Company NameNo 20 Elvaston Place Limited
Company StatusActive
Company Number00865448
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 December 1965(58 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameConstantine Harilous Varvatsoulis
Date of BirthJuly 1947 (Born 76 years ago)
NationalityGreek
StatusCurrent
Appointed19 September 1994(28 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Hollywood Road
London
SW10 9HY
Director NameJan Peter Onstwedder
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1996(30 years, 8 months after company formation)
Appointment Duration27 years, 9 months
RoleBanking
Country of ResidenceEngland
Correspondence Address10 Hollywood Road
London
SW10 9HY
Director NameJean Powner
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(43 years, 3 months after company formation)
Appointment Duration15 years, 2 months
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address10 Hollywood Road
London
SW10 9HY
Director NameMr Anthony Edward Michael Simler
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(43 years, 3 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hollywood Road
London
SW10 9HY
Secretary NameSusan Metcalfe Residential Property Management
StatusCurrent
Appointed03 December 2020(55 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address10 Hollywood Road Hollywood Road
London
SW10 9HY
Director NameMrs Rosemary Sarah Bentley Riach
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(55 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 89 Cadogan Gardens
London
SW3 2RE
Director NameLady Alexandra Maria Mackechnie
Date of BirthJuly 1938 (Born 85 years ago)
NationalitySwiss
StatusResigned
Appointed11 October 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 November 1996)
RoleLibrarian
Correspondence Address15 Waldegrave Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PQ
Director NameMr Antony Henry Constantine Wardell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(25 years, 10 months after company formation)
Appointment Duration-1 years, 1 month (resigned 07 December 1990)
RoleSurveyor
Correspondence Address20 Elvaston Place
London
SW7 5QF
Director NameMr John Powner
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(25 years, 10 months after company formation)
Appointment Duration17 years, 5 months (resigned 24 March 2009)
RoleRetired Headteacher
Correspondence Address20 Elvaston Place
London
SW7 5QF
Director NameSir Alistair John Mackechnie
Date of BirthNovember 1934 (Born 89 years ago)
NationalityNew Zealander
StatusResigned
Appointed11 October 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 November 1996)
RoleChartered Accountant
Correspondence Address15 Waldegrave Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PQ
Secretary NameSir Alistair John Mackechnie
NationalityNew Zealander
StatusResigned
Appointed11 October 1991(25 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 1994)
RoleCompany Director
Correspondence Address15 Waldegrave Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PQ
Director NameMr Colin Edward Gilchrist Riach
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(27 years, 11 months after company formation)
Appointment Duration27 years, 2 months (resigned 06 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSusan Metcalfe Residential Susan Metcalfe Resident
10 Hollywood Road
London
SW10 9HY
Secretary NameDavid Cook-Abbott
NationalityBritish
StatusResigned
Appointed25 August 1994(28 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 May 2000)
RoleCompany Director
Correspondence Address16 Duggers Lane
Braintree
Essex
CM7 1BA
Director NameSabina Margulies
Date of BirthJanuary 1975 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed02 June 1997(31 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 September 2006)
RoleStudent
Correspondence AddressFlat 5 20 Elvaston Place
London
SW7 5QF
Secretary NameChristopher Laurence Burbridge
NationalityBritish
StatusResigned
Appointed01 December 2000(35 years after company formation)
Appointment Duration4 years, 8 months (resigned 02 August 2005)
RoleCompany Director
Correspondence Address152 Cromwell Road
London
SW7 4EF
Director NameIan Michael Collinson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(43 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 December 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Court Mews 311a Chase Road
London
N14 6JS
Secretary NameSimon O'Connor
StatusResigned
Appointed28 June 2011(45 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 03 December 2020)
RoleCompany Director
Correspondence Address2 Old Court Mews 311a Chase Road
London
N14 6JS
Secretary NameCounty Estate Management Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 2005(39 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 27 July 2010)
Correspondence Address79 New Cavendish Street
London
W1W 6XB
Secretary NamePembertons Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2010(44 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 April 2011)
Correspondence AddressQueensway House 11 Queensway
New Milton
Hampshire
BH25 5NR

Location

Registered Address10 Hollywood Road
London
SW10 9HY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Cash£2,477
Current Liabilities£5,404

Accounts

Latest Accounts25 December 2023 (4 months, 1 week ago)
Next Accounts Due25 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return11 October 2023 (6 months, 3 weeks ago)
