11 Elsworthy Terrace Limited in Primrose Hill LONDON

11 Elsworthy Terrace Limited LONDON

Founded in 1998, 11 Elsworthy Terrace, classified under reg no. 03493230 is an active company. Currently registered at 11c Elsworthy Terrace NW3 3DR, London the company has been in the business for twenty seven years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 2nd February 1998 11 Elsworthy Terrace Limited is no longer carrying the name Divitran.

The company has 3 directors, namely Robert A., Kennedy P. and Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 19 January 1998 and Robert A. has been with the company for the least time - from 10 July 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

11 Elsworthy Terrace Limited Address / Contact

Office Address	11c Elsworthy Terrace
Office Address2	Primrose Hill
Town	London
Post code	NW3 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493230
Date of Incorporation	Thu, 15th Jan 1998
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (678 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Robert A.

Position: Director

Appointed: 10 July 2024

Kennedy P.

Position: Director

Appointed: 15 December 2023

Peter J.

Position: Director

Appointed: 19 January 1998

Mark V.

Position: Director

Appointed: 21 June 2018

Resigned: 15 June 2024

Charles K.

Position: Director

Appointed: 02 November 2016

Resigned: 15 December 2023

Jonathan H.

Position: Secretary

Appointed: 11 January 1999

Resigned: 03 December 2009

Eva S.

Position: Director

Appointed: 19 January 1998

Resigned: 21 June 2018

Jonathan H.

Position: Director

Appointed: 19 January 1998

Resigned: 10 October 2016

Eva S.

Position: Secretary

Appointed: 19 January 1998

Resigned: 11 January 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1998

Resigned: 19 January 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 1998

Resigned: 19 January 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Kennedy P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kennedy P.

Notified on	2 June 2025
Nature of control:	25-50% shares

Robert A.

Notified on	10 July 2024
Nature of control:	25-50% voting rights 25-50% shares

Peter J.

Notified on	15 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Divitran	February 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	-487	316

Balance Sheet
Current Assets		901	2 698	2 235	1 862	3 259	1 116	4 464	3 268
Net Assets Liabilities		901	2 698	2 235	1 862	3 259	1 116	4 464	3 268
Net Assets Liabilities Including Pension Asset Liability	-487	316

Reserves/Capital
Profit Loss Account Reserve	-487	316
Shareholder Funds	-487	316

Other
Average Number Employees During Period					1	1
Net Current Assets Liabilities	-487	316	2 698	2 235	1 862	3 259	1 116	4 464	3 268
Total Assets Less Current Liabilities	-487	316	2 698	2 235	1 862	3 259	1 116	4 464	3 268
Creditors Due Within One Year	2 237	1 434
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 750	1 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 17th, January 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 17th, January 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 27th January 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 27th January 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 2nd, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd January 2001 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 7th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 7th, September 1999	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 10th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 10th, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999	annual return	Free Download (5 pages)

11 Elsworthy Terrace Limited LONDON

11 Elsworthy Terrace Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Kennedy P.

Peter J.

Mark V.

Charles K.

Jonathan H.

Eva S.

Jonathan H.

Eva S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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