23 Elsworthy Road Limited

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General information

Name:

23 Elsworthy Road Ltd

Office Address:

Bank House Bank Street TN9 1BL Tonbridge

Number: 03120672

Incorporation date: 1995-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Elsworthy Road Limited with Companies House Reg No. 03120672 has been on the market for thirty years. This Private Limited Company can be contacted at Bank House, Bank Street in Tonbridge and its area code is TN9 1BL. It has been already thirty years since 23 Elsworthy Road Limited is no longer identified under the business name Charco 628. This business's SIC code is 68320 which means Management of real estate on a fee or contract basis. Its latest annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/11/01.

Concerning this particular company, the full extent of director's obligations have so far been fulfilled by Mark D. who was appointed on 1996-09-26. Since 1995 Adrian H., had fulfilled assigned duties for this company till the resignation in 1996. At least one secretary in this firm is a limited company: Warners Corporate Services Limited.

Giovanni R. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • 23 Elsworthy Road Limited 1995-12-11
  • Charco 628 Limited 1995-11-01

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 26 September 1996

Latest update: 17 May 2025

Warners Corporate Services Limited

Role: Corporate Secretary

Appointed: 26 September 1996

Address: Bank Street, Tonbridge, Kent, TN9 1BL, England

Latest update: 17 May 2025

People with significant control

Giovanni R.
Notified on 6 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 22nd, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
Company Age

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