| Company Name | 54 Elsworthy Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03983340 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 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 | Sir Peter Marcel Roth |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fawley Road London NW6 1SH |
| Director Name | Mrs Andrea Lyttleton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2014(13 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 54 Elsworthy Road London NW3 3BU |
| Director Name | Ms Beatrice Caroline Fion |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 February 2014(13 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 54 Elsworthy Road London NW3 3BU |
| Secretary Name | Miss Beatrice Fion |
|---|---|
| Status | Current |
| Appointed | 12 February 2014(13 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat 2, 54 Elsworthy Road London NW3 3BU |
| Director Name | Mr Martin Arthur Malcolm Slowe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ornan Road London NW3 4QD |
| Secretary Name | Peter Scholl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Jockeys Fields London WC1A 4BW |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 40 at £1 | Peter Marcel Roth 50.00% Ordinary |
|---|---|
| 30 at £1 | Andrea Lyttleton & Mark Lyttleton & Ben Lyttleton 37.50% Ordinary |
| 10 at £1 | R. Barry & Beatrice Fion 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80 |
| Cash | £2,808 |
| Current Liabilities | £378,291 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 4 days from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 11 March 2014 | Appointment of Miss Beatrice Fion as a director (2 pages) |
| 11 March 2014 | Appointment of Miss Beatrice Fion as a secretary (2 pages) |
| 11 March 2014 | Appointment of Mrs Andrea Lyttleton as a director (2 pages) |
| 11 March 2014 | Appointment of Miss Beatrice Fion as a director (2 pages) |
| 11 March 2014 | Appointment of Miss Beatrice Fion as a secretary (2 pages) |
| 11 March 2014 | Appointment of Mrs Andrea Lyttleton as a director (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Termination of appointment of Martin Slowe as a director (1 page) |
| 16 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Termination of appointment of Martin Slowe as a director (1 page) |
| 16 May 2013 | Termination of appointment of Peter Scholl as a secretary (1 page) |
| 16 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Termination of appointment of Peter Scholl as a secretary (1 page) |
| 12 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Director's details changed for Peter Marcel Roth on 1 January 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Director's details changed for Peter Marcel Roth on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Peter Marcel Roth on 1 January 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 30 April 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 20 June 2007 | Return made up to 28/04/07; full list of members
|
| 20 June 2007 | Return made up to 28/04/07; full list of members
|
| 9 November 2006 | Return made up to 28/04/06; full list of members (8 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 9 November 2006 | Return made up to 28/04/06; full list of members (8 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 21 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 16 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
| 16 May 2005 | Return made up to 28/04/05; full list of members (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 6 October 2004 | Return made up to 28/04/04; full list of members
|
| 6 October 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 6 October 2004 | Return made up to 28/04/04; full list of members
|
| 9 August 2003 | Return made up to 28/04/03; full list of members (8 pages) |
| 9 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 9 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 9 August 2003 | Return made up to 28/04/03; full list of members (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 26 April 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 26 April 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 11 conway street london W1P 5HD (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 11 conway street london W1P 5HD (1 page) |
| 16 March 2001 | Ad 13/03/01--------- £ si 10@1=10 £ ic 70/80 (2 pages) |
| 16 March 2001 | Ad 13/03/01--------- £ si 10@1=10 £ ic 70/80 (2 pages) |
| 28 April 2000 | Incorporation (17 pages) |
| 28 April 2000 | Incorporation (17 pages) |