69 ELSHAM ROAD LIMITED

Key Data

Status

Active

Company No.

04195386

Incorporation date

06/04/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

25/03/2026

Termination of appointment of Angus Whistler Mackintosh as a director on 2025-07-01

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

30/10/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

25/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

01/11/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

01/11/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

03/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of William Ballantyne as a director on 2020-09-12

View PDF (2 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

11/12/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/07/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

03/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

21/02/2013

Director's details changed for Mr Omar Mohsin on 2013-02-21

View PDF (2 pages)

21/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

20/02/2013

Appointment of Mr Omar Mohsin as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Rolt as a director

View PDF (1 pages)

19/02/2013

Secretary's details changed for Omar Mohsin on 2013-02-19

View PDF (1 pages)

31/01/2013

Registered office address changed from 69B Elsham Road London W14 8HD on 2013-01-31

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

28/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

24/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Michael Peter Rolt on 2010-04-06

View PDF (2 pages)

28/04/2010

Director's details changed for William Ballantyne on 2010-04-06

View PDF (2 pages)

28/04/2010

Director's details changed for Angus Whistler Mackintosh on 2010-04-06

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

27/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

19/02/2009

Director appointed michael peter rolt

View PDF (3 pages)

25/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

25/04/2008

Registered office changed on 25/04/2008 from 69A elsham road london W14 8HD

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

02/05/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

26/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

08/06/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

16/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

16/05/2005

Return made up to 06/04/05; no change of members

View PDF (6 pages)

08/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

30/07/2004

Return made up to 06/04/04; no change of members

View PDF (6 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

19/06/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from: 12A upper berkeley street london W1H 7PE

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
1.36K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Rolt, Michael Peter	Director	11/02/2009 - 19/02/2013	2
Ballantyne, William	Director	16/07/2007 - 12/09/2020	-
Von Schoenborn, Clemens	Director	25/01/2002 - 03/03/2004	1
Wells, Henry James	Director	03/03/2004 - 31/07/2007	2
RETANDER SERVICES LIMITED	Corporate Secretary	06/04/2001 - 30/07/2001	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About 69 ELSHAM ROAD LIMITED

69 ELSHAM ROAD LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at 69 C Elsham Road, London W14 8HD. There are currently 2 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 69 ELSHAM ROAD LIMITED?

69 ELSHAM ROAD LIMITED is currently Active. It was registered on 06/04/2001 .

Where is 69 ELSHAM ROAD LIMITED located?

69 ELSHAM ROAD LIMITED is registered at 69 C Elsham Road, London W14 8HD.

What does 69 ELSHAM ROAD LIMITED do?

69 ELSHAM ROAD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 69 ELSHAM ROAD LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Angus Whistler Mackintosh as a director on 2025-07-01.