25 ELSHAM ROAD LIMITED

Company number 04723669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Mar 2021 TM01 Termination of appointment of Christopher Steven Pulford as a director on 23 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
05 Feb 2021 AP01 Appointment of Mr Carl Risberg as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Lara Tambacopoulou as a director on 1 February 2021
10 Jan 2021 AP01 Appointment of Dr Doinita Ionescu as a director on 8 January 2021
04 Sep 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Jun 2018 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Mar 2018 AA01 Previous accounting period extended from 23 June 2017 to 30 June 2017
01 Aug 2017 PSC01 Notification of Lara Tambacopoulou as a person with significant control on 1 July 2016
01 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
10 Feb 2017 AA Accounts for a dormant company made up to 23 June 2016
21 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 May 2016
21 Jul 2016 AD01 Registered office address changed from , 25 Flat 2, 25 Elsham Road, London, W14 8HB, England to 4 Chase Side Enfield Middlesex EN2 6NF on 21 July 2016
14 Jul 2016 AD01 Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 14 July 2016
14 Jul 2016 TM02 Termination of appointment of Rtm Secretarial Ltd as a secretary on 14 July 2016
03 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-03
  • GBP 4

Statement of capital on 2016-09-21
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016
14 Mar 2016 AA Accounts for a dormant company made up to 23 June 2015
21 Jul 2015 AP01 Appointment of Christopher Steven Pulford as a director on 21 July 2015