About

Registered Number: 05091739
Date of Incorporation: 02/04/2004 (21 years ago)
Company Status: Active
Registered Address: 18 Barn Crescent, Stanmore, Middx, HA7 2RY

 

Established in 2004, 13 Elsynge Road Ltd has its registered office in Middx, it's status is listed as "Active". We don't know the number of employees at this business. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Timothy 02 April 2004 - 1
RASMUSSEN, Paul William Frank 23 September 2005 - 1
RICHARDSON, Sorcha 20 September 2018 - 1
MAJUMDER, Asoke Kumar 02 April 2004 21 May 2007 1
TALBOT, Andrew Michael 02 April 2004 23 September 2005 1
WILLIAMS, Lucy Anne 14 May 2007 20 September 2018 1
Secretary Name Appointed Resigned Total Appointments
DE RAKOFF, Arkadi 23 September 2005 01 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 22 March 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 23 March 2019
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 25 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 23 September 2014
CH03 - Change of particulars for secretary 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363s - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 16 January 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
287 - Change in situation or address of Registered Office 28 November 2005
AA - Annual Accounts 28 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.