8 Elsworthy Terrace Limited in LONDON - NW3 3DR

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8 Elsworthy Terrace Limited LONDON

8 Elsworthy Terrace started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05854017. The 8 Elsworthy Terrace company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 8 Elsworthy Terrace. Postal code: NW3 3DR.

At present there are 4 directors in the the company, namely Caroline P., Marius P. and Matthias V. and others. In addition one secretary - Margaret C. - is with the firm. As of 19 April 2024, there were 2 ex directors - Graham B., Penningtons Directors (no 1) Ltd and others listed below. There were no ex secretaries.

8 Elsworthy Terrace Limited Address / Contact

Office Address	8 Elsworthy Terrace
Town	London
Post code	NW3 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05854017
Date of Incorporation	Wed, 21st Jun 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Caroline P.

Position: Director

Appointed: 01 July 2014

Marius P.

Position: Director

Appointed: 28 September 2007

Matthias V.

Position: Director

Appointed: 28 September 2007

Margaret C.

Position: Director

Appointed: 28 September 2007

Margaret C.

Position: Secretary

Appointed: 28 September 2007

Graham B.

Position: Director

Appointed: 28 September 2007

Resigned: 01 July 2014

Pennsec Limited

Position: Corporate Secretary

Appointed: 21 June 2006

Resigned: 28 September 2007

Penningtons Directors (no 1) Ltd

Position: Director

Appointed: 21 June 2006

Resigned: 28 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	25 917	8 159	6 510	9 638		13 138	19 908
Net Assets Liabilities	25 317	7 499	5 850	8 318	77 744	12 418	19 128

Other
Accrued Liabilities Deferred Income						720	780
Net Current Assets Liabilities	25 917	8 159	6 510	9 638		13 138	19 908
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	660	660	1 320	660
Fixed Assets				9 638	78 404
Total Assets Less Current Liabilities	25 917	8 159	6 510	9 638	78 404

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 23rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 14th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 11th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 29th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2016, no shareholders list filed on: 4th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2015, no shareholders list filed on: 12th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 6th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 21, 2014, no shareholders list filed on: 5th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2013, no shareholders list filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2012, no shareholders list filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on July 23, 2011. Old Address: Flat 2 8 Elsworthy Terrace London NW3 3DR filed on: 23rd, July 2011	address	Free Download (1 page)
CH01	On July 23, 2011 director's details were changed filed on: 23rd, July 2011	officers	Free Download (2 pages)
CH01	On July 23, 2011 director's details were changed filed on: 23rd, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 21, 2011, no shareholders list filed on: 23rd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2010 filed on: 31st, August 2010	annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, August 2010	resolution	Free Download (13 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 7th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 5th, April 2008	accounts	Free Download (2 pages)
288a	On February 27, 2008 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (3 pages)
288b	On February 21, 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
287	Registered office changed on 21/02/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 21st, February 2008	address	Free Download (1 page)
288a	On February 21, 2008 New secretary appointed;new director appointed filed on: 21st, February 2008	officers	Free Download (3 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (3 pages)
288b	On February 21, 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
287	Registered office changed on 21/02/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 21st, February 2008	address	Free Download (1 page)
288a	On February 21, 2008 New secretary appointed;new director appointed filed on: 21st, February 2008	officers	Free Download (3 pages)
288b	On February 21, 2008 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On February 21, 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2006	incorporation	Free Download (16 pages)

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