31 Elvaston Place Freehold Limited

Company Registration Number: 07715446

Company registered in England and Wales

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31 Elvaston Place Freehold Limited is a Private Company Limited by Shares first registered on 22 July 2011. Its current registered address is in London.

Registered Address

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP

There are 128 companies currently registered at this postcode, including this one.

All companies at WC1B 4HP

Registration Data

Company Number

07715446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£77,037£0
Current Assets £288£506£550£900
of which Cash £132£191£100£0
Total Assets £288£506£77,587£900
Current Liabilities £77,144£77,129£76,967£77,535
Net Current Assets £-76,856£-76,623£-76,417£-76,635
Total Net Worth £181£414£620£402

Previous Names

No previous names

Company Officers

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2011

     

    59-60
    Russell Square
    London
    WC1B 4HP

  • GOOD, Steven Myhill

    Director

    Appointed on 15 November 2011

     

    Nationality: South African

    Occupation: Attorney

    Month of birth: May 1973

    59-60
    Russell Square
    London
    WC1B 4HP

  • GRECO, Camillo

    Director

    Appointed on 15 November 2011

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1974

    59-60
    Russell Square
    London
    WC1B 4HP

  • JOUTARD, Clement

    Director

    Appointed on 22 July 2011

    Resigned on 30 November 2013

    Nationality: French

    Occupation: Banker

    Month of birth: September 1978

    59-60
    Russell Square
    London
    WC1B 4HP

  • PAPE, Christian

    Director

    Appointed on 15 November 2011

    Resigned on 14 February 2014

    Nationality: German

    Occupation: Producer

    Month of birth: June 1972

    59-60
    Russell Square
    London
    WC1B 4HP

  • BISHOP & SEWELL DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 July 2011

    Resigned on 15 November 2011

    59-60
    Russell Square
    London
    WC1B 4HP

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1WD4. Transaction: MzE1NDM5MTI2OWFkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4LER. Transaction: MzE0Nzg4NjAwOWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2TQXK. Transaction: MzEzMDI1NDg4NWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4617WG8. Transaction: MzEyMTg3NTYyMWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3G512SB. Transaction: MzEwNzIzNjgwMWFkaXF6a2N4.

  6. 10 September 2014 Termination of appointment of Clement Joutard as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3G512YO. Transaction: MzEwNzIzNjY5N2FkaXF6a2N4.

  7. 10 September 2014 Termination of appointment of Christian Pape as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3G512S3. Transaction: MzEwNzIzNjY5OWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X10RN. Transaction: MzA5OTE5OTgzN2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HHFD. Transaction: MzA4MzQ4OTg5N2FkaXF6a2N4.

  10. 19 August 2013 Director's details changed for Christian Pape on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HHF5. Transaction: MzA4MzQ4OTc5OGFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29Y0ETU. Transaction: MzA3OTY2OTI5NGFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOAQ3N. Transaction: MzA2MzQ0MDg4N2FkaXF6a2N4.

  13. 1 December 2011 Termination of appointment of Bishop & Sewell Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ3S1ZK8. Transaction: MzA0ODIwNzkyNmFkaXF6a2N4.

  14. 23 November 2011 Appointment of Christian Pape as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKTL3ZGQ. Transaction: MzA0NzY0MTYzM2FkaXF6a2N4.

  15. 23 November 2011 Appointment of Camillo Greco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKTL4ZGR. Transaction: MzA0NzY0MTUzNGFkaXF6a2N4.

  16. 23 November 2011 Appointment of Steven Myhill Good as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKTL5ZGS. Transaction: MzA0NzY0MTQwNGFkaXF6a2N4.

  17. 22 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L63SIW11. Transaction: MzA0MDkwMzY0NGFkaXF6a2N4.

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