27 ELSHAM ROAD LIMITED

01422323
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

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Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 6 Buy now
30 Apr 2024 accounts Annual Accounts 6 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 6 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
27 Apr 2021 officers Change of particulars for director (Niamh Byrne) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 officers Appointment of director (Nicholas John William Hay) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
03 Aug 2018 officers Termination of appointment of director (Anthony Grech) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 accounts Annual Accounts 6 Buy now
23 Oct 2017 officers Change of particulars for director (Jeremy Josephs) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Niamh Byrne) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 9 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 9 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
27 Feb 2014 officers Termination of appointment of director (Deepa Gopalan) 1 Buy now
03 Jan 2014 annual-return Annual Return 10 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 annual-return Annual Return 10 Buy now
10 Jan 2013 address Change Sail Address Company 2 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Jeremy Josephs) 2 Buy now
10 Jan 2013 officers Appointment of corporate secretary (Quadrant Property Management Limited) 3 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 officers Change of particulars for director (Dr Deepa Gopalan) 3 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 9 Buy now
15 Nov 2011 accounts Annual Accounts 3 Buy now
15 Mar 2011 annual-return Annual Return 9 Buy now
15 Mar 2011 officers Change of particulars for director (Anthony Grech) 2 Buy now
17 Sep 2010 accounts Annual Accounts 4 Buy now
13 Apr 2010 officers Appointment of director (Lancelot Lowe) 2 Buy now
24 Mar 2010 officers Appointment of director (Anthony Grech) 2 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Jeremy Josephs) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Dr Deepa Gopalan) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Niamh Byrne) 2 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Wendy Zych) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Wendy Zych) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Jeremy Davies Betancourt) 1 Buy now
02 Nov 2009 officers Appointment of secretary (Jeremy Josephs) 2 Buy now
26 Oct 2009 accounts Annual Accounts 4 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from flat 5 27 elsham road london W14 8HB 1 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
14 Jan 2009 officers Appointment terminated director marina soskin 1 Buy now
15 Sep 2008 accounts Annual Accounts 4 Buy now
20 Jun 2008 accounts Annual Accounts 5 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
28 Aug 2007 accounts Annual Accounts 5 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
30 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
18 May 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
09 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
08 Feb 2004 accounts Annual Accounts 5 Buy now
10 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
24 Feb 2003 accounts Annual Accounts 6 Buy now
17 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 officers New secretary appointed 2 Buy now
10 Oct 2001 accounts Annual Accounts 6 Buy now
30 Apr 2001 accounts Annual Accounts 8 Buy now
30 Jan 2001 officers Secretary resigned 1 Buy now
18 Jan 2001 officers New secretary appointed 2 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
14 Jul 2000 accounts Annual Accounts 5 Buy now
14 Jun 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
14 Jun 2000 annual-return Return made up to 31/12/98; full list of members 8 Buy now
09 Jun 1999 officers Secretary resigned;director resigned 2 Buy now
09 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 1998 accounts Annual Accounts 10 Buy now
15 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
18 Dec 1997 accounts Annual Accounts 6 Buy now
13 Jan 1997 annual-return Return made up to 31/12/96; full list of members 8 Buy now
30 Dec 1996 officers New director appointed 2 Buy now
30 Dec 1996 officers Director resigned 1 Buy now