37 Elvaston Place Limited RICKMANSWORTH


37 Elvaston Place started in year 2004 as Private Limited Company with registration number 05155587. The 37 Elvaston Place company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Rickmansworth at Enterprise House. Postal code: WD3 1DS.

There is a single director in the firm at the moment - Lauren H., appointed on 31 January 2013. In addition, a secretary was appointed - Glenda A., appointed on 28 February 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian A. who worked with the the firm until 28 February 2005.

37 Elvaston Place Limited Address / Contact

Office Address Enterprise House
Office Address2 Beeson's Yard, Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05155587
Date of Incorporation Wed, 16th Jun 2004
Industry Residents property management
End of financial Year 30th June
Company age 16 years old
Account next due date Thu, 31st Mar 2022 (528 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 30th Jun 2021 (2021-06-30)
Last confirmation statement dated Tue, 16th Jun 2020

Company staff

Lauren H.

Position: Director

Appointed: 31 January 2013

Glenda A.

Position: Secretary

Appointed: 28 February 2005

Alistair R.

Position: Director

Appointed: 28 February 2005

Resigned: 17 May 2010

Glenda A.

Position: Director

Appointed: 28 February 2005

Resigned: 31 January 2013

Karen R.

Position: Director

Appointed: 17 June 2004

Resigned: 28 February 2005

Ian A.

Position: Director

Appointed: 17 June 2004

Resigned: 28 February 2005

Ian A.

Position: Secretary

Appointed: 17 June 2004

Resigned: 28 February 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 17 June 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 17 June 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 17 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Lauren H. The abovementioned PSC.

Lauren H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-30
Net Worth-206-206-206-206
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-206-206-206-206
Tangible Fixed Assets16 98316 98316 98316 983
Reserves/Capital
Called Up Share Capital6666
Profit Loss Account Reserve-212-212-212-212
Shareholder Funds-206-206-206-206
Other
Creditors Due Within One Year17 18917 18917 18917 189
Fixed Assets16 98316 98316 98316 983
Net Current Assets Liabilities-17 189-17 189-17 189-17 189
Number Shares Allotted 6 6
Par Value Share 1 1
Secured Debts17 18917 18917 18917 189
Share Capital Allotted Called Up Paid6666
Tangible Fixed Assets Cost Or Valuation16 98316 98316 98316 983
Total Assets Less Current Liabilities-206-206-206-206

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 1st, August 2019
Free Download (4 pages)

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