17-19 Elsworthy Road Management Limited

Company Name	17-19 Elsworthy Road Management Limited
Directors	Norman Albert Jessel Franklin and Valerie Dorothy Cohen
Company Status	Active
Company Number	03005385
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)
Previous Names	Decidecareer Limited and 3 Elsworthy Terrace Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Norman Albert Jessel Franklin
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(13 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	None Retired
Country of Residence	England
Correspondence Address	17-19 Elsworthy Road Flat 5 Hampstead London NW3 3DS

Director Name	Mrs Valerie Dorothy Cohen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 17-19 Elsworthy Road London NW3 3DS

Secretary Name	Heathgate Block Management Ltd (Corporation)
Status	Current
Appointed	11 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	28 Church Road Stanmore HA7 4XR

Director Name	Nicola Mary Watt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Flat 4 3 Elsworthy Terrace London NW3 3DR

Director Name	Charles Stuart Webb Swingland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 24 January 1997)
Role	Solicitor
Correspondence Address	Basement Flat 37 Leckford Road Oxford Oxfordshire OX2 6HY

Secretary Name	Nicola Mary Watt
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Flat 4 3 Elsworthy Terrace London NW3 3DR

Secretary Name	Deborah Jane Grant
Nationality	British
Status	Resigned
Appointed	21 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	6 Mildmay Road Lewes East Sussex BN7 1PJ

Director Name	Amanda Verity Royce
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1999)
Role	Solicitor
Correspondence Address	Martletts High Street Mayfield East Sussex TN20 6AB

Secretary Name	William Dixon Leefe
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Pauls Street Stamford Lincolnshire PE9 2BH

Director Name	Rudolf Oppenheimer
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 February 2008)
Role	Retired
Correspondence Address	Flat 7 17/19 Elsworthy Road Primrose Hill London Nw3

Director Name	Valerie Dorothy Cohen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17/19 Elsworthy Road Primrose Hill London Nw3

Secretary Name	Harvey Miller
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	Flat 1 17-19 Elsworthy Road London NW3 3DS

Director Name	Kenneth George Wilkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1999)
Role	Company Chairman
Correspondence Address	Acorn Bank Church Lane Bayford Hertfordshire SG13 8PP

Secretary Name	John Eric Pearson
Nationality	British
Status	Resigned
Appointed	10 January 2002(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	Flat 16 17-19 Elsworthy Road London NW3 3DS

Secretary Name	Anne Sorelli
Nationality	British
Status	Resigned
Appointed	14 September 2006(11 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Flat 10 17-19 Elsworthy Road London NW3 3DS

Director Name	Ms Else Miller
Date of Birth	March 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2008(13 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 09 August 2020)
Role	Editor
Country of Residence	England
Correspondence Address	Flat 1 17-19 Elsworthy Road London NW3 3DS

Director Name	Ralph Goldstein
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	Flat 11 17-19 Elsworthy Road London NW3 3DS

Director Name	Danielle Sivert
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2008)
Role	Trainee Lawyer
Correspondence Address	Flat 8 17 Elsworthy Road London NW3 3DS

Director Name	John Eric Pearson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 16 17-19 Elsworthy Road London NW3 3DS

Secretary Name	Ralph Goldstein
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2008)
Role	Company Director
Correspondence Address	Flat 11 17-19 Elsworthy Road London NW3 3DS

Director Name	Mr Mark Stuart Silvert
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(25 years, 7 months after company formation)
Appointment Duration	3 months (resigned 13 November 2020)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	The Coach House 39 College Crescent London NW3 5LB

