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Home > England & Wales Companies > 70 ELSHAM ROAD LIMITED
Company Information for

70 ELSHAM ROAD LIMITED

STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU,
Company Registration Number
06245940
Private Limited Company
Active

Company Overview

About 70 Elsham Road Ltd
70 ELSHAM ROAD LIMITED was founded on 2007-05-14 and has its registered office in London. The organisation's status is listed as "Active". 70 Elsham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
70 ELSHAM ROAD LIMITED
 
Legal Registered Office
STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU
Other companies in W12
 
Filing Information
Company Number 06245940
Company ID Number 06245940
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 ELSHAM ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY CONSULTANCY LIMITED   NASH HARVEY PAYROLL SERVICES LIMITED
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Company Officers of 70 ELSHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHICHESTER-CLARK
Director 2012-05-15
JONATHAN ANDREW DONALD
Director 2014-09-16
EDWARD JOHN HAZLITT HOLMES-SIEDLE
Director 2013-05-16
LORNA ANETTA MCLAREN
Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ABIGAIL SCHAEFFER
Director 2008-01-08 2014-09-16
BENJAMIN RANDALL
Director 2007-12-11 2013-02-09
NASH HARVEY SECRETARIAL SERVICES LTF
Company Secretary 2011-12-08 2012-06-01
THOMAS CHICHESTER-CLARK
Company Secretary 2008-01-08 2012-05-15
THOMAS CHICHESTER-CLARK
Director 2008-01-08 2012-04-30
BROADWAY SECRETARIES LIMITED
Company Secretary 2007-05-14 2008-01-08
BROADWAY DIRECTORS LIMITED
Director 2007-05-14 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHICHESTER-CLARK ELSHAM MUSIC LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
LORNA ANETTA MCLAREN ELLEMAC LTD Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off

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
2024-10-29CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR JONATHAN ANDREW DONALD
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-03AR0114/09/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ABIGAIL SCHAEFFER
2014-08-04AP01DIRECTOR APPOINTED MR EDWARD JOHN HAZLITT HOLMES-SIEDLE
2014-07-15DISS40Compulsory strike-off action has been discontinued
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 50 North Eyot Gardens London W6 9NL England
2013-09-17DISS40Compulsory strike-off action has been discontinued
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RANDALL
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NASH HARVEY SECRETARIAL SERVICES LTF
2012-06-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHICHESTER-CLARK
2012-06-18AP01DIRECTOR APPOINTED MR THOMAS CHICHESTER-CLARK
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY THOMAS CHICHESTER-CLARK
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHICHESTER-CLARK
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O THOMAS CHICHESTER-CLARK 70 ELSHAM ROAD LONDON UNITED KINGDOM W14 8HD UNITED KINGDOM
2011-12-08AP04CORPORATE SECRETARY APPOINTED NASH HARVEY SECRETARIAL SERVICES LTF
2011-11-21SH0111/10/11 STATEMENT OF CAPITAL GBP 8
2011-05-24AR0114/05/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-02AR0114/05/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ABIGAIL SCHAEFFER / 14/05/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RANDALL / 14/05/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANETTA MCLAREN / 14/05/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHICHESTER-CLARK / 14/05/2010
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 50 BROADWAY LONDON SW1H 0BL
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-12AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 70 ELSHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against 70 ELSHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
70 ELSHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 70 ELSHAM ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 8
Cash Bank In Hand 2011-06-01 £ 8
Current Assets 2011-06-01 £ 8
Shareholder Funds 2011-06-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 70 ELSHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 ELSHAM ROAD LIMITED
Trademarks
We have not found any records of 70 ELSHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 ELSHAM ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 70 ELSHAM ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 70 ELSHAM ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party70 ELSHAM ROAD LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending party70 ELSHAM ROAD LIMITEDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 70 ELSHAM ROAD 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 70 ELSHAM ROAD 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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