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Company Information for

28 ELBE STREET LIMITED

28 ELBE STREET, LONDON, SW6 2QP,
Company Registration Number
04721141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 28 Elbe Street Ltd
28 ELBE STREET LIMITED was founded on 2003-04-02 and has its registered office in . The organisation's status is listed as "Active". 28 Elbe Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
28 ELBE STREET LIMITED
 
Legal Registered Office
28 ELBE STREET
LONDON
SW6 2QP
Other companies in SW6
 
Filing Information
Company Number 04721141
Company ID Number 04721141
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 ELBE STREET LIMITED
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Company Officers of 28 ELBE STREET LIMITED

Current Directors
Officer Role Date Appointed
SIMON ABELA
 Director 2013-11-04
ADAM BLACK
 Director 2015-11-05
ANDRE SCHLAGOWSKI
 Director 2015-07-01
MATS STIG DANIEL SVENSSON
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN CHARLES BUCKLEY NEWMAN
 Director 2011-03-01 2015-01-05
SHANNON VICTORIA CRAMER
 Company Secretary 2003-04-02 2013-04-12
MICHAEL WESTON
 Director 2003-04-02 2011-02-28
GRANT SECRETARIES LIMITED
 Nominated Secretary 2003-04-02 2003-04-02
GRANT DIRECTORS LIMITED
 Nominated Director 2003-04-02 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE SCHLAGOWSKI LUMI PRODUCTIONS LTD Director 2014-03-04 CURRENT 2014-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-27RP04AP01Second filing of director appointment of Mr James Douglas George
2022-07-26AP01DIRECTOR APPOINTED MR JAMES DOUGLAS MCGEORGE
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-05AP01DIRECTOR APPOINTED MR MATS STIG DANIEL SVENSSON
2015-12-05AP01DIRECTOR APPOINTED MR ADAM BLACK
2015-12-05AP01DIRECTOR APPOINTED MR ANDRE SCHLAGOWSKI
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BUCKLEY NEWMAN
2015-04-06AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-06AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-07AP01DIRECTOR APPOINTED SIMON ABELA
2013-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHANNON CRAMER
2013-04-09AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-02AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-12AP01DIRECTOR APPOINTED MR BEN NEWMAN
2011-04-11AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0102/04/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESTON / 01/10/2009
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHANNON VICTORIA CRAMER / 31/10/2009
2009-04-22363aANNUAL RETURN MADE UP TO 02/04/09
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-07363aANNUAL RETURN MADE UP TO 02/04/08
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-03363sANNUAL RETURN MADE UP TO 02/04/07
2006-04-18363sANNUAL RETURN MADE UP TO 02/04/06
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-19363sANNUAL RETURN MADE UP TO 02/04/05
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29363sANNUAL RETURN MADE UP TO 02/04/04
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288bSECRETARY RESIGNED
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2004-02-17288aNEW SECRETARY APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 28 ELBE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 28 ELBE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 ELBE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 28 ELBE STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 ELBE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 ELBE STREET LIMITED
Trademarks
We have not found any records of 28 ELBE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 ELBE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 28 ELBE STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 28 ELBE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 ELBE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 28 ELBE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 2QP