Secretary Name	Brackenbury Property Management
Status	Resigned
Appointed	11 August 2020(25 years, 7 months after company formation)
Appointment Duration	10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17-19 Elsworthy Road London NW3 3DS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Anne Sorelli 5.56% Ordinary
1 at £1	Anthea Mary Neill 5.56% Ordinary
1 at £1	Dr Mark Stuart Silvert 5.56% Ordinary
1 at £1	Elsie Miller 5.56% Ordinary
1 at £1	Linda Kasmir 5.56% Ordinary
1 at £1	Marford Inc. 5.56% Ordinary
1 at £1	Maria Helene Pearson & John Eric Pearson 5.56% Ordinary
1 at £1	Norman Albert Jessel Franklin 5.56% Ordinary
1 at £1	Richard William Traynor 5.56% Ordinary
1 at £1	Rudolf Oppenheimer 5.56% Ordinary
1 at £1	Valerie Dorothy Cohen 5.56% Ordinary
7 at £1	Delmar Overseas LTD 38.89% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2023	Notification of Delmar Overseas Limited as a person with significant control on 1 January 2023 (2 pages)
11 January 2023	Withdrawal of a person with significant control statement on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
28 December 2022	Appointment of Mr Richard William Traynor as a director on 15 December 2022 (2 pages)
28 December 2022	Termination of appointment of Norman Albert Jessel Franklin as a director on 15 December 2022 (1 page)
1 November 2022	Appointment of Dr Mark Stuart Silvert as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Valerie Dorothy Cohen as a director on 1 November 2022 (1 page)
25 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 January 2022	Confirmation statement made on 3 January 2022 with updates (5 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 June 2021	Appointment of Heathgate Block Management Ltd as a secretary on 11 June 2021 (2 pages)
14 June 2021	Termination of appointment of Brackenbury Property Management as a secretary on 11 June 2021 (1 page)
7 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
17 November 2020	Appointment of Mrs Valerie Dorothy Cohen as a director on 13 November 2020 (2 pages)
17 November 2020	Termination of appointment of Mark Stuart Silvert as a director on 13 November 2020 (1 page)
13 August 2020	Appointment of Dr Mark Stuart Silvert as a director on 11 August 2020 (2 pages)
12 August 2020	Appointment of Brackenbury Property Management as a secretary on 11 August 2020 (2 pages)
12 August 2020	Termination of appointment of Else Miller as a director on 9 August 2020 (1 page)
12 August 2020	Secretary's details changed for Brackenbury Property Management on 11 August 2020 (1 page)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
7 January 2020	Registered office address changed from Flat 10 17-19 Elsworthy Road London NW3 3DS to 17-19 Elsworthy Road London NW3 3DS on 7 January 2020 (1 page)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 May 2019	Termination of appointment of Anne Sorelli as a secretary on 17 May 2019 (1 page)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 18 (6 pages)
11 January 2016	Termination of appointment of John Eric Pearson as a director on 14 May 2015 (1 page)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 18 (6 pages)
11 January 2016	Termination of appointment of John Eric Pearson as a director on 14 May 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18 (7 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18 (7 pages)
9 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 18 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (7 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (7 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
3 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
3 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 February 2010	Director's details changed for Else Miller on 3 January 2010 (2 pages)
5 February 2010	Director's details changed for John Eric Pearson on 3 January 2010 (2 pages)
5 February 2010	Director's details changed for John Eric Pearson on 3 January 2010 (2 pages)
5 February 2010	Director's details changed for John Eric Pearson on 3 January 2010 (2 pages)
5 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
5 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
5 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (10 pages)
5 February 2010	Director's details changed for Else Miller on 3 January 2010 (2 pages)
5 February 2010	Director's details changed for Else Miller on 3 January 2010 (2 pages)
8 October 2009	Termination of appointment of Ralph Goldstein as a director (1 page)
8 October 2009	Termination of appointment of Ralph Goldstein as a director (1 page)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Appointment terminated director danielle sivert (1 page)
4 February 2009	Return made up to 03/01/09; full list of members (10 pages)
4 February 2009	Return made up to 03/01/09; full list of members (10 pages)
4 February 2009	Appointment terminated secretary ralph goldstein (1 page)
4 February 2009	Appointment terminated secretary ralph goldstein (1 page)
4 February 2009	Appointment terminated director danielle sivert (1 page)
4 November 2008	Director and secretary appointed ralph goldstein (2 pages)
4 November 2008	Director and secretary appointed ralph goldstein (2 pages)
28 October 2008	Director appointed norman albert jessel franklin (2 pages)
28 October 2008	Director appointed norman albert jessel franklin (2 pages)
24 October 2008	Appointment terminated director valerie cohen (1 page)
24 October 2008	Appointment terminated director rudolf oppenheimer (1 page)
24 October 2008	Appointment terminated director valerie cohen (1 page)
24 October 2008	Appointment terminated director rudolf oppenheimer (1 page)
