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 twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 5 directors in the the firm, namely Ka L., Jane A. and Tamar E. and others. In addition one secretary - Ian C. - is with the company. 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 27 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Ka L.

Position: Director

Appointed: 14 January 2020

Ian C.

Position: Secretary

Appointed: 09 September 2019

Jane A.

Position: Director

Appointed: 01 January 2013

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

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 2 names. As BizStats researched, there is Ian C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Christine T. This PSC has significiant influence or control over the company,.

Ian C.

Notified on 22 September 2019
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
Free Download (4 pages)

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