36 Elsworthy Road Limited

General information

Name:

36 Elsworthy Road Ltd

Office Address:

14, Bank Chambers, 25, Jermyn Street, SW1Y 6HR London.

Number: 05845105

Incorporation date: 2006-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London. with reg. no. 05845105. It was set up in 2006. The main office of this company is located at 14, Bank Chambers, 25, Jermyn Street,. The post code for this place is SW1Y 6HR. This firm's classified under the NACE and SIC code 98000 which means Residents property management. The company's most recent accounts were submitted for the period up to 2019-06-30 and the most recent annual confirmation statement was filed on 2019-06-13.

Regarding to the following firm, all of director's responsibilities have been executed by Maria S., Karen G., Jane H. and Wendy W.. As for these four individuals, Jane H. has been with the firm for the longest period of time, having become a vital addition to directors' team fourteen years ago. What is more, the director's efforts are often aided with by a secretary - Charles H., who was chosen by the following firm 4 years ago.

Maria S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Charles H.

Role: Secretary

Appointed: 04 April 2016

Latest update: 9 July 2020

Maria S.

Role: Director

Appointed: 27 June 2014

Latest update: 9 July 2020

Karen G.

Role: Director

Appointed: 25 September 2006

Latest update: 9 July 2020

Jane H.

Role: Director

Appointed: 13 June 2006

Latest update: 9 July 2020

Wendy W.

Role: Director

Appointed: 13 June 2006

Latest update: 9 July 2020

People with significant control

Maria S.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 13 June 2019
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 March 2013
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 September 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 December 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 August 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 July 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
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