4 Elsworthy Terrace (freehold) Limited in 168 Shoreditch High Street LONDON

4 Elsworthy Terrace (freehold) Limited LONDON

4 Elsworthy Terrace (freehold) started in year 1997 as Private Limited Company with registration number 03320106. The 4 Elsworthy Terrace (freehold) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since 1997/03/27 4 Elsworthy Terrace (freehold) Limited is no longer carrying the name 4 Elsworthy Road (freehold).

Currently there are 3 directors in the the firm, namely Claire P., Lindsay G. and David S.. In addition one secretary - Claire P. - is with the company. Currently there is 1 former director listed by the firm - Jonathan C., who left the firm on 22 September 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4 Elsworthy Terrace (freehold) Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320106
Date of Incorporation	Tue, 18th Feb 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Claire P.

Position: Secretary

Appointed: 01 November 2006

Claire P.

Position: Director

Appointed: 01 November 2006

Lindsay G.

Position: Director

Appointed: 01 November 2006

David S.

Position: Director

Appointed: 01 November 2006

Malcolm O.

Position: Secretary

Appointed: 25 May 2000

Resigned: 22 September 2006

Jonathan C.

Position: Director

Appointed: 20 March 1997

Resigned: 22 September 2006

Wesco Nominees Limited

Position: Corporate Director

Appointed: 20 March 1997

Resigned: 24 May 2000

Jonathan C.

Position: Secretary

Appointed: 20 March 1997

Resigned: 25 May 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 20 March 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 20 March 1997

Company previous names

4 Elsworthy Road (freehold)	March 27, 1997
Dramstone	March 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, January 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, January 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, January 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 19th, March 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/04/07 to 31/12/06 filed on: 23rd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/07 to 31/12/06 filed on: 23rd, February 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 19th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 12th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 12th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 17th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 17th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 18th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 29th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 29th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 7th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 7th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/23	annual return
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/04/05 filed on: 7th, June 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/04/05 filed on: 7th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/29	annual return
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/29	annual return
AA	Small company accounts made up to 1999/04/05 filed on: 1st, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/05 filed on: 1st, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/22 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/22 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/05 filed on: 22nd, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/05 filed on: 22nd, December 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/98 to 05/04/98 filed on: 11th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 05/04/98 filed on: 11th, April 1997	accounts	Free Download (1 page)

4 Elsworthy Terrace (freehold) Limited LONDON

4 Elsworthy Terrace (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

Claire P.

Lindsay G.

David S.

Malcolm O.

Jonathan C.

Wesco Nominees Limited

Jonathan C.

Same-Day Company Services Limited

Wildman & Battell Limited

Company previous names

Company filings

Company search

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