39/40 Elvaston Place Limited

Active03357548 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Linda Egbe Oseragbaje
Accounts type
Dormant
Region
Greater London
Address
C/o Boydell & Co 146 B
Chiswick High Road
London
W4 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oseragbaje, Linda Egbe
Director · Appointed 8 February 2021
British
Born August 1975 (51)
Fifthstree Management Limited
Corporate Secretary · Appointed 1 January 2018
Director · Appointed 16 June 2012
British
Born November 1955
Officer history (11 former)
18 July 2025
Resigned Fraser, John Arthur as Director
8 February 2021
Appointed Oseragbaje, Linda Egbe as Director
1 January 2018
Appointed Fifthstree Management Limited as Corporate Secretary
31 December 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
17 January 2013
Resigned Pembertons Residential Limited as Corporate Secretary
11 January 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
21 June 2012
Resigned Preston, Amy, Ms. as Director
16 June 2012
Appointed Hill, Peter Gerard as Director
16 June 2012
Appointed Fraser, John Arthur as Director
1 April 2012
Appointed Pembertons Residential Limited as Corporate Secretary
1 April 2012
Resigned Davenport & Co as Corporate Secretary
8 August 2008
Appointed Preston, Amy, Ms. as Director
17 March 2008
Resigned Souber, Paul Frank as Director
28 February 2005
Resigned Mushkat, Miron, Doctor as Director
16 February 2005
Appointed Souber, Paul Frank as Director
1 March 2003
Appointed Davenport & Co as Corporate Secretary
1 March 2003
Resigned Chamberlain, Desmond John as Secretary
4 October 1999
Appointed Mushkat, Miron, Doctor as Director
4 October 1999
Resigned Lincoln, Robin Lewis as Director
22 April 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 April 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 April 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 April 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 April 1997
Appointed Lincoln, Robin Lewis as Director
22 April 1997
Appointed Chamberlain, Desmond John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2023 2024 2025 £120 £120 £120 £120 £120 £120
Balance sheet detail
202520242023202120202019
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Accounts for a dormant company31 December 2025
12 February 2026Confirmation statement with no updates12 December 2025
18 August 2025Termination of appointment of a director
24 February 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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