15 Elsham Road Limited

Company Name	15 Elsham Road Limited
Directors	Laila Aitken and Thi Thuy Duong Vu
Company Status	Active
Company Number	05969930
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 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 Laila Aitken
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Miss Thi Thuy Duong Vu
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Mrs Edelle Simone Carr
Status	Current
Appointed	21 November 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Costantino Meucci
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Architect
Correspondence Address	15 Elsham Road London W14 8HA

Director Name	Andrea Schmeer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Andrea Schmeer
Nationality	German
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Elsham Road London W14 8HA

Director Name	Mr Zainul Abedeen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Mr Zainul Abedeen
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Miss Laila Aitken
Status	Resigned
Appointed	20 May 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2014)
Role	Company Director
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Ms Thi Thuy Duong Vu
Status	Resigned
Appointed	10 April 2014(7 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 May 2014)
Role	Company Director
Correspondence Address	15 Elsham Road London W14 8HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carbrooke LTD 33.33% Ordinary
1 at £1	Laila Aitken 33.33% Ordinary
1 at £1	Thi Thuy Duong Vu 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
14 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
4 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Director's details changed for Ms Thi Thuy Doung Vu on 19 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 April 2017	Director's details changed for Ms Thi Thuy Doung Vu on 19 April 2017 (2 pages)
29 December 2016	Director's details changed for Ms Zoe-Doung Vu on 5 July 2016 (2 pages)
29 December 2016	Director's details changed for Ms Zoe-Doung Vu on 5 July 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (4 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (4 pages)
8 December 2014	Appointment of Mrs Edelle Simone Carr as a secretary on 21 November 2014 (2 pages)
8 December 2014	Termination of appointment of Laila Aitken as a secretary on 21 November 2014 (1 page)
8 December 2014	Termination of appointment of Laila Aitken as a secretary on 21 November 2014 (1 page)
8 December 2014	Appointment of Mrs Edelle Simone Carr as a secretary on 21 November 2014 (2 pages)
8 December 2014	Registered office address changed from C/O Laila Aitken 15 Elsham Road London W14 8HA to 62 Grants Close London NW7 1DE on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Laila Aitken 15 Elsham Road London W14 8HA to 62 Grants Close London NW7 1DE on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Laila Aitken 15 Elsham Road London W14 8HA to 62 Grants Close London NW7 1DE on 8 December 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 May 2014	Termination of appointment of Thi Vu as a secretary (1 page)
28 May 2014	Appointment of Ms Zoe-Doung Vu as a director (2 pages)
28 May 2014	Termination of appointment of Thi Vu as a secretary (1 page)
28 May 2014	Appointment of Ms Zoe-Doung Vu as a director (2 pages)
10 April 2014	Registered office address changed from Suite U502 Union House 65-69 Shepherd Bush Green Shepherd Bush Green London W12 8TX United Kingdom on 10 April 2014 (1 page)
10 April 2014	Appointment of Ms Thi Thuy Duong Vu as a secretary (2 pages)
10 April 2014	Registered office address changed from Suite U502 Union House 65-69 Shepherd Bush Green Shepherd Bush Green London W12 8TX United Kingdom on 10 April 2014 (1 page)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 3 (4 pages)
10 April 2014	Appointment of Ms Thi Thuy Duong Vu as a secretary (2 pages)
18 February 2014	Registered office address changed from 15 Elsham Road London W14 8HA on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 15 Elsham Road London W14 8HA on 18 February 2014 (1 page)
11 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
11 February 2014	Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 June 2013	Termination of appointment of Zainul Abedeen as a director (1 page)
24 June 2013	Appointment of Miss Laila Aitken as a director (2 pages)
24 June 2013	Termination of appointment of Zainul Abedeen as a director (1 page)
24 June 2013	Appointment of Miss Laila Aitken as a director (2 pages)
19 June 2013	Appointment of Miss Laila Aitken as a secretary (2 pages)
19 June 2013	Termination of appointment of Zainul Abedeen as a secretary (1 page)
19 June 2013	Termination of appointment of Zainul Abedeen as a secretary (1 page)
19 June 2013	Appointment of Miss Laila Aitken as a secretary (2 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Mr Zainul Abedeen on 17 October 2009 (2 pages)
14 November 2009	Director's details changed for Mr Zainul Abedeen on 17 October 2009 (2 pages)
17 December 2008	Return made up to 17/10/08; full list of members (3 pages)
17 December 2008	Return made up to 17/10/08; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 June 2008	Appointment terminated director costantino meucci (1 page)
10 June 2008	Appointment terminated director costantino meucci (1 page)
9 June 2008	Appointment terminated secretary andrea schmeer (1 page)
9 June 2008	Secretary appointed mr zainul abedeen (1 page)
9 June 2008	Secretary appointed mr zainul abedeen (1 page)
9 June 2008	Appointment terminated director andrea schmeer (1 page)
9 June 2008	Appointment terminated director andrea schmeer (1 page)
9 June 2008	Appointment terminated secretary andrea schmeer (1 page)
9 June 2008	Ad 09/06/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
9 June 2008	Ad 09/06/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
20 May 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 May 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 November 2007	New director appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (18 pages)
17 October 2006	Incorporation (18 pages)

15 Elsham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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