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Home > England & Wales Companies > 11 ELSWORTHY TERRACE LIMITED
Company Information for

11 ELSWORTHY TERRACE LIMITED

11C ELSWORTHY TERRACE, PRIMROSE HILL, LONDON, NW3 3DR,
Company Registration Number
03493230
Private Limited Company
Active

Company Overview

About 11 Elsworthy Terrace Ltd
11 ELSWORTHY TERRACE LIMITED was founded on 1998-01-15 and has its registered office in London. The organisation's status is listed as "Active". 11 Elsworthy Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 ELSWORTHY TERRACE LIMITED
 
Legal Registered Office
11C ELSWORTHY TERRACE
PRIMROSE HILL
LONDON
NW3 3DR
Other companies in NW3
 
Filing Information
Company Number 03493230
Company ID Number 03493230
Date formed 1998-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ELSWORTHY TERRACE LIMITED
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Company Officers of 11 ELSWORTHY TERRACE LIMITED

Current Directors
Officer Role Date Appointed
PETER MARTIN BRANDON JONES
 Director 1998-01-19
CHARLES VERO KEMBALL
 Director 2016-11-02
MARK LINTON VERITY
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
EVA JOAN SPECTOR
 Director 1998-01-19 2018-06-21
JONATHAN SIMON HALL
 Director 1998-01-19 2016-10-10
JONATHAN SIMON HALL
 Company Secretary 1999-01-11 2009-12-03
EVA JOAN SPECTOR
 Company Secretary 1998-01-19 1999-01-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-15 1998-01-19
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-01-15 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARTIN BRANDON JONES 45 FITZROY LIMITED Director 2013-07-31 CURRENT 2005-02-18 Active
PETER MARTIN BRANDON JONES FITZROY PROPERTY SERVICES LIMITED Director 2011-04-06 CURRENT 2011-04-06 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.

DateDocument TypeDocument Description
2023-12-15DIRECTOR APPOINTED MISS KENNEDY ASHLYN STORM HECIMOVIC POPE
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR MARK LINTON VERITY
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EVA JOAN SPECTOR
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02AP01DIRECTOR APPOINTED MR CHARLES VERO KEMBALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON HALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0119/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-28AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON HALL / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA JOAN SPECTOR / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN BRANDON JONES / 01/01/2010
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL
2009-11-07AA31/03/09 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10288cDIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1999-03-10363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1999-01-26288bSECRETARY RESIGNED
1999-01-26288aNEW SECRETARY APPOINTED
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: FLAT 4 11 ELSWORTHY TERRACE LONDON NW3 3DR
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: C/O FRANKS CHARLESLY & CO HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY
1998-03-26ORES01ADOPT MEM AND ARTS 23/03/98
1998-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-2688(2)RAD 20/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-02-04288bSECRETARY RESIGNED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-04288aNEW DIRECTOR APPOINTED
1998-01-30CERTNMCOMPANY NAME CHANGED DIVITRAN LIMITED CERTIFICATE ISSUED ON 02/02/98
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 ELSWORTHY TERRACE 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 11 ELSWORTHY TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 ELSWORTHY TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 11 ELSWORTHY TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 11 ELSWORTHY TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ELSWORTHY TERRACE LIMITED
Trademarks
We have not found any records of 11 ELSWORTHY TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ELSWORTHY TERRACE 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 11 ELSWORTHY TERRACE 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 11 ELSWORTHY TERRACE 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 11 ELSWORTHY TERRACE 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 11 ELSWORTHY TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 3DR