| Company Name | 36 Elsworthy Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05845105 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 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 | Miss Jane Horder |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Wendy Wu |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Karen Anne Gilbert |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Asst Producer Media |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Secretary Name | Charles Horder |
|---|---|
| Status | Current |
| Appointed | 04 April 2016(9 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Ms Tamar Einav |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2023(17 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Philip Christopher Harvey |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | New Penderel House, 2nd Floor 283-288, High Holborn London. WC1V 7HP |
| Secretary Name | Charles Horder |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
| Director Name | Maria Gabriela Scardaccione |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 June 2014(8 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 18 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Horder Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 04 April 2016) |
| Correspondence Address | 44 Hadley Highstone Barnet Hertfordshire EN5 4PU |
Location
| Registered Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.3k at £0.01 | Carlos Scardaccione & Maria Bayala Scardaccione 42.67% Ordinary |
|---|---|
| 2k at £0.01 | Jane Horder 20.23% Ordinary |
| 1.9k at £0.01 | Karen Anne Gilbert 18.60% Ordinary |
| 1.9k at £0.01 | Wendy Wu 18.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 29 February 2024 | Notification of Tamar Einav as a person with significant control on 18 August 2023 (2 pages) |
|---|---|
| 22 February 2024 | Appointment of Miss Tamar Einav as a director on 18 August 2023 (2 pages) |
| 22 February 2024 | Termination of appointment of Maria Gabriela Scardaccione as a director on 18 August 2023 (1 page) |
| 22 February 2024 | Cessation of Maria Gabriela Scardaccione as a person with significant control on 18 August 2023 (1 page) |
| 14 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 7 August 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 14 August 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2018 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 20 June 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Maria Gabriela Scardaccione as a person with significant control on 1 July 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Maria Gabriela Scardaccione as a person with significant control on 1 July 2016 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 July 2016 | Appointment of Charles Horder as a secretary on 4 April 2016 (2 pages) |
| 11 July 2016 | Appointment of Charles Horder as a secretary on 4 April 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016 (1 page) |
| 11 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 8 April 2016 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 September 2015 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 15 September 2015 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 15 September 2015 | Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014 (1 page) |
| 15 September 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 19 May 2015 | Appointment of Maria Gabriela Scardaccione as a director on 27 June 2014 (2 pages) |
| 19 May 2015 | Termination of appointment of Philip Christopher Harvey as a director on 27 June 2014 (1 page) |
| 19 May 2015 | Termination of appointment of Philip Christopher Harvey as a director on 27 June 2014 (1 page) |
| 19 May 2015 | Appointment of Maria Gabriela Scardaccione as a director on 27 June 2014 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 22 July 2014 (1 page) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Karen Anne Gilbert on 13 June 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Wendy Wu on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Philip Christopher Harvey on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Jane Horder on 13 June 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Wendy Wu on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Jane Horder on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Philip Christopher Harvey on 13 June 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 13 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Karen Anne Gilbert on 13 June 2010 (2 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 27 October 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 24 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2008 | Return made up to 13/06/07; full list of members (5 pages) |
| 23 October 2008 | Return made up to 13/06/07; full list of members (5 pages) |
| 15 April 2008 | Appointment terminated secretary charles horder (1 page) |
| 15 April 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
| 15 April 2008 | Appointment terminated secretary charles horder (1 page) |
| 15 April 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
| 27 March 2007 | Ad 13/06/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 27 March 2007 | Div 13/06/06 (2 pages) |
| 27 March 2007 | Ad 13/06/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 27 March 2007 | Div 13/06/06 (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Incorporation (16 pages) |
| 13 June 2006 | Incorporation (16 pages) |