Next Return Due25 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Registered office address changed from Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to 10 Hollywood Road London SW10 9HY on 16 October 2023 (1 page)
16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
1 September 2023Micro company accounts made up to 25 December 2022 (2 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 25 December 2021 (3 pages)
22 December 2021Micro company accounts made up to 25 December 2020 (3 pages)
23 November 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
20 January 2021Appointment of Mrs Rosemary Sarah Bentley Riach as a director on 20 January 2021 (2 pages)
6 January 2021Termination of appointment of Colin Edward Gilchrist Riach as a director on 6 January 2021 (1 page)
3 December 2020Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 3 December 2020 (1 page)
3 December 2020Appointment of Susan Metcalfe Residential Property Management as a secretary on 3 December 2020 (2 pages)
3 December 2020Termination of appointment of Simon O'connor as a secretary on 3 December 2020 (1 page)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
7 September 2020Micro company accounts made up to 25 December 2019 (3 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 25 December 2018 (2 pages)
16 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 25 December 2017 (2 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 September 2017Micro company accounts made up to 25 December 2016 (2 pages)
18 September 2017Micro company accounts made up to 25 December 2016 (2 pages)
27 October 2016Confirmation statement made on 11 October 2016 with updates (4 pages)
27 October 2016Confirmation statement made on 11 October 2016 with updates (4 pages)
20 September 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
5 July 2016Termination of appointment of Ian Michael Collinson as a director on 30 December 2015 (1 page)
5 July 2016Termination of appointment of Ian Michael Collinson as a director on 30 December 2015 (1 page)
28 October 2015Annual return made up to 11 October 2015 no member list (5 pages)
28 October 2015Annual return made up to 11 October 2015 no member list (5 pages)
7 October 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
7 October 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
6 November 2014Annual return made up to 11 October 2014 no member list (5 pages)
6 November 2014Annual return made up to 11 October 2014 no member list (5 pages)
23 September 2014Total exemption small company accounts made up to 25 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 25 December 2013 (3 pages)
2 July 2014Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page)
2 July 2014Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page)
2 July 2014Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page)
22 October 2013Annual return made up to 11 October 2013 no member list (5 pages)
22 October 2013Annual return made up to 11 October 2013 no member list (5 pages)
24 September 2013Total exemption small company accounts made up to 25 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 25 December 2012 (3 pages)
31 October 2012Total exemption small company accounts made up to 24 December 2011 (6 pages)
31 October 2012Total exemption small company accounts made up to 24 December 2011 (6 pages)
25 October 2012Annual return made up to 11 October 2012 no member list (5 pages)
25 October 2012Annual return made up to 11 October 2012 no member list (5 pages)
2 November 2011Annual return made up to 11 October 2011 no member list (5 pages)
2 November 2011Annual return made up to 11 October 2011 no member list (5 pages)
1 November 2011Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Jean Powner on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Jean Powner on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Jean Powner on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages)
4 October 2011Total exemption small company accounts made up to 24 December 2010 (5 pages)
4 October 2011Total exemption small company accounts made up to 24 December 2010 (5 pages)
28 June 2011Appointment of Simon O'connor as a secretary (1 page)
28 June 2011Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 28 June 2011 (1 page)
28 June 2011Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 28 June 2011 (1 page)
28 June 2011Appointment of Simon O'connor as a secretary (1 page)
20 June 2011Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
15 June 2011Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
15 June 2011Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
19 October 2010Annual return made up to 11 October 2010 no member list (8 pages)
19 October 2010Annual return made up to 11 October 2010 no member list (8 pages)
23 September 2010Total exemption small company accounts made up to 24 December 2009 (6 pages)
23 September 2010Total exemption small company accounts made up to 24 December 2009 (6 pages)
27 July 2010Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
27 July 2010Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 July 2010Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 July 2010Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
20 October 2009Annual return made up to 11 October 2009 no member list (6 pages)
20 October 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jean Powner on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jean Powner on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 11 October 2009 no member list (6 pages)
20 October 2009Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jean Powner on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages)
