39/40 Elvaston Place Limited

Company Name	39/40 Elvaston Place Limited
Company Status	Active
Company Number	03357548
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years 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	Mr John Arthur Fraser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British,Australian
Status	Current
Appointed	16 June 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Chairman And Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ubs Global Am 21 Lombard Street London EC3V 9AH

Director Name	Mr Peter Gerard Hill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	C.E.O
Country of Residence	United Kingdom
Correspondence Address	5 Charterhouse Square London EC1M 6PX

Director Name	Mrs Linda Egbe Oseragbaje
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fifthstreet Management Limited Kingston House Princes Gate London SW7 1LN

Secretary Name	Fifthstree Management Limited (Corporation)
Status	Current
Appointed	01 January 2018(20 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Kingston House North Prince's Gate London SW1 1LN

Director Name	Robin Lewis Lincoln
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Financier
Correspondence Address	Basement Flat 40b Elvaston Place London SW7 5NW

Secretary Name	Desmond John Chamberlain
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat One 39 Elvaston Place London SW7 5NW

Director Name	Dr Miron Mushkat
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2005)
Role	Banking
Correspondence Address	Flat 40 39-40 Elvaston Place London SW7 5NW

Director Name	Paul Frank Souber
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Elvaston Place London SW7 5NW

Director Name	Ms Amy Preston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 39-40 Elvaston Place London SW7 5NW

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Davenport & Co (Corporation)
Status	Resigned
Appointed	01 March 2003(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2012)
Correspondence Address	60 Kensington Church Street London W8 4DB

Secretary Name	Pembertons Residential Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Adam Luckwell 8.33% Ordinary
1 at £10	Elliott Grove & Suzanne Balantyne 8.33% Ordinary
1 at £10	Gillian Anne Wyman & Malcolm Ian Wyman 8.33% Ordinary
1 at £10	Julie Fraser & John Fraser 8.33% Ordinary
1 at £10	Loup LTD 8.33% Ordinary
1 at £10	Massak Investments LTD 8.33% Ordinary
1 at £10	Mrs Amy Chapman 8.33% Ordinary
1 at £10	Mrs L. Flaherty & Mr St J. Flaherty 8.33% Ordinary
1 at £10	Nuran Aliyev 8.33% Ordinary
1 at £10	Peter Gerard Hill 8.33% Ordinary
1 at £10	Priel Resources LTD 8.33% Ordinary
1 at £10	Verde Investments Inc 8.33% Ordinary

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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 12 December 2023 with updates (5 pages)
17 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021	Appointment of Mrs Linda Egbe Oseragbaje as a director on 8 February 2021 (2 pages)
28 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF United Kingdom to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 14 December 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 May 2018	Appointment of Fifthstree Management Limited as a secretary on 1 January 2018 (2 pages)
15 December 2017	Registered office address changed from Kingston House North Prince's Gate London SW7 1LN England to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 April 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016 (1 page)
4 April 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2016 (1 page)
4 April 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Kingston House North Prince's Gate London SW7 1LN on 4 April 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
2 February 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016 (1 page)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
2 February 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016 (1 page)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (6 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 120 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 120 (6 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 120 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 120 (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Secretary's details changed for Peveral Secretarial Limited on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Pembertons Residential Limited as a secretary (1 page)
17 January 2013	Secretary's details changed for Peveral Secretarial Limited on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Pembertons Residential Limited as a secretary (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Appointment of Peveral Secretarial Limited as a secretary (2 pages)
11 January 2013	Appointment of Peveral Secretarial Limited as a secretary (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 July 2012	Termination of appointment of Amy Preston as a director (1 page)
3 July 2012	Termination of appointment of Amy Preston as a director (1 page)
3 July 2012	Appointment of Mr Peter Gerard Hill as a director (2 pages)
3 July 2012	Appointment of Mr Peter Gerard Hill as a director (2 pages)
3 July 2012	Appointment of Mr John Arthur Fraser as a director (2 pages)
3 July 2012	Appointment of Mr John Arthur Fraser as a director (2 pages)
26 June 2012	Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London London W8 4DB United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London London W8 4DB United Kingdom on 26 June 2012 (1 page)
3 April 2012	Appointment of Pembertons Residential Limited as a secretary (2 pages)
3 April 2012	Appointment of Pembertons Residential Limited as a secretary (2 pages)
2 April 2012	Termination of appointment of Davenport & Co as a secretary (1 page)
2 April 2012	Termination of appointment of Davenport & Co as a secretary (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Secretary's details changed for Davenport & Co on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Amy Preston on 25 January 2010 (2 pages)
26 January 2010	Registered office address changed from 39-40 Elvaston Place London SW7 5NW on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Amy Preston on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Davenport & Co on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
26 January 2010	Registered office address changed from 39-40 Elvaston Place London SW7 5NW on 26 January 2010 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (8 pages)
19 January 2009	Appointment terminated director paul souber (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (8 pages)
19 January 2009	Appointment terminated director paul souber (1 page)
11 August 2008	Director appointed amy preston (1 page)
11 August 2008	Director appointed amy preston (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (5 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (12 pages)
29 January 2004	Return made up to 31/12/03; full list of members (12 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (2 pages)
21 March 2003	Secretary resigned (2 pages)
21 March 2003	New secretary appointed (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (12 pages)
17 January 2003	Return made up to 31/12/02; full list of members (12 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (12 pages)
17 January 2002	Return made up to 31/12/01; full list of members (12 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 May 2001	Return made up to 22/04/01; full list of members (12 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	Return made up to 22/04/01; full list of members (12 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 May 2000	Return made up to 22/04/00; full list of members (11 pages)
18 May 2000	Return made up to 22/04/00; full list of members (11 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
20 May 1999	Return made up to 22/04/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Return made up to 22/04/99; full list of members (6 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 June 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 June 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 May 1998	Return made up to 22/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
12 May 1998	Return made up to 22/04/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
29 September 1997	Ad 21/07/97--------- Â£ si 10@10=100 Â£ ic 20/120 (2 pages)
29 September 1997	Ad 21/07/97--------- Â£ si 10@10=100 Â£ ic 20/120 (2 pages)
18 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
22 April 1997	Incorporation (14 pages)
22 April 1997	Incorporation (14 pages)

39/40 Elvaston Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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