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13 ELVASTON PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Elvaston Place Limited. The company was founded 26 years ago and was given the registration number 03382604. The firm's registered office is in LONDON. You can find them at 13 Elvaston Place, South Kensington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 ELVASTON PLACE LIMITED
Company Number:03382604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Elvaston Place, South Kensington, London, SW7 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Elvaston Place, Flat 4, London, England, SW7 5QG

Secretary06 October 2003Active
13, Elvaston Place, Flat 4, London, United Kingdom, SW7 5QG

Director06 October 2003Active
Flat 3, 13 Elvaston Place, London, SW7 5QG

Director29 September 2003Active
Flat 7 Parkview Court, Mount Avenue, Heswall, CH60 4TG

Secretary06 June 1997Active
13 Elvaston Place, London, SW7 5QG

Director06 June 1997Active
13b Elvaston Place, London, SW7 5QG

Director28 February 2000Active
Basement Flat 13 Elvaston Place, South Kensington, London, SW7 5QG

Director06 June 1997Active

People with Significant Control

Mrs Carol Elizabeth Gare
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Bicknell House, Gaston Street, Colchester, England, CO7 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Roger Gare
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Bicknell House,, Gaston Street, Colchester, England, CO7 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person secretary company with change date.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change sail address company with old address new address.

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2019-06-11Address

Move registers to registered office company with new address.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Move registers to sail company with new address.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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