142 Elmore Street Limited

Company Registration Number: 09391456

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.
142 Elmore Street Limited is a Private Company Limited by Shares first registered on 15 January 2015. Its current registered address is in Colchester, Essex.

Registered Address

MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
ENGLAND
CO1 1QT

There are 358 companies currently registered at this postcode, including this one.

All companies at CO1 1QT

Registration Data

Company Number

09391456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £58,783
Net Current Assets £-58,783
Total Net Worth £-618

Previous Names

No previous names

Company Officers

  • MEARS, Martin Edward

    Secretary

    Appointed on 12 August 2015

     

    Middleborough House
    16 Middleborough
    Colchester
    CO1 1QT
    England

  • CASH, Bethan

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1987

    Flat 6
    142 Elmore Street
    London
    N1 3AH
    United Kingdom

  • CHAMEN, Stephen

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Programme Change Manager

    Month of birth: September 1969

    Flat 5
    142 Elmore Street
    London
    N1 3AH
    United Kingdom

  • DAVIES, Jason

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Architectural Antiques

    Month of birth: August 1968

    33
    Milton Road
    Ware
    Hertfordshire
    SG12 0QA
    England

  • GUNN, James

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1987

    Flat 4
    142 Elmore Street
    London
    N1 3AH
    United Kingdom

  • HARTLEY-ALLEN, Jane

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    Ashford Lodge
    Sudbury Road
    Halstead
    Essex
    CO9 2RR
    United Kingdom

  • KHANDIA, Deepa

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1985

    Flat 8
    142 Elmore Street
    London
    N1 3AH
    United Kingdom

  • THORNEYCROFT, Venetia

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1987

    Flat 2
    142 Elmore Street
    London
    N1 3AH
    United Kingdom

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2015

    Resigned on 12 August 2015

    59-60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

This information was most recently updated 05/03/2017.

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. 18 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWYNM. Transaction: MzE2NjkxMjYyOWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4BZDS. Transaction: MzE1OTIwOTQ4NmFkaXF6a2N4.

  3. 5 April 2016 Second filing of AR01 previously delivered to Companies House made up to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Document replacement. Type: RP04. Barcode: A5388J4A. Transaction: MzE0NTY1ODg0OGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6W6W. Transaction: MzE0MTE3MjM3OWFkaXF6a2N4.

  5. 13 August 2015 Registered office address changed from , C/O Bishop & Sewell, 59-60 Russell Square, London, WC1B 4HP, United Kingdom to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DMT6CQ. Transaction: MzEyODg3NzkxN2FkaXF6a2N4.

  6. 12 August 2015 Appointment of Mr Martin Edward Mears as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP03. Barcode: X4DMT7QZ. Transaction: MzEyODg3ODMzOGFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM02. Barcode: X4DMT6AY. Transaction: MzEyODg3NzgzNWFkaXF6a2N4.

  8. 22 January 2015 Director's details changed for Jason Davies on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL9SOZ. Transaction: MzExNTg3OTg2NGFkaXF6a2N4.

  9. 15 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z5NDYW. Transaction: MzExNTQ0OTY0M2FkaXF6a2N4.

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