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25 ELSHAM ROAD LIMITED

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

This company is commonly known as 25 Elsham Road Limited. The company was founded 21 years ago and was given the registration number 04723669. The firm's registered office is in ENFIELD. You can find them at 45 Chase Court Gardens, , Enfield, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:25 ELSHAM ROAD LIMITED
Company Number:04723669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Chase Court Gardens, Enfield, England, EN2 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Sydney House, Woodstock Road, London, England, W4 1DP

Director14 June 2021Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director08 January 2021Active
25 Elsham Road, London, W11 4RT

Secretary04 April 2003Active
25 Elsham Road, Flat 2, London, W14 8HB

Secretary26 April 2005Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Corporate Secretary16 July 2008Active
One, Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Secretary01 May 2012Active
294 King Street, London, W6 0RR

Corporate Secretary10 April 2006Active
25 Elsham Rd First Floor Flat, 25 Elsham Rd, London, W14 8HB

Director04 July 2005Active
11 St Anns Villas, London, W11 4RT

Director20 April 2004Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director21 July 2015Active
25 Elsham Road, Ground Floor Flat, London, W14 8HB

Director04 April 2003Active
45, Chase Court Gardens, Enfield, England, EN2 8DJ

Director01 February 2021Active
25 Elsham Road, Flat 2, London, W14 8HB

Director04 April 2003Active

People with Significant Control

Dr Doinita Ionescu
Notified on:05 April 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Flat 8, Woodstock Road, London, England, W4 1DP
Nature of control:
  • Significant influence or control
Ms Lara Tambacopoulou
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:45, Chase Court Gardens, Enfield, England, EN2 8DJ
Nature of control:
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-06-14Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-10Officers

Appoint person director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2018-03-14Accounts

Change account reference date company previous extended.

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