Company Information for 41 ELVASTON PLACE LIMITED
5-7 HILLGATE STREET, LONDON, W8 7SP,
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Company Registration Number
03542007
Private Limited Company
Active |
Company Name | |
---|---|
41 ELVASTON PLACE LIMITED | |
Legal Registered Office | |
5-7 HILLGATE STREET LONDON W8 7SP Other companies in SW7 | |
Company Number | 03542007 | |
---|---|---|
Company ID Number | 03542007 | |
Date formed | 1998-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:14:29 |
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Officer | Role | Date Appointed |
---|---|---|
HILLGATE MANAGEMENT LTD |
||
ANTHONY BERNARD CHARLES DAWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LEWIS JAMES |
Director | ||
CHELSEA PROPERTY MANAGEMENT LTD |
Company Secretary | ||
FRANCISCO FERNANDEZ DE GAMBOA |
Director | ||
ALAN NEWHAM |
Company Secretary | ||
ALAN NEWHAM |
Director | ||
JOHN MICHAEL HUDDY |
Director | ||
CHEONG THARD HOONG |
Director | ||
HING CHUNG LAW |
Director | ||
BRIAN DAGNALL |
Director | ||
RUSSELL THOMAS BARNES |
Director | ||
PEIK WAN OLDREIVE |
Director | ||
DANIEL JAMES MOORE |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORETON MANSIONS MANAGEMENT LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1991-08-28 | Active | |
38 REDCLIFFE SQUARE (SW10) LIMITED | Company Secretary | 2017-07-13 | CURRENT | 1998-07-13 | Active | |
27 ROLAND GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2000-01-10 | Active | |
STELLGATE FLAT MANAGEMENT LIMITED | Company Secretary | 2017-05-22 | CURRENT | 1994-04-26 | Active | |
4 EGERTON PLACE LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2004-03-18 | Active | |
STAVORDALE LODGE LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1980-06-18 | Active | |
TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-03-29 | CURRENT | 1972-10-27 | Active | |
ENNISMORE HOUSE (MANAGEMENT) LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1958-03-04 | Active | |
55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1972-03-02 | Active | |
42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1962-02-02 | Active | |
68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1987-11-27 | Active | |
BEDFORD HOUSE PROPERTY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1988-03-08 | Active | |
2 ENNISMORE GARDENS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1989-03-23 | Active | |
37 COURTFIELD ROAD LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2011-11-07 | Active | |
36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1991-03-25 | Active | |
COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED | Company Secretary | 2017-03-20 | CURRENT | 1997-02-03 | Active | |
THE 40 FIRES FOUNDATION | Director | 2009-06-04 | CURRENT | 2009-02-04 | Active | |
68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED | Director | 2008-02-20 | CURRENT | 1987-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS JAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHELSEA PROPERTY MANAGEMENT LIMITED on 2017-03-21 | |
TM02 | Termination of appointment of Chelsea Property Management Limited on 2017-03-21 | |
AP04 | Appointment of Hillgate Management Ltd as company secretary on 2017-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERNANDEZ DE GAMBOA | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Chelsea Property Management Limited | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEWHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN NEWHAM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWHAM / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS JAMES / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO FERNANDEZ DE GAMBOA / 07/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN NEWHAM / 14/07/2009 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/05/01--------- £ SI 1@1=1 £ IC 6/7 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/02/01--------- £ SI 2@1=2 £ IC 4/6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
WRES01 | ALTERARTICLES26/11/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/99 | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: C/O MOON BECKER 24 BLOOMSBURY SQUARE LONDON WC1A 2PL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 41 ELVASTON PLACE LIMITED
Called Up Share Capital | 2012-01-01 | £ 7 |
---|---|---|
Current Assets | 2012-01-01 | £ 237 |
Debtors | 2012-01-01 | £ 237 |
Fixed Assets | 2012-01-01 | £ 5,881 |
Shareholder Funds | 2012-01-01 | £ 6,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |