54 Elsworthy Road Management Limited, W1H 1EW

Description

Data updated on: 01-11-2023

03983340 is a reg. no. for 54 Elsworthy Road Management Limited. The firm was registered as a Private Limited Company on 28th April 2000. The firm has been active on the market for 24 years. This enterprise may be contacted at 8 Durweston Street London in Marylebone. The area code assigned is W1H 1EW. This business's SIC and NACE codes are 98000 and has the NACE code: Residents property management. 2023-04-30 is the last time when company accounts were filed.

The information describing this specific enterprise's MDs indicates the existence of three directors: Beatrice F., Andrea L. and Peter R. who were appointed on 12th February 2014, 28th April 2000. To provide support to the directors, the abovementioned business has been utilizing the skills of Beatrice F. as a secretary since the appointment on 12th February 2014.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	80	80	80	80	80	80	80

Balance Sheet
Current Assets	2 961	1 867	3 709	1 562	3 371	6 143	3 861	6 261	11 497	6 424	14 087	5 787	8 510
Net Assets Liabilities							80	80	80	80	80	80	80
Cash Bank In Hand	2 961	1 683	3 709	149	2 808
Debtors		184		1 413	563
Net Assets Liabilities Including Pension Asset Liability	80	80	80	80	80	80	80
Tangible Fixed Assets	375 000	375 000	375 000	375 000	375 000

Capital & Reserves
Called Up Share Capital	80	80	80	80	80
Shareholder Funds	80	80	80	80	80	80	80

Other Financial Data
Creditors							378 781	381 181	386 417	387 329	39 007	30 707	33 430
Fixed Assets	375 000	375 000	375 000	375 000	375 000	375 000	375 000	375 000	375 000	375 000	25 000	25 000	25 000
Net Current Assets Liabilities	-374 920	-374 920	-374 920	-374 920	-374 920	-374 920	-374 920	374 920	374 920	374 920	24 920	24 920	24 920
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										5 985
Total Assets Less Current Liabilities	80	80	80	80	80	80	80	80	80	80	80	80	80
Creditors Due Within One Year	377 881	376 787	378 629	376 482	378 291	381 063	378 781
Number Shares Allotted			80		80
Other Debtors Due After One Year				1 413	563
Par Value Share			1		1
Share Capital Allotted Called Up Paid		80	80	80	80
Tangible Fixed Assets Cost Or Valuation	375 000	375 000	375 000	375 000	375 000

Company staff

Beatrice F.

Role: Secretary

Appointed: 12 February 2014

Latest update: 14 April 2024

Beatrice F.

Role: Director

Appointed: 12 February 2014

Latest update: 14 April 2024

Andrea L.

Role: Director

Appointed: 12 February 2014

Latest update: 14 April 2024

Peter R.

Role: Director

Appointed: 28 April 2000

Latest update: 14 April 2024

People with significant control

Peter R.

Notified on 1 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 30 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	22 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 August 2015
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 2 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	2 January 2018

54 Elsworthy Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Beatrice F.

Beatrice F.

Andrea L.

Peter R.

Martin S.

Peter S.

People with significant control

Peter R.

Accounts Documents

Company filings

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