Company Information for 36 ELSHAM ROAD LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
06700948
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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36 ELSHAM ROAD LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in SA48 | |
Company Number | 06700948 | |
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Company ID Number | 06700948 | |
Date formed | 2008-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:08:49 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES POLEY BEESLEY |
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MARIAN CARON CAVALLARO |
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RUBEN FALCONER |
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CARL RISBERG |
||
LEONID TOMBAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GLYN EVANS |
Company Secretary | ||
JOHN GLYN EVANS |
Director | ||
BISHOP & SEWELL SECRETARIES LIMITED |
Company Secretary | ||
BISHOP & SEWELL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRALSECTOR RESIDENTS MANAGEMENT LIMITED | Director | 2018-04-23 | CURRENT | 1987-09-08 | Active | |
AMANDA COURT LIMITED | Director | 2014-01-01 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
TTN SOLUTIONS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-12 | Dissolved 2018-05-08 | |
TT TRAINING CONSULTANTS LIMITED | Director | 2011-05-16 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Nicholas James Poley Beesley on 2023-10-09 | ||
Director's details changed for Mrs Marian Caron Cavallaro on 2023-10-09 | ||
Director's details changed for Mr Ruben Falconer on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ALLA FURMANOVA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
Director's details changed for Mr Nicholas James Poley Beesley on 2022-08-22 | ||
CH01 | Director's details changed for Mr Nicholas James Poley Beesley on 2022-08-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL RISBERG | |
AP04 | Appointment of Arm Secretaries Limited as company secretary on 2018-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/18 FROM Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mrs Marian Caron Cavallaro on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Bank Hall Llanwnen Road Lampeter Ceredigion SA48 7JP | |
AP01 | DIRECTOR APPOINTED MRS MARIAN CARON CAVALLARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLYN EVANS | |
TM02 | Termination of appointment of John Glyn Evans on 2017-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES POLEY BEESLEY | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUBEN FALCONER | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL CARL RISBERG / 20/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONID TOMBAK / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL CARL RISBERG / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN EVANS / 17/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 17/09/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | |
288b | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED KARL CARL RISBERG | |
288a | DIRECTOR APPOINTED LEONID TOMBAK | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN GLYN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR BISHOP & SEWELL DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 36 ELSHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 36 ELSHAM ROAD LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |