London
W1S 2PE
Director Name | Mrs Rachel Elizabeth Caldwell Elwes |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Maddox Street London W1S 2PE |
Secretary Name | Mrs Rachel Elizabeth Caldwell Elwes |
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Nationality | American |
Status | Current |
Appointed | 18 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Maddox Street London W1S 2PE |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | benelwes.co.uk |
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Telephone | 020 76296645 |
Telephone region | London |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1.000k at £1 | Jonathan Zimmerman 99.98% Convertible Redeemable Preference |
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100 at £1 | Mr Benjamin Mark Elwes 0.01% Ordinary |
100 at £1 | Mrs Rachel Elizabeth Caldwell Elwes 0.01% Ordinary |
Year | 2014 |
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Net Worth | £63,107 |
Cash | £104,746 |
Current Liabilities | £546,013 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
14 January 2021 | Total exemption full accounts made up to 31 July 2019 (15 pages) |
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4 November 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
19 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
24 July 2019 | Director's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 19 July 2019 (2 pages) |
24 July 2019 | Secretary's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 19 July 2019 (1 page) |
24 July 2019 | Director's details changed for Mr Benjamin Mark Elwes on 19 July 2019 (2 pages) |
24 July 2019 | Change of details for Mrs Rachel Elizabeth Caldwell Elwes as a person with significant control on 19 July 2019 (2 pages) |
24 July 2019 | Change of details for Mr Benjamin Mark Elwes as a person with significant control on 19 July 2019 (2 pages) |
24 July 2019 | Director's details changed for Mr Benjamin Mark Elwes on 19 July 2019 (2 pages) |
10 April 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
26 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
4 April 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
10 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
22 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
7 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page) |
17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
17 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Gbp nc 1000/1001000\07/11/08 (1 page) |
9 June 2009 | Gbp nc 1000/1001000\07/11/08 (1 page) |
9 June 2009 | Resolutions
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9 June 2009 | Ad 07/11/08\gbp si 1000000@1=1000000\gbp ic 200/1000200\ (2 pages) |
9 June 2009 | Ad 07/11/08\gbp si 1000000@1=1000000\gbp ic 200/1000200\ (2 pages) |
9 June 2009 | Resolutions
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1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 May 2009 | Resolutions
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29 May 2009 | Resolutions
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30 September 2008 | Director's change of particulars / benjamin elwes / 01/03/2008 (1 page) |
30 September 2008 | Director's change of particulars / benjamin elwes / 01/03/2008 (1 page) |
30 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
30 September 2008 | Director and secretary's change of particulars / rachel elwes / 01/03/2008 (1 page) |
30 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
30 September 2008 | Director and secretary's change of particulars / rachel elwes / 01/03/2008 (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page) |
1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
17 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 March 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
24 March 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
7 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 37 warren street london W1T 6AD (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: 37 warren street london W1T 6AD (1 page) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
24 February 2006 | Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
24 February 2006 | Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
15 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
15 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New secretary appointed;new director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New secretary appointed;new director appointed (2 pages) |
28 September 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
18 August 2004 | Incorporation (11 pages) |
18 August 2004 | Incorporation (11 pages) |