Company number 03360276
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1,000
. The most likely internet sites of ELSWORTH & BOND LIMITED are www.elsworthbond.co.uk, and www.elsworth-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsworth Bond Limited is a Private Limited Company.
The company registration number is 03360276. Elsworth Bond Limited has been working since 25 April 1997.
The present status of the company is Active. The registered address of Elsworth Bond Limited is 35 Ballards Lane London N3 1xw. . SUGARMAN, Sarah Lisa is a Secretary of the company. SUGARMAN, Richard Nathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREED, Kate Sarah has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
FREED, Kate Sarah
Resigned: 26 June 2014
Appointed Date: 01 September 1999
59 years old
ELSWORTH & BOND LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 56 more events
09 Jul 1998
Return made up to 25/04/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
08 Jun 1997
Ad 12/05/97--------- £ si 998@1=998 £ ic 2/1000
01 May 1997
Secretary resigned
25 Apr 1997
Incorporation
20 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a garden flat 199 kilburn lane london.…
10 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 81 como road forest hill london SE23. With the benefit of…
3 December 1999
Legal mortgage
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11A whatman road forest hill london SE23. With the benefit…
10 March 1999
Debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…