About

Registered Number: 03382604
Date of Incorporation: 06/06/1997 (27 years ago)
Company Status: Active
Registered Address: 13 Elvaston Place, South Kensington, London, SW7 5QG

 

13 Elvaston Place Ltd was registered on 06 June 1997 and has its registered office in London. We do not know the number of employees at the organisation. Gare, Carol Elizabeth, Roseberg, Philip Anthony, Ames, Christopher Mark, Biase, David Raphael, Ingleton, Patricia Mary, Thompson, Dorothy Beryl Mannering are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARE, Carol Elizabeth 06 October 2003 - 1
ROSEBERG, Philip Anthony 29 September 2003 - 1
BIASE, David Raphael 06 June 1997 21 April 1999 1
INGLETON, Patricia Mary 28 February 2000 17 September 2008 1
THOMPSON, Dorothy Beryl Mannering 06 June 1997 24 February 2000 1
Secretary Name Appointed Resigned Total Appointments
AMES, Christopher Mark 06 June 1997 05 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 08 June 2020
CH01 - Change of particulars for director 20 November 2019
CH03 - Change of particulars for secretary 20 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 13 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2019
AD04 - Change of location of company records to the registered office 11 June 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 June 2013
AD04 - Change of location of company records to the registered office 07 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 15 March 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
287 - Change in situation or address of Registered Office 27 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 14 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 30 June 1998
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.