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NO 20 ELVASTON PLACE LIMITED

Learn more about NO 20 ELVASTON PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS

NO 20 ELVASTON PLACE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00865448
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.28
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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11/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
£2.95
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 318 KENSAL ROAD, LONDON, W10 5BZ
Form type: AD01
Date: 2014.07.02
£2.95
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11/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.22
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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11/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.25
£2.95
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11/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GILCHRIST RIACH / 01/11/2010
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE VARVATSOULIS / 01/11/2010
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MICHAEL SIMLER / 01/11/2010
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN POWNER / 01/11/2010
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER ONSTWEDDER / 01/11/2010
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COLLINSON / 01/11/2010
Form type: CH01
Date: 2011.11.01
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, C/O PEMBERTONS SECRETARIES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX, UNITED KINGDOM
Form type: AD01
Date: 2011.06.28
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SECRETARY APPOINTED SIMON O'CONNOR
Form type: AP03
Date: 2011.06.28
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, PO BOX `, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.15
£2.95
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11/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.07.27
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11/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE VARVATSOULIS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MICHAEL SIMLER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GILCHRIST RIACH / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN POWNER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER ONSTWEDDER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COLLINSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.20
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED IAN MICHAEL COLLINSON
Form type: 288a
Date: 2009.06.02
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DIRECTOR APPOINTED JEAN POWNER
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED ANTHONY EDWARD MICHAEL SIMLER
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR JOHN POWNER
Form type: 288b
Date: 2009.03.24
£2.95
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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ANNUAL RETURN MADE UP TO 11/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.24
£2.95
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ANNUAL RETURN MADE UP TO 11/10/07
Form type: 363a
Date: 2007.10.16
£2.95
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ANNUAL RETURN MADE UP TO 11/10/06
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2006.01.06
£2.95
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ANNUAL RETURN MADE UP TO 11/10/05
Form type: 363a
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 9 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 2005.07.09
£2.95
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ANNUAL RETURN MADE UP TO 11/10/04
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.06.03
£2.95
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ANNUAL RETURN MADE UP TO 11/10/03
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.02.21
£2.95
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ANNUAL RETURN MADE UP TO 11/10/02
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.05.30
£2.95
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ANNUAL RETURN MADE UP TO 11/10/01
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.04.24
£2.95
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ANNUAL RETURN MADE UP TO 11/10/00
Form type: 363s
Date: 2001.01.05

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Company directors and board members:

SIMON O'CONNOR (current)
Secretary, 2011.06.28
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
IAN MICHAEL COLLINSON (current)
Director, BANKER, 2009.02.20
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
JAN PETER ONSTWEDDER (current)
Director, BANKING, 1996.07.24
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
JEAN POWNER (current)
Director, RETIRED TEACHER, 2009.03.02
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
COLIN EDWARD GILCHRIST RIACH (current)
Director, COMPANY DIRECTOR, 1993.10.29
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
ANTHONY EDWARD MICHAEL SIMLER (current)
Director, 2009.03.02
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
CONSTANTINE HARILOUS VARVATSOULIS (current)
Director, CONSULTANT, 1994.09.19
2 OLD COURT MEWS 311A CHASE ROAD , LONDON
N14 6JS
ENGLAND
CHRISTOPHER LAURENCE BURBRIDGE (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.01 - 2005.08.02
152 CROMWELL ROAD , LONDON
SW7 4EF
DAVID COOK-ABBOTT (resigned)
Secretary, 1994.08.25 - 2000.05.15
16 DUGGERS LANE , BRAINTREE
CM7 1BA, ESSEX
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.01 - 2010.07.27
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
ALISTAIR JOHN MACKECHNIE (resigned)
Secretary, 1991.10.11 - 1994.08.25
15 WALDEGRAVE GARDENS STRAWBERRY HILL , TWICKENHAM
TW1 4PQ, MIDDLESEX
PEMBERTONS SECRETARIES LIMITED (resigned)
Secretary, 2010.07.27 - 2011.04.12
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ALEXANDRA MARIA MACKECHNIE (resigned)
Director, LIBRARIAN, 1991.10.11 - 1996.11.28
15 WALDEGRAVE GARDENS STRAWBERRY HILL , TWICKENHAM
TW1 4PQ, MIDDLESEX
ALISTAIR JOHN MACKECHNIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1996.11.28
15 WALDEGRAVE GARDENS STRAWBERRY HILL , TWICKENHAM
TW1 4PQ, MIDDLESEX
SABINA MARGULIES (resigned)
Director, STUDENT, 1997.06.02 - 2006.09.29
FLAT 5 20 ELVASTON PLACE , LONDON
SW7 5QF
JOHN POWNER (resigned)
Director, RETIRED HEADTEACHER, 1991.10.11 - 2009.03.24
20 ELVASTON PLACE , LONDON
SW7 5QF
ANTONY HENRY CONSTANTINE WARDELL (resigned)
Director, SURVEYOR, 1991.10.11 - 1990.12.07
20 ELVASTON PLACE , LONDON
SW7 5QF
Date 2012.12.25 2011.12.25
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 3,562 + 18.42 % £ 3,008
Debtors £ 2,422 + 5.67 % £ 2,292
Net Current Assets Liabilities £ 1 £ 1
Creditors Due Within One Year £ 3,563 + 18.41 % £ 3,009
Cash Bank In Hand £ 1,140 + 59.22 % £ 716
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to NO 20 ELVASTON PLACE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 20 ELVASTON PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data