30 Elmbourne Road (Freehold) Limited

Company Name	30 Elmbourne Road (Freehold) Limited
Directors	Carlo Edward Gray and Jeremy Richard Scott
Company Status	Active
Company Number	04007737
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 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	Carlo Edward Gray
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 30 Elmbourne Road London SW17 8JR

Director Name	Mr Jeremy Richard Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Hermitage Close Claygate Esher Surrey KT10 0HH

Director Name	Mr William Robert Fulcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Gillian Aram
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2006)
Role	Tour Operator
Correspondence Address	Flat 1 30 Elmbourne Road London SW17 8JR

Director Name	Elizabeth Ruth Cridland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2004)
Role	Studio Manager
Correspondence Address	Flat 6 30 Elmbourne Road London SW17 8JR

Director Name	Karen Jane Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2003)
Role	Publicist
Correspondence Address	Flat 2 30 Elmbourne Road London SW17 8JR

Director Name	Michael Ernest Wallace
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(9 months after company formation)
Appointment Duration	9 months (resigned 04 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Crescent Road Burgess Hill West Sussex RH15 8EH

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Claire Marie Gibson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2010)
Role	Photographers Assistant
Correspondence Address	Flat 4 30 Elmbourne Road Balham London SW17 8JR

Location

Registered Address	2 Hermitage Close Claygate Esher Surrey KT10 0HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

1 at £16	Brian Melvin Morris 16.67% Ordinary
1 at £16	Kingsley David Thomas & Catherine Ann Thomas 16.67% Ordinary
1 at £16	Lindsey Ann Nuttall 16.67% Ordinary
1 at £16	Mark Alan Woolley 16.67% Ordinary
1 at £16	Nicholas Hucker & Carlo Edward Gray 16.67% Ordinary
1 at £16	Sharon Tracy Scott & Jeremy Richard Scott 16.67% Ordinary

Financials

Year	2014
Turnover	£3,600
Net Worth	£9,508
Cash	£9,408

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
14 April 2020	Registered office address changed from 5 Lancaster Road London SW19 5DA England to 2 Hermitage Close Claygate Esher Surrey KT10 0HH on 14 April 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 July 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
3 July 2018	Director's details changed for Jeremy Richard Scott on 20 June 2018 (2 pages)
3 July 2018	Registered office address changed from 170 Dorset Road London SW19 3EF to 5 Lancaster Road London SW19 5DA on 3 July 2018 (1 page)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
15 June 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2018	Termination of appointment of Ivan John Whittingham as a secretary on 9 March 2018 (1 page)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
19 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 96 (6 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 96 (6 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (3 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 96 (6 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 96 (6 pages)
7 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 96 (6 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 96 (6 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 96 (6 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 96 (6 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
24 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
24 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Carlo Edward Gray on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Carlo Edward Gray on 1 November 2009 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Jeremy Richard Scott on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Jeremy Richard Scott on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Carlo Edward Gray on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Jeremy Richard Scott on 1 November 2009 (2 pages)
1 June 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
1 June 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
27 May 2010	Termination of appointment of Claire Gibson as a director (1 page)
27 May 2010	Termination of appointment of Claire Gibson as a director (1 page)
5 June 2009	Return made up to 05/06/09; full list of members (6 pages)
5 June 2009	Return made up to 05/06/09; full list of members (6 pages)
12 May 2009	Director appointed jeremy richard scott (3 pages)
12 May 2009	Director appointed jeremy richard scott (3 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 05/06/08; full list of members (6 pages)
2 July 2008	Return made up to 05/06/08; full list of members (6 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
18 August 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
18 August 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
2 July 2007	Return made up to 05/06/07; full list of members (4 pages)
2 July 2007	Return made up to 05/06/07; full list of members (4 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
24 July 2006	Return made up to 05/06/06; full list of members (4 pages)
24 July 2006	Return made up to 05/06/06; full list of members (4 pages)
18 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
18 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned (4 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned (4 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
30 June 2004	Return made up to 05/06/04; full list of members (10 pages)
30 June 2004	Return made up to 05/06/04; full list of members (10 pages)
11 February 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
11 February 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
11 April 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
27 June 2002	Registered office changed on 27/06/02 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
21 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
16 June 2001	Return made up to 05/06/01; full list of members (7 pages)
16 June 2001	Return made up to 05/06/01; full list of members (7 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
9 February 2001	Ad 05/02/01--------- Â£ si 4@16=64 Â£ ic 32/96 (2 pages)
9 February 2001	Ad 05/02/01--------- Â£ si 4@16=64 Â£ ic 32/96 (2 pages)
5 June 2000	Incorporation (16 pages)
5 June 2000	Incorporation (16 pages)

30 Elmbourne Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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