38 Elvaston Place Limited

Company Name	38 Elvaston Place Limited
Company Status	Active
Company Number	01281963
Category	Private Limited Company
Incorporation Date	15 October 1976(47 years, 6 months ago)
Previous Name	NOIL Limited

Business Activity

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

Directors

Director Name	Mr Richard Francis Stone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Elvaston Place London SW7 5NW

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Stephen Jeffery Ambrose Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(23 years after company formation)
Appointment Duration	24 years, 6 months
Role	International Trader
Country of Residence	England
Correspondence Address	Flat 5 38 Elvaston Place London SW7 5NW

Director Name	Roberta Ventura
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 2000(24 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 2 38 Elvaston Place London SW7 5NW

Director Name	Ms Jane Parry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(38 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Ilias Benhima
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	08 December 2015(39 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Mark Drysdale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Company Director
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Mr Michael Stuart McKinlay
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 1995)
Role	Ass Group Treasurer
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Mrs Margaret Veron Parry
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 July 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Mr Guy Hugo Southern
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1994)
Role	Solicitor
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Mr Oliver James Cartwright Wagg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(15 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 April 1992)
Role	Journalist
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Mr Jonathan Samuel Lewis Cohen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Eva Maria Ristl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1993(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 October 1999)
Role	German Embassy Employee
Correspondence Address	Flat 5 38 Elvaston Place London SW7 5NW

Director Name	Alasdair McWhirter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1997)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	60 Queen Gate London SW7 5JP

Director Name	Douglas Hansen Luke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2000)
Role	Stockbroker
Correspondence Address	Flat 6 38 Elvaston Place London Sw7

Director Name	Susan Finzel
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(20 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 December 2011)
Role	Physio Therapist
Country of Residence	England
Correspondence Address	Flat 1 38 Elvaston Place London SW7 5NW

Director Name	Angelika Coronini-Cronberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1997(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Flat 2 38 Elvaston Place London Sw7

Director Name	Wendy Werth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2000)
Role	Shop Proprietor
Correspondence Address	63a Harcourt Terrace London SW10 9JP

Director Name	Sam Mackover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(24 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2008)
Role	Banking
Correspondence Address	Flat 6 38 Elvaston Place London SW7 5NW

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	R. Ventura 33.33% Ordinary
1 at £1	Ilias Benhima & Evelyn Dzu Trinh Chow 16.67% Ordinary
1 at £1	Jane Muir Parry & Rosemary Leigh Swayne 16.67% Ordinary
1 at £1	R.f.p. Stone 16.67% Ordinary
1 at £1	S.j.a. Edwards 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
4 October 2023	Termination of appointment of Jane Parry as a director on 30 September 2023 (1 page)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 May 2023	Termination of appointment of Stephen Jeffery Ambrose Edwards as a director on 18 April 2023 (1 page)
2 May 2023	Termination of appointment of Richard Francis Stone as a director on 18 April 2023 (1 page)
1 April 2023	Appointment of Dr Geoffrey Li as a director on 29 March 2023 (2 pages)
31 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
21 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015	Appointment of Mr Ilias Benhima as a director on 8 December 2015 (2 pages)
15 December 2015	Appointment of Mr Ilias Benhima as a director on 8 December 2015 (2 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (8 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (8 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 February 2015	Appointment of Ms Jane Parry as a director on 1 December 2014 (2 pages)
25 February 2015	Appointment of Ms Jane Parry as a director on 1 December 2014 (2 pages)
25 February 2015	Appointment of Ms Jane Parry as a director on 1 December 2014 (2 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (7 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (7 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (7 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 6 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 October 2012	Termination of appointment of Susan Finzel as a director (1 page)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Termination of appointment of Susan Finzel as a director (1 page)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
30 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Termination of appointment of Margaret Parry as a director (1 page)
19 October 2010	Termination of appointment of Margaret Parry as a director (1 page)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for Mrs Margaret Veron Parry on 13 October 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Mrs Margaret Veron Parry on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Finzel on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Roberta Ventura on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Finzel on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Jeffery Ambrose Edwards on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Francis Stone on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Jeffery Ambrose Edwards on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Roberta Ventura on 13 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Francis Stone on 13 October 2009 (2 pages)
1 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 14/10/08; full list of members (7 pages)
21 October 2008	Return made up to 14/10/08; full list of members (7 pages)
5 June 2008	Appointment terminated director sam mackover (1 page)
5 June 2008	Appointment terminated director sam mackover (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Return made up to 14/10/07; full list of members (4 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 14/10/06; full list of members (4 pages)
30 November 2006	Return made up to 14/10/06; full list of members (4 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Return made up to 14/10/05; full list of members (11 pages)
29 November 2005	Return made up to 14/10/05; full list of members (11 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 October 2004	Return made up to 14/10/04; full list of members (11 pages)
28 October 2004	Return made up to 14/10/04; full list of members (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 November 2003	Return made up to 14/10/03; full list of members (11 pages)
3 November 2003	Return made up to 14/10/03; full list of members (11 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (11 pages)
18 October 2002	Return made up to 14/10/02; full list of members (11 pages)
3 December 2001	Return made up to 28/10/01; full list of members (10 pages)
3 December 2001	Return made up to 28/10/01; full list of members (10 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Return made up to 28/10/99; full list of members (10 pages)
22 October 1999	Return made up to 28/10/99; full list of members (10 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (7 pages)
7 October 1999	Full accounts made up to 31 March 1999 (7 pages)
9 November 1998	Return made up to 28/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 28/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 13/11/97; full list of members (8 pages)
14 January 1998	Return made up to 13/11/97; full list of members (8 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
28 November 1996	Return made up to 13/11/96; no change of members (6 pages)
28 November 1996	Return made up to 13/11/96; no change of members (6 pages)
30 August 1996	Full accounts made up to 31 March 1996 (5 pages)
30 August 1996	Full accounts made up to 31 March 1996 (5 pages)
15 November 1995	Return made up to 13/11/95; full list of members (8 pages)
15 November 1995	Return made up to 13/11/95; full list of members (8 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 May 1995	Director's particulars changed (2 pages)
23 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

38 Elvaston Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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