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Company Information for

38 ELVASTON PLACE LIMITED

27 PALACE GATE, LONDON, W8 5LS,

Company Registration Number

01281963

Private Limited Company

Active

Company Overview

About 38 Elvaston Place Ltd

38 ELVASTON PLACE LIMITED was founded on 1976-10-15 and has its registered office in . The organisation's status is listed as "Active". 38 Elvaston Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
38 ELVASTON PLACE LIMITED

27 PALACE GATE LONDON W8 5LS Other companies in W8

Filing Information

Company Number		01281963
Company ID Number		01281963
Date formed		1976-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:40:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ELVASTON PLACE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of 38 ELVASTON PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES JEREMY PAUL LINDON	Company Secretary	1991-12-24
ILIAS BENHIMA	Director	2015-12-08
STEPHEN JEFFERY AMBROSE EDWARDS	Director	1999-11-01
JANE PARRY	Director	2014-12-01
RICHARD FRANCIS STONE	Director	1991-12-24
ROBERTA VENTURA	Director	2000-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN FINZEL	Director	1997-07-25	2011-12-22
MARGARET VERON PARRY	Director	1991-12-24	2010-07-15
SAM MACKOVER	Director	2000-11-29	2008-06-05
DOUGLAS HANSEN LUKE	Director	1995-03-10	2000-11-29
WENDY WERTH	Director	1999-11-01	2000-10-13
ANGELIKA CORONINI-CRONBERG	Director	1997-10-27	1999-10-07
EVA MARIA RISTL	Director	1993-02-05	1999-10-07
ALASDAIR MCWHIRTER	Director	1994-05-27	1997-10-17
JONATHAN SAMUEL LEWIS COHEN	Director	1992-04-21	1997-05-30
MICHAEL STUART MCKINLAY	Director	1991-12-24	1995-03-10
GUY HUGO SOUTHERN	Director	1991-12-24	1994-05-27
MARK DRYSDALE	Director	1991-12-24	1993-02-05
OLIVER JAMES CARTWRIGHT WAGG	Director	1991-12-24	1992-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES JEREMY PAUL LINDON	THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED	Company Secretary	2009-07-01	CURRENT	1999-12-20	Active
CHARLES JEREMY PAUL LINDON	23 QUEENS GATE GARDENS LIMITED	Company Secretary	2007-11-28	CURRENT	1980-11-06	Active
CHARLES JEREMY PAUL LINDON	17 PRINCE OF WALES TERRACE LIMITED	Company Secretary	2007-07-01	CURRENT	1998-02-13	Active
CHARLES JEREMY PAUL LINDON	20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-04-16	CURRENT	1984-01-30	Active
CHARLES JEREMY PAUL LINDON	45 QUEEN'S GATE GARDENS LIMITED	Company Secretary	2007-04-13	CURRENT	2002-06-20	Active
CHARLES JEREMY PAUL LINDON	FOUR CHESHAM STREET LIMITED	Company Secretary	2007-03-21	CURRENT	1970-09-29	Active
CHARLES JEREMY PAUL LINDON	47 EVELYN GARDENS LIMITED	Company Secretary	2007-03-07	CURRENT	2004-07-01	Active
CHARLES JEREMY PAUL LINDON	82 CORNWALL GARDENS LIMITED	Company Secretary	2005-09-05	CURRENT	2001-05-14	Active
CHARLES JEREMY PAUL LINDON	LANCASTER LODGE LIMITED	Company Secretary	2005-07-15	CURRENT	1987-03-23	Active
CHARLES JEREMY PAUL LINDON	17 VICARAGE GATE LIMITED	Company Secretary	2004-05-04	CURRENT	2003-05-01	Active
CHARLES JEREMY PAUL LINDON	78 EATON PLACE LIMITED	Company Secretary	2004-02-05	CURRENT	1986-03-14	Active - Proposal to Strike off
CHARLES JEREMY PAUL LINDON	FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED	Company Secretary	2003-08-06	CURRENT	1984-11-21	Active
CHARLES JEREMY PAUL LINDON	4-6 HATHERLEY GROVE RESIDENTS LIMITED	Company Secretary	2001-04-01	CURRENT	1996-06-14	Active
CHARLES JEREMY PAUL LINDON	32 RUSSELL ROAD MANAGEMENT LIMITED	Company Secretary	2001-02-12	CURRENT	1998-04-08	Active
CHARLES JEREMY PAUL LINDON	IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED	Company Secretary	2000-12-01	CURRENT	1982-08-06	Active
CHARLES JEREMY PAUL LINDON	NO 1 WETHERBY GARDENS LIMITED	Company Secretary	2000-03-25	CURRENT	1960-04-25	Active
CHARLES JEREMY PAUL LINDON	15 CHENISTON GARDENS LIMITED	Company Secretary	2000-03-15	CURRENT	1999-08-24	Active
CHARLES JEREMY PAUL LINDON	GRAYLAND COURT LTD	Company Secretary	2000-03-01	CURRENT	1997-03-19	Active
CHARLES JEREMY PAUL LINDON	LITTLE BOLTONS LIMITED	Company Secretary	1999-10-27	CURRENT	1998-10-14	Active
CHARLES JEREMY PAUL LINDON	TEVIOT HOUSE LIMITED	Company Secretary	1999-09-14	CURRENT	1995-08-08	Active
CHARLES JEREMY PAUL LINDON	51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	1999-01-11	CURRENT	1991-07-02	Active
CHARLES JEREMY PAUL LINDON	83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED	Company Secretary	1999-01-01	CURRENT	1962-12-24	Active
CHARLES JEREMY PAUL LINDON	22 HARCOURT TERRACE LIMITED	Company Secretary	1998-09-01	CURRENT	1997-10-29	Active
