15 Elsham Road Limited

Company Registration Number: 05969930

Company registered in England and Wales

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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.
15 Elsham Road Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05969930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 21 November 2014

     

    62
    Grants Close
    London
    NW7 1DE
    Great Britain

  • AITKEN, Laila

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    62
    Grants Close
    London
    NW7 1DE
    England

  • VU, Thi Thuy Duong

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1986

    15
    Elsham Road
    London
    W14 8HA
    United Kingdom

  • ABEDEEN, Zainul

    Secretary

    Appointed on 9 June 2008

    Resigned on 20 May 2013

    15 Elsham Road
    London
    W14 8HA

  • AITKEN, Laila

    Secretary

    Appointed on 20 May 2013

    Resigned on 21 November 2014

    15
    Elsham Road
    London
    W14 8HA
    England

  • SCHMEER, Andrea

    Secretary

    Appointed on 17 October 2006

    Resigned on 9 June 2008

    15 Elsham Road
    London
    W14 8HA

  • VU, Thi Thuy Duong

    Secretary

    Appointed on 10 April 2014

    Resigned on 1 May 2014

    15
    Elsham Road
    London
    W14 8HA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • ABEDEEN, Zainul

    Director

    Appointed on 7 November 2007

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1975

    15 Elsham Road
    London
    W14 8HA

  • MEUCCI, Costantino

    Director

    Appointed on 17 October 2006

    Resigned on 9 June 2008

    Nationality: Italian

    Occupation: Architect

    Month of birth: October 1967

    15 Elsham Road
    London
    W14 8HA

  • SCHMEER, Andrea

    Director

    Appointed on 17 October 2006

    Resigned on 9 June 2008

    Nationality: German

    Occupation: Director

    Month of birth: December 1970

    15 Elsham Road
    London
    W14 8HA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BFESYJ. Transaction: MzE4MTMzNzE1MWFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSWSI. Transaction: MzE3Mzc5OTEwOWFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Ms Thi Thuy Doung Vu on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSTBS. Transaction: MzE3Mzc5ODE1OWFkaXF6a2N4.

  4. 29 December 2016 Director's details changed for Ms Zoe-Doung Vu on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5MVHUOH. Transaction: MzE2NTQ2NTYxMWFkaXF6a2N4.

  5. 6 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: X5AN8WEP. Transaction: MzE1MjM2NDk4M2FkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC5QI. Transaction: MzE0NjA4OTAwNGFkaXF6a2N4.

  7. 20 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: X4C1G2VU. Transaction: MzEyNzM2NTY4MWFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4CEW. Transaction: MzEyMTE2NTQyOWFkaXF6a2N4.

  9. 8 December 2014 Termination of appointment of Laila Aitken as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3MA7L8P. Transaction: MzExMjk5NjY2N2FkaXF6a2N4.

  10. 8 December 2014 Registered office address changed from C/O Laila Aitken 15 Elsham Road London W14 8HA to 62 Grants Close London NW7 1DE on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA7L6P. Transaction: MzExMjk5NjY0M2FkaXF6a2N4.

  11. 8 December 2014 Appointment of Mrs Edelle Simone Carr as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: X3MA7L48. Transaction: MzExMjk5NjY0MWFkaXF6a2N4.

  12. 15 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: X3C6FT2B. Transaction: MzEwMzc1OTc3OWFkaXF6a2N4.

  13. 28 May 2014 Termination of appointment of Thi Vu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38V0P0G. Transaction: MzEwMDg3MDk5N2FkaXF6a2N4.

  14. 28 May 2014 Appointment of Ms Zoe-Doung Vu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0OQP. Transaction: MzEwMDg3MDk0MWFkaXF6a2N4.

  15. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JTD4O. Transaction: MzA5ODA1OTkzM2FkaXF6a2N4.

  16. 10 April 2014 Appointment of Ms Thi Thuy Duong Vu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JTD4G. Transaction: MzA5ODA1OTg5M2FkaXF6a2N4.

  17. 10 April 2014 Registered office address changed from Suite U502 Union House 65-69 Shepherd Bush Green Shepherd Bush Green London W12 8TX United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JTD48. Transaction: MzA5ODA1OTg5MWFkaXF6a2N4.

  18. 18 February 2014 Registered office address changed from 15 Elsham Road London W14 8HA on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3203NHT. Transaction: MzA5NDcwNTkxM2FkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X31FGKVF. Transaction: MzA5NDI0MTE3MWFkaXF6a2N4.

  20. 10 February 2014 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X31FEYAP. Transaction: MzA5NDIyMDI2MGFkaXF6a2N4.

  21. 25 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzIzNDMyM2FkaXF6a2N4.

  22. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NDU1MGFkaXF6a2N4.

  23. 24 June 2013 Termination of appointment of Zainul Abedeen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RHJT. Transaction: MzA4MDM0MTg5MGFkaXF6a2N4.

  24. 24 June 2013 Appointment of Miss Laila Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RHI9. Transaction: MzA4MDM0MTg4NmFkaXF6a2N4.

  25. 19 June 2013 Termination of appointment of Zainul Abedeen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATWWJ5. Transaction: MzA4MDA1MzE2NWFkaXF6a2N4.

  26. 19 June 2013 Appointment of Miss Laila Aitken as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATWWGX. Transaction: MzA4MDA1MzA4MWFkaXF6a2N4.

  27. 13 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAJL5. Transaction: MzA2NzQyNjIyNmFkaXF6a2N4.

  28. 8 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X14AHZCO. Transaction: MzA1MzgyNDE3N2FkaXF6a2N4.

  29. 10 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XAWT7Z46. Transaction: MzA0Njk2Njc4MGFkaXF6a2N4.

  30. 17 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZB55P6C. Transaction: MzAyNzE1NTM0NmFkaXF6a2N4.

  31. 10 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XX5YPOZ9. Transaction: MzAyNjc5NzY4MGFkaXF6a2N4.

  32. 26 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: X2JW2MVX. Transaction: MzAyMjE3NDc0NWFkaXF6a2N4.

  33. 14 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X193XEXI. Transaction: MzAwMjg3ODAxNGFkaXF6a2N4.

  34. 14 November 2009 Director's details changed for Mr Zainul Abedeen on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X193WEXH. Transaction: MzAwMjg3NzYyNmFkaXF6a2N4.

  35. 17 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XD7PE5QF. Transaction: MjAyMDU3Mjg0NGFkaXF6a2N4.

  36. 17 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7345QJ. Transaction: MjAyMDU3MDQxNmFkaXF6a2N4.

  37. 10 June 2008 Appointment terminated director costantino meucci [View PDF]

    Category: Officers. Type: 288b. Barcode: AVGWN0GK. Transaction: MjAwNjk4Mzg3MmFkaXF6a2N4.

  38. 9 June 2008 Appointment terminated director andrea schmeer [View PDF]

    Category: Officers. Type: 288b. Barcode: X5V6S0FA. Transaction: MjAwNjg2NzU3MGFkaXF6a2N4.

  39. 9 June 2008 Appointment terminated secretary andrea schmeer [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UAB0FW. Transaction: MjAwNjg2MjQ2OWFkaXF6a2N4.

  40. 9 June 2008 Ad 09/06/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5TWW0F2. Transaction: MjAwNjg2MDU0OGFkaXF6a2N4.

  41. 9 June 2008 Secretary appointed mr zainul abedeen [View PDF]

    Category: Officers. Type: 288a. Barcode: X5TIW0FO. Transaction: MjAwNjg1OTU1N2FkaXF6a2N4.

  42. 20 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABBXGZS0. Transaction: MjAwNTcyNDMwMGFkaXF6a2N4.

  43. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MjEyMmFkaXF6a2N4.

  44. 8 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MTgxOGFkaXF6a2N4.

  45. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxODY1MGFkaXF6a2N4.

  46. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUwOTY0NGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:17:23 +0100