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.
Name | : | NUMBER 54 ELSHAM ROAD LIMITED |
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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 | : |
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Registered Address | : | 23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Elsham Road, London, United Kingdom, W14 8HD | Director | 24 April 2018 | Active |
54, Elsham Road, London, W14 8HD | Director | 16 August 2010 | Active |
54 Elsham Road, London, W14 8HD | Director | 19 August 2003 | Active |
41 Farrington Road, Ettingshall Park, Wolverhampton, Uk, WV4 6QJ | Nominee Secretary | 19 November 1992 | Active |
54 Elsham Road, London, W14 8HD | Secretary | 11 April 2007 | Active |
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Secretary | 19 November 1992 | Active |
Ground Floor Flat, 54 Elsham Road, London, W14 8HD | Secretary | 29 August 1997 | Active |
Garden Flat 54 Elsham Road, London, W14 8HD | Secretary | 19 November 1992 | Active |
54 Elsham Road, London, W14 8HD | Director | 18 March 1996 | Active |
54 Elsham Road, London, W14 8HD | Director | 19 November 1992 | Active |
41 Farrington Road, Ettingshall Park, Wolverhampton, Uk, WV4 6QJ | Nominee Director | 19 November 1992 | Active |
10 St Dunstans Road, London, W6 8RB | Director | 14 March 1993 | Active |
27 Burford Road, Salisbury, Uk, SP2 8AW | Nominee Director | 19 November 1992 | Active |
54 Elsham Road, London, W14 8HD | Director | 09 September 2004 | Active |
Green Close, Snowshill, Broadway, WR12 7JU | Director | 02 February 1998 | Active |
96 Avenue De Versailles, 75016, Paris, | Director | 14 March 1993 | Active |
Garden Flat 54 Elsham Road, London, W14 8HD | Director | 29 August 1997 | Active |
Garden Flat 54 Elsham Road, London, W14 8HD | Director | 19 November 1992 | Active |
Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-17 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Officers | Appoint person director company with name date. | Download |
2018-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Officers | Termination director company with name termination date. | Download |
2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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