18-53 Elderfield Place Limited

Active
Incorporated on 17 Jul 2003

Reg Address: 49 Elderfield Place, Tooting Bec, London SW17 6EB

Company Number 04835881
Company Status Active
Incorporation Date 17 Jul 2003
Total Assets £75.62K £-123 (-0.2%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2022
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jul 2023
Confirmation Statement Next Due 31 Jul 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "18-53 Elderfield Place Limited" is a private-limited-guarant-nsc and located in 49 Elderfield Place, Tooting Bec, London SW17 6EB. 18-53 Elderfield Place Limited is currently in active status and it was incorporated on 17 Jul 2003 (21 years 2 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£75.62K ^{£-123 (-0.2%)} _{change vs prev year}
Total Liabilities

£-76.42K ^{£+100 (+0.1%)} _{change vs prev year}
Equity

£794 ^{£+23 (+3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.33K ^{£+100 (+2.3%)} _{change vs prev year}
Current Assets

£12.64K ^{£-123 (-1%)} _{change vs prev year}
Net Assets

£794 ^{£+23 (+3%)} _{change vs prev year}
Net Current Assets

£8.31K ^{£-23 (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£71.3K ^{£-23 (-0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£62.98K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 18-53 Elderfield Place Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jon Peter Ramsey Cannell	Director	16 Mar 2014	British	Active
2	Elena Dews	Director	1 Aug 2013	British	Active
3	Sam Lyall De Zoysa	Director	11 Aug 2006	-	Resigned 13 Aug 2012
4	Abbey Jarman	Director	17 Jul 2003	British	Resigned 28 Jul 2006
5	Rose-Mary Li Kam Wa	Secretary	17 Jul 2003	-	Active
6	Malcolm Andrew Lowe	Director	17 Jul 2003	-	Resigned 11 May 2013
7	Jean Bertrand Li-Kam-Tin	Director	17 Jul 2003	British	Active
8	Andrew Dowley	Director	17 Jul 2003	British	Resigned 27 Apr 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	17 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 18-53 Elderfield Place Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
2	Accounts - Micro Entity	29 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	28 Jul 2022	Download PDF
4	Accounts - Micro Entity	29 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	20 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	25 Jul 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	29 Apr 2020	Download PDF 10 Pages
8	Confirmation Statement - No Updates	29 Jul 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	19 Apr 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	23 Jul 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	20 Apr 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	21 Jul 2017	Download PDF 3 Pages
13	Accounts - Micro Entity	27 Apr 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	20 Jul 2016	Download PDF 4 Pages
15	Accounts - Total Exemption Small	29 Apr 2016	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date No Member List	7 Aug 2015	Download PDF 5 Pages
17	Accounts - Total Exemption Small	26 Apr 2015	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date No Member List	18 Jul 2014	Download PDF 5 Pages
19	Accounts - Total Exemption Small	28 Apr 2014	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name	16 Mar 2014	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name	1 Aug 2013	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date No Member List	1 Aug 2013	Download PDF 3 Pages
23	Officers - Termination Director Company With Name	26 May 2013	Download PDF 1 Pages
24	Officers - Termination Director Company With Name	26 May 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	26 Apr 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date No Member List	18 Jul 2012	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	18 Jul 2012	Download PDF 2 Pages
28	Accounts - Total Exemption Small	25 Apr 2012	Download PDF 4 Pages
29	Officers - Change Person Director Company With Change Date	22 Jul 2011	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	22 Jul 2011	Download PDF 5 Pages
31	Officers - Termination Director Company With Name	4 Jun 2011	Download PDF 1 Pages
32	Accounts - Total Exemption Small	17 Apr 2011	Download PDF 9 Pages
33	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	3 Aug 2010	Download PDF 6 Pages
35	Accounts - Total Exemption Full	6 May 2010	Download PDF 8 Pages
36	Annual Return - Legacy	23 Jul 2009	Download PDF 3 Pages
37	Officers - Legacy	18 Jul 2009	Download PDF 2 Pages
38	Officers - Legacy	18 Jul 2009	Download PDF 2 Pages
39	Officers - Legacy	18 Jul 2009	Download PDF 2 Pages
40	Officers - Legacy	18 Jul 2009	Download PDF 2 Pages
41	Officers - Legacy	18 Jul 2009	Download PDF 2 Pages
42	Accounts - Total Exemption Full	3 Jun 2009	Download PDF 8 Pages
43	Annual Return - Legacy	13 Aug 2008	Download PDF 3 Pages
44	Accounts - Dormant	1 Oct 2007	Download PDF 1 Pages
45	Annual Return - Legacy	3 Aug 2007	Download PDF 2 Pages
46	Officers - Legacy	27 Oct 2006	Download PDF 1 Pages
47	Accounts - Dormant	11 Aug 2006	Download PDF 1 Pages
48	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
49	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
50	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
51	Annual Return - Legacy	10 Aug 2006	Download PDF 2 Pages
52	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
53	Officers - Legacy	10 Aug 2006	Download PDF 1 Pages
54	Accounts - Dormant	21 Jun 2006	Download PDF 1 Pages
55	Annual Return - Legacy	22 Aug 2005	Download PDF 5 Pages
56	Accounts - Dormant	23 May 2005	Download PDF 1 Pages
57	Annual Return - Legacy	9 Aug 2004	Download PDF 5 Pages
58	Incorporation - Company	17 Jul 2003	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Floating Point Technology Limited Mutual People: Jean Bertrand Li-Kam-Tin	Active
2	Heritage Park (Blocks R & S) Management Company Limited Mutual People: Jean Bertrand Li-Kam-Tin	Active
3	Filey Terrace Management Company (York) Limited Mutual People: Elena Dews	Active
4	Clarity Surveying Ltd Mutual People: Jon Peter Ramsey Cannell	dissolved