38 Elsworthy Road Limited in Elsworthy Road LONDON

38 Elsworthy Road Limited LONDON

Founded in 1993, 38 Elsworthy Road, classified under reg no. 02883509 is an active company. Currently registered at Flat 5, 38 NW3 3DL, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Marcus S., Ka L. and Tamar E. and others. Of them, Win-Yiu F. has been with the company the longest, being appointed on 23 December 1993 and Marcus S. has been with the company for the least time - from 2 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

38 Elsworthy Road Limited Address / Contact

Office Address	Flat 5, 38
Office Address2	Elsworthy Road
Town	London
Post code	NW3 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883509
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Marcus S.

Position: Director

Appointed: 02 January 2024

Ka L.

Position: Director

Appointed: 14 January 2020

Tamar E.

Position: Director

Appointed: 01 January 2013

Frances D.

Position: Director

Appointed: 04 March 2011

Win-Yiu F.

Position: Director

Appointed: 23 December 1993

Ian C.

Position: Secretary

Appointed: 09 September 2019

Resigned: 02 January 2024

Jane A.

Position: Director

Appointed: 01 January 2013

Resigned: 02 January 2024

Simon D.

Position: Director

Appointed: 25 July 2007

Resigned: 31 December 2012

Timothy H.

Position: Director

Appointed: 01 March 2007

Resigned: 04 March 2011

Shah I.

Position: Director

Appointed: 31 January 2001

Resigned: 31 December 2012

Christine T.

Position: Secretary

Appointed: 01 October 1998

Resigned: 09 September 2019

Howard R.

Position: Director

Appointed: 25 September 1996

Resigned: 28 February 2007

Andrew T.

Position: Director

Appointed: 08 September 1994

Resigned: 22 December 2019

Leo E.

Position: Secretary

Appointed: 23 December 1993

Resigned: 01 October 1998

Ccs Directors Limited

Position: Nominee Director

Appointed: 23 December 1993

Resigned: 23 December 1993

Jane L.

Position: Director

Appointed: 23 December 1993

Resigned: 21 September 1996

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 23 December 1993

Resigned: 23 December 1993

Jeremy A.

Position: Director

Appointed: 23 December 1993

Resigned: 24 July 2007

Patrick B.

Position: Director

Appointed: 23 December 1993

Resigned: 31 October 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Frances D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Ian C. This PSC has significiant influence or control over the company,. Then there is Christine T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Frances D.

Notified on	2 January 2024
Nature of control:	significiant influence or control

Ian C.

Notified on	22 September 2019
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Christine T.

Notified on	1 September 2016
Ceased on	9 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	14 765	1 899	10 464	7 083	6 497
Current Assets	14 770	1 904	10 469	7 088	6 502
Debtors	5	5	5	5	5
Net Assets Liabilities	14 770	1 904	10 469	7 088	6 502

Other
Net Current Assets Liabilities	14 770	1 904	10 469	7 088	6 502
Total Assets Less Current Liabilities	14 770	1 904	10 469	7 088	6 502

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 20th, December 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 20th, December 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 20th, December 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 5th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 2nd, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sun, 4th Jan 2009 with complete member list filed on: 4th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Jan 2003	annual return
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Dec 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Jan 1998 with complete member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jan 1998 with complete member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 5th, November 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 5th, November 1997	accounts	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 1995 filed on: 15th, April 1997	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Sun, 31st Dec 1995 filed on: 15th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Dec 1996	annual return
363s	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 26th, November 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 26th, November 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Jan 1996 with complete member list filed on: 10th, January 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Jan 1996 with complete member list filed on: 10th, January 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Feb 1995 with complete member list filed on: 8th, February 1995	annual return
363s	Annual return drawn up to Wed, 8th Feb 1995 with complete member list filed on: 8th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, August 1994	accounts

38 Elsworthy Road Limited LONDON

38 Elsworthy Road Limited Address / Contact

Company Information / Profile

Company staff

Marcus S.

Ka L.

Tamar E.

Frances D.

Win-Yiu F.

Ian C.

Jane A.

Simon D.

Timothy H.

Shah I.

Christine T.

Howard R.

Andrew T.

Leo E.

Ccs Directors Limited

Jane L.

Ccs Secretaries Limited

Jeremy A.

Patrick B.

People with significant control

Annual reports financial information

Company filings

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