31 Elsham Road Limited

Company Registration Number: 05958424

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.
31 Elsham Road Limited is a Private Company Limited by Shares first registered on 6 October 2006.

Registered Address

31 ELSHAM ROAD
LONDON
W14 8HB

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 8HB

Registration Data

Company Number

05958424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • O'HAGAN, Catherine Elizabeth

    Secretary

    Appointed on 6 October 2006

     

    Flat 4
    31 Elsham Road
    London
    W14 8HB

  • COWPER, Julia

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1937

    Flat 1
    31 Elsham Road
    London
    W14 8HB

  • O'HAGAN, Catherine Elizabeth

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Leetings Manager

    Month of birth: December 1945

    Flat 4
    31 Elsham Road
    London
    W14 8HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Barry Henry

    Director

    Appointed on 6 October 2006

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    90 Princess Victoria Street
    Clifton
    Bristol
    BS8 4DB

  • HARRIS, Danyel

    Director

    Appointed on 6 October 2006

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Accounts Director

    Month of birth: January 1972

    Flat 38
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ACNK. Transaction: MzE1OTE5MTAyMGFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B06SW8. Transaction: MzE1MjY0ODk2M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR6ZF. Transaction: MzEzMjc1Nzc3MWFkaXF6a2N4.

  4. 18 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BWCQ6I. Transaction: MzEyNzMyMTk2MGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4IZV. Transaction: MzEwODg2NjkwMGFkaXF6a2N4.

  6. 10 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTN3OW. Transaction: MzEwMzU1MDQyNGFkaXF6a2N4.

  7. 13 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVOBA9. Transaction: MzA4Njg3Mjg0OWFkaXF6a2N4.

  8. 10 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A93WI0. Transaction: MzA3OTUyNzIyNmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1HF0Y. Transaction: MzA2NTQwNzE5M2FkaXF6a2N4.

  10. 18 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BB4ZW2. Transaction: MzA1OTMwMTI2NGFkaXF6a2N4.

  11. 16 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1SSMYFH. Transaction: MzA0NTU0NzA5N2FkaXF6a2N4.

  12. 16 October 2011 Termination of appointment of Barry Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SPMYFE. Transaction: MzA0NTU0Njk4NGFkaXF6a2N4.

  13. 26 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4YRVWY3. Transaction: MzA0Mjc5NjgwN2FkaXF6a2N4.

  14. 17 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XO39AOB6. Transaction: MzAyNTM1NTQ4MGFkaXF6a2N4.

  15. 19 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKIPFMLY. Transaction: MzAyMTY1NTk5MmFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJK7TG0G. Transaction: MzAwNTQ2MDE2M2FkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Barry Henry Baker on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJK7QG0D. Transaction: MzAwNTQ1OTc3MmFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Catherine Elizabeth O'hagan on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJK7SG0F. Transaction: MzAwNTQ1OTc3NWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Julia Cowper on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJK7RG0E. Transaction: MzAwNTQ1OTc3NGFkaXF6a2N4.

  20. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L25Q9CIL. Transaction: MjAzOTUyMzYyMWFkaXF6a2N4.

  21. 20 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1FZ6OQ. Transaction: MjAyMzc0NTM3MGFkaXF6a2N4.

  22. 6 August 2008 Appointment terminated director danyel harris [View PDF]

    Category: Officers. Type: 288b. Barcode: LJMH120A. Transaction: MjAxMDQ3MjU0MGFkaXF6a2N4.

  23. 6 August 2008 Director's change of particulars / danyel harris / 06/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: LJMH0209. Transaction: MjAxMDQ3MjQyNWFkaXF6a2N4.

  24. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LJMH220B. Transaction: MjAxMDQ3MTkwMmFkaXF6a2N4.

  25. 1 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2OTgzOWFkaXF6a2N4.

  26. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5MDk3NmFkaXF6a2N4.

  27. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NjM5MGFkaXF6a2N4.

  28. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MDg0NGFkaXF6a2N4.

  29. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3MTA1M2FkaXF6a2N4.

  30. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MTY4N2FkaXF6a2N4.

  31. 17 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4NDE0M2FkaXF6a2N4.

  32. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzMDkwMGFkaXF6a2N4.

  33. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk5NTc3MWFkaXF6a2N4.

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