28 Elvaston Place Limited

Company Name	28 Elvaston Place Limited
Director	Justyn Trevor Bailey
Company Status	Active
Company Number	03162520
Category	Private Limited Company
Incorporation Date	21 February 1996(28 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

Director Name	Justyn Trevor Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	13 April 2000(4 years, 1 month after company formation)
Appointment Duration	24 years
Correspondence Address	Willmotts House 12 Blacks Road London W6 9EU

Director Name	Janet Wentworth Ashworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 28 Elvaston Place London SW7 5NL

Secretary Name	Justyn Trevor Bailey
Nationality	British
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherlea 36 Roehampton Gate London SW15 5JH

Director Name	Caroline Ann Rolls
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 17 November 2008)
Role	Housewife
Correspondence Address	28 Elvaston Place London SW7 5NL

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A. Rebille & B. Rebille 20.00% Ordinary
1 at £1	Daffodil Enterprises LTD 20.00% Ordinary
1 at £1	Miss C. Rolls 20.00% Ordinary
1 at £1	Mrs L. Bailey 20.00% Ordinary
1 at £1	Ms Eva M. Braun 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 March 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
6 September 2022	Director's details changed for Justyn Trevor Bailey on 6 September 2022 (2 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (4 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Director's details changed for Justyn Trevor Bailey on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Justyn Trevor Bailey on 12 March 2014 (2 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5 (5 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5 (5 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Full accounts made up to 31 December 2010 (12 pages)
25 February 2011	Secretary's details changed for Willmotts (Ealing) Limited on 21 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Willmotts (Ealing) Limited on 21 February 2011 (2 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Justyn Trevor Bailey on 21 February 2010 (2 pages)
29 April 2010	Director's details changed for Justyn Trevor Bailey on 21 February 2010 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 March 2009	Return made up to 21/02/09; full list of members (4 pages)
9 March 2009	Return made up to 21/02/09; full list of members (4 pages)
19 November 2008	Appointment terminated director caroline rolls (1 page)
19 November 2008	Appointment terminated director caroline rolls (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Full accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 21/02/08; no change of members (7 pages)
5 March 2008	Return made up to 21/02/08; no change of members (7 pages)
23 September 2007	Full accounts made up to 31 December 2006 (7 pages)
23 September 2007	Full accounts made up to 31 December 2006 (7 pages)
13 March 2007	Return made up to 21/02/07; full list of members (8 pages)
13 March 2007	Return made up to 21/02/07; full list of members (8 pages)
18 July 2006	Full accounts made up to 31 December 2005 (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
5 July 2005	Full accounts made up to 31 December 2004 (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 21/02/05; full list of members (8 pages)
20 May 2005	Return made up to 21/02/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 21/02/04; full list of members (8 pages)
17 March 2004	Return made up to 21/02/04; full list of members (8 pages)
11 November 2003	Full accounts made up to 31 December 2002 (7 pages)
11 November 2003	Full accounts made up to 31 December 2002 (7 pages)
27 March 2003	Return made up to 21/02/03; full list of members (8 pages)
27 March 2003	Return made up to 21/02/03; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 21/02/02; full list of members (7 pages)
26 February 2002	Return made up to 21/02/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
1 March 2001	Return made up to 21/02/01; full list of members (7 pages)
1 March 2001	Return made up to 21/02/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	New secretary appointed (2 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
19 April 1999	Return made up to 21/02/99; no change of members (4 pages)
19 April 1999	Return made up to 21/02/99; no change of members (4 pages)
10 November 1998	Full accounts made up to 31 December 1997 (6 pages)
10 November 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
4 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
4 March 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
19 January 1998	Registered office changed on 19/01/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 15-17 the broadway west ealing london W13 9DA (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 28 elvaston place london SW7 5NL (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 28 elvaston place london SW7 5NL (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
7 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 November 1996	Accounting reference date notified as 31/12 (1 page)
22 November 1996	Accounting reference date notified as 31/12 (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
9 April 1996	Director resigned (1 page)
21 February 1996	Incorporation (14 pages)
21 February 1996	Incorporation (14 pages)

28 Elvaston Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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