Company Name17 Elvaston Place Limited
Company StatusActive
Company Number02344658
CategoryPrivate Limited Company
Incorporation Date8 February 1989 (30 years, 6 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

Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed26 January 1996(6 years, 11 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Neil Stoker Dobbs
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1998(9 years, 8 months after company formation)
Appointment Duration20 years, 10 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameJuan Carlos Machuca Siguero
Date of BirthJuly 1973 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed19 July 2008(19 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Elvaston Place
London
SW7 5QF
Director NameMr Samuel Halliday
Date of BirthJune 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2017(28 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMs Gillian Boyer
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 April 1994)
RoleAirline Staff
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameMiss Helen Margot Oliphant Hutchison
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 March 1997)
RoleTravel Agent
Correspondence AddressFlat 5 17 Elvaston Place
London
SW7 5QF
Director NameMr Jerry Jamieson
Date of BirthMarch 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 March 1993)
RoleBanker
Correspondence AddressFlat 3 17 Elvaston
Rale
London
SW7 5QF
Director NameMr Mohamed Yaseen Marikkar
Date of BirthFebruary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 October 1998)
RoleLink Express Limited
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameMs Lucy Scott
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration17 years, 1 month (resigned 04 June 2008)
RoleActoress
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameMr William Wilson
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration26 years, 6 months (resigned 22 October 2017)
RoleArts Administration
Country of ResidenceEngland
Correspondence AddressFlat 6 Elvaston Place
London
SW7 5QQ
Secretary NameMr Neil Stoker Dobbs
NationalityBritish
StatusResigned
Appointed24 April 1991(2 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Elvaston Place
London
SW7 5QF
Director NameJorg Ballandt
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed05 March 1993(4 years after company formation)
Appointment Duration9 years, 5 months (resigned 01 August 2002)
RoleLogistics Manager
Correspondence AddressFlat 3
17 Elvaston Place
London
SW7 5QF
Director NamePeter David Howard Kininmonth
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1994(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 1997)
RoleStockbroker
Correspondence AddressFlat 2 17 Elvaston Place
London
SW7 5QF
Director NameJohannes Hendriks Von Pichartz
Date of BirthMarch 1950 (Born 69 years ago)
NationalityNetherlands
StatusResigned
Appointed14 March 1997(8 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 15 January 1998)
RoleFinances
Correspondence AddressFlat 2
17 Elvaston Place
London
Sw7
Director NameDiana Christina Warszawski
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(8 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 1999)
RoleEstate Agent
Correspondence AddressFlat 5
11 Elvaston Place
London
Sw7
Director NameRobin James Dixon
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(9 years after company formation)
Appointment Duration14 years, 3 months (resigned 12 June 2012)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFlat 2
17 Elvaston Place
London
Sw7
Director NameElena Isabel Mejia
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(14 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 February 2010)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressFlat 5 17 Elvaston Place
London
SW7 5QF
Director NameCatja Thum
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed25 January 2010(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 2012)
RoleHomoepath
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£138

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return27 November 2018 (8 months, 3 weeks ago)
Next Return Due11 December 2019 (3 months, 3 weeks from now)

Filing History

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