50 Elsworthy Road Limited

Company Name	50 Elsworthy Road Limited
Company Status	Active
Company Number	03217690
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Previous Name	Giftplot 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	Andrew Frederick Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(7 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Writer
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Polly Anne Peters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(7 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Writer
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(14 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Klimt
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(14 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Lorna Elaine Klimt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(14 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Jonathan Cohen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1999)
Role	Property Investor/Company Dire
Correspondence Address	50 Elsworthy Road London NW3 3RU

Secretary Name	Jonathan Cohen
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1999)
Role	Property Investor/Company Dire
Correspondence Address	50 Elsworthy Road London NW3 3RU

Director Name	Vera Anna Peters
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 March 2004)
Role	Retired
Correspondence Address	50 Elsworthy Road London NW3 3BU

Director Name	Sivan Lewin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2005)
Role	Photographer
Correspondence Address	77 Quickswood London NW3 3RT

Director Name	Mr Martin Daniels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 May 2000)
Role	Marketing Consultant
Correspondence Address	50 Elsworthy Road London NW3 3BU

Secretary Name	Vera Anna Peters
Nationality	British
Status	Resigned
Appointed	20 September 2000(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2001)
Role	Retired
Correspondence Address	50 Elsworthy Road London NW3 3BU

Director Name	Jurgen Heppe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 October 2010)
Role	Banker
Correspondence Address	50 Elsworthy Road London NW3 3BU

Secretary Name	Giulietta Heppe
Nationality	Italian
Status	Resigned
Appointed	30 May 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 October 2010)
Role	Company Director
Correspondence Address	50 Elsworthy Road London NW3 3BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Wesco Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1997)
Correspondence Address	14 New Street London EC2M 4HE

Director Name	Fountain Investments Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2005)
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Bat Trustees Jersey Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 January 2001)
Correspondence Address	Sir Walter Raleigh House 48-49 Esplanade St Helier Jersey JE1 4HH

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs Lorna Klimt 50.00% Ordinary
1 at £1	Andrew Frederick Peters & Polly Anne Peters 25.00% Ordinary
1 at £1	Mr Robert Klimt 25.00% Ordinary

Financials

Year	2014
Net Worth	£871
Cash	£1,811
Current Liabilities	£1,790

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

9 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 April 2019	Change of details for Mrs Lorna Klint as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Change of details for Mrs Lorna Klint as a person with significant control on 6 April 2016 (2 pages)
4 April 2019	Change of details for Mr Andrew Frederick Peters as a person with significant control on 4 April 2019 (2 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017	Director's details changed for Mr Robert Klimt on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Peter Richard Klimt on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mrs Lorna Elaine Klimt on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Peter Richard Klimt on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mrs Lorna Elaine Klimt on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Robert Klimt on 25 July 2017 (2 pages)
24 July 2017	Director's details changed for Polly Anne Peters on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Andrew Frederick Peters on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Andrew Frederick Peters on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Polly Anne Peters on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
22 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (7 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Appointment of Mr Robert Klimt as a director (2 pages)
11 June 2013	Appointment of Mrs Lorna Elaine Klimt as a director (2 pages)
11 June 2013	Appointment of Mr Peter Richard Klimt as a director (2 pages)
11 June 2013	Appointment of Mrs Lorna Elaine Klimt as a director (2 pages)
11 June 2013	Appointment of Mr Peter Richard Klimt as a director (2 pages)
11 June 2013	Appointment of Mr Robert Klimt as a director (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Jurgen Heppe as a director (1 page)
29 November 2010	Termination of appointment of Giulietta Heppe as a secretary (1 page)
29 November 2010	Termination of appointment of Jurgen Heppe as a director (1 page)
29 November 2010	Termination of appointment of Giulietta Heppe as a secretary (1 page)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 July 2009	Return made up to 27/06/09; full list of members (5 pages)
21 July 2009	Return made up to 27/06/09; full list of members (5 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 September 2008	Registered office changed on 17/09/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
17 September 2008	Registered office changed on 17/09/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
17 September 2008	Return made up to 27/06/08; full list of members (5 pages)
17 September 2008	Return made up to 27/06/08; full list of members (5 pages)
30 July 2008	Registered office changed on 30/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
30 July 2008	Registered office changed on 30/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 September 2007	Return made up to 27/06/07; full list of members (3 pages)
11 September 2007	Return made up to 27/06/07; full list of members (3 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2006	Return made up to 27/06/06; full list of members (4 pages)
18 October 2006	Return made up to 27/06/06; full list of members (4 pages)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 27/06/05; full list of members (9 pages)
9 January 2006	Return made up to 27/06/05; full list of members (9 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 September 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
13 September 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 September 2003	Registered office changed on 23/09/03 from: inghams roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
23 September 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Director's particulars changed (9 pages)
23 September 2003	Registered office changed on 23/09/03 from: inghams roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
23 September 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 August 2002	Return made up to 27/06/02; full list of members (9 pages)
28 August 2002	Registered office changed on 28/08/02 from: 50 elsworthy road london NW3 3BU (1 page)
28 August 2002	Return made up to 27/06/02; full list of members (9 pages)
28 August 2002	Registered office changed on 28/08/02 from: 50 elsworthy road london NW3 3BU (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
18 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 February 2002	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
9 May 2001	Full accounts made up to 5 April 2000 (9 pages)
9 May 2001	Full accounts made up to 5 April 2000 (9 pages)
9 May 2001	Full accounts made up to 5 April 2000 (9 pages)
30 November 2000	Return made up to 27/06/00; full list of members (8 pages)
30 November 2000	Return made up to 27/06/00; full list of members (8 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
16 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1998	Return made up to 27/06/98; no change of members (4 pages)
25 June 1998	Return made up to 27/06/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
10 November 1997	Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
10 November 1997	Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
6 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
6 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
6 August 1997	Director resigned (1 page)
28 October 1996	Accounting reference date shortened from 30/06/97 to 05/04/97 (1 page)
28 October 1996	Accounting reference date shortened from 30/06/97 to 05/04/97 (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1996	Company name changed giftplot LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed giftplot LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 October 1996	Ad 15/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 October 1996	Ad 15/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (1 page)
27 June 1996	Incorporation (13 pages)
27 June 1996	Incorporation (13 pages)

50 Elsworthy Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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