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ELWIN STREET LTD

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

This company is commonly known as Elwin Street Ltd. The company was founded 23 years ago and was given the registration number 04174562. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ELWIN STREET LTD
Company Number:04174562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, N3 1XW

Director07 March 2001Active
Park House, Poles Park, Hanbury Drive, Thundridge, Ware, SG12 0UD

Secretary07 March 2001Active
37a Upper Wickham Lane, Welling, DA16 3AB

Corporate Secretary10 March 2003Active
94a Ashridge Drive, South Oxhey, WD19 6UQ

Corporate Secretary10 March 2003Active
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary28 May 2009Active
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary24 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2001Active

People with Significant Control

Ms Silvia Langford
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts amended with accounts type total exemption full.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-05-24Gazette

Gazette filings brought up to date.

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2017-05-23Gazette

Gazette notice compulsory.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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