42 ELSWORTHY ROAD LIMITED

Key Data

Status

Dissolved

Company No.

03561817

Incorporation date

11/05/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

16/04/2023

Final Gazette dissolved following liquidation

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16/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

23/03/2022

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-03-23

View PDF (2 pages)

23/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2022

Resolutions

View PDF (1 pages)

23/03/2022

Declaration of solvency

View PDF (5 pages)

11/03/2022

Satisfaction of charge 035618170001 in full

View PDF (1 pages)

22/02/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

20/12/2021

Director's details changed for Mr Daniel Brett Austin on 2021-12-19

View PDF (2 pages)

20/12/2021

Secretary's details changed for Mrs Tracy Joanna Austin on 2021-12-19

View PDF (1 pages)

20/12/2021

Change of details for Fourty Two Point 5 Elsworthy Limited as a person with significant control on 2021-12-19

View PDF (2 pages)

20/12/2021

Change of details for Mr Daniel Brett Austin as a person with significant control on 2021-12-19

View PDF (2 pages)

03/12/2021

Previous accounting period shortened from 2021-09-28 to 2021-08-31

View PDF (1 pages)

24/11/2021

Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2021-11-24

View PDF (1 pages)

19/03/2021

Micro company accounts made up to 2020-09-28

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

05/02/2020

Micro company accounts made up to 2019-09-28

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

27/02/2019

Micro company accounts made up to 2018-09-28

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

10/01/2018

Micro company accounts made up to 2017-09-28

View PDF (5 pages)

09/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

09/01/2018

Notification of Fourty Two Point 5 Elsworthy Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

08/01/2018

Termination of appointment of Howard Jacobs as a secretary on 2017-12-19

View PDF (1 pages)

08/01/2018

Appointment of Mrs Tracy Joanna Austin as a secretary on 2017-12-19

View PDF (2 pages)

27/06/2017

Registration of charge 035618170001, created on 2017-06-15

View PDF (38 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

12/04/2017

Micro company accounts made up to 2016-09-28

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

27/04/2016

Termination of appointment of Leonard Jacobs as a director on 2016-01-25

View PDF (1 pages)

22/02/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (6 pages)

15/02/2016

Appointment of Howard Jacobs as a secretary on 2016-01-18

View PDF (3 pages)

15/02/2016

Termination of appointment of Phillipa Payn Jacobs as a secretary on 2012-11-16

View PDF (2 pages)

18/01/2016

Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 1 Forstal Road Aylesford Kent ME20 7AU on 2016-01-18

View PDF (1 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (3 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

31/07/2009

Director appointed daniel brett austin

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-28

View PDF (3 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

22/12/2008

Appointment terminated director pamela tam

View PDF (1 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (3 pages)

21/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (3 pages)

22/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (3 pages)

26/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

07/06/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

13/05/2005

Total exemption small company accounts made up to 2004-09-28

View PDF (3 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-28

View PDF (3 pages)

20/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

27/06/2003

Total exemption small company accounts made up to 2002-09-28

View PDF (3 pages)

21/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-28

View PDF (2 pages)

27/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

24/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a small company made up to 2000-09-28

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18/07/2000

Ad 10/07/00--------- £ si 2@1=2 £ ic 2/4

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18/07/2000

Resolutions

View PDF (1 pages)

05/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (4 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (3 pages)

14/03/2000

£ nc 100/50000 27/04/99

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10/03/2000

Accounts for a small company made up to 1999-09-28

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24/08/1999

Accounting reference date extended from 31/05/99 to 28/09/99

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

05/05/1999

Registered office changed on 05/05/99 from: 42 1/2 elsworthy road london greater london NW3 3DL

View PDF (1 pages)

19/06/1998

Registered office changed on 19/06/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

Director resigned

View PDF (1 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Certificate of change of name

View PDF (0 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (2 pages)

11/05/1998

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
0
8.81K
-
0.00
-
-

2021
0
8.81K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

8.81K £- *

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
Tam, Pamela	Director	27/04/1999 - 20/12/2008	-
Tester, William Andrew Joseph	Nominee Director	11/05/1998 - 12/06/1998	5139
Thomas, Howard	Nominee Secretary	11/05/1998 - 12/06/1998	3157
Austin, Daniel Brett	Director	30/07/2009 - Present	107
Jacobs, Leonard	Director	12/06/1998 - 25/01/2016	-

Persons with Significant Control

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

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Description

About 42 ELSWORTHY ROAD LIMITED

42 ELSWORTHY ROAD LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 ELSWORTHY ROAD LIMITED?

42 ELSWORTHY ROAD LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 16/04/2023.

Where is 42 ELSWORTHY ROAD LIMITED located?

42 ELSWORTHY ROAD LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does 42 ELSWORTHY ROAD LIMITED do?

42 ELSWORTHY ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 42 ELSWORTHY ROAD LIMITED?

The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.