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NUMBER 54 ELSHAM ROAD LIMITED

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

This company is commonly known as Number 54 Elsham Road Limited. The company was founded 31 years ago and was given the registration number 02765992. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NUMBER 54 ELSHAM ROAD LIMITED
Company Number:02765992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1992
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Elsham Road, London, United Kingdom, W14 8HD

Director24 April 2018Active
54, Elsham Road, London, W14 8HD

Director16 August 2010Active
54 Elsham Road, London, W14 8HD

Director19 August 2003Active
41 Farrington Road, Ettingshall Park, Wolverhampton, Uk, WV4 6QJ

Nominee Secretary19 November 1992Active
54 Elsham Road, London, W14 8HD

Secretary11 April 2007Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Secretary19 November 1992Active
Ground Floor Flat, 54 Elsham Road, London, W14 8HD

Secretary29 August 1997Active
Garden Flat 54 Elsham Road, London, W14 8HD

Secretary19 November 1992Active
54 Elsham Road, London, W14 8HD

Director18 March 1996Active
54 Elsham Road, London, W14 8HD

Director19 November 1992Active
41 Farrington Road, Ettingshall Park, Wolverhampton, Uk, WV4 6QJ

Nominee Director19 November 1992Active
10 St Dunstans Road, London, W6 8RB

Director14 March 1993Active
27 Burford Road, Salisbury, Uk, SP2 8AW

Nominee Director19 November 1992Active
54 Elsham Road, London, W14 8HD

Director09 September 2004Active
Green Close, Snowshill, Broadway, WR12 7JU

Director02 February 1998Active
96 Avenue De Versailles, 75016, Paris,

Director14 March 1993Active
Garden Flat 54 Elsham Road, London, W14 8HD

Director29 August 1997Active
Garden Flat 54 Elsham Road, London, W14 8HD

Director19 November 1992Active

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 (6 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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Appoint person director company with name date.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-06-28Officers

Termination director company with name termination date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-03-17Address

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

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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