25 ELSHAM ROAD LIMITED

Company number 04723669

Date	Type	Description	View / Download
01 Aug 2017	PSC01	Notification of Lara Tambacopoulou as a person with significant control on 1 July 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 23 June 2016	(2 pages) Download iXBRL
21 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 May 2016	(21 pages)
21 Jul 2016	AD01	Registered office address changed from , 25 Flat 2, 25 Elsham Road, London, W14 8HB, England to 4 Chase Side Enfield Middlesex EN2 6NF on 21 July 2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 14 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Rtm Secretarial Ltd as a secretary on 14 July 2016	(1 page)
03 Jun 2016	AR01	Annual return Statement of capital on 2016-06-03 GBP 4 Statement of capital on 2016-09-21 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2016	(5 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 23 June 2015	(2 pages) Download iXBRL
21 Jul 2015	AP01	Appointment of Christopher Steven Pulford as a director on 21 July 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4	(3 pages)
06 May 2015	AD01	Registered office address changed from , C/O Canonbury Management, One Carey Lane, London, EC2V 8AE to 4 Chase Side Enfield Middlesex EN2 6NF on 6 May 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 23 June 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(4 pages)
30 Apr 2014	TM01	Termination of appointment of Christopher Pulford as a director	(1 page)
15 Jan 2014	AA	Accounts for a dormant company made up to 23 June 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
11 Apr 2013	CH01	Director's details changed for Lara Tambacopoulou on 1 May 2012	(2 pages)
11 Apr 2013	CH01	Director's details changed for Reverend Christopher Pulford on 1 May 2012	(2 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 23 June 2012	(2 pages)
26 Jun 2012	AD01	Registered office address changed from , C/O Rtm Secreterial Ltd, One Carey Lane, London, EC2V 8AE, United Kingdom on 26 June 2012	(1 page)
21 Jun 2012	AP04	Appointment of Rtm Secretarial Ltd as a secretary	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Farrar Property Management Limited as a secretary	(1 page)
21 Jun 2012	AD01	Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT, United Kingdom on 21 June 2012	(1 page)
23 Apr 2012	AA	Total exemption full accounts made up to 23 June 2011	(11 pages)