17 ELVASTON PLACE LIMITED

Key Data

Status

Active

Company No.

02344658

Incorporation date

08/02/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1989)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

18/07/2025

Micro company accounts made up to 2025-03-25

View PDF (4 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-03-25

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-25

View PDF (4 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

19/07/2022

Micro company accounts made up to 2022-03-25

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-25

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

16/12/2020

Termination of appointment of Samuel Halliday as a director on 2020-12-14

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2020-03-25

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/10/2017

Termination of appointment of William Wilson as a director on 2017-10-22

View PDF (1 pages)

24/10/2017

Appointment of Mr Samuel Halliday as a director on 2017-10-22

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

26/07/2016

Total exemption full accounts made up to 2016-03-25

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption full accounts made up to 2014-03-25

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

21/02/2014

Total exemption full accounts made up to 2013-03-25

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

12/12/2012

Termination of appointment of Robin Dixon as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

11/12/2012

Termination of appointment of Robin Dixon as a director

View PDF (1 pages)

20/11/2012

Total exemption full accounts made up to 2012-03-25

View PDF (8 pages)

24/01/2012

Termination of appointment of Catja Thum as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (10 pages)

15/02/2011

Appointment of Catja Thum as a director

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (8 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (8 pages)

23/02/2010

Termination of appointment of Elena Mejia as a director

View PDF (1 pages)

15/12/2009

Director's details changed for Mr William Wilson on 2009-12-08

View PDF (2 pages)

15/12/2009

Director's details changed for Juan Carlos Machuca Siguero on 2009-12-08

View PDF (2 pages)

15/12/2009

Director's details changed for Elena Isabel Mejia on 2009-12-08

View PDF (2 pages)

15/12/2009

Director's details changed for Robin James Dixon on 2009-12-08

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

08/10/2009

Total exemption full accounts made up to 2009-03-25

View PDF (9 pages)

24/12/2008

Total exemption full accounts made up to 2008-03-25

View PDF (10 pages)

17/12/2008

Return made up to 15/12/08; full list of members

View PDF (6 pages)

16/12/2008

Appointment terminated director lucy scott

View PDF (1 pages)

19/09/2008

Director appointed juan carlos machuca siguero

View PDF (2 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-25

View PDF (11 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (4 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-25

View PDF (5 pages)

15/12/2006

Return made up to 15/12/06; full list of members

View PDF (4 pages)

07/06/2006

Total exemption small company accounts made up to 2005-03-25

View PDF (6 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (9 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-25

View PDF (10 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

19/08/2004

Total exemption small company accounts made up to 2003-03-25

View PDF (5 pages)

21/01/2004

Return made up to 18/12/03; full list of members

View PDF (10 pages)

17/09/2003

New director appointed

View PDF (2 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-25

View PDF (5 pages)

03/01/2003

Return made up to 18/12/02; full list of members

View PDF (10 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (5 pages)

18/01/2002

Return made up to 18/12/01; full list of members

View PDF (9 pages)

25/01/2001

Accounts for a small company made up to 2000-03-25

View PDF (3 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

07/02/2000

Return made up to 28/01/00; full list of members

View PDF (9 pages)

16/12/1999

Accounts for a small company made up to 1999-03-25

View PDF (6 pages)

15/02/1999

Return made up to 28/01/99; change of members

View PDF (8 pages)

26/01/1999

Accounts for a small company made up to 1998-03-25

View PDF (7 pages)

03/11/1998

New director appointed

View PDF (3 pages)

03/11/1998

Director resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Return made up to 08/02/98; full list of members

View PDF (8 pages)

31/12/1997

Full accounts made up to 1997-03-25

View PDF (9 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

21/03/1997

Return made up to 08/02/97; no change of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-03-25

View PDF (9 pages)

12/04/1996

New secretary appointed

View PDF (2 pages)

12/04/1996

Secretary resigned

View PDF (1 pages)

12/04/1996

Return made up to 08/02/96; no change of members

View PDF (6 pages)

13/02/1996

Full accounts made up to 1995-03-25

View PDF (9 pages)

28/01/1996

Registered office changed on 28/01/96 from: 17 elvaston place london SW7 5QF

View PDF (1 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 08/02/95; full list of members

View PDF (8 pages)

01/02/1995

Accounts for a small company made up to 1994-03-25

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/10/1994

New director appointed

View PDF (0 pages)

26/09/1994

Return made up to 08/02/94; full list of members

View PDF (0 pages)

06/01/1994

Director resigned

View PDF (0 pages)

21/12/1993

Accounts for a small company made up to 1993-03-25

View PDF (5 pages)

15/11/1993

Compulsory strike-off action has been discontinued

View PDF (0 pages)

13/11/1993

Full accounts made up to 1992-03-25

View PDF (7 pages)

22/06/1993

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/03/1993

Auditor's resignation

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-03-25

View PDF (7 pages)

02/12/1991

Return made up to 24/04/91; full list of members

View PDF (0 pages)

17/10/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-03-25

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16/07/1991

First Gazette notice for compulsory strike-off

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26/07/1990

New director appointed

View PDF (0 pages)

29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1989

Wd 01/06/89 ad 02/06/89--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

07/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1989

Registered office changed on 07/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

23/02/1989

Certificate of change of name

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23/02/1989

Certificate of change of name

View PDF (2 pages)

22/02/1989

Nc inc already adjusted

View PDF (0 pages)

22/02/1989

Resolutions

View PDF (0 pages)

22/02/1989

Resolutions

View PDF (0 pages)

08/02/1989

Incorporation

View PDF (13 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

18/09/2026

Last change occurred

25/03/2025

Accounts

Micro Entity

Last made up date

25/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
138.00
-
0.00
-
-

2022
3
138.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Lindon, Charles Jeremy Paul	Secretary	25/01/1996 - Present	29
Kininmonth, Peter David Howard	Director	16/04/1994 - 13/03/1997	2
Mejia, Elena Isabel	Director	25/08/2003 - 19/02/2010	-
Warszawski, Diana Christina	Director	13/03/1997 - 28/06/1999	-
Ballandt, Jorg	Director	04/03/1993 - 31/07/2002	-

Persons with Significant Control

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

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Description

About 17 ELVASTON PLACE LIMITED

17 ELVASTON PLACE LIMITED is an(a) Active company incorporated on 08/02/1989 with the registered office located at 27 Palace Gate, London, W8 5LS. 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 ELVASTON PLACE LIMITED?

17 ELVASTON PLACE LIMITED is currently Active. It was registered on 08/02/1989 .

Where is 17 ELVASTON PLACE LIMITED located?

17 ELVASTON PLACE LIMITED is registered at 27 Palace Gate, London, W8 5LS.

What does 17 ELVASTON PLACE LIMITED do?

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

What is the latest filing for 17 ELVASTON PLACE LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with no updates.