17 Elvaston Place Limited

Company Name	17 Elvaston Place Limited
Directors	Neil Stoker Dobbs and Juan Carlos Machuca Siguero
Company Status	Active
Company Number	02344658
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)

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

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	26 January 1996(6 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(9 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Juan Carlos Machuca Siguero
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	19 July 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 4 17 Elvaston Place London SW7 5QF

Director Name	Ms Gillian Boyer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 1994)
Role	Airline Staff
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Mr William Wilson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 22 October 2017)
Role	Arts Administration
Country of Residence	England
Correspondence Address	Flat 6 Elvaston Place London SW7 5QQ

Director Name	Miss Helen Margot Oliphant Hutchison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 1997)
Role	Travel Agent
Correspondence Address	Flat 5 17 Elvaston Place London SW7 5QF

Director Name	Mr Jerry Jamieson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 1993)
Role	Banker
Correspondence Address	Flat 3 17 Elvaston Rale London SW7 5QF

Director Name	Mr Mohamed Yaseen Marikkar
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 1998)
Role	Link Express Limited
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Ms Lucy Scott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 June 2008)
Role	Actoress
Correspondence Address	17 Elvaston Place London SW7 5QF

Secretary Name	Mr Neil Stoker Dobbs
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Jorg Ballandt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1993(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2002)
Role	Logistics Manager
Correspondence Address	Flat 3 17 Elvaston Place London SW7 5QF

Director Name	Peter David Howard Kininmonth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1997)
Role	Stockbroker
Correspondence Address	Flat 2 17 Elvaston Place London SW7 5QF

Director Name	Johannes Hendriks Von Pichartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	14 March 1997(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 1998)
Role	Finances
Correspondence Address	Flat 2 17 Elvaston Place London Sw7

Director Name	Diana Christina Warszawski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1999)
Role	Estate Agent
Correspondence Address	Flat 5 11 Elvaston Place London Sw7

Director Name	Robin James Dixon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(9 years after company formation)
Appointment Duration	14 years, 3 months (resigned 12 June 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 17 Elvaston Place London Sw7

Director Name	Elena Isabel Mejia
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2010)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Flat 5 17 Elvaston Place London SW7 5QF

Director Name	Catja Thum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2010(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2012)
Role	Homoepath
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Samuel Halliday
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Palace Gate London W8 5LS

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	Emanuella Pisetti 33.33% Ordinary
1 at £1	Igor Marin 16.67% Ordinary
1 at £1	Juan Carlos Machuca Siguero 16.67% Ordinary
1 at £1	N.s. Dobbs & N.f. Dobbs 16.67% Ordinary
1 at £1	William Wilson 16.67% Ordinary

