UKBizDB.co.uk

THE ELVERSTON AGENCY LIMITED

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

This company is commonly known as The Elverston Agency Limited. The company was founded 12 years ago and was given the registration number 08102364. The firm's registered office is in EALING. You can find them at 49 Lammas Park Road, , Ealing, London. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:THE ELVERSTON AGENCY LIMITED
Company Number:08102364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:49 Lammas Park Road, Ealing, London, W5 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Lammas Park Road, Ealing, W5 5JD

Secretary12 June 2012Active
49, Lammas Park Road, Ealing, W5 5JD

Director12 June 2012Active

People with Significant Control

Mr William Marc Elverston
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:49, Lammas Park Road, Ealing, W5 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2016-11-01Accounts

Accounts with accounts type total exemption full.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Accounts

Accounts with accounts type total exemption full.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-17Accounts

Accounts with accounts type total exemption full.

Download
2014-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption full.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-29Officers

Change person secretary company with change date.

Download
2013-08-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.