37 Elvaston Place Limited. Head office in Chesham. Check Director.

37 Elvaston Place Limited, Chesham

37 Elvaston Place Limited is a private limited company. Situated at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG, the above-mentioned 19 years old business was incorporated on 2004-06-16 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this business: Lauren S. (appointed on 31 January 2013).

About
Name: 37 Elvaston Place Limited
Number: 05155587
Incorporation date: 2004-06-16
End of financial year: 30 June


Address:	C/o Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG
SIC code:	98000 - Residents property management

Company staff

People with significant control

Lauren S.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Fixed Assets	16,983	16,983	16,983	16,983
Number Shares Allotted	-	6	-	6
Shareholder Funds	-206	-206	-206	-206
Tangible Fixed Assets	16,983	16,983	16,983	16,983
Total Assets Less Current Liabilities	-206	-206	-206	-206

The target date for 37 Elvaston Place Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was submitted on 2023-06-16. The target date for a subsequent accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.

1 person of significant control is listed in the official register.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)
CH01	On Mon, 19th Jun 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 19th Jun 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
CH03	On Tue, 28th Mar 2023 secretary's details were changed filed on: 28th, March 2023 \| officers	Free Download (1 page)
CH01	On Tue, 28th Mar 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Tue, 28th Mar 2023 to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG filed on: 28th, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 30th, July 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 1st, August 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, July 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 17th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 6.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jul 2013: 6 GBP capital
AP01	On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2013 filed on: 1st, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY filed on: 16th, March 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, January 2009 \| resolution	Free Download (1 page)
123	Gbp nc 4/6/10/08 filed on: 12th, January 2009 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
288a	On Tue, 22nd Mar 2005 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Mar 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Mar 2005 New secretary appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Mar 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On Tue, 22nd Mar 2005 Secretary resigned;director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Mar 2005 New secretary appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Mar 2005 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Mar 2005 Secretary resigned;director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 21 bridge street pinner middlesex HA5 3HX filed on: 22nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 21 bridge street pinner middlesex HA5 3HX filed on: 22nd, March 2005 \| address	Free Download (1 page)
288a	On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On Fri, 18th Jun 2004 New secretary appointed;new director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New secretary appointed;new director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288a	On Fri, 18th Jun 2004 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288b	On Thu, 17th Jun 2004 Secretary resigned;director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On Thu, 17th Jun 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On Thu, 17th Jun 2004 Secretary resigned;director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 17/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, June 2004 \| address	Free Download (1 page)
288b	On Thu, 17th Jun 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (16 pages)

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