ELWIN STREET LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04174562
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of ELWIN STREET LTD are www.elwinstreet.co.uk, and www.elwin-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Elwin Street Ltd is a Private Limited Company. The company registration number is 04174562. Elwin Street Ltd has been working since 07 March 2001. The present status of the company is Active. The registered address of Elwin Street Ltd is 35 Ballards Lane London N3 1xw. . LANGFORD, Silvia is a Director of the company. Secretary LANGFORD, Eugenia has been resigned. Secretary D & W SERVICES LIMITED has been resigned. Secretary S M SECRETARIES LIMITED has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
LANGFORD, Silvia
Appointed Date: 07 March 2001
63 years old

Resigned Directors

Secretary
LANGFORD, Eugenia
Resigned: 10 March 2003
Appointed Date: 07 March 2001

Secretary
D & W SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Secretary
S M SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 10 March 2003

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 28 May 2009

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2009
Appointed Date: 24 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

ELWIN STREET LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000

...
... and 55 more events
02 Jun 2002
Director resigned
10 Apr 2001
Secretary resigned
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
07 Mar 2001
Incorporation

ELWIN STREET LTD Charges

20 July 2009
Further supplemental lease
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: The rent deposit padi by the tenant in consideration of the…
3 July 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Land and Equity Holdings Limited
Description: The sum of two thousand five hundred pounds. See the…
4 May 2004
Rent deposit deed
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Ambon Properties Limited
Description: The sum of £6,067.70 together with all interest accrued and…