- Company Overview for 38 ELSWORTHY ROAD LIMITED (02883509)
- Filing history for 38 ELSWORTHY ROAD LIMITED (02883509)
- People for 38 ELSWORTHY ROAD LIMITED (02883509)
- More for 38 ELSWORTHY ROAD LIMITED (02883509)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2019 | AD01 | Registered office address changed from Flat 5, 38 Elsworthy Road, London Flat 5, 38 Elsworthy Road London NW3 3DL England to Flat 5, Elsworthy Road, London Flat 5 38 Elsworthy Road London Not Usa or Canada NW3 3DL on 9 September 2019 | |
| 09 Sep 2019 | AP03 | Appointment of Mr Ian Robert Craig as a secretary on 9 September 2019 | |
| 09 Sep 2019 | TM02 | Termination of appointment of Christine Tindsley as a secretary on 9 September 2019 | |
| 09 Sep 2019 | AD01 | Registered office address changed from Flat 2 38 Elsworthy Road London NW3 3DL to Flat 5, 38 Elsworthy Road, London Flat 5, 38 Elsworthy Road London NW3 3DL on 9 September 2019 | |
| 27 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | AP01 | Appointment of Ms Tamar Einav as a director | |
| 02 May 2013 | AP01 | Appointment of Ms Jane Anderson Craig as a director | |
| 01 May 2013 | TM01 | Termination of appointment of Shah Isfahan as a director | |
| 01 May 2013 | TM01 | Termination of appointment of Simon Deen as a director | |
| 20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | AP01 | Appointment of Miss Frances Daffern as a director |