Elsworthy Management Company Ltd

About

Registered Number: 03138609
Date of Incorporation: 15/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 58 Elsworthy Road Flat 3, 58 Elsworthy Road, London, NW3 3BU,

 

Elsworthy Management Company Ltd was registered on 15 December 1995 with its registered office in London. Keith, Joanna Sarah, Vishnevskaya, Olga, El Naili, Osama, Grays, Frederick Louis, Keith, Brian Richard, Sir, Lind, Phil, Papashvili, Lasha, Zekrya, Daoud, Zekrya, Jannie are listed as directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEITH, Joanna Sarah 29 April 2019 - 1
VISHNEVSKAYA, Olga 11 January 2002 - 1
KEITH, Brian Richard, Sir 05 November 2017 14 August 2019 1
LIND, Phil 09 March 1998 02 January 2001 1
PAPASHVILI, Lasha 20 February 2019 05 March 2019 1
ZEKRYA, Daoud 01 January 2002 16 January 2006 1
ZEKRYA, Jannie 01 January 2001 16 January 2006 1
Secretary Name Appointed Resigned Total Appointments
EL NAILI, Osama 18 March 1998 24 June 2002 1
GRAYS, Frederick Louis 24 June 2002 23 December 2004 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 13 February 2020
AD01 - Change of registered office address 13 February 2020
TM01 - Termination of appointment of director 20 August 2019
AP01 - Appointment of director 30 April 2019
CS01 - N/A 05 March 2019
AD01 - Change of registered office address 05 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 24 February 2019
AA - Annual Accounts 24 February 2019
CS01 - N/A 16 January 2018
AA - Annual Accounts 16 January 2018
AP01 - Appointment of director 17 December 2017
TM01 - Termination of appointment of director 17 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD01 - Change of registered office address 08 January 2010
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 19 March 2009
287 - Change in situation or address of Registered Office 10 February 2009
287 - Change in situation or address of Registered Office 05 February 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 14 January 2008
363a - Annual Return 27 February 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 21 July 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 07 January 2005
287 - Change in situation or address of Registered Office 21 April 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 December 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 20 March 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 25 January 1999
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
AA - Annual Accounts 06 May 1998
287 - Change in situation or address of Registered Office 09 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363a - Annual Return 12 January 1998
363a - Annual Return 11 March 1997
AA - Annual Accounts 20 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
288 - N/A 04 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1996
CERTNM - Change of name certificate 01 March 1996
MEM/ARTS - N/A 16 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
287 - Change in situation or address of Registered Office 13 February 1996
CERTNM - Change of name certificate 29 January 1996
NEWINC - New incorporation documents 15 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links