10 Elvaston Place Limited

Company Name	10 Elvaston Place Limited
Directors	Yvonne Diaz and Eunho Lee
Company Status	Active
Company Number	04446407
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 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	Mrs Yvonne Diaz
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Penzance Street London W11 4QX

Director Name	Ms Eunho Lee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South Korean
Status	Current
Appointed	28 August 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	07 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Micheile Antoinette Morais
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Art Psychothgrapist
Correspondence Address	Flat 1 10 Elvaston Place London SW7 5QG

Director Name	Mrs Maria Thompson Grinter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	TV Presenter
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Elvaston Place London SW7 5QG

Director Name	Karen Skinner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	1b 10 Elvaston Place London SW7 5QG

Director Name	Dr Talac Mahmud
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Doctor
Correspondence Address	10 Elvaston Place London SW7 5QG

Director Name	Mr Shaun Patrick Herron Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Elvaston Place London SW7 5QG

Director Name	Mr James Julian Blackwell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 2 10 Elvaston Place London SW7 5QG

Secretary Name	Mrs Maria Thompson Grinter
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	TV Presenter
Country of Residence	United Kingdom
Correspondence Address	Flat 4 10 Elvaston Place London SW7 5QG

Secretary Name	Dr Talac Mahmud
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Doctor
Correspondence Address	10 Elvaston Place London SW7 5QG

Secretary Name	Mr James Julian Blackwell
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 2 10 Elvaston Place London SW7 5QG

Secretary Name	Mr Shaun Patrick Herron Drummond
Nationality	Irish
Status	Resigned
Appointed	06 February 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Elvaston Place London SW7 5QG

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 June 2015(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2016)
Role	Company Director
Correspondence Address	10 Gloucester Road London SW7 4RB

Director Name	Mr Mark Lomas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2017)
Role	Queen's Counsel
Country of Residence	United Kingdom
Correspondence Address	Front Basement 10a Elvaston Place London SW7 5QG

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2019)
Correspondence Address	15 Young Street (Second Floor) London W8 5EH

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Maria Thompson Grinter 16.67% Ordinary
1 at £1	Nicole Gates 16.67% Ordinary
1 at £1	Shaun Patrick Herron Drummond 16.67% Ordinary
1 at £1	Simon Benedict Spencer 16.67% Ordinary
1 at £1	Taher Mahmud 16.67% Ordinary
1 at £1	Yvonne Diaz 16.67% Ordinary

Financials

Year	2014
Net Worth	£91,581
Cash	£1,821
Current Liabilities	£240

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

18 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
18 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
9 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 July 2021	Appointment of Fry & Co as a secretary on 7 July 2021 (2 pages)
28 June 2021	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 52 Moreton Street London SW1V 2PB on 28 June 2021 (1 page)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 May 2020 (5 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
16 September 2019	Registered office address changed from 15 Young Street (Second Floor) London W8 5EH United Kingdom to 5-7 Hillgate Street London W8 7SP on 16 September 2019 (1 page)
19 August 2019	Micro company accounts made up to 31 May 2019 (5 pages)
14 August 2019	Termination of appointment of Blenheims Estate & Asset Management Limited as a secretary on 15 July 2019 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
10 September 2018	Appointment of Ms Eunho Lee as a director on 28 August 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
30 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 January 2018	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 1 January 2018 (2 pages)
8 January 2018	Registered office address changed from 10 Elvaston Place London SW7 5QG England to 15 Young Street (Second Floor) London W8 5EH on 8 January 2018 (1 page)
5 December 2017	Termination of appointment of Mark Lomas as a director on 30 November 2017 (1 page)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
18 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 October 2016	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Elvaston Place London SW7 5QG on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Maxine Nicola William as a secretary on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Maxine Nicola William as a secretary on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to 10 Elvaston Place London SW7 5QG on 19 October 2016 (1 page)
3 October 2016	Appointment of Mr Mark Lomas as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Mr Mark Lomas as a director on 30 September 2016 (2 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Yvonne Diaz 23 Penzance Street London W11 4QX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Yvonne Diaz 23 Penzance Street London W11 4QX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (4 pages)
1 June 2015	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Yvonne Diaz 23 Penzance Street London W11 4QX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6 (4 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 6 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 November 2013	Registered office address changed from 10 Elvaston Place London SW7 5QG on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 10 Elvaston Place London SW7 5QG on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 10 Elvaston Place London SW7 5QG on 4 November 2013 (1 page)
28 October 2013	Termination of appointment of Maria Thompson Grinter as a director (1 page)
28 October 2013	Termination of appointment of Maria Thompson Grinter as a director (1 page)
28 October 2013	Termination of appointment of Maria Thompson Grinter as a secretary (1 page)
28 October 2013	Termination of appointment of Maria Thompson Grinter as a secretary (1 page)
15 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
15 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 February 2013	Appointment of Mrs Yvonne Diaz as a director (2 pages)
6 February 2013	Appointment of Mrs Yvonne Diaz as a director (2 pages)
1 February 2013	Termination of appointment of Shaun Drummond as a director (1 page)
1 February 2013	Termination of appointment of Shaun Drummond as a director (1 page)
1 February 2013	Termination of appointment of Shaun Drummond as a secretary (1 page)
1 February 2013	Termination of appointment of Shaun Drummond as a secretary (1 page)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
13 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Maria Thompson Grinter on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Maria Thompson Grinter on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Shaun Patrick Herron Drummond on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Shaun Patrick Herron Drummond on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Maria Thompson Grinter on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Shaun Patrick Herron Drummond on 1 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 August 2009	Return made up to 23/05/09; full list of members (5 pages)
4 August 2009	Return made up to 23/05/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 July 2008	Appointment terminated director talac mahmud (1 page)
8 July 2008	Appointment terminated director talac mahmud (1 page)
8 July 2008	Return made up to 23/05/08; full list of members (5 pages)
8 July 2008	Return made up to 23/05/08; full list of members (5 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 23/05/07; full list of members (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 23/05/07; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 January 2007	Return made up to 23/05/06; full list of members (9 pages)
24 January 2007	Return made up to 23/05/06; full list of members (9 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Return made up to 23/05/05; full list of members (9 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Return made up to 23/05/05; full list of members (9 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2005 (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (1 page)
5 July 2004	Total exemption small company accounts made up to 31 May 2004 (1 page)
10 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
10 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
25 September 2003	Return made up to 23/05/03; full list of members (10 pages)
25 September 2003	Ad 17/09/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
25 September 2003	Ad 17/09/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
25 September 2003	Return made up to 23/05/03; full list of members (10 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

10 Elvaston Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London