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Home > England & Wales Companies > 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED
Company Information for

34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED

42 NEW ROAD, DITTON, AYLESFORD, ME20 6AD,
Company Registration Number
03683257
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 Elsham Road West Kensington (management) Ltd
34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED was founded on 1998-12-15 and has its registered office in Aylesford. The organisation's status is listed as "Active". 34 Elsham Road West Kensington (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED
 
Legal Registered Office
42 NEW ROAD
DITTON
AYLESFORD
ME20 6AD
Other companies in W14
 
Filing Information
Company Number 03683257
Company ID Number 03683257
Date formed 1998-12-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED
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Company Officers of 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ODILE ELISABETH AMBLARD
 Company Secretary 2014-02-25
LAUREN ODILE ELIZABETH AMBLARD
 Director 1998-12-15
CRISTIANO BRUSCHI
 Director 1998-12-15
MICHAEL EDDE
 Director 1998-12-15
RICHARD JOHN HOSFORD
 Director 2011-12-15
CATHERINE ISABELLE MCCULLIN
 Director 2017-06-27
FRANCESCA VACIRCA
 Director 2017-06-21
BASOLA MARIA VALLES CEREZUELA
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CECIELIA PEAK SMYLIE
 Company Secretary 2002-10-25 2014-02-20
CECIELIA PEAK SMYLIE
 Director 1998-12-15 2014-02-20
JOAN ALLISON ROMNEY
 Director 1998-12-15 2013-06-08
VIRGINIA HUNTER QUARTERMAINE LYNCH MAGUIRE
 Director 2007-03-27 2011-12-01
DAVID STEPHEN TRENNERY
 Director 1998-12-15 2010-08-06
SUSAN WHEATLEY
 Director 2002-10-25 2008-06-27
THE RESIDENTS MANAGEMENT CO LTD
 Company Secretary 2000-07-27 2001-11-29
CLAIRE EVANS
 Director 1998-12-15 2001-10-13
CLAIRE EVANS
 Company Secretary 1998-12-15 2000-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-15 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ISABELLE MCCULLIN DOVECOTE COMMUNICATIONS LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-01-19

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
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31Notification of a person with significant control statement
2022-01-31PSC08Notification of a person with significant control statement
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CESSATION OF LAUREN ODILE ELIZABETH AMBLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF LAUREN ODILE ELIZABETH AMBLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOSFORD
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 34B Elsham Road London W14 8HB
2018-11-28AP04Appointment of Am Surveying & Block Management as company secretary on 2018-11-28
2018-11-28TM02Termination of appointment of Laurence Odile Elisabeth Amblard on 2018-11-28
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ODILE ELIZABETH AMBLARD
2017-06-27AP01DIRECTOR APPOINTED MS CATHERINE ISABELLE MCCULLIN
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AP01DIRECTOR APPOINTED MS CATHERINE ISABELLE MCCULLIN
2017-06-21AP01DIRECTOR APPOINTED MS FRANCESCA VACIRCA
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 192 Popes Lane Ealing London W5 4NJ
2014-02-26AP03Appointment of Ms Laurence Odile Elisabeth Amblard as company secretary
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CECIELIA PEAK SMYLIE
2014-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CECIELIA PEAK SMYLIE
2013-12-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ROMNEY
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AP01DIRECTOR APPOINTED MR RICHARD JOHN HOSFORD
2012-02-08AR0115/12/11 NO MEMBER LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MAGUIRE
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0115/12/10 NO MEMBER LIST
2011-02-01AP01DIRECTOR APPOINTED MS BASOLA MARIA VALLES CEREZUELA
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRENNERY
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0115/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN TRENNERY / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ALLISON ROMNEY / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CECIELIA PEAK SMYLIE / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HUNTER QUARTERMAINE LYNCH MAGUIRE / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDDE / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO BRUSCHI / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ODILE ELIZABETH AMBLARD / 01/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aANNUAL RETURN MADE UP TO 15/12/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WHEATLEY
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10288aDIRECTOR APPOINTED VIRGINIA HUNTER QUARTERMAINE LYNCH MAGUIRE
2008-06-09363aANNUAL RETURN MADE UP TO 15/12/07
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sANNUAL RETURN MADE UP TO 15/12/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-07363sANNUAL RETURN MADE UP TO 15/12/05
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sANNUAL RETURN MADE UP TO 15/12/04
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363sANNUAL RETURN MADE UP TO 15/12/03
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05363sANNUAL RETURN MADE UP TO 15/12/02
2002-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05363sANNUAL RETURN MADE UP TO 15/12/01
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 59 GODOLPHIN ROAD LONDON W12 8JF
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-19363sANNUAL RETURN MADE UP TO 15/12/00
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 34 ELSHAM ROAD WEST KENSINGTON LONDON W14 8HB
2000-06-06DISS40STRIKE-OFF ACTION DISCONTINUED
2000-06-01363sANNUAL RETURN MADE UP TO 15/12/99
2000-05-30GAZ1FIRST GAZETTE
1998-12-17288bSECRETARY RESIGNED
1998-12-15NEWINCINCORPORATION 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 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-30
Fines / Sanctions
No fines or sanctions have been issued against 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

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

Creditors
Creditors Due Within One Year 2011-12-31 £ 1,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,483
Cash Bank In Hand 2011-12-31 £ 5,245
Current Assets 2012-12-31 £ 17,219
Current Assets 2011-12-31 £ 6,640
Debtors 2012-12-31 £ 1,736
Debtors 2011-12-31 £ 1,395
Shareholder Funds 2012-12-31 £ 20,999
Shareholder Funds 2011-12-31 £ 9,468
Tangible Fixed Assets 2012-12-31 £ 4,200
Tangible Fixed Assets 2011-12-31 £ 4,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) 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 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITEDEvent Date2000-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) 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 34 ELSHAM ROAD WEST KENSINGTON (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME20 6AD