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.
| 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 | : |
|
| Registered Address | : | 1 Forstal Road, Aylesford, Kent, United Kingdom, ME20 7AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | Secretary | 19 December 2017 | Active |
| The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | Director | 30 July 2009 | Active |
| 1, Forstal Road, Aylesford, United Kingdom, ME20 7AU | Secretary | 18 January 2016 | Active |
| 42.5 Elsworthy Road, London, NW3 3DL | Secretary | 12 June 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 May 1998 | Active |
| 42.5 Elsworthy Road, London, NW3 3DL | Director | 12 June 1998 | Active |
| 3a Bauhinia Court World-Wide Gardens, Shatin Nt, Hong Kong, FOREIGN | Director | 27 April 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 May 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person secretary company with change date. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
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