50 ELSWORTHY ROAD LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 03217690
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of 50 ELSWORTHY ROAD LIMITED are www.50elsworthyroad.co.uk, and www.50-elsworthy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 50 Elsworthy Road Limited is a Private Limited Company. The company registration number is 03217690. 50 Elsworthy Road Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of 50 Elsworthy Road Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. And the total assets are £5.84k, which is £2.37k against last year. KLIMT, Lorna Elaine is a Director of the company. KLIMT, Peter Richard is a Director of the company. KLIMT, Robert is a Director of the company. PETERS, Andrew Frederick is a Director of the company. PETERS, Polly Anne is a Director of the company. Secretary COHEN, Jonathan has been resigned. Secretary HEPPE, Giulietta has been resigned. Secretary PETERS, Vera Anna has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAT TRUSTEES JERSEY LIMITED has been resigned. Director COHEN, Jonathan has been resigned. Director DANIELS, Martin has been resigned. Director FOUNTAIN INVESTMENTS LIMITED has been resigned. Director HEPPE, Jurgen has been resigned. Director LEWIN, Sivan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETERS, Vera Anna has been resigned. Director WESCO NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


50 elsworthy road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £5.84k
+68%
All Financial Figures

Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 07 April 2011
78 years old
Director
KLIMT, Peter Richard
Appointed Date: 07 April 2011
79 years old
Director
KLIMT, Robert
Appointed Date: 07 April 2011
45 years old
Director
PETERS, Andrew Frederick
Appointed Date: 02 March 2004
60 years old
Director
PETERS, Polly Anne
Appointed Date: 02 March 2004
60 years old

Resigned Directors

Secretary
COHEN, Jonathan
Resigned: 30 September 1999
Appointed Date: 08 July 1996
Secretary
HEPPE, Giulietta
Resigned: 22 October 2010
Appointed Date: 30 May 2001
Secretary
PETERS, Vera Anna
Resigned: 30 May 2001
Appointed Date: 20 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1996
Appointed Date: 27 June 1996
Director
BAT TRUSTEES JERSEY LIMITED
Resigned: 11 January 2001
Appointed Date: 02 August 2000
Director
COHEN, Jonathan
Resigned: 30 September 1999
Appointed Date: 08 July 1996
58 years old
Director
DANIELS, Martin
Resigned: 26 May 2000
Appointed Date: 07 February 2000
85 years old
Director
FOUNTAIN INVESTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 24 June 1997
Director
HEPPE, Jurgen
Resigned: 22 October 2010
Appointed Date: 11 January 2001
60 years old
Director
LEWIN, Sivan
Resigned: 15 November 2005
Appointed Date: 15 October 1996
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1996
Appointed Date: 27 June 1996
Director
PETERS, Vera Anna
Resigned: 02 March 2004
Appointed Date: 15 October 1996
93 years old
Director
WESCO NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 08 July 1996

Persons With Significant Control

Mrs Lorna Klint
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Frederick Peters
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

50 ELSWORTHY ROAD LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
...
... and 69 more events
03 Sep 1996
Secretary resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1996
Incorporation

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