70 Elsham Road Limited

Company Name	70 Elsham Road Limited
Company Status	Active
Company Number	06245940
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Lorna Anetta McLaren
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Jamaican
Status	Current
Appointed	11 December 2007(7 months after company formation)
Appointment Duration	16 years, 4 months
Role	International Civil Servant
Country of Residence	United Kingdom
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Mr Thomas Chichester-Clark
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(5 years after company formation)
Appointment Duration	11 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Mr Edward John Hazlitt Holmes-Siedle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(6 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Mr Jonathan Andrew Donald
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	16 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Benjamin Randall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Mr Thomas Chichester-Clark
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2012)
Role	Producer
Country of Residence	England
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Joanne Abigail Schaeffer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	70 Elsham Road London W14 8HD

Secretary Name	Mr Thomas Chichester-Clark
Nationality	British
Status	Resigned
Appointed	08 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2012)
Role	Producer
Country of Residence	England
Correspondence Address	70 Elsham Road London W14 8HD

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	NASH Harvey Secretarial Services Ltf (Corporation)
Status	Resigned
Appointed	08 December 2011(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2012)
Correspondence Address	The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Jonathan Andrew Donald 25.00% Ordinary
2 at £1	Lorna Anetta Mclaren 25.00% Ordinary
2 at £1	Thomas Chichester-clark 25.00% Ordinary
1 at £1	Edward Holmes-siedle 12.50% Ordinary
1 at £1	Nikita Sinha 12.50% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

8 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
21 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
3 December 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
6 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
10 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 8 (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 8 (7 pages)
3 December 2014	Termination of appointment of Joanne Abigail Schaeffer as a director on 16 September 2014 (1 page)
3 December 2014	Appointment of Mr Jonathan Andrew Donald as a director on 16 September 2014 (2 pages)
3 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 8 (7 pages)
3 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 8 (7 pages)
3 December 2014	Appointment of Mr Jonathan Andrew Donald as a director on 16 September 2014 (2 pages)
3 December 2014	Termination of appointment of Joanne Abigail Schaeffer as a director on 16 September 2014 (1 page)
4 August 2014	Appointment of Mr Edward John Hazlitt Holmes-Siedle as a director on 16 May 2013 (2 pages)
4 August 2014	Appointment of Mr Edward John Hazlitt Holmes-Siedle as a director on 16 May 2013 (2 pages)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 50 North Eyot Gardens London W6 9NL England on 6 December 2013 (1 page)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8 (6 pages)
14 September 2013	Termination of appointment of Benjamin Randall as a director (1 page)
14 September 2013	Termination of appointment of Benjamin Randall as a director (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 November 2012	Termination of appointment of Nash Harvey Secretarial Services Ltf as a secretary (1 page)
7 November 2012	Termination of appointment of Nash Harvey Secretarial Services Ltf as a secretary (1 page)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a director (1 page)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a secretary (1 page)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a director (1 page)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a director (1 page)
18 June 2012	Appointment of Mr Thomas Chichester-Clark as a director (2 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a secretary (1 page)
18 June 2012	Appointment of Mr Thomas Chichester-Clark as a director (2 pages)
18 June 2012	Termination of appointment of Thomas Chichester-Clark as a director (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 December 2011	Registered office address changed from C/O Thomas Chichester-Clark 70 Elsham Road London United Kingdom W14 8HD United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Thomas Chichester-Clark 70 Elsham Road London United Kingdom W14 8HD United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Thomas Chichester-Clark 70 Elsham Road London United Kingdom W14 8HD United Kingdom on 8 December 2011 (1 page)
8 December 2011	Appointment of Nash Harvey Secretarial Services Ltf as a secretary (2 pages)
8 December 2011	Appointment of Nash Harvey Secretarial Services Ltf as a secretary (2 pages)
21 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 8 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 11 October 2011 GBP 8 (3 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
25 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
30 July 2010	Registered office address changed from 50 Broadway London SW1H 0BL on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Benjamin Randall on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Thomas Chichester-Clark on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Benjamin Randall on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Joanne Abigail Schaeffer on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Lorna Anetta Mclaren on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Joanne Abigail Schaeffer on 14 May 2010 (2 pages)
30 July 2010	Director's details changed for Lorna Anetta Mclaren on 14 May 2010 (2 pages)
30 July 2010	Registered office address changed from 50 Broadway London SW1H 0BL on 30 July 2010 (1 page)
30 July 2010	Director's details changed for Thomas Chichester-Clark on 14 May 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Appointment terminated director broadway directors LIMITED (1 page)
14 May 2008	Appointment terminated director broadway directors LIMITED (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
14 May 2007	Incorporation (15 pages)
14 May 2007	Incorporation (15 pages)

70 Elsham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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