About

Registered Number: 06700948
Date of Incorporation: 17/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Based in Woking, 36 Elsham Road Ltd was established in 2008, it's status is listed as "Active". This organisation has 7 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESLEY, Nicholas James Poley 30 October 2015 - 1
CAVALLARO, Marian Caron 28 February 2017 - 1
FALCONER, Ruben 04 June 2014 - 1
TOMBAK, Leonid 20 May 2009 - 1
EVANS, John Glyn 29 September 2008 03 February 2017 1
RISBERG, Carl 20 May 2009 29 July 2018 1
BISHOP & SEWELL DIRECTORS LIMITED 17 September 2008 29 September 2008 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 20 May 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
AD01 - Change of registered office address 02 January 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 17 June 2019
MA - Memorandum and Articles 30 September 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 31 July 2018
AD01 - Change of registered office address 30 June 2018
AP04 - Appointment of corporate secretary 30 June 2018
AA - Annual Accounts 26 June 2018
CH01 - Change of particulars for director 20 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 10 June 2017
AD01 - Change of registered office address 26 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM02 - Termination of appointment of secretary 19 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 14 December 2015
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 20 November 2014
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AA - Annual Accounts 18 August 2010
363a - Annual Return 22 September 2009
353 - Register of members 22 September 2009
287 - Change in situation or address of Registered Office 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
NEWINC - New incorporation documents 17 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.