36 ELSHAM ROAD LIMITED

Key Data

Status

Active

Company No.

06700948

Incorporation date

17/09/2008

Size

Micro Entity

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 17/09/2008)

09/01/2026

Micro company accounts made up to 2025-09-30

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

01/04/2025

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

03/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

09/10/2023

Director's details changed for Mr Nicholas James Poley Beesley on 2023-10-09

View PDF (2 pages)

09/10/2023

Director's details changed for Mrs Marian Caron Cavallaro on 2023-10-09

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Ruben Falconer on 2023-10-09

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Ms Alla Furmanova as a director on 2023-03-16

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

29/11/2022

Termination of appointment of Leonid Tombak as a director on 2022-11-04

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

23/08/2022

Director's details changed for Mr Nicholas James Poley Beesley on 2022-08-22

View PDF (2 pages)

09/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

20/05/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/09/2018

Memorandum and Articles of Association

View PDF (10 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Carl Risberg as a director on 2018-07-29

View PDF (1 pages)

30/06/2018

Registered office address changed from Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY Wales to C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX on 2018-06-30

View PDF (1 pages)

30/06/2018

Appointment of Arm Secretaries Limited as a secretary on 2018-06-24

View PDF (2 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (10 pages)

20/09/2017

Director's details changed for Mrs Marian Caron Cavallaro on 2017-09-20

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

10/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/04/2017

Registered office address changed from Bank Hall Llanwnen Road Lampeter Ceredigion SA48 7JP to Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY on 2017-04-26

View PDF (1 pages)

26/04/2017

Appointment of Mrs Marian Caron Cavallaro as a director on 2017-02-28

View PDF (2 pages)

19/04/2017

Termination of appointment of John Glyn Evans as a director on 2017-02-03

View PDF (1 pages)

19/04/2017

Termination of appointment of John Glyn Evans as a secretary on 2017-02-03

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/11/2015

Appointment of Mr Nicholas James Poley Beesley as a director on 2015-10-30

View PDF (2 pages)

20/09/2015

Annual return made up to 2015-09-17 no member list

View PDF (6 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/11/2014

Appointment of Mr Ruben Falconer as a director on 2014-06-04

View PDF (2 pages)

04/10/2014

Annual return made up to 2014-09-17 no member list

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-09-17 no member list

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

23/09/2012

Annual return made up to 2012-09-17 no member list

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-17 no member list

View PDF (5 pages)

20/09/2011

Director's details changed for Mr Karl Carl Risberg on 2011-09-20

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-17 no member list

View PDF (5 pages)

19/09/2010

Director's details changed for Leonid Tombak on 2010-09-17

View PDF (2 pages)

19/09/2010

Director's details changed for Karl Carl Risberg on 2010-09-17

View PDF (2 pages)

19/09/2010

Director's details changed for John Glyn Evans on 2010-09-17

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/09/2009

Annual return made up to 17/09/09

View PDF (3 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 46 bedford square london WC1B 3DP

View PDF (1 pages)

26/05/2009

Appointment terminated secretary bishop & sewell secretaries LIMITED

View PDF (1 pages)

26/05/2009

Director appointed karl carl risberg

View PDF (1 pages)

26/05/2009

Director appointed leonid tombak

View PDF (2 pages)

05/11/2008

Director and secretary appointed john glyn evans

View PDF (2 pages)

30/10/2008

Appointment terminated director bishop & sewell directors LIMITED

View PDF (1 pages)

17/09/2008

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ARM SECRETARIES LIMITED	Corporate Secretary	24/06/2018 - Present	139
Beesley, Nicholas James Poley	Director	30/10/2015 - Present	-
Tombak, Leonid	Director	20/05/2009 - 04/11/2022	6
Falconer, Ruben	Director	04/06/2014 - Present	3
Furmanova, Alla	Director	16/03/2023 - Present	-

Persons with Significant Control

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

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Description

About 36 ELSHAM ROAD LIMITED

36 ELSHAM ROAD LIMITED is an(a) Active company incorporated on 17/09/2008 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 5 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 36 ELSHAM ROAD LIMITED?

36 ELSHAM ROAD LIMITED is currently Active. It was registered on 17/09/2008 .

Where is 36 ELSHAM ROAD LIMITED located?

36 ELSHAM ROAD LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 36 ELSHAM ROAD LIMITED do?

36 ELSHAM ROAD 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 36 ELSHAM ROAD LIMITED?

The latest filing was on 09/01/2026: Micro company accounts made up to 2025-09-30.