17-19 ELSWORTHY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03005385

Incorporation date

03/01/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

15/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/01/2023

Withdrawal of a person with significant control statement on 2023-01-11

View PDF (2 pages)

11/01/2023

Notification of Delmar Overseas Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

28/12/2022

Termination of appointment of Norman Albert Jessel Franklin as a director on 2022-12-15

View PDF (1 pages)

28/12/2022

Appointment of Mr Richard William Traynor as a director on 2022-12-15

View PDF (2 pages)

01/11/2022

Appointment of Dr Mark Stuart Silvert as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Valerie Dorothy Cohen as a director on 2022-11-01

View PDF (1 pages)

25/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/06/2021

Appointment of Heathgate Block Management Ltd as a secretary on 2021-06-11

View PDF (2 pages)

14/06/2021

Termination of appointment of Brackenbury Property Management as a secretary on 2021-06-11

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

17/11/2020

Appointment of Mrs Valerie Dorothy Cohen as a director on 2020-11-13

View PDF (2 pages)

17/11/2020

Termination of appointment of Mark Stuart Silvert as a director on 2020-11-13

View PDF (1 pages)

13/08/2020

Appointment of Dr Mark Stuart Silvert as a director on 2020-08-11

View PDF (2 pages)

12/08/2020

Secretary's details changed for Brackenbury Property Management on 2020-08-11

View PDF (1 pages)

12/08/2020

Appointment of Brackenbury Property Management as a secretary on 2020-08-11

View PDF (2 pages)

12/08/2020

Termination of appointment of Else Miller as a director on 2020-08-09

View PDF (1 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

07/01/2020

Registered office address changed from Flat 10 17-19 Elsworthy Road London NW3 3DS to 17-19 Elsworthy Road London NW3 3DS on 2020-01-07

View PDF (1 pages)

20/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/05/2019

Termination of appointment of Anne Sorelli as a secretary on 2019-05-17

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

11/01/2016

Termination of appointment of John Eric Pearson as a director on 2015-05-14

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (7 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (7 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (10 pages)

05/02/2010

Director's details changed for John Eric Pearson on 2010-01-03

View PDF (2 pages)

05/02/2010

Director's details changed for Else Miller on 2010-01-03

View PDF (2 pages)

08/10/2009

Termination of appointment of Ralph Goldstein as a director

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/02/2009

Return made up to 03/01/09; full list of members

View PDF (10 pages)

04/02/2009

Appointment terminated director danielle sivert

View PDF (1 pages)

04/02/2009

Appointment terminated secretary ralph goldstein

View PDF (1 pages)

04/11/2008

Director and secretary appointed ralph goldstein

View PDF (2 pages)

28/10/2008

Director appointed norman albert jessel franklin

View PDF (2 pages)

24/10/2008

Appointment terminated director rudolf oppenheimer

View PDF (1 pages)

24/10/2008

Appointment terminated director valerie cohen

View PDF (1 pages)

23/05/2008

Director appointed danielle sivert

View PDF (2 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

24/04/2008

Director appointed else miller

View PDF (2 pages)

24/04/2008

Director appointed john eric pearson

View PDF (2 pages)

10/04/2008

Return made up to 03/01/08; full list of members

View PDF (10 pages)

11/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/02/2007

Registered office changed on 21/02/07 from: flat 16 17-19 elsworthy road london NW3 3DS

View PDF (1 pages)

19/02/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/03/2005

Return made up to 03/01/05; full list of members

View PDF (13 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/02/2004

Return made up to 03/01/04; full list of members

View PDF (13 pages)

13/08/2003

Registered office changed on 13/08/03 from: flat 1 17-19 elsworthy road london NW3 3DS

View PDF (1 pages)

19/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/01/2003

Return made up to 03/01/03; full list of members

View PDF (13 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

24/01/2002

Return made up to 03/01/02; full list of members

View PDF (12 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/02/2001

Return made up to 03/01/01; full list of members

View PDF (10 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/03/2000

Return made up to 03/01/00; no change of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

11/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

28/01/1999

Registered office changed on 28/01/99 from: 32 st james's street london SW1A 1HT

View PDF (1 pages)

21/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (0 pages)

06/01/1998

New director appointed

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Ad 29/11/96--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

25/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

10/11/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

14/10/1996

Ad 30/09/96--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

26/09/1996

Ad 30/05/96--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

26/09/1996

Ad 23/09/96--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

26/09/1996

Ad 02/08/96--------- £ si 2@1=2 £ ic 7/9

View PDF (2 pages)

06/06/1996

Ad 31/05/96--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

26/04/1996

Ad 10/04/96--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

24/03/1996

Ad 28/02/96--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

24/03/1996

Ad 26/02/96--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

11/02/1996

Ad 08/01/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/02/1996

Ad 31/10/95--------- £ si 1@1

View PDF (2 pages)

16/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

16/01/1996

Ad 19/10/95--------- £ si 1@1

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

Resolutions

View PDF (12 pages)

13/07/1995

Certificate of change of name

View PDF (0 pages)

13/07/1995

Certificate of change of name

View PDF (2 pages)

03/07/1995

Registered office changed on 03/07/95 from: flat 1 3 elsworthy terrace london NW3 3DR

View PDF (1 pages)

03/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

04/02/1995

Memorandum and Articles of Association

View PDF (8 pages)

30/01/1995

Certificate of change of name

View PDF (0 pages)

25/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

25/01/1995

New secretary appointed;director resigned;new director appointed

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25/01/1995

Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU

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03/01/1995

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HEATHGATE BLOCK MANAGEMENT LTD	Corporate Secretary	11/06/2021 - Present	5
Miller, Else	Director	13/02/2008 - 09/08/2020	1
Goldstein, Ralph	Director	13/02/2008 - 26/08/2009	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1995 - 23/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1995 - 23/01/1995	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED

17-19 ELSWORTHY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/1995 with the registered office located at 17-19 Elsworthy Road, London NW3 3DS. There are currently 3 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 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED?

17-19 ELSWORTHY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/01/1995 .

Where is 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED located?

17-19 ELSWORTHY ROAD MANAGEMENT LIMITED is registered at 17-19 Elsworthy Road, London NW3 3DS.

What does 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED do?

17-19 ELSWORTHY ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-03 with updates.