23 May 2008	Director appointed danielle sivert (2 pages)
23 May 2008	Director appointed danielle sivert (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 April 2008	Director appointed john eric pearson (2 pages)
24 April 2008	Director appointed john eric pearson (2 pages)
24 April 2008	Director appointed else miller (2 pages)
24 April 2008	Director appointed else miller (2 pages)
10 April 2008	Return made up to 03/01/08; full list of members (10 pages)
10 April 2008	Return made up to 03/01/08; full list of members (10 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 February 2007	Registered office changed on 21/02/07 from: flat 16 17-19 elsworthy road london NW3 3DS (1 page)
21 February 2007	Registered office changed on 21/02/07 from: flat 16 17-19 elsworthy road london NW3 3DS (1 page)
19 February 2007	Return made up to 03/01/07; full list of members (6 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 03/01/07; full list of members (6 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 03/01/06; full list of members (6 pages)
11 September 2006	Return made up to 03/01/06; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 March 2005	Return made up to 03/01/05; full list of members (13 pages)
8 March 2005	Return made up to 03/01/05; full list of members (13 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
3 February 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
13 August 2003	Registered office changed on 13/08/03 from: flat 1 17-19 elsworthy road london NW3 3DS (1 page)
13 August 2003	Registered office changed on 13/08/03 from: flat 1 17-19 elsworthy road london NW3 3DS (1 page)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 January 2003	Return made up to 03/01/03; full list of members (13 pages)
21 January 2003	Return made up to 03/01/03; full list of members (13 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 03/01/02; full list of members (12 pages)
24 January 2002	Return made up to 03/01/02; full list of members (12 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 February 2001	Return made up to 03/01/01; full list of members (10 pages)
27 February 2001	Return made up to 03/01/01; full list of members (10 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
9 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Return made up to 03/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Return made up to 03/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 31 December 1997 (9 pages)
11 February 1999	Full accounts made up to 31 December 1997 (9 pages)
28 January 1999	Registered office changed on 28/01/99 from: 32 st james's street london SW1A 1HT (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 32 st james's street london SW1A 1HT (1 page)
28 January 1999	Return made up to 03/01/99; no change of members (4 pages)
28 January 1999	Return made up to 03/01/99; no change of members (4 pages)
21 January 1998	Return made up to 03/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
4 December 1996	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
4 December 1996	Ad 29/11/96--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
19 November 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
10 November 1996	Full accounts made up to 31 January 1996 (8 pages)
10 November 1996	Full accounts made up to 31 January 1996 (8 pages)
14 October 1996	Ad 30/09/96--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
14 October 1996	Ad 30/09/96--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
26 September 1996	Ad 30/05/96--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
26 September 1996	Ad 30/05/96--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
26 September 1996	Ad 23/09/96--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
26 September 1996	Ad 23/09/96--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
26 September 1996	Ad 02/08/96--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
26 September 1996	Ad 02/08/96--------- Â£ si 2@1=2 Â£ ic 7/9 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
6 June 1996	Ad 31/05/96--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 April 1996	Ad 10/04/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
26 April 1996	Ad 10/04/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
24 March 1996	Ad 26/02/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 March 1996	Ad 28/02/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
24 March 1996	Ad 28/02/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
24 March 1996	Ad 26/02/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 February 1996	Ad 08/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 February 1996	Ad 31/10/95--------- Â£ si 1@1 (2 pages)
11 February 1996	Ad 08/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 February 1996	Ad 31/10/95--------- Â£ si 1@1 (2 pages)
16 January 1996	Ad 19/10/95--------- Â£ si 1@1 (2 pages)
16 January 1996	Return made up to 03/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Ad 19/10/95--------- Â£ si 1@1 (2 pages)
16 January 1996	Return made up to 03/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
3 July 1995	Secretary resigned;director resigned (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: flat 1 3 elsworthy terrace london NW3 3DR (1 page)
3 July 1995	Registered office changed on 03/07/95 from: flat 1 3 elsworthy terrace london NW3 3DR (1 page)
3 July 1995	Secretary resigned;director resigned (2 pages)
4 February 1995	Memorandum and Articles of Association (8 pages)
4 February 1995	Memorandum and Articles of Association (8 pages)

17-19 Elsworthy Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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