| Company Name | 66 Elsham Road Limited |
|---|---|
| Director | Susan Colet Manby |
| Company Status | Active |
| Company Number | 04195141 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 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 | Ms Susan Colet Manby |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
| Secretary Name | Ms Susan Colet Manby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2001(2 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
| Director Name | Simon Michael Cunliffe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 February 2005) |
| Role | Surveyor |
| Correspondence Address | 66c Elsham Road London W14 8HD |
| Director Name | Katherine Wills Sandford |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 13 June 2005) |
| Role | Public Relations |
| Correspondence Address | 66d Elsham Road London W14 8HD |
| Director Name | Mr Geoffrey Donald Oswald |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 June 2005) |
| Role | Dental Surgeon |
| Correspondence Address | Dunelm Lodge 47, South Street St. Austell Cornwall PL25 5BJ |
| Director Name | Ross Yehia |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 September 2008) |
| Role | Estate Agent |
| Correspondence Address | 66c Elsham Road London W14 8HD |
| Secretary Name | Retander Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | Swift House 12a Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Susan Colet Manby 40.00% Ordinary |
|---|---|
| 1 at £1 | Harriet Bartlam 20.00% Ordinary |
| 1 at £1 | Pierre Faure & Sheila Faure 20.00% Ordinary |
| 1 at £1 | Robert James Orr-ewing & Susannah Bodley Orr-ewing 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £3,085 |
| Current Liabilities | £3,080 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Secretary's details changed for Ms Susan Colet Manby on 12 February 2021 (1 page) |
|---|---|
| 12 February 2021 | Registered office address changed from 66a-B Elsham Road London W14 8HD to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 12 February 2021 (1 page) |
| 12 February 2021 | Change of details for Ms Susan Colet Manby as a person with significant control on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Ms Susan Colet Manby on 12 February 2021 (2 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 18 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 10 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
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| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
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| 18 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
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| 18 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Director's details changed for Ms Susan Colet Manby on 5 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Ms Susan Colet Manby on 5 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ms Susan Colet Manby on 5 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 November 2008 | Appointment terminated director ross yehia (1 page) |
| 26 November 2008 | Appointment terminated director ross yehia (1 page) |
| 12 September 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 12 September 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 May 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 8 May 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 June 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 May 2004 | Return made up to 05/04/04; full list of members (10 pages) |
| 19 May 2004 | Return made up to 05/04/04; full list of members (10 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 July 2003 | Return made up to 05/04/03; full list of members
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| 16 July 2003 | Return made up to 05/04/03; full list of members
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| 14 November 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Return made up to 05/04/02; full list of members
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| 23 May 2002 | Return made up to 05/04/02; full list of members
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| 10 July 2001 | Ad 30/05/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 10 July 2001 | Ad 30/05/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 12A upper berkeley street london W1H 7PE (1 page) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 12A upper berkeley street london W1H 7PE (1 page) |
| 5 April 2001 | Incorporation (17 pages) |
| 5 April 2001 | Incorporation (17 pages) |