70 Elsham Road Limited

Company Registration Number: 06245940

Company registered in England and Wales

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70 Elsham Road Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU

There are 192 companies currently registered at this postcode, including this one.

All companies at W12 8EU

Registration Data

Company Number

06245940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£8£8£8£1
of which Cash £0£0£0£8£8£8£0
Total Assets £0£0£0£8£8£8£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£8£8£8£1
Total Net Worth £0£0£0£8£8£8£1

Previous Names

No previous names

Company Officers

  • CHICHESTER-CLARK, Thomas

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1971

    70
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • DONALD, Jonathan Andrew

    Director

    Appointed on 16 September 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1969

    70
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • HOLMES-SIEDLE, Edward John Hazlitt

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    70
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • MCLAREN, Lorna Anetta

    Director

    Appointed on 11 December 2007

     

    Nationality: Jamaican

    Occupation: International Civil Servant

    Month of birth: November 1950

    70 Elsham Road
    London
    W14 8HD

  • CHICHESTER-CLARK, Thomas

    Secretary

    Appointed on 8 January 2008

    Resigned on 15 May 2012

    70 Elsham Road
    London
    W14 8HD

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

    Resigned on 8 January 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • NASH HARVEY SECRETARIAL SERVICES LTF

    Corporate Secretary

    Appointed on 8 December 2011

    Resigned on 1 June 2012

    The Granary Hermitage Court
    Hermitage Lane
    Maidstone
    Kent
    ME16 9NT
    England

  • CHICHESTER-CLARK, Thomas

    Director

    Appointed on 8 January 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Producer

    Month of birth: November 1971

    70 Elsham Road
    London
    W14 8HD

  • RANDALL, Benjamin

    Director

    Appointed on 11 December 2007

    Resigned on 9 February 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1972

    70 Elsham Road
    London
    W14 8HD

  • SCHAEFFER, Joanne Abigail

    Director

    Appointed on 8 January 2008

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1975

    70 Elsham Road
    London
    W14 8HD

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 3 December 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG33YB. Transaction: MzE2MTY0NzE2N2FkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVF809. Transaction: MzE0MDk4NTEwOGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4WGH. Transaction: MzEzMTQyMzAzNGFkaXF6a2N4.

  4. 3 December 2014 Appointment of Mr Jonathan Andrew Donald as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3LXB13C. Transaction: MzExMjY4MDA3OGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXAQ5S. Transaction: MzExMjY3NzI1NGFkaXF6a2N4.

  6. 3 December 2014 Termination of appointment of Joanne Abigail Schaeffer as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3LXAQJE. Transaction: MzExMjY3NzMxNmFkaXF6a2N4.

  7. 4 August 2014 Appointment of Mr Edward John Hazlitt Holmes-Siedle as a director on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: AP01. Barcode: X3DJV1SY. Transaction: MzEwNDk2NzMwNmFkaXF6a2N4.

  8. 15 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzY3NjQyMmFkaXF6a2N4.

  9. 14 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C3SW0J. Transaction: MzEwMzY3Njk3NWFkaXF6a2N4.

  10. 14 July 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3C3SU2X. Transaction: MzEwMzY3NjM2M2FkaXF6a2N4.

  11. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5NTIxOWFkaXF6a2N4.

  12. 6 December 2013 Registered office address changed from 50 North Eyot Gardens London W6 9NL England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJQR6. Transaction: MzA5MDE5ODEwMWFkaXF6a2N4.

  13. 17 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTA5ODk3OWFkaXF6a2N4.

  14. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3CNL. Transaction: MzA4NTA2OTc1OGFkaXF6a2N4.

  15. 14 September 2013 Termination of appointment of Benjamin Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV3CND. Transaction: MzA4NTA2OTc1M2FkaXF6a2N4.

  16. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3MjQzMmFkaXF6a2N4.

  17. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HJSCR. Transaction: MzA3Mjk4NjQ3MGFkaXF6a2N4.

