13 Elvaston Place Limited

Active03382604 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Residents property management (98000)
Owned by
Andrew Roger Gare
Carol Elizabeth Gare
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2025
Director · Appointed 6 October 2003
British
Born March 1950 (76)
Director · Appointed 29 September 2003
British
Born March 1960 (66)
Officer history (5 former)
11 March 2025
Appointed Fry & Co as Corporate Secretary
11 March 2025
Resigned Gare, Carol Elizabeth as Secretary
17 September 2008
Resigned Ingleton, Patricia Mary as Director
6 October 2003
Appointed Gare, Carol Elizabeth as Secretary
6 October 2003
Appointed Gare, Carol Elizabeth as Director
5 October 2003
Resigned Ames, Christopher Mark as Secretary
29 September 2003
Appointed Roseberg, Philip Anthony as Director
28 February 2000
Appointed Ingleton, Patricia Mary as Director
24 February 2000
Resigned Thompson, Dorothy Beryl Mannering as Director
21 April 1999
Resigned Biase, David Raphael as Director
6 June 1997
Appointed Biase, David Raphael as Director
6 June 1997
Appointed Thompson, Dorothy Beryl Mannering as Director
6 June 1997
Appointed Ames, Christopher Mark as Secretary

Ownership 2 active

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

Andrew Roger Gare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)

Financials

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 June 2026
10 June 2026Confirmation statement with updates6 June 2026
26 February 2026Accounts for a dormant company30 June 2025
4 February 2026Director's details changed
4 February 2026Change of details for a person with significant control
Show all recent filings

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