76 Elsham Road Limited in 76 Elsham Road LONDON

76 Elsham Road Limited LONDON

Founded in 2001, 76 Elsham Road, classified under reg no. 04187057 is an active company. Currently registered at Flat E, 76 Elsham Road,london,w14 8hh Flat E W14 8HH, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Connor D., Gerard V. and Giles K. and others. Of them, Giovanna L. has been with the company the longest, being appointed on 31 March 2003 and Connor D. has been with the company for the least time - from 18 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

76 Elsham Road Limited Address / Contact

Office Address	Flat E, 76 Elsham Road,london,w14 8hh Flat E
Office Address2	76 Elsham Road
Town	London
Post code	W14 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187057
Date of Incorporation	Mon, 26th Mar 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Connor D.

Position: Director

Appointed: 18 March 2024

Gerard V.

Position: Director

Appointed: 09 December 2014

Giles K.

Position: Director

Appointed: 08 July 2011

Rima K.

Position: Director

Appointed: 29 March 2004

Giovanna L.

Position: Director

Appointed: 31 March 2003

Hamid M.

Position: Secretary

Appointed: 31 March 2015

Resigned: 31 March 2020

Andrew I.

Position: Secretary

Appointed: 01 June 2011

Resigned: 25 July 2011

Clare H.

Position: Director

Appointed: 21 September 2010

Resigned: 09 December 2014

Andrew M.

Position: Secretary

Appointed: 01 November 2005

Resigned: 21 January 2011

Harriet M.

Position: Director

Appointed: 29 March 2004

Resigned: 08 July 2011

Charles L.

Position: Secretary

Appointed: 24 April 2003

Resigned: 01 November 2005

Simone P.

Position: Director

Appointed: 31 March 2003

Resigned: 15 March 2024

Andrew M.

Position: Director

Appointed: 31 March 2003

Resigned: 21 January 2011

Philip H.

Position: Director

Appointed: 31 March 2003

Resigned: 25 March 2004

Diana D.

Position: Director

Appointed: 26 March 2001

Resigned: 31 March 2003

Retander Services Limited

Position: Corporate Secretary

Appointed: 26 March 2001

Resigned: 24 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			5	5	5	5	5	5	5	5
Net Assets Liabilities			5	5	5	5	5	5	5	5
Cash Bank In Hand	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5

Other
Number Shares Allotted								5	5	5
Par Value Share		1	1					1	1	1
Capital Employed	5	5	5
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 25th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 22nd, May 2016	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 22nd May 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 31st, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 14th, April 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 6th, April 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363s	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/12/05	annual return
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 17th April 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 17th April 2004 (Director resigned)	annual return
363s	Period up to Saturday 17th April 2004 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 17th April 2004 (Director resigned)	annual return
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 7th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 7th, March 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 8th May 2002 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (17 pages)

76 Elsham Road Limited LONDON

76 Elsham Road Limited Address / Contact

Company Information / Profile

Company staff

Connor D.

Gerard V.

Giles K.

Rima K.

Giovanna L.

Hamid M.

Andrew I.

Clare H.

Andrew M.

Harriet M.

Charles L.

Simone P.

Andrew M.

Philip H.

Diana D.

Retander Services Limited

Annual reports financial information

Company filings

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