33 Elm Tree Road Limited in Finchley LONDON

33 Elm Tree Road Limited LONDON

33 Elm Tree Road Limited was officially closed on 2023-06-27. 33 Elm Tree Road was a private limited company that was situated at Gable House 239 Regents Park Road, Finchley, London, N3 3LF. The company (formally started on 2010-12-06) was run by 1 director and 1 secretary.
Director William B. who was appointed on 06 December 2010.
Among the secretaries, we can name: Nicola C. appointed on 06 December 2010.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-12-06 and last time the accounts were sent was on 31 December 2021. 2015-12-06 is the date of the most recent annual return.

33 Elm Tree Road Limited Address / Contact

Office Address	Gable House 239 Regents Park Road
Office Address2	Finchley
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07461190
Date of Incorporation	Mon, 6th Dec 2010
Date of Dissolution	Tue, 27th Jun 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

William B.

Position: Director

Appointed: 06 December 2010

Nicola C.

Position: Secretary

Appointed: 06 December 2010

Nita C.

Position: Director

Appointed: 06 December 2010

Resigned: 06 December 2010

Spw Directors Limited

Position: Corporate Director

Appointed: 06 December 2010

Resigned: 06 December 2010

People with significant control

Joseph S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities					1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1

Other
Number Shares Allotted
Par Value Share						1
Capital Employed	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, March 2023	dissolution	Free Download (3 pages)
MR04	Charge 3 satisfaction in full. filed on: 30th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 30th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 30th, January 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/06 filed on: 10th, December 2019	confirmation statement	Free Download (4 pages)
CH03	On 2019/11/20 secretary's details were changed filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/12/06 filed on: 6th, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/06 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
CH01	On 2015/01/30 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
CH03	On 2015/05/21 secretary's details were changed filed on: 8th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
CH03	On 2013/11/20 secretary's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, November 2013	accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, January 2013	mortgage	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (3 pages)
CH03	On 2011/10/22 secretary's details were changed filed on: 27th, January 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, February 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2011	mortgage	Free Download (7 pages)
AP03	New secretary appointment on 2010/12/09 filed on: 9th, December 2010	officers	Free Download (2 pages)
TM01	2010/12/09 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
TM01	2010/12/09 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2010	incorporation	Free Download (8 pages)

33 Elm Tree Road Limited LONDON

33 Elm Tree Road Limited Address / Contact

Company Information / Profile

Company staff

William B.

Nicola C.

Nita C.

Spw Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us