CHARLES JEREMY PAUL LINDON	43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	1997-07-14	CURRENT	1991-03-04	Active
CHARLES JEREMY PAUL LINDON	44 CRANLEY GARDENS MANAGEMENT LIMITED	Company Secretary	1997-07-07	CURRENT	1996-11-04	Active
CHARLES JEREMY PAUL LINDON	SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED	Company Secretary	1996-11-01	CURRENT	1996-02-20	Active
CHARLES JEREMY PAUL LINDON	24 PALACE COURT LIMITED	Company Secretary	1996-02-08	CURRENT	1995-11-07	Active
CHARLES JEREMY PAUL LINDON	17 ELVASTON PLACE LIMITED	Company Secretary	1996-01-26	CURRENT	1989-02-08	Active
CHARLES JEREMY PAUL LINDON	35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	1995-02-22	CURRENT	1995-02-22	Active
CHARLES JEREMY PAUL LINDON	28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED	Company Secretary	1995-01-04	CURRENT	1993-03-23	Active
CHARLES JEREMY PAUL LINDON	44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	1994-07-18	CURRENT	1994-02-16	Active
CHARLES JEREMY PAUL LINDON	PIERCY & HEAD LIMITED	Company Secretary	1991-11-22	CURRENT	1949-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-07		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR JANE PARRY
2023-10-04		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERY AMBROSE EDWARDS
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS STONE
2023-04-01		DIRECTOR APPOINTED DR GEOFFREY LI
2022-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AP01	DIRECTOR APPOINTED MR ILIAS BENHIMA
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-15	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-25	AP01	DIRECTOR APPOINTED MS JANE PARRY
2014-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-18	AR01	14/10/14 ANNUAL RETURN FULL LIST
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-15	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN FINZEL
2012-10-30	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRY
2010-01-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	Director's details changed for Mrs Margaret Veron Parry on 2009-10-13
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA VENTURA / 13/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS STONE / 13/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FINZEL / 13/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFERY AMBROSE EDWARDS / 13/10/2009
2008-11-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-21	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR SAM MACKOVER
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-29	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-28	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-12-03	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07	288b	DIRECTOR RESIGNED
2000-12-22	288a	NEW DIRECTOR APPOINTED
2000-12-13	288a	NEW DIRECTOR APPOINTED
2000-11-20	288b	DIRECTOR RESIGNED
2000-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-20	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-11-22	288a	NEW DIRECTOR APPOINTED
1999-10-22	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-22	288b	DIRECTOR RESIGNED
1999-10-22	288b	DIRECTOR RESIGNED
1999-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-09	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	363s	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-10-23	288b	DIRECTOR RESIGNED
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-02	288a	NEW DIRECTOR APPOINTED
1997-06-24	288b	DIRECTOR RESIGNED
1996-11-28	363s	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-15	363s	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-23	288	DIRECTOR'S PARTICULARS CHANGED
1987-01-01		Error

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 38 ELVASTON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 38 ELVASTON PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

38 ELVASTON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 ELVASTON PLACE LIMITED

Intangible Assets

Patents

We have not found any records of 38 ELVASTON PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 38 ELVASTON PLACE LIMITED

Trademarks

We have not found any records of 38 ELVASTON PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 38 ELVASTON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 ELVASTON PLACE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 38 ELVASTON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 38 ELVASTON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 38 ELVASTON PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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