13 ELVASTON PLACE LIMITED

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13 ELVASTON PLACE LIMITED

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Key Data

Status

Active

Company No.

03382604

Incorporation date

06/06/1997

Size

Dormant

Contacts

Registered address

Registered address

140 Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 06/06/1997)
dot icon26/02/2026
Accounts for a dormant company made up to 2025-06-30
dot icon04/02/2026
Director's details changed for Mrs Carol Elizabeth Gare on 2026-01-16
dot icon04/02/2026
Change of details for Mr Andrew Roger Gare as a person with significant control on 2026-01-16
dot icon04/02/2026
Change of details for Mrs Carol Elizabeth Gare as a person with significant control on 2026-01-16
dot icon09/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2024-06-30
dot icon13/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon11/09/2023
Accounts for a dormant company made up to 2023-06-30
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon25/09/2022
Accounts for a dormant company made up to 2022-06-30
dot icon08/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon05/08/2021
Accounts for a dormant company made up to 2021-06-30
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon07/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon20/11/2019
Director's details changed for Mrs Carol Elizabeth Gare on 2019-11-20
dot icon20/11/2019
Secretary's details changed for Mrs Carol Elizabeth Gare on 2019-11-20
dot icon09/07/2019
Accounts for a dormant company made up to 2019-06-30
dot icon13/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon12/06/2019
Register inspection address has been changed from C/O Mrs C Gare Bicknell House Gaston Street East Bergholt Colchester CO7 6SD United Kingdom to Flat 4 13 Elvaston Place London SW7 5QG
dot icon11/06/2019
Register(s) moved to registered office address 13 Elvaston Place South Kensington London SW7 5QG
dot icon25/07/2018
Accounts for a dormant company made up to 2018-06-30
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon23/08/2017
Accounts for a dormant company made up to 2017-06-30
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2016-06-30
dot icon08/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon08/06/2016
Register(s) moved to registered inspection location C/O Mrs C Gare Bicknell House Gaston Street East Bergholt Colchester CO7 6SD
dot icon27/07/2015
Accounts for a dormant company made up to 2015-06-30
dot icon10/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon24/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon22/08/2013
Accounts for a dormant company made up to 2013-06-30
dot icon07/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon07/06/2013
Register(s) moved to registered office address
dot icon16/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon07/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon08/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon08/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon11/01/2011
Accounts for a dormant company made up to 2010-06-30
dot icon10/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Director's details changed for Philip Anthony Roseberg on 2010-06-06
dot icon10/06/2010
Register inspection address has been changed
dot icon27/01/2010
Accounts for a dormant company made up to 2009-06-30
dot icon16/06/2009
Return made up to 06/06/09; full list of members
dot icon29/01/2009
Accounts for a dormant company made up to 2008-06-30
dot icon18/09/2008
Appointment terminated director patricia ingleton
dot icon09/06/2008
Return made up to 06/06/08; full list of members
dot icon25/02/2008
Accounts for a dormant company made up to 2007-06-30
dot icon13/06/2007
Return made up to 06/06/07; full list of members
dot icon06/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon09/06/2006
Return made up to 06/06/06; full list of members
dot icon16/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon27/06/2005
Return made up to 06/06/05; full list of members
dot icon18/02/2005
Accounts for a dormant company made up to 2004-06-30
dot icon18/06/2004
Return made up to 06/06/04; full list of members
dot icon15/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon27/10/2003
New director appointed
dot icon27/10/2003
Registered office changed on 27/10/03 from: flat 7 parkview court mount avenue heswall CH60 4TG
dot icon13/10/2003
New secretary appointed;new director appointed
dot icon13/10/2003
Secretary resigned
dot icon23/06/2003
Return made up to 06/06/03; full list of members
dot icon14/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon14/04/2003
Registered office changed on 14/04/03 from: 13 elvaston place london SW7 5QG
dot icon14/08/2002
Return made up to 06/06/02; full list of members
dot icon12/03/2002
Accounts for a dormant company made up to 2001-06-30
dot icon28/08/2001
Return made up to 06/06/01; full list of members
dot icon28/03/2001
Accounts for a dormant company made up to 2000-06-30
dot icon22/06/2000
Return made up to 06/06/00; no change of members
dot icon08/03/2000
New director appointed
dot icon07/03/2000
Director resigned
dot icon12/07/1999
Accounts for a dormant company made up to 1999-06-30
dot icon12/07/1999
Return made up to 06/06/99; no change of members
dot icon12/07/1999
Director resigned
dot icon24/07/1998
Accounts for a dormant company made up to 1998-06-30
dot icon30/06/1998
Return made up to 06/06/98; full list of members
dot icon06/06/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biase, David Raphael
Director
05/06/1997 - 20/04/1999
-
FRY & CO
Corporate Secretary
11/03/2025 - Present
40
Mrs Carol Elizabeth Gare
Director
06/10/2003 - Present
2
Gare, Carol Elizabeth
Secretary
05/10/2003 - Present
1
Thompson, Dorothy Beryl Mannering
Director
05/06/1997 - 23/02/2000
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 13 ELVASTON PLACE LIMITED

13 ELVASTON PLACE LIMITED is an(a) Active company incorporated on 06/06/1997 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 ELVASTON PLACE LIMITED?

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13 ELVASTON PLACE LIMITED is currently Active. It was registered on 06/06/1997 .

Where is 13 ELVASTON PLACE LIMITED located?

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13 ELVASTON PLACE LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 13 ELVASTON PLACE LIMITED do?

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13 ELVASTON PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 ELVASTON PLACE LIMITED?

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The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-06-30.