co
Corporate
Observer
Homepage
Data
Great Britain
Company
36 ELSWORTHY ROAD LIMITED

36 ELSWORTHY ROAD LIMITED

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

    • Overview

    Company Name36 ELSWORTHY ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05845105
    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 36 ELSWORTHY ROAD LIMITED?

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

    Where is 36 ELSWORTHY ROAD LIMITED located?

    Registered Office Address
    14, Bank Chambers, 25, Jermyn Street,
    SW1Y 6HR London.
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 36 ELSWORTHY ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 36 ELSWORTHY ROAD LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for 36 ELSWORTHY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Notification of Tamar Einav as a person with significant control on Aug 18, 2023

    		2 pagesPSC01

    Appointment of Miss Tamar Einav as a director on Aug 18, 2023

    		2 pagesAP01

    Cessation of Maria Gabriela Scardaccione as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Termination of appointment of Maria Gabriela Scardaccione as a director on Aug 18, 2023

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Jun 20, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Maria Gabriela Scardaccione as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of 36 ELSWORTHY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORDER, Charles
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Secretary
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		209981550001
    EINAV, Tamar
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandBritishDirector178477170001
    GILBERT, Karen Anne
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandBritishAsst Producer Media115924740001
    HORDER, Jane
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandEnglishChartered Surveyor60268720001
    WU, Wendy
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandBritishIt Consultant113880200001
    HORDER, Charles
    44 Hadley Highstone
    Hadley
    EN5 4PU Barnet
    Hertfordshire
    		Secretary
    44 Hadley Highstone
    Hadley
    EN5 4PU Barnet
    Hertfordshire
    		EnglishChartered Accountant18685680002
    HORDER CORPORATE SERVICES LIMITED
    Hadley Highstone
    EN5 4PU Barnet
    44
    Hertfordshire
    England
    		Secretary
    Hadley Highstone
    EN5 4PU Barnet
    44
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6424225
    		160602730002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    HARVEY, Philip Christopher
    2nd Floor,
    283-288, High Holborn,
    WC1V 7HP London.
    New Penderel House,
    England
    		Director
    2nd Floor,
    283-288, High Holborn,
    WC1V 7HP London.
    New Penderel House,
    England
    		EnglandBritishStudent132096750001
    SCARDACCIONE, Maria Gabriela
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Director
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		EnglandItalianDirector197789940001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 36 ELSWORTHY ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tamar Einav
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Aug 18, 2023
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maria Gabriela Scardaccione
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Jul 01, 2016
    25, Jermyn Street,
    SW1Y 6HR London.
    14, Bank Chambers,
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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