10 ELVASTON PLACE LIMITED
Overview
| Company Name | 10 ELVASTON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446407 |
| 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 10 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 10 ELVASTON PLACE LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 ELVASTON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 10 ELVASTON PLACE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for 10 ELVASTON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Fry & Co on Apr 27, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on Apr 27, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Appointment of Fry & Co as a secretary on Jul 07, 2021 | 2 pages | AP04 | ||
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 52 Moreton Street London SW1V 2PB on Jun 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Young Street (Second Floor) London W8 5EH United Kingdom to 5-7 Hillgate Street London W8 7SP on Sep 16, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Termination of appointment of Blenheims Estate & Asset Management Limited as a secretary on Jul 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Appointment of Ms Eunho Lee as a director on Aug 28, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Registered office address changed from 10 Elvaston Place London SW7 5QG England to 15 Young Street (Second Floor) London W8 5EH on Jan 08, 2018 | 1 pages | AD01 | ||
Appointment of Blenheims Estate & Asset Management Limited as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||
Who are the officers of 10 ELVASTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 250987900001 | ||||||||||
| DIAZ, Yvonne | Director | Penzance Street W11 4QX London 23 England | England | British | Management Consultant | 151728070001 | ||||||||
| LEE, Eunho | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | South Korean | Director | 250247630001 | ||||||||
| BLACKWELL, James Julian | Secretary | Flat 2 10 Elvaston Place SW7 5QG London | British | Publisher | 44656140001 | |||||||||
| DRUMMOND, Shaun Patrick Herron, Mr. | Secretary | Flat 3 10 Elvaston Place SW7 5QG London | Irish | Architect | 82586990001 | |||||||||
| MAHMUD, Talac, Dr | Secretary | 10 Elvaston Place SW7 5QG London | British | Doctor | 65492360001 | |||||||||
| THOMPSON GRINTER, Maria, Mrs. | Secretary | Flat 4 10 Elvaston Place SW7 5QG London | British | Tv Presenter | 82586770001 | |||||||||
| WILLIAM, Maxine Nicola | Secretary | c/o Druce & Co Limited Gloucester Road SW7 4RB London 10 England | 198114270001 | |||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Young Street (Second Floor) W8 5EH London 15 United Kingdom |
| 131275270001 | ||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| BLACKWELL, James Julian | Director | Flat 2 10 Elvaston Place SW7 5QG London | England | British | Publisher | 44656140001 | ||||||||
| DRUMMOND, Shaun Patrick Herron, Mr. | Director | Flat 3 10 Elvaston Place SW7 5QG London | United Kingdom | Irish | Architect | 82586990001 | ||||||||
| LOMAS, Mark | Director | 10a Elvaston Place SW7 5QG London Front Basement United Kingdom | United Kingdom | British | Queen'S Counsel | 215402390001 | ||||||||
| MAHMUD, Talac, Dr | Director | 10 Elvaston Place SW7 5QG London | British | Doctor | 65492360001 | |||||||||
| MORAIS, Micheile Antoinette | Director | Flat 1 10 Elvaston Place SW7 5QG London | Malaysian | Art Psychothgrapist | 82587220001 | |||||||||
| SKINNER, Karen | Director | 1b 10 Elvaston Place SW7 5QG London | British | Sales Director | 82587050001 | |||||||||
| THOMPSON GRINTER, Maria, Mrs. | Director | Flat 4 10 Elvaston Place SW7 5QG London | United Kingdom | British | Tv Presenter | 82586770001 | ||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 10 ELVASTON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | 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