NO 20 ELVASTON PLACE LIMITED
Overview
| Company Name | NO 20 ELVASTON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00865448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO 20 ELVASTON PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NO 20 ELVASTON PLACE LIMITED located?
| Registered Office Address | 10 Hollywood Road SW10 9HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO 20 ELVASTON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for NO 20 ELVASTON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for NO 20 ELVASTON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to 10 Hollywood Road London SW10 9HY on Oct 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosemary Sarah Bentley Riach as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Edward Gilchrist Riach as a director on Jan 06, 2021 | 1 pages | TM01 | ||
Appointment of Susan Metcalfe Residential Property Management as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on Dec 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Simon O'connor as a secretary on Dec 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of NO 20 ELVASTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL PROPERTY MANAGEMENT, Susan Metcalfe | Secretary | Hollywood Road SW10 9HY London 10 Hollywood Road England | 277249050001 | |||||||||||
| BENTLEY RIACH, Rosemary Sarah | Director | 89 Cadogan Gardens SW3 2RE London Flat 3 United Kingdom | United Kingdom | British | 278756710001 | |||||||||
| ONSTWEDDER, Jan Peter | Director | Hollywood Road SW10 9HY London 10 United Kingdom | England | British | 49235700001 | |||||||||
| POWNER, Jean | Director | Hollywood Road SW10 9HY London 10 United Kingdom | United Kingdom | British | 137337520001 | |||||||||
| SIMLER, Anthony Edward Michael | Director | Hollywood Road SW10 9HY London 10 United Kingdom | England | British | 61647740004 | |||||||||
| VARVATSOULIS, Constantine Harilous | Director | Hollywood Road SW10 9HY London 10 United Kingdom | United Kingdom | Greek | 50670050002 | |||||||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| COOK-ABBOTT, David | Secretary | Duggers Lane CM7 1BA Braintree 16 Essex | British | 135349120001 | ||||||||||
| MACKECHNIE, Alistair John, Sir | Secretary | 15 Waldegrave Gardens Strawberry Hill TW1 4PQ Twickenham Middlesex | New Zealander | 18097650001 | ||||||||||
| O'CONNOR, Simon | Secretary | 311a Chase Road N14 6JS London 2 Old Court Mews England | 161155730001 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 152975660001 | ||||||||||
| COLLINSON, Ian Michael | Director | 311a Chase Road N14 6JS London 2 Old Court Mews England | United Kingdom | British | 138645770001 | |||||||||
| MACKECHNIE, Alexandra Maria, Lady | Director | 15 Waldegrave Gardens Strawberry Hill TW1 4PQ Twickenham Middlesex | Swiss | 18097680001 | ||||||||||
| MACKECHNIE, Alistair John, Sir | Director | 15 Waldegrave Gardens Strawberry Hill TW1 4PQ Twickenham Middlesex | New Zealander | 18097650001 | ||||||||||
| MARGULIES, Sabina | Director | Flat 5 20 Elvaston Place SW7 5QF London | Swedish | 53246660002 | ||||||||||
| POWNER, John | Director | 20 Elvaston Place SW7 5QF London | British | 18097660001 | ||||||||||
| RIACH, Colin Edward Gilchrist | Director | Susan Metcalfe Residential 10 Hollywood Road SW10 9HY London Susan Metcalfe Residential United Kingdom | United Kingdom | British | 26054730001 | |||||||||
| WARDELL, Antony Henry Constantine | Director | 20 Elvaston Place SW7 5QF London | British | 22386200001 |
What are the latest statements on persons with significant control for NO 20 ELVASTON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0