4 Elsworthy Road Limited

Company Registration Number: 06052334

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.
4 Elsworthy Road Limited is a Private Company Limited by Shares first registered on 15 January 2007.

Registered Address

4 ELSWORTHY ROAD
LONDON
NW3 3DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 3DJ

Registration Data

Company Number

06052334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,022£1,760£1,776£2,308£2,211
of which Cash £371£109£125£657£631
Total Assets £2,022£1,760£1,776£2,308£2,211
Current Liabilities £2,022£1,760£1,776£2,308£2,211
Net Current Assets £0£0£0£0£0
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GREEN, Joyce Naomi

    Secretary

    Appointed on 12 March 2012

     

    Flat 1
    44 Elsworthy Road
    London
    NW3 3BU
    United Kingdom

  • ALIKHANI, Nina

    Director

    Appointed on 13 November 2014

     

    Nationality: Usa

    Occupation: Housewife

    Month of birth: May 1973

    2
    Elsworthy Road
    London
    NW3 3DJ
    England

  • GREEN, Joyce Naomi

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1954

    Flat 1
    44 Elsworthy Road
    London
    NW3 3BU
    United Kingdom

  • GREEN, Jeanette

    Secretary

    Appointed on 15 January 2007

    Resigned on 22 February 2012

    Flat 2
    4 Elsworthy Road
    London
    NW3 3DJ

  • CURVEY, Colin Kennedy

    Director

    Appointed on 26 November 2007

    Resigned on 15 August 2010

    Nationality: United States

    Occupation: Venture Capitalist

    Month of birth: July 1971

    4
    Elsworthy Road
    London
    NW3 3DJ

  • DEASY, Karla

    Director

    Appointed on 14 November 2011

    Resigned on 23 December 2013

    Nationality: American

    Occupation: Global Sales Executive

    Month of birth: February 1962

    4 Elsworthy Road
    London
    NW3 3DJ

  • GREEN, Jeanette

    Director

    Appointed on 15 January 2007

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1920

    Flat 2
    4 Elsworthy Road
    London
    NW3 3DJ

  • HARRIS, Julie

    Director

    Appointed on 15 January 2007

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1969

    Flat 3
    4 Elsworthy Road
    London
    NW3 3DJ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 13 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHIJ5A. Transaction: MzE1OTY0NzE2OWFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU2L96. Transaction: MzEzODgyMDc0OWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK85CW. Transaction: MzEyODgwMjY4MmFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCXZW6. Transaction: MzExNDY2MjYwOGFkaXF6a2N4.

  5. 14 November 2014 Appointment of Mrs Nina Alikhani as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJWRGG. Transaction: MzExMTMxOTgzNGFkaXF6a2N4.

  6. 2 November 2014 Termination of appointment of Julie Harris as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3JTQJJE. Transaction: MzExMDU5MDkzOGFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DMFOC3. Transaction: MzEwNTAxOTA1NGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YU3POP. Transaction: MzA5MTkwNTU3OWFkaXF6a2N4.

  9. 4 January 2014 Termination of appointment of Karla Deasy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YU3POH. Transaction: MzA5MTkwNTU3OGFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HALEK8. Transaction: MzA4NTQzODQ4N2FkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9G6I9. Transaction: MzA3MDM5OTMwMmFkaXF6a2N4.

  12. 3 January 2013 Termination of appointment of Jeanette Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9G6I1. Transaction: MzA3MDM5OTIxOGFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9GM61. Transaction: MzA2NjQ5MzEyOGFkaXF6a2N4.

  14. 13 March 2012 Appointment of Ms Joyce Naomi Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N8Z41. Transaction: MzA1NDAxOTI3MWFkaXF6a2N4.

  15. 13 March 2012 Appointment of Ms Joyce Naomi Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14N8ZQQ. Transaction: MzA1NDAxOTQ3OGFkaXF6a2N4.

  16. 13 March 2012 Termination of appointment of Jeanette Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14N8XR4. Transaction: MzA1NDAxODgwOGFkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZN76J. Transaction: MzA1MDIzMzA0M2FkaXF6a2N4.

  18. 16 November 2011 Appointment of Mrs Karla Deasy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCM1GZAL. Transaction: MzA0NzI3NDMyMmFkaXF6a2N4.

  19. 16 November 2011 Termination of appointment of Colin Curvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIPOZAD. Transaction: MzA0NzI1MjQyNmFkaXF6a2N4.

  20. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2Q7QYH1. Transaction: MzA0NTY4MzU3NGFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XD5UHQHX. Transaction: MzAyOTY1Njc4MGFkaXF6a2N4.

  22. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR8BZOJD. Transaction: MzAyNTgzNDI3MGFkaXF6a2N4.

  23. 3 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAIUTGC4. Transaction: MzAwNjA4MDM2NGFkaXF6a2N4.

  24. 3 January 2010 Director's details changed for Jeanette Green on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIURGC2. Transaction: MzAwNjA4MDIyOWFkaXF6a2N4.

  25. 3 January 2010 Director's details changed for Julie Harris on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIUSGC3. Transaction: MzAwNjA4MDIzMGFkaXF6a2N4.

  26. 3 January 2010 Director's details changed for Colin Kennedy Curvey on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XAIUQGC1. Transaction: MzAwNjA4MDIyOGFkaXF6a2N4.

  27. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A94K5EXN. Transaction: MzAwMzE1NDMwOGFkaXF6a2N4.

  28. 3 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMLO67K. Transaction: MjAyMjI3ODAzNmFkaXF6a2N4.

  29. 3 January 2009 Director's change of particulars / colin curvey / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFMLN67J. Transaction: MjAyMjI3Nzk5NmFkaXF6a2N4.

  30. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKVIA4M7. Transaction: MjAxNzUzNzczN2FkaXF6a2N4.

  31. 30 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNjgxOGFkaXF6a2N4.

  32. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgxNzQyNWFkaXF6a2N4.

  33. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMDEyMWFkaXF6a2N4.

  34. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU5NjgyMGFkaXF6a2N4.

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