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33 ELM TREE ROAD LIMITED

33 ELM TREE ROAD LIMITED

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

    • Overview

    Company Name33 ELM TREE ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 33 ELM TREE ROAD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 33 ELM TREE ROAD LIMITED located?

    Registered Office Address
    Gable House 239 Regents Park Road
    Finchley
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 33 ELM TREE ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for 33 ELM TREE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Nicola Mae Cove on Nov 20, 2019

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr William George Broadbent on Jan 30, 2015

    		2 pagesCH01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Secretary's details changed for Ms Nicola Mae Cove on May 21, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of 33 ELM TREE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVE, Nicola Mae
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Secretary
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		156255330002
    BROADBENT, William George
    49 Roland Gardens
    SW7 3PG London
    Flat 2
    United Kingdom
    		Director
    49 Roland Gardens
    SW7 3PG London
    Flat 2
    United Kingdom
    		EnglandBritishDirector199600800001
    CHHATRALIA, Nita Naresh
    Regents Park Road
    N3 3LF Finchley
    239
    London
    United Kingdom
    		Director
    Regents Park Road
    N3 3LF Finchley
    239
    London
    United Kingdom
    		United KingdomBritishNone146559590001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5461155
    		147127210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 33 ELM TREE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Saleem Shashou
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		No
    Nationality: Brazilian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 33 ELM TREE ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Direct and third party legal charge
    Created On Jan 22, 2013
    Delivered On Jan 24, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 33 elm tree road london t/no LN77182 by way of fixed charge interests in the proceeds of any insurance, the property and all the fixtures and fittings from time to time attached to the property see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    • Jan 30, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 10, 2011
    Delivered On Feb 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 15, 2011Registration of a charge (MG01)
    • Jan 30, 2023Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 10, 2011
    Delivered On Feb 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 33 elm tree road london t/NOLN77182 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Feb 15, 2011Registration of a charge (MG01)
    • Jan 30, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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