33 Elm Tree Road Limited

Company Registration Number: 07461190

Company registered in England and Wales

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33 Elm Tree Road Limited is a Private Company Limited by Shares first registered on 6 December 2010. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF

There are 970 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

07461190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COVE, Nicola Mae

    Secretary

    Appointed on 6 December 2010

     

    61
    Blount Avenue
    East Grinstead
    West Sussex
    RH19 1JJ
    United Kingdom

  • BROADBENT, William George

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Flat 2
    49 Roland Gardens
    London
    SW7 3PG
    United Kingdom

  • CHHATRALIA, Nita Naresh

    Director

    Appointed on 6 December 2010

    Resigned on 6 December 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    239
    Regents Park Road
    Finchley
    London
    N3 3LF
    United Kingdom

  • SPW DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 December 2010

    Resigned on 6 December 2010

    Gable House
    239 Regents Park Road
    London
    N3 3LF
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNF3F. Transaction: MzE2NDQxNzEyN2FkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BZE0XD. Transaction: MzE1MzkwNDM0NGFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Mr William George Broadbent on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X54DYYM9. Transaction: MzE0NTg2NzY3OGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJXG3. Transaction: MzEzNzkxMjEzN2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOGXU. Transaction: MzEzMTYzNDc3MmFkaXF6a2N4.

  6. 8 July 2015 Secretary's details changed for Ms Nicola Mae Cove on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH03. Barcode: X4B6DWAJ. Transaction: MzEyNjY5MzQ2M2FkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8KM9. Transaction: MzExMzAwODgzNmFkaXF6a2N4.

  8. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIS8W. Transaction: MzEwODA0ODA4NWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OFM8. Transaction: MzA5MDY1NDgzM2FkaXF6a2N4.

  10. 28 November 2013 Secretary's details changed for Ms Nicola Mae Cove on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X2M49KAW. Transaction: MzA4OTY3NDg5MmFkaXF6a2N4.

  11. 18 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L7S0F6. Transaction: MzA4ODk0OTU2MmFkaXF6a2N4.

  12. 24 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RGRMB. Transaction: MzA3MTg0Mjk5MGFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TKG1. Transaction: MzA3MDMyMzU4MWFkaXF6a2N4.

  14. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5EOOR. Transaction: MzA2MTc3MDk4M2FkaXF6a2N4.

  15. 27 January 2012 Secretary's details changed for Ms Nicola Holmes on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH03. Barcode: A11D9CAW. Transaction: MzA1MTQ3Nzk4NmFkaXF6a2N4.

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

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJGEDZUG. Transaction: MzA0ODQ4NDgxNmFkaXF6a2N4.

  17. 15 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A335PROP. Transaction: MzAzMjM0OTgyMmFkaXF6a2N4.

  18. 15 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q03B0004. Transaction: MzAzMjM1MTAyNWFkaXF6a2N4.

  19. 9 December 2010 Termination of appointment of Spw Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A6OPSO. Transaction: MzAyODUzMzQ4NGFkaXF6a2N4.

  20. 9 December 2010 Termination of appointment of Nita Chhatralia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A69PS9. Transaction: MzAyODUzMzQ3MmFkaXF6a2N4.

  21. 9 December 2010 Appointment of Ms Nicola Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6A4OPSM. Transaction: MzAyODUzMzM1M2FkaXF6a2N4.

  22. 9 December 2010 Appointment of Mr William George Broadbent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69SMPS7. Transaction: MzAyODUzMjU0MGFkaXF6a2N4.

  23. 6 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ZPLPPO. Transaction: MzAyODI3NjQ3NmFkaXF6a2N4.

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