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42 ELSWORTHY ROAD LIMITED

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

This company is commonly known as 42 Elsworthy Road Limited. The company was founded 26 years ago and was given the registration number 03561817. The firm's registered office is in AYLESFORD. You can find them at 1 Forstal Road, , Aylesford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:42 ELSWORTHY ROAD LIMITED
Company Number:03561817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary19 December 2017Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director30 July 2009Active
1, Forstal Road, Aylesford, United Kingdom, ME20 7AU

Secretary18 January 2016Active
42.5 Elsworthy Road, London, NW3 3DL

Secretary12 June 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 May 1998Active
42.5 Elsworthy Road, London, NW3 3DL

Director12 June 1998Active
3a Bauhinia Court World-Wide Gardens, Shatin Nt, Hong Kong, FOREIGN

Director27 April 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 May 1998Active

People with Significant Control

Fourty Two Point 5 Elsworthy Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Brett Austin
Notified on:11 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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