17-19 Elsworthy Road Management Limited

Active03005385 Private limited company
Incorporated
3 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Delmar Overseas Limited
Accounts type
Dormant
Region
Greater London
Address
17-19 Elsworthy Road
London
NW3 3DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born November 1959
Director · Appointed 1 November 2022
British
Born October 1978 (48)
Corporate Secretary · Appointed 11 June 2021
Officer history (23 former)
15 December 2022
Appointed Traynor, Richard William as Director
15 December 2022
Resigned Franklin, Norman Albert Jessel as Director
1 November 2022
Appointed Silvert, Mark Stuart, Dr as Director
1 November 2022
Resigned Cohen, Valerie Dorothy as Director
11 June 2021
Appointed Heathgate Block Management Ltd as Corporate Secretary
11 June 2021
Resigned Management, Brackenbury Property as Secretary
13 November 2020
Appointed Cohen, Valerie Dorothy as Director
13 November 2020
Resigned Silvert, Mark Stuart, Dr as Director
11 August 2020
Appointed Silvert, Mark Stuart, Dr as Director
11 August 2020
Appointed Management, Brackenbury Property as Secretary
9 August 2020
Resigned Miller, Else as Director
17 May 2019
Resigned Sorelli, Anne as Secretary
14 May 2015
Resigned Pearson, John Eric as Director
26 August 2009
Resigned Goldstein, Ralph as Director
31 July 2008
Resigned Sivert, Danielle as Director
8 May 2008
Appointed Franklin, Norman Albert Jessel as Director
13 February 2008
Appointed Sivert, Danielle as Director
13 February 2008
Appointed Goldstein, Ralph as Director
13 February 2008
Appointed Pearson, John Eric as Director
13 February 2008
Resigned Goldstein, Ralph as Secretary
13 February 2008
Appointed Miller, Else as Director
13 February 2008
Appointed Goldstein, Ralph as Secretary
13 February 2008
Resigned Oppenheimer, Rudolf as Director
13 February 2008
Resigned Cohen, Valerie Dorothy as Director
14 September 2006
Resigned Pearson, John Eric as Secretary
14 September 2006
Appointed Sorelli, Anne as Secretary
10 January 2002
Resigned Miller, Harvey as Secretary
10 January 2002
Appointed Pearson, John Eric as Secretary
14 December 1999
Resigned Wilkins, Kenneth George as Director
29 March 1999
Resigned Royce, Amanda Verity as Director
3 March 1999
Appointed Wilkins, Kenneth George as Director
4 December 1997
Appointed Oppenheimer, Rudolf as Director
4 December 1997
Resigned Leefe, William Dixon as Secretary
4 December 1997
Appointed Cohen, Valerie Dorothy as Director
4 December 1997
Appointed Miller, Harvey as Secretary
24 January 1997
Resigned Swingland, Charles Stuart Webb as Director
13 December 1996
Resigned Grant, Deborah Jane as Secretary
1 December 1996
Appointed Leefe, William Dixon as Secretary
20 November 1996
Appointed Royce, Amanda Verity as Director
21 September 1995
Appointed Grant, Deborah Jane as Secretary
27 June 1995
Resigned Watt, Nicola Mary as Secretary
27 June 1995
Resigned Watt, Nicola Mary as Director
23 January 1995
Appointed Watt, Nicola Mary as Director
23 January 1995
Appointed Swingland, Charles Stuart Webb as Director
23 January 1995
Appointed Watt, Nicola Mary as Secretary
23 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Delmar Overseas Limited
Corporate entity · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 021143c

Financials

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £18 £18 £18 £18 £18 £18
Balance sheet detail
202420232022202120202019
Cash£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with updates3 January 2026
25 September 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with updates3 January 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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