25 Elsham Road Limited

Company Name	25 Elsham Road Limited
Directors	Doinita Ionescu and Sophia Damianou
Company Status	Active
Company Number	04723669
Category	Private Limited Company
Incorporation Date	4 April 2003(21 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	Dr Doinita Ionescu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Ms Sophia Damianou
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Sydney House Woodstock Road London W4 1DP

Director Name	Rev Christopher Pulford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	25 Elsham Road Ground Floor Flat London W14 8HB

Director Name	Lara Tambacopoulou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	25 Elsham Road Flat 2 London W14 8HB

Secretary Name	Jamie Alexander Fairbairn Hornby
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Elsham Road London W11 4RT

Director Name	Nicholas Thomas Fairbairn Hornby
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2005)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	11 St Anns Villas London W11 4RT

Secretary Name	Lara Tambacopoulou
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2009)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	25 Elsham Road Flat 2 London W14 8HB

Director Name	Zeta Elia Frasca
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 2005)
Role	Veterinarian
Correspondence Address	25 Elsham Rd First Floor Flat 25 Elsham Rd London Kensington W14 8HB

Director Name	Christopher Steven Pulford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Carl G Risberg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2021(17 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Resigned
Appointed	10 April 2006(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2008)
Correspondence Address	294 King Street London W6 0RR

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2012)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	RTM Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 May 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 2016)
Correspondence Address	One Carey Lane London EC2V 8AE

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christina Jorgensen 25.00% Ordinary
1 at £1	Lara Pulford 25.00% Ordinary
1 at £1	Nur Jazman Bin Mohamed 25.00% Ordinary
1 at £1	Sophia Olymipa Damianos 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