  18. 7 November 2012 Termination of appointment of Nash Harvey Secretarial Services Ltf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6VHF7. Transaction: MzA2NzA5ODM5OGFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4R0J. Transaction: MzA1OTMwNjYwNmFkaXF6a2N4.

  20. 18 June 2012 Termination of appointment of Thomas Chichester-Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB4R0B. Transaction: MzA1OTI5ODQyNWFkaXF6a2N4.

  21. 18 June 2012 Appointment of Mr Thomas Chichester-Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5460. Transaction: MzA1OTMwMjUwN2FkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of Thomas Chichester-Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB52VV. Transaction: MzA1OTMwMjE5OGFkaXF6a2N4.

  23. 18 June 2012 Termination of appointment of Thomas Chichester-Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB4PEB. Transaction: MzA1OTI5NzgxNWFkaXF6a2N4.

  24. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUA62. Transaction: MzA1MzQ2MTczNWFkaXF6a2N4.

  25. 8 December 2011 Registered office address changed from C/O Thomas Chichester-Clark 70 Elsham Road London United Kingdom W14 8HD United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKIL7ZWM. Transaction: MzA0ODcwOTc4OGFkaXF6a2N4.

  26. 8 December 2011 Appointment of Nash Harvey Secretarial Services Ltf as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKCSPZW5. Transaction: MzA0ODY5MzQ3M2FkaXF6a2N4.

  27. 21 November 2011 Statement of capital following an allotment of shares on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Capital. Type: SH01. Barcode: XE4M2ZFH. Transaction: MzA0NzQ5MTI1N2FkaXF6a2N4.

  28. 24 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XPA7IUET. Transaction: MzAzNzYxNDA5M2FkaXF6a2N4.

  29. 25 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X532RSQG. Transaction: MzAzNDQ3OTgxMGFkaXF6a2N4.

  30. 2 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XR8XIM41. Transaction: MzAyMDUyMDU0M2FkaXF6a2N4.

  31. 30 July 2010 Director's details changed for Benjamin Randall on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XR8XGM4Z. Transaction: MzAyMDUyMDMyN2FkaXF6a2N4.

  32. 30 July 2010 Director's details changed for Joanne Abigail Schaeffer on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XR8XHM40. Transaction: MzAyMDUyMDMyOWFkaXF6a2N4.

  33. 30 July 2010 Director's details changed for Thomas Chichester-Clark on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XR8XEM4X. Transaction: MzAyMDUyMDMxOWFkaXF6a2N4.

  34. 30 July 2010 Director's details changed for Lorna Anetta Mclaren on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XR8XFM4Y. Transaction: MzAyMDUyMDMyMmFkaXF6a2N4.

  35. 30 July 2010 Registered office address changed from 50 Broadway London SW1H 0BL on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR8VAM4R. Transaction: MzAyMDUyMDE0NGFkaXF6a2N4.

  36. 16 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X2L4DICV. Transaction: MzAxMTU1MDI3N2FkaXF6a2N4.

  37. 12 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L58A7AMB. Transaction: MjAzNDk2NDY4MWFkaXF6a2N4.

  38. 19 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU4W9ZD. Transaction: MjAzMzI3MzI1NGFkaXF6a2N4.

  39. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LIEZP2. Transaction: MjAwNTM2NzkxM2FkaXF6a2N4.

  40. 14 May 2008 Appointment terminated director broadway directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LIDZP1. Transaction: MjAwNTM2NzMyOWFkaXF6a2N4.

  41. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc3Mzc0NGFkaXF6a2N4.

  42. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc3Mzc0M2FkaXF6a2N4.

  43. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc5NTIxM2FkaXF6a2N4.

  44. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc5NjczNWFkaXF6a2N4.

  45. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczMTI5NmFkaXF6a2N4.

  46. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczNDUwMmFkaXF6a2N4.

  47. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI4NTM4MmFkaXF6a2N4.

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