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Home > England & Wales Companies > 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED
Company Information for

4 ELSWORTHY TERRACE (FREEHOLD) LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
03320106
Private Limited Company
Active

Company Overview

About 4 Elsworthy Terrace (freehold) Ltd
4 ELSWORTHY TERRACE (FREEHOLD) LIMITED was founded on 1997-02-18 and has its registered office in London. The organisation's status is listed as "Active". 4 Elsworthy Terrace (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
4 ELSWORTHY TERRACE (FREEHOLD) LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 03320106
Company ID Number 03320106
Date formed 1997-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 09:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED
The accountancy firm based at this address is BISHOP FLEMING INVESTMENTS LIMITED
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Company Officers of 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH PAYNE
 Company Secretary 2006-11-01
LINDSAY ANNE GREGORY
 Director 2006-11-01
CLAIRE ELIZABETH PAYNE
 Director 2006-11-01
DAVID JOHN SMITH
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM OSRIN
 Company Secretary 2000-05-25 2006-09-22
JONATHAN COHEN
 Director 1997-03-20 2006-09-22
JONATHAN COHEN
 Company Secretary 1997-03-20 2000-05-25
WESCO NOMINEES LIMITED
 Director 1997-03-20 2000-05-24
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-18 1997-03-20
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-02-18 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH PAYNE CARAFE (PROPERTY MANAGEMENT) LIMITED Company Secretary 2005-10-28 CURRENT 1971-11-08 Active
LINDSAY ANNE GREGORY CARAFE (PROPERTY MANAGEMENT) LIMITED Director 1995-12-06 CURRENT 1971-11-08 Active
CLAIRE ELIZABETH PAYNE MAXIMUM PROPERTY MANAGEMENT LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
CLAIRE ELIZABETH PAYNE BREYBEADLE LIMITED Director 2012-10-27 CURRENT 1987-06-18 Active
CLAIRE ELIZABETH PAYNE WITLEY COURT 1 & 2 (FREEHOLD) LIMITED Director 2012-08-20 CURRENT 2008-05-22 Active
CLAIRE ELIZABETH PAYNE CARAFE (PROPERTY MANAGEMENT) LIMITED Director 2005-10-28 CURRENT 1971-11-08 Active
DAVID JOHN SMITH ABSOLUTE COLOUR LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
DAVID JOHN SMITH BLIND PIG LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
DAVID JOHN SMITH ABSOLUTE INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
DAVID JOHN SMITH MOBLOOM LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-09-06
DAVID JOHN SMITH ABSOLUTE POST LIMITED Director 2003-11-27 CURRENT 2003-11-05 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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AR0118/02/13 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0118/02/12 ANNUAL RETURN FULL LIST
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23AR0118/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PAYNE / 18/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 18/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE GREGORY / 18/02/2011
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE ELIZABETH PAYNE on 2011-02-18
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM C/O Reeves+Neylan Llp Colechurch House One London Bridge Walk London SE1 2SX
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 18/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE GREGORY / 18/02/2010
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM REEVES & NEYLAN, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK LONDON SE1 2SX
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: REEVES AND NEYLAN COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE3 2SX
2007-02-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-10-04AUDAUDITOR'S RESIGNATION
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-15363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-08363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-28363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-22363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-23288bSECRETARY RESIGNED
2001-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-07-07288aNEW SECRETARY APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-31288bDIRECTOR RESIGNED
2000-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-03-22363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 14 NEW STREET LONDON EC2M 4TR
1997-04-15WRES01ADOPT MEM AND ARTS 04/04/97
1997-04-15WRES13CON-REDES SHARES 04/04/97
1997-04-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98
1997-04-11WRES01ADOPT MEM AND ARTS 04/04/97
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 4 ELSWORTHY TERRACE LONDON NW3
1997-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 4 ELSWORTHY TERRACE (FREEHOLD) 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 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 ELSWORTHY TERRACE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ELSWORTHY TERRACE (FREEHOLD) 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 (68320 - Management of real estate on a fee or contract basis) as 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 4 ELSWORTHY TERRACE (FREEHOLD) 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 4 ELSWORTHY TERRACE (FREEHOLD) 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 4 ELSWORTHY TERRACE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6RA