41 Elvaston Place Limited

Active03542007 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Tina Jacqueline Ross
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Tina Jacqueline
Director · Appointed 1 July 2026
British
Born June 1963 (63)
Corporate Secretary · Appointed 21 March 2017
Director · Appointed 29 June 2001
British
Born December 1955 (70)
Officer history (15 former)
1 July 2026
Appointed Ross, Tina Jacqueline as Director
4 April 2018
Resigned James, Robert Lewis as Director
21 March 2017
Appointed Hillgate Management Ltd as Corporate Secretary
21 March 2017
Resigned Chelsea Property Management Ltd as Corporate Secretary
29 April 2014
Resigned Fernandez De Gamboa, Francisco as Director
5 September 2011
Appointed Chelsea Property Management Ltd as Corporate Secretary
21 July 2010
Resigned Newham, Alan as Secretary
21 July 2010
Resigned Newham, Alan as Director
21 December 2006
Resigned Huddy, John Michael as Director
7 October 2