Bob Elsdale Photography Limited

Company Name	Bob Elsdale Photography Limited
Company Status	Dissolved
Company Number	05737925
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mrs Christine Susan Elsdale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Mr Robert Nigel Elsdale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	39 Etchingham Park Road London N3 2DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Etchingham Park Road London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Christine Susan Elsdale 50.00% Ordinary A
25k at £1	Robert Nigel Elsdale 50.00% Ordinary A
1 at £1	Holly Brown 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£186,586
Cash	£5,238
Current Liabilities	£199,702

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,001 (4 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,001 (4 pages)
13 April 2016	Director's details changed for Mrs Christine Susan Elsdale on 1 February 2016 (2 pages)
13 April 2016	Director's details changed for Mr Robert Nigel Elsdale on 1 February 2016 (2 pages)
13 April 2016	Director's details changed for Mr Robert Nigel Elsdale on 1 February 2016 (2 pages)
13 April 2016	Director's details changed for Mrs Christine Susan Elsdale on 1 February 2016 (2 pages)
5 January 2016	Registered office address changed from 2 Astley Avenue London NW2 4AD to 39 Etchingham Park Road London N3 2DU on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 2 Astley Avenue London NW2 4AD to 39 Etchingham Park Road London N3 2DU on 5 January 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,001 (5 pages)
8 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,001 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,001 (5 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,001 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
29 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Registered office address changed from 39 Etchingham Park Road London N3 2DU United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 39 Etchingham Park Road London N3 2DU United Kingdom on 29 November 2011 (1 page)
9 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Form 123 (2 pages)
6 April 2011	Form 123 (2 pages)
1 April 2011	Change of share class name or designation (2 pages)
1 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 50,001 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 50,001 (4 pages)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued share cap 06/03/2011 (24 pages)
1 April 2011	Resolutions RES13 ‐ Increased share cap 01/10/2006 (1 page)
1 April 2011	Resolutions RES13 ‐ Increased share cap 01/10/2006 (1 page)
1 April 2011	Change of share class name or designation (2 pages)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued share cap 06/03/2011 (24 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 29 December 2010 (1 page)
27 September 2010	Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page)
27 September 2010	Termination of appointment of Bush Lane Secretaries Limited as a secretary (1 page)
1 April 2010	Director's details changed for Robert Nigel Elsdale on 10 March 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Christine Susan Elsdale on 10 March 2010 (2 pages)
1 April 2010	Director's details changed for Robert Nigel Elsdale on 10 March 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Bush Lane Secretaries Limited on 10 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Bush Lane Secretaries Limited on 10 March 2010 (2 pages)
1 April 2010	Director's details changed for Christine Susan Elsdale on 10 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
7 April 2009	Return made up to 10/03/09; full list of members (5 pages)
7 April 2009	Return made up to 10/03/09; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 April 2008	Return made up to 10/03/08; full list of members (5 pages)
14 April 2008	Return made up to 10/03/08; full list of members (5 pages)
13 July 2007	Return made up to 10/03/07; full list of members (10 pages)
13 July 2007	Return made up to 10/03/07; full list of members (10 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
10 March 2006	Incorporation (16 pages)
10 March 2006	Incorporation (16 pages)

Bob Elsdale Photography Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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