21 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
6 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
6 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
8 April 2022	Notification of Doinita Ionescu as a person with significant control on 5 April 2022 (2 pages)
1 April 2022	Cessation of Lara Tambacopoulou as a person with significant control on 1 February 2021 (1 page)
1 April 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of Carl Risberg as a director on 15 December 2021 (1 page)
7 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 June 2021	Appointment of Ms Sophia Damianou as a director on 14 June 2021 (2 pages)
29 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 March 2021	Termination of appointment of Christopher Steven Pulford as a director on 23 March 2021 (1 page)
19 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
5 February 2021	Appointment of Mr Carl Risberg as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Lara Tambacopoulou as a director on 1 February 2021 (1 page)
10 January 2021	Appointment of Dr Doinita Ionescu as a director on 8 January 2021 (2 pages)
4 September 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 August 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
14 March 2018	Previous accounting period extended from 23 June 2017 to 30 June 2017 (1 page)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017	Notification of Lara Tambacopoulou as a person with significant control on 1 July 2016 (2 pages)
1 August 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
1 August 2017	Notification of Lara Tambacopoulou as a person with significant control on 1 July 2016 (2 pages)
1 August 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 23 June 2016 (2 pages)
21 September 2016	Second filing of the annual return made up to 30 May 2016 (21 pages)
21 September 2016	Second filing of the annual return made up to 30 May 2016 (21 pages)
21 July 2016	Registered office address changed from , 25 Flat 2, 25 Elsham Road, London, W14 8HB, England to 4 Chase Side Enfield Middlesex EN2 6NF on 21 July 2016 (2 pages)
21 July 2016	Registered office address changed from , 25 Flat 2, 25 Elsham Road, London, W14 8HB, England to 4 Chase Side Enfield Middlesex EN2 6NF on 21 July 2016 (2 pages)
14 July 2016	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Rtm Secretarial Ltd as a secretary on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Rtm Secretarial Ltd as a secretary on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 14 July 2016 (1 page)
3 June 2016	Annual return Statement of capital on 2016-06-03 GBP 4 Statement of capital on 2016-09-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016 (5 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4 (3 pages)
3 June 2016	Annual return Statement of capital on 2016-06-03 GBP 4 Statement of capital on 2016-09-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016 (5 pages)
14 March 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 23 June 2015 (2 pages)
21 July 2015	Appointment of Christopher Steven Pulford as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Christopher Steven Pulford as a director on 21 July 2015 (2 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (3 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (3 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (3 pages)
6 May 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 May 2015 (1 page)
13 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 23 June 2014 (2 pages)
30 April 2014	Termination of appointment of Christopher Pulford as a director (1 page)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Termination of appointment of Christopher Pulford as a director (1 page)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Lara Tambacopoulou on 1 May 2012 (2 pages)
11 April 2013	Director's details changed for Reverend Christopher Pulford on 1 May 2012 (2 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Lara Tambacopoulou on 1 May 2012 (2 pages)
11 April 2013	Director's details changed for Lara Tambacopoulou on 1 May 2012 (2 pages)
11 April 2013	Director's details changed for Reverend Christopher Pulford on 1 May 2012 (2 pages)
11 April 2013	Director's details changed for Reverend Christopher Pulford on 1 May 2012 (2 pages)
11 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 23 June 2012 (2 pages)
26 June 2012	Registered office address changed from C/O Rtm Secreterial Ltd One Carey Lane London EC2V 8AE United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from , C/O Rtm Secreterial Ltd, One Carey Lane, London, EC2V 8AE, United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from , C/O Rtm Secreterial Ltd, One Carey Lane, London, EC2V 8AE, United Kingdom on 26 June 2012 (1 page)
21 June 2012	Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT, United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT, United Kingdom on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
21 June 2012	Appointment of Rtm Secretarial Ltd as a secretary (2 pages)
21 June 2012	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
21 June 2012	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT United Kingdom on 21 June 2012 (1 page)
21 June 2012	Appointment of Rtm Secretarial Ltd as a secretary (2 pages)
23 April 2012	Total exemption full accounts made up to 23 June 2011 (11 pages)
23 April 2012	Total exemption full accounts made up to 23 June 2011 (11 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Farrar Property Management on 16 July 2008 (2 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Secretary's details changed for Farrar Property Management on 16 July 2008 (2 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts for a dormant company made up to 23 June 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 23 June 2010 (6 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 23 June 2009 (7 pages)
16 March 2010	Accounts for a dormant company made up to 23 June 2009 (7 pages)
21 December 2009	Previous accounting period extended from 30 April 2009 to 23 June 2009 (1 page)
21 December 2009	Previous accounting period extended from 30 April 2009 to 23 June 2009 (1 page)
22 July 2009	Secretary's change of particulars / farrar property management / 04/04/2009 (1 page)
22 July 2009	Secretary's change of particulars / farrar property management / 04/04/2009 (1 page)
8 July 2009	Return made up to 04/04/09; full list of members (5 pages)
8 July 2009	Return made up to 04/04/09; full list of members (5 pages)
7 July 2009	Secretary's change of particulars / farrar property management / 16/07/2008 (2 pages)
7 July 2009	Secretary's change of particulars / farrar property management / 16/07/2008 (2 pages)
7 July 2009	Secretary's change of particulars / farrar and co / 16/07/2008 (2 pages)
7 July 2009	Secretary's change of particulars / farrar and co / 16/07/2008 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from the studio / 16 16 cavaye place london SW10 9PT united kingdom (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, the studio / 16 16 cavaye place, london, SW10 9PT, united kingdom (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, the studio / 16 16 cavaye place, london, SW10 9PT, united kingdom (1 page)
1 July 2009	Appointment terminated secretary lara tambacopoulou (1 page)
1 July 2009	Appointment terminated secretary lara tambacopoulou (1 page)
24 June 2009	Appointment terminated secretary the residents management co LTD (2 pages)
24 June 2009	Appointment terminated secretary the residents management co LTD (2 pages)
24 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
24 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
29 October 2008	Return made up to 04/04/08; full list of members (7 pages)
29 October 2008	Return made up to 04/04/08; full list of members (7 pages)
17 July 2008	Registered office changed on 17/07/2008 from, 294 king street, london, W6 0RR (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 294 king street london W6 0RR (1 page)
17 July 2008	Secretary appointed farrar and co (1 page)
17 July 2008	Secretary appointed farrar and co (1 page)
17 July 2008	Registered office changed on 17/07/2008 from, 294 king street, london, W6 0RR (1 page)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
25 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 April 2007	Return made up to 04/04/07; change of members (7 pages)
27 April 2007	Return made up to 04/04/07; change of members (7 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
24 May 2006	Registered office changed on 24/05/06 from: 294 king street, london, W6 0RR (1 page)
24 May 2006	Return made up to 04/04/06; full list of members (8 pages)
24 May 2006	Return made up to 04/04/06; full list of members (8 pages)
24 May 2006	Registered office changed on 24/05/06 from: 294 king street london W6 0RR (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 25 elsham road, london, W14 8HB (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Registered office changed on 21/04/06 from: 25 elsham road london W14 8HB (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
9 July 2005	New director appointed (1 page)
9 July 2005	Return made up to 04/04/05; full list of members (3 pages)
9 July 2005	New director appointed (1 page)
9 July 2005	Return made up to 04/04/05; full list of members (3 pages)
16 June 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
16 June 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Incorporation (27 pages)
4 April 2003	Incorporation (27 pages)

25 Elsham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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