of birth: August 1942

    Flat 2
    8 Elsworthy Terrace
    London
    NW3 3DR

  • PENDERIS, Marius

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1968

    Flat 4
    8 Elsworthy Terrace
    London
    NW3 3DR

  • PROTHERO, Caroline Esther

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Dj Agent

    Month of birth: May 1970

    8 ELSWORTHY TERRACE LIMITED
    8
    Elsworthy Terrace
    London
    NW3 3DR

  • VON DER TANN, Matthias, Dr

    Director

    Appointed on 28 September 2007

     

    Nationality: German

    Occupation: Consultant Psychiatrist In Psy

    Month of birth: July 1953

    Flat 3
    8 Elsworthy Terrace
    London
    NW3 3DR

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 21 June 2006

    Resigned on 28 September 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • BALL, Graham John

    Director

    Appointed on 28 September 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1958

    16-17
    Mile End Place
    Stepney Green
    London
    E1 4BH

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 21 June 2006

    Resigned on 28 September 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

This information was most recently updated 22/04/2017.

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. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HCVOO. Transaction: MzE3MTc4NjQzNWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3EKZ. Transaction: MzE1MjI0NDc0NWFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AYVRL. Transaction: MzE0Mzc5NzQzMGFkaXF6a2N4.

  4. 12 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPE2O. Transaction: MzEyNjkwODQ5MGFkaXF6a2N4.

  5. 31 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: A43FPSNN. Transaction: MzExOTY5NTc1MmFkaXF6a2N4.

  6. 6 February 2015 Appointment of Ms Caroline Esther Prothero as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X40LS1N5. Transaction: MzExNjc4NjgwMWFkaXF6a2N4.

  7. 3 February 2015 Termination of appointment of Graham John Ball as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X40GJ9AZ. Transaction: MzExNjYxMjk2N2FkaXF6a2N4.

  8. 5 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMUF4. Transaction: MzEwMzIzMDYwOWFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JHLK8. Transaction: MzA5NTQxMzMyN2FkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OKP5. Transaction: MzA4MTkwOTM2OWFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1I9F. Transaction: MzA3MzU3MTQ5MmFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYWGX. Transaction: MzA2MDU5OTI0OGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJTP9ZI1. Transaction: MzA0NzkyODYxM2FkaXF6a2N4.

  14. 23 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X9ZBTW27. Transaction: MzA0MDkzNTQzNGFkaXF6a2N4.

  15. 23 July 2011 Director's details changed for Dr Matthias Von Der Tann on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X9ZBSW26. Transaction: MzA0MDkzNTQyOWFkaXF6a2N4.

  16. 23 July 2011 Director's details changed for Marius Penderis on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X9ZBRW25. Transaction: MzA0MDkzNTQyNmFkaXF6a2N4.

  17. 23 July 2011 Registered office address changed from Flat 2 8 Elsworthy Terrace London NW3 3DR on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Address. Type: AD01. Barcode: X9ZBQW24. Transaction: MzA0MDkzNTQyOGFkaXF6a2N4.

  18. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWQNXSJR. Transaction: MzAzNDExMjU2OWFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: AJ5LYMUX. Transaction: MzAyMjM3MzI4MmFkaXF6a2N4.

  20. 27 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjI0MzAyMGFkaXF6a2N4.

  21. 30 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWSK7EH1. Transaction: MzAwMTgyMjgzOWFkaXF6a2N4.

  22. 5 August 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T52C5E. Transaction: MjAzODY1MTg2MWFkaXF6a2N4.

  23. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8MXD8PB. Transaction: MjAzMDEyMjA0M2FkaXF6a2N4.

  24. 17 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEII51HY. Transaction: MjAwOTIxOTEwM2FkaXF6a2N4.

  25. 5 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A683IYJQ. Transaction: MjAwMjcxMTc2M2FkaXF6a2N4.

  26. 27 February 2008 Director appointed graham john ball [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6UJXJ6. Transaction: MjAwMDMzMzYzMGFkaXF6a2N4.

  27. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LYYXD1. Transaction: MDE5MjYzNjE0MmFkaXF6a2N4.

  28. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LYZXD2. Transaction: MDE5MjYzNjE1OWFkaXF6a2N4.

  29. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LZ0XD4. Transaction: MDE5MjYzNjE0M2FkaXF6a2N4.

  30. 21 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LZ2XD6. Transaction: MDE5MjYzNjE1N2FkaXF6a2N4.

  31. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0LZ3XD7. Transaction: MDE5MjYzNjE2MWFkaXF6a2N4.

  32. 21 February 2008 Registered office changed on 21/02/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Barcode: A0LZ4XD8. Transaction: MDE5MjYzNjE1OGFkaXF6a2N4.

  33. 17 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5ODc4MGFkaXF6a2N4.

  34. 16 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAxOTY0MmFkaXF6a2N4.

  35. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY2NDgzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.