About

Registered Number: 02791646
Date of Incorporation: 18/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Established in 1993, Elsworth Trustees Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OUREVITCH-COQUATRIX, Delphine 19 October 2016 - 1
HARWOOD, Deborah Jane 18 February 1993 26 May 1993 1
NEEDLER, Hilary 26 May 1993 18 January 2013 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 30 September 2019
PSC04 - N/A 30 September 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 14 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 05 January 2017
AP01 - Appointment of director 19 October 2016
TM02 - Termination of appointment of secretary 19 August 2016
AP04 - Appointment of corporate secretary 18 August 2016
CH01 - Change of particulars for director 05 April 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 05 April 2013
CH01 - Change of particulars for director 05 April 2013
AP04 - Appointment of corporate secretary 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 27 March 2000
287 - Change in situation or address of Registered Office 18 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 12 January 1999
AUD - Auditor's letter of resignation 09 October 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 18 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 15 March 1996
AA - Annual Accounts 01 February 1996
287 - Change in situation or address of Registered Office 08 June 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 February 1994
288 - N/A 23 September 1993
287 - Change in situation or address of Registered Office 12 September 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1993
RESOLUTIONS - N/A 18 March 1993
RESOLUTIONS - N/A 18 March 1993
RESOLUTIONS - N/A 18 March 1993
NEWINC - New incorporation documents 18 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.