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ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED

ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELSWORTHY ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Alexandre Valik on Aug 02, 2021

    		1 pagesCH03

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021

    		1 pagesAD01

    Change of details for Mr Alexandre Valik as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Alexandre Valik on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Alexander Valik as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Secretary's details changed for Mr Alexander Valik on Jul 26, 2021

    		1 pagesCH03

    Director's details changed for Mr Alexander Valik on Jul 26, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALIK, Alexandre
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Secretary
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Israeli,French260454840001
    BRAITHWAITE, Jane Elisabeth
    Haughton Castle Lodge
    Haughton
    NE46 4AY Hexham
    Northumberland
    		Director
    Haughton Castle Lodge
    Haughton
    NE46 4AY Hexham
    Northumberland
    		United KingdomBritish69491430001
    VALIK, Alexandre
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomIsraeli,French260454840001
    VALIK, Alis
    21 Elsworthy Road
    NW3 3DS London
    		Director
    21 Elsworthy Road
    NW3 3DS London
    		British69491410002
    GIRISKEN, Suha
    Flat 3
    21 Elsworthy Road
    NW3 3DS London
    		Director
    Flat 3
    21 Elsworthy Road
    NW3 3DS London
    		Turkish69491420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3368127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexandre Valik
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: Israeli,French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Elisabeth Braithwaite
    Haughton
    NE46 4AY Hexham
    Haughton Castle Lodge
    Northumberland
    United Kingdom
    		Apr 06, 2016
    Haughton
    NE46 4AY Hexham
    Haughton Castle Lodge
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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