Financials

Year	2014
Net Worth	£138

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 25 March 2023 (4 pages)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
19 July 2022	Micro company accounts made up to 25 March 2022 (3 pages)
20 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
24 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Samuel Halliday as a director on 14 December 2020 (1 page)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 25 March 2020 (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017	Appointment of Mr Samuel Halliday as a director on 22 October 2017 (2 pages)
24 October 2017	Termination of appointment of William Wilson as a director on 22 October 2017 (1 page)
24 October 2017	Appointment of Mr Samuel Halliday as a director on 22 October 2017 (2 pages)
24 October 2017	Termination of appointment of William Wilson as a director on 22 October 2017 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
26 July 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
26 July 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (7 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (7 pages)
15 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
15 December 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6 (7 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6 (7 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6 (7 pages)
21 February 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
21 February 2014	Total exemption full accounts made up to 25 March 2013 (8 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6 (7 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Termination of appointment of Robin Dixon as a director (1 page)
12 December 2012	Termination of appointment of Robin Dixon as a director (1 page)
11 December 2012	Termination of appointment of Robin Dixon as a director (1 page)
11 December 2012	Termination of appointment of Robin Dixon as a director (1 page)
20 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
20 November 2012	Total exemption full accounts made up to 25 March 2012 (8 pages)
24 January 2012	Termination of appointment of Catja Thum as a director (1 page)
24 January 2012	Termination of appointment of Catja Thum as a director (1 page)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
14 December 2011	Total exemption full accounts made up to 25 March 2011 (10 pages)
14 December 2011	Total exemption full accounts made up to 25 March 2011 (10 pages)
15 February 2011	Appointment of Catja Thum as a director (2 pages)
15 February 2011	Appointment of Catja Thum as a director (2 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
2 December 2010	Total exemption full accounts made up to 25 March 2010 (8 pages)
23 February 2010	Termination of appointment of Elena Mejia as a director (1 page)
23 February 2010	Termination of appointment of Elena Mejia as a director (1 page)
15 December 2009	Director's details changed for Robin James Dixon on 8 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Robin James Dixon on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Juan Carlos Machuca Siguero on 8 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Mr William Wilson on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Robin James Dixon on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Elena Isabel Mejia on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Juan Carlos Machuca Siguero on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Elena Isabel Mejia on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr William Wilson on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr William Wilson on 8 December 2009 (2 pages)
15 December 2009	Director's details changed for Elena Isabel Mejia on 8 December 2009 (2 pages)
15 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Juan Carlos Machuca Siguero on 8 December 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
8 October 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
24 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
24 December 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
17 December 2008	Return made up to 15/12/08; full list of members (6 pages)
17 December 2008	Return made up to 15/12/08; full list of members (6 pages)
16 December 2008	Appointment terminated director lucy scott (1 page)
16 December 2008	Appointment terminated director lucy scott (1 page)
19 September 2008	Director appointed juan carlos machuca siguero (2 pages)
19 September 2008	Director appointed juan carlos machuca siguero (2 pages)
25 January 2008	Total exemption full accounts made up to 25 March 2007 (11 pages)
25 January 2008	Total exemption full accounts made up to 25 March 2007 (11 pages)
18 December 2007	Return made up to 15/12/07; full list of members (4 pages)
18 December 2007	Return made up to 15/12/07; full list of members (4 pages)
17 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
15 December 2006	Return made up to 15/12/06; full list of members (4 pages)
15 December 2006	Return made up to 15/12/06; full list of members (4 pages)
7 June 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
9 January 2006	Return made up to 18/12/05; full list of members (9 pages)
9 January 2006	Return made up to 18/12/05; full list of members (9 pages)
28 January 2005	Total exemption full accounts made up to 25 March 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 25 March 2004 (10 pages)
4 January 2005	Return made up to 18/12/04; full list of members (9 pages)
4 January 2005	Return made up to 18/12/04; full list of members (9 pages)
19 August 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
21 January 2004	Return made up to 18/12/03; full list of members (10 pages)
21 January 2004	Return made up to 18/12/03; full list of members (10 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
27 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
3 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
3 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
18 January 2002	Return made up to 18/12/01; full list of members (9 pages)
18 January 2002	Return made up to 18/12/01; full list of members (9 pages)
25 January 2001	Accounts for a small company made up to 25 March 2000 (3 pages)
25 January 2001	Accounts for a small company made up to 25 March 2000 (3 pages)
10 January 2001	Return made up to 18/12/00; full list of members (9 pages)
10 January 2001	Return made up to 18/12/00; full list of members (9 pages)
7 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
16 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
15 February 1999	Return made up to 28/01/99; change of members (8 pages)
15 February 1999	Return made up to 28/01/99; change of members (8 pages)
26 January 1999	Accounts for a small company made up to 25 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 25 March 1998 (7 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (3 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
19 February 1998	Return made up to 08/02/98; full list of members (8 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Return made up to 08/02/98; full list of members (8 pages)
31 December 1997	Full accounts made up to 25 March 1997 (9 pages)
31 December 1997	Full accounts made up to 25 March 1997 (9 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
21 March 1997	Return made up to 08/02/97; no change of members (6 pages)
21 March 1997	Return made up to 08/02/97; no change of members (6 pages)
19 December 1996	Full accounts made up to 25 March 1996 (9 pages)
19 December 1996	Full accounts made up to 25 March 1996 (9 pages)
12 April 1996	Return made up to 08/02/96; no change of members (6 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Return made up to 08/02/96; no change of members (6 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed (2 pages)
13 February 1996	Full accounts made up to 25 March 1995 (9 pages)
13 February 1996	Full accounts made up to 25 March 1995 (9 pages)
28 January 1996	Registered office changed on 28/01/96 from: 17 elvaston place london SW7 5QF (1 page)
28 January 1996	Registered office changed on 28/01/96 from: 17 elvaston place london SW7 5QF (1 page)
20 April 1995	Return made up to 08/02/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1995	Return made up to 08/02/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 February 1995	Accounts for a small company made up to 25 March 1994 (9 pages)
1 February 1995	Accounts for a small company made up to 25 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 December 1993	Accounts for a small company made up to 25 March 1993 (5 pages)
21 December 1993	Accounts for a small company made up to 25 March 1993 (5 pages)
13 November 1993	Full accounts made up to 25 March 1992 (7 pages)
13 November 1993	Full accounts made up to 25 March 1992 (7 pages)
13 July 1992	Full accounts made up to 25 March 1991 (7 pages)
13 July 1992	Full accounts made up to 25 March 1991 (7 pages)
23 February 1989	Company name changed\certificate issued on 23/02/89 (2 pages)
23 February 1989	Company name changed\certificate issued on 23/02/89 (2 pages)
8 February 1989	Incorporation (13 pages)
8 February 1989	Incorporation (13 pages)

17 Elvaston Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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