• UK
  • 25 ELSHAM ROAD LIMITED - 45 Chase Court Gardens, Enfield, EN2 8DJ, England, United Kingdom

Company Information

Company registration number
04723669
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Chase Court Gardens
Enfield
EN2 8DJ
England
45 Chase Court Gardens, Enfield, EN2 8DJ, England UK

Management

Managing Directors
IONESCU, Doinita, Dr
RISBERG, Carl
DAMIANOU, Sophia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-04-04
Age Of Company
2003-04-04 21 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Lara Tambacopoulou
Ms Lara Tambacopoulou

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2022-03-05
Last Date: 2021-02-19

25 ELSHAM ROAD LIMITED Company Description

25 ELSHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04723669. Its current trading status is "live". It was registered 2003-04-04. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 23/06/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 45 Chase Court Gardens .
More information

Get 25 ELSHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 25 Elsham Road Limited - 45 Chase Court Gardens, Enfield, EN2 8DJ, England, United Kingdom

2003-04-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-10-07) - AA

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-24) - TM01

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  • accounts-with-accounts-type-dormant (2021-03-29) - AA

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-dormant (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01

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  • accounts-with-accounts-type-dormant (2018-03-14) - AA

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  • change-account-reference-date-company-previous-extended (2018-03-14) - AA01

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • accounts-with-accounts-type-dormant (2017-02-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-14) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01

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  • annual-return-company (2016-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-14) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-09-21) - RP04AR01

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  • accounts-with-accounts-type-dormant (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • accounts-with-accounts-type-dormant (2013-02-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01

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  • termination-secretary-company-with-name (2012-06-21) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-06-21) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • accounts-with-accounts-type-dormant (2011-03-24) - AA

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  • change-corporate-secretary-company-with-change-date (2011-04-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-sail-address-company (2010-04-22) - AD02

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  • change-account-reference-date-company-previous-extended (2009-12-21) - AA01

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  • legacy (2009-07-22) - 288c

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  • legacy (2009-07-08) - 363a

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  • legacy (2009-07-07) - 288c

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  • legacy (2009-07-02) - 287

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  • legacy (2009-07-01) - 288b

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  • legacy (2009-06-24) - 288b

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  • accounts-with-accounts-type-dormant (2009-03-24) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-07-17) - 287

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  • legacy (2008-07-17) - 288a

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  • accounts-with-accounts-type-dormant (2007-07-25) - AA

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  • legacy (2007-04-27) - 363s

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  • legacy (2007-09-05) - 288c

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  • accounts-with-accounts-type-dormant (2006-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA

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  • legacy (2006-05-24) - 363s

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  • legacy (2006-05-24) - 287

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-04-21) - 287

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  • legacy (2005-04-04) - 288b

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  • legacy (2005-11-11) - 288b

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  • legacy (2005-07-09) - 363s

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  • legacy (2005-07-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-06-16) - AA

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  • legacy (2005-04-29) - 288a

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  • legacy (2004-04-26) - 288a

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  • legacy (2004-04-23) - 363s

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  • incorporation-company (2003-04-04) - NEWINC

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