| Company Name | 54 Elsenham Street Ltd |
|---|---|
| Directors | John Christopher Berkoski and Ekaterina Gulbinskaya |
| Company Status | Active |
| Company Number | 13067005 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2020(3 years, 4 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 | Mr John Christopher Berkoski |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gff 54 Elsenham Street London SW18 5NT |
| Director Name | Ms Ekaterina Gulbinskaya |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tff Elsenham Street London SW18 5NT |
| Director Name | Mr Joseph Kariuki McTaggart |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Mulberry Green Harlow Essex CM17 0ET |
Location
| Registered Address | 54 Elsenham Street London SW18 5NT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 9 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 21 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 January 2023 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 17 October 2022 | Cessation of Walls & Futures Reit Plc as a person with significant control on 3 October 2022 (1 page) |
| 17 October 2022 | Notification of John Christopher Berkoski as a person with significant control on 3 October 2022 (2 pages) |
| 17 October 2022 | Termination of appointment of Joseph Kariuki Mctaggart as a director on 4 October 2022 (1 page) |
| 17 October 2022 | Notification of Ekaterina Gulbinskaya as a person with significant control on 3 October 2022 (2 pages) |
| 12 October 2022 | Appointment of Mr John Christopher Berkoski as a director on 3 October 2022 (2 pages) |
| 12 October 2022 | Appointment of Ms Ekaterina Gulbinskaya as a director on 3 October 2022 (2 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 4 May 2021 | Director's details changed for Mr Joseph Kariuki Mctaggart on 12 April 2021 (2 pages) |
| 7 December 2020 | Incorporation Statement of capital on 2020-12-07
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