9-11 Elsynge Road (Freehold) Limited

Company Registration Number: 06293260

Company registered in England and Wales

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9-11 Elsynge Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in New Malden, Surrey.

Registered Address

GRACE MILLER
84 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS

There are 137 companies currently registered at this postcode, including this one.

All companies at KT3 4QS

Registration Data

Company Number

06293260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

27 June 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,208£2,208£2,208£2,208£2,208£2,208£2,208£2,208
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2,208£2,208£2,208£2,208£2,208£2,208£2,208£2,208
Current Liabilities £43,873£43,873£43,873£43,873£43,873£43,873£43,858£43,682
Net Current Assets £-41,665£-41,665£-41,665£-41,665£-41,665£-41,665£-41,650£-41,474
Total Net Worth £118£118£118£118£118£118£133£309

Previous Names

No previous names

Company Officers

  • GRACE MILLER & CO LTD

    Corporate Secretary

    Appointed on 1 September 2015

     

    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • BESWICK, Matthew

    Director

    Appointed on 6 May 2008

     

    Nationality: New Zealand

    Occupation: Civil Engineer

    Month of birth: April 1980

    Flat A
    9 Elsynge Road
    London
    SW18 2HW

  • GIBBON, Rachel Rose

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: November 1965

    Flat C
    9 Elsynge Road
    London
    SW18 2HW

  • GLASSER, Florence Mary

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Commercial Insight Manager

    Month of birth: February 1989

    GRACE MILLER
    84
    Coombe Road
    New Malden
    Surrey
    KT3 4QS

  • KEMP, Paul

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Copy Writer

    Month of birth: March 1966

    9d Elsynge Road
    London
    SW18 2HW

  • KENNEDY, Adrian Stuart

    Director

    Appointed on 6 May 2008

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: July 1940

    Manorside
    Lower Limpley Stoke
    Bath
    BA2 7FR

  • LEVA, Federico

    Director

    Appointed on 6 May 2008

     

    Nationality: Italian

    Occupation: Translator/Writer

    Month of birth: April 1964

    Flat D
    11 Elsynge Road
    London
    SW18 2HW

  • RAIVADERA, Ashish Thakorlal

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    11
    Palm Drive
    456494
    Singapore

  • THOMSON, Helga Trudi

    Director

    Appointed on 6 May 2008

     

    Nationality: Irish

    Occupation: House Wife

    Month of birth: May 1965

    4b Buckingham Terrace
    Edinburgh
    Midlothian
    EH4 3AB

  • GCS PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 30 April 2015

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 May 2008

    Resigned on 31 December 2010

    Gem House
    1 Dunhams Lane
    Letchworth
    Hertfordshire
    SG6 1GL
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

    Resigned on 31 December 2012

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 6 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 6 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 February 2017 Appointment of Ms Florence Mary Glasser as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZL90H. Transaction: MzE2ODY2Njk0MmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5FFQQVT. Transaction: MzE1NzI4MDExM2FkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B882NV. Transaction: MzE1Mjk1MzU4NWFkaXF6a2N4.

  4. 14 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X5947K0W. Transaction: MzE1MDczNDc5NmFkaXF6a2N4.

  5. 28 November 2015 Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: A4KNWOY7. Transaction: MzEzNTk3MTE3NGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJMR8Z. Transaction: MzEyNzgyNTg4NWFkaXF6a2N4.

  7. 1 July 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2YZT. Transaction: MzEyNjA2OTE4OGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46H2IAR. Transaction: MzEyMjM4NzgxMmFkaXF6a2N4.

  9. 1 May 2015 Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H2HVL. Transaction: MzEyMjM4NzcwMWFkaXF6a2N4.

  10. 30 June 2014 Registered office address changed from C/O Gcs Property Management Ltd Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YUAH. Transaction: MzEwMjg0ODIwM2FkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YTUB. Transaction: MzEwMjg0ODE2MGFkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBGGW. Transaction: MzEwMjc2Mjk1MmFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX5MG. Transaction: MzA4MDUwMDA5N2FkaXF6a2N4.

  14. 13 February 2013 Current accounting period extended from 30 June 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X224R89H. Transaction: MzA3Mjc4MjgwMGFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X214KO2H. Transaction: MzA3MTk3MzIxOGFkaXF6a2N4.

  16. 18 January 2013 Appointment of Gcs Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20C688O. Transaction: MzA3MTM0MTk5NWFkaXF6a2N4.

  17. 10 January 2013 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRHDZK. Transaction: MzA3MDg4NjIwM2FkaXF6a2N4.

  18. 10 January 2013 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRHDZS. Transaction: MzA3MDg4NjIwNWFkaXF6a2N4.

  19. 2 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9TIP. Transaction: MzA2MDExMzQ3OWFkaXF6a2N4.

  20. 30 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1A0W1CR. Transaction: MzA1ODM5OTE4M2FkaXF6a2N4.

  21. 13 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X63F8VRF. Transaction: MzA0MDMwMjgyMmFkaXF6a2N4.

  22. 7 April 2011 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AR5VVSYM. Transaction: MzAzNTIxOTk0M2FkaXF6a2N4.

  23. 7 April 2011 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: AR5VUSYL. Transaction: MzAzNTIxOTczNmFkaXF6a2N4.

  24. 12 January 2011 Termination of appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ1PIQKI. Transaction: MzAzMDMyMDM1OGFkaXF6a2N4.

  25. 7 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYN9AO02. Transaction: MzAyNDgwODA2M2FkaXF6a2N4.