7 October 2009Total exemption small company accounts made up to 24 December 2008 (6 pages)
7 October 2009Total exemption small company accounts made up to 24 December 2008 (6 pages)
2 June 2009Director appointed ian michael collinson (1 page)
2 June 2009Director appointed ian michael collinson (1 page)
30 March 2009Director appointed jean powner (1 page)
30 March 2009Director appointed anthony edward michael simler (1 page)
30 March 2009Director appointed jean powner (1 page)
30 March 2009Director appointed anthony edward michael simler (1 page)
24 March 2009Appointment terminated director john powner (1 page)
24 March 2009Appointment terminated director john powner (1 page)
16 March 2009Total exemption small company accounts made up to 24 December 2007 (4 pages)
16 March 2009Total exemption small company accounts made up to 24 December 2007 (4 pages)
5 November 2008Annual return made up to 11/10/08 (3 pages)
5 November 2008Annual return made up to 11/10/08 (3 pages)
11 August 2008Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
24 October 2007Total exemption full accounts made up to 24 December 2005 (5 pages)
24 October 2007Total exemption full accounts made up to 24 December 2006 (7 pages)
24 October 2007Total exemption full accounts made up to 24 December 2005 (5 pages)
24 October 2007Total exemption full accounts made up to 24 December 2006 (7 pages)
16 October 2007Annual return made up to 11/10/07 (2 pages)
16 October 2007Annual return made up to 11/10/07 (2 pages)
10 November 2006Annual return made up to 11/10/06 (2 pages)
10 November 2006Annual return made up to 11/10/06 (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
6 January 2006Total exemption full accounts made up to 24 December 2004 (6 pages)
6 January 2006Total exemption full accounts made up to 24 December 2004 (6 pages)
18 November 2005Annual return made up to 11/10/05 (2 pages)
18 November 2005Annual return made up to 11/10/05 (2 pages)
20 September 2005Secretary resigned (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
9 July 2005Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
9 July 2005Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
27 October 2004Annual return made up to 11/10/04 (5 pages)
27 October 2004Annual return made up to 11/10/04 (5 pages)
3 June 2004Total exemption small company accounts made up to 24 December 2003 (5 pages)
3 June 2004Total exemption small company accounts made up to 24 December 2003 (5 pages)
11 November 2003Annual return made up to 11/10/03 (5 pages)
11 November 2003Annual return made up to 11/10/03 (5 pages)
21 February 2003Total exemption full accounts made up to 24 December 2002 (7 pages)
21 February 2003Total exemption full accounts made up to 24 December 2002 (7 pages)
31 October 2002Annual return made up to 11/10/02 (5 pages)
31 October 2002Annual return made up to 11/10/02 (5 pages)
30 May 2002Total exemption full accounts made up to 24 December 2001 (6 pages)
30 May 2002Total exemption full accounts made up to 24 December 2001 (6 pages)
11 February 2002Annual return made up to 11/10/01 (4 pages)
11 February 2002Annual return made up to 11/10/01 (4 pages)
24 April 2001Full accounts made up to 24 December 2000 (7 pages)
24 April 2001Full accounts made up to 24 December 2000 (7 pages)
5 January 2001New secretary appointed (2 pages)
5 January 2001New secretary appointed (2 pages)
5 January 2001Annual return made up to 11/10/00 (5 pages)
5 January 2001Annual return made up to 11/10/00 (5 pages)
14 November 2000Full accounts made up to 24 December 1999 (7 pages)
14 November 2000Full accounts made up to 24 December 1999 (7 pages)
23 August 2000Registered office changed on 23/08/00 from: 12 blacks road hammersmith london W6 9EU (1 page)
23 August 2000Registered office changed on 23/08/00 from: 12 blacks road hammersmith london W6 9EU (1 page)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
10 March 2000Annual return made up to 11/10/99 (4 pages)
10 March 2000Annual return made up to 11/10/99 (4 pages)
4 November 1998Annual return made up to 11/10/98
  • 363(287) ‐ Registered office changed on 04/11/98
(6 pages)
4 November 1998Annual return made up to 11/10/98
  • 363(287) ‐ Registered office changed on 04/11/98
(6 pages)
16 October 1998Full accounts made up to 24 December 1997 (9 pages)
16 October 1998Full accounts made up to 24 December 1997 (9 pages)
28 September 1998Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
28 September 1998Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
25 February 1998Full accounts made up to 24 December 1996 (10 pages)
25 February 1998Full accounts made up to 24 December 1996 (10 pages)
26 October 1997Annual return made up to 11/10/97 (6 pages)
26 October 1997Annual return made up to 11/10/97 (6 pages)
10 June 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
22 October 1996Annual return made up to 11/10/96 (6 pages)
22 October 1996Annual return made up to 11/10/96 (6 pages)
5 September 1996Full accounts made up to 25 December 1995 (8 pages)
5 September 1996Full accounts made up to 25 December 1995 (8 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
2 November 1995Annual return made up to 11/10/95 (4 pages)
2 November 1995Annual return made up to 11/10/95 (4 pages)
16 October 1995Full accounts made up to 25 December 1994 (8 pages)
16 October 1995Full accounts made up to 25 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
1 December 1965Incorporation (18 pages)
1 December 1965Incorporation (18 pages)