  26. 2 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMMVPLBL. Transaction: MzAxODc0MzU4NGFkaXF6a2N4.

  27. 1 July 2010 Director's details changed for Ashish Thakorlal Raivadera on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMMVOLBK. Transaction: MzAxODcyNzg3N2FkaXF6a2N4.

  28. 1 July 2010 Director's details changed for Federico Leva on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMMVNLBJ. Transaction: MzAxODcyNzg3MWFkaXF6a2N4.

  29. 1 July 2010 Secretary's details changed for Gem Estate Management Limited on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH04. Barcode: XMMVMLBI. Transaction: MzAxODcyNzg2OGFkaXF6a2N4.

  30. 8 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANWAWIS9. Transaction: MzAxMzA4MzE2NWFkaXF6a2N4.

  31. 7 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7MGBBJ. Transaction: MjAzNjYwNDI0NmFkaXF6a2N4.

  32. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR7MDBBG. Transaction: MjAzNjUxNzQ3OWFkaXF6a2N4.

  33. 7 July 2009 Registered office changed on 07/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL [View PDF]

    Category: Address. Type: 287. Barcode: XR7MCBBF. Transaction: MjAzNjUxNzQ3N2FkaXF6a2N4.

  34. 7 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR7MEBBH. Transaction: MjAzNjUxNzQ4NWFkaXF6a2N4.

  35. 6 July 2009 Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7MFBBI. Transaction: MjAzNjUxNzQ4OGFkaXF6a2N4.

  36. 3 July 2009 Registered office changed on 03/07/2009 from 10 works road letchworth herts SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AZ0KXB78. Transaction: MjAzNjQwMzY0NGFkaXF6a2N4.

  37. 16 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANHD29UW. Transaction: MjAzMzA5MTMzM2FkaXF6a2N4.

  38. 31 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJFB1VJ. Transaction: MjAxMDA0NTk5MmFkaXF6a2N4.

  39. 31 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHJFA1VI. Transaction: MjAxMDAzOTU0NGFkaXF6a2N4.

  40. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHJF91VH. Transaction: MjAxMDAzOTU0M2FkaXF6a2N4.

  41. 31 July 2008 Registered office changed on 31/07/2008 from 2 putney hill london SW15 6AB [View PDF]

    Category: Address. Type: 287. Barcode: XHJF81VG. Transaction: MjAxMDAzOTU0MGFkaXF6a2N4.

  42. 20 May 2008 Director appointed paul kemp logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM6ZSL. Transaction: MjAwNTcxMTEwN2FkaXF6a2N4.

  43. 19 May 2008 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABHLZZSD. Transaction: MjAwNTY2OTU1MGFkaXF6a2N4.

  44. 19 May 2008 Appointment terminate, director company directors LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABHM0ZSF. Transaction: MjAwNTY2OTQ4N2FkaXF6a2N4.

  45. 19 May 2008 Secretary appointed gem estate management LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM1ZSG. Transaction: MjAwNTY2OTA4NWFkaXF6a2N4.

  46. 19 May 2008 Director appointed federico leva logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM2ZSH. Transaction: MjAwNTY2ODkxMGFkaXF6a2N4.

  47. 19 May 2008 Director appointed adrian stuart kennedy logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM3ZSI. Transaction: MjAwNTY2ODc4MWFkaXF6a2N4.

  48. 19 May 2008 Director appointed ashish thakorlal raivadera logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM4ZSJ. Transaction: MjAwNTY2ODU3NWFkaXF6a2N4.

  49. 19 May 2008 Director appointed helga trudi thomson logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM5ZSK. Transaction: MjAwNTY2Nzg1MWFkaXF6a2N4.

  50. 19 May 2008 Director appointed rachel rose gibbon logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM7ZSM. Transaction: MjAwNTY2NjY3OGFkaXF6a2N4.

  51. 19 May 2008 Director appointed matthew beswick logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABHM8ZSN. Transaction: MjAwNTY2NTcwN2FkaXF6a2N4.

  52. 15 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEDWEZOY. Transaction: MjAwNTQyODkzMGFkaXF6a2N4.

  53. 15 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEDWMZO6. Transaction: MjAwNTQyODg2N2FkaXF6a2N4.

  54. 15 May 2008 Secretary appointed gem estate management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWNZO7. Transaction: MjAwNTQyODc5NmFkaXF6a2N4.

  55. 15 May 2008 Director appointed federico leva [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWOZO8. Transaction: MjAwNTQyODcxMmFkaXF6a2N4.

  56. 15 May 2008 Director appointed adrian stuart kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWPZO9. Transaction: MjAwNTQyODU0MGFkaXF6a2N4.

  57. 15 May 2008 Director appointed ashish thakorlal raivadera [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWQZOA. Transaction: MjAwNTQyODE3M2FkaXF6a2N4.

  58. 15 May 2008 Director appointed helga trudi thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWRZOB. Transaction: MjAwNTQyNzk4M2FkaXF6a2N4.

  59. 15 May 2008 Director appointed paul kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWSZOC. Transaction: MjAwNTQyNzkxOWFkaXF6a2N4.

  60. 15 May 2008 Director appointed rachel rose gibbon [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDWTZOD. Transaction: MjAwNTQyNzc3N2FkaXF6a2N4.

  61. 15 May 2008 Director appointed matthew beswick [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDX1ZOM. Transaction: MjAwNTQyNzY5NmFkaXF6a2N4.

  62. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM4OTkyMGFkaXF6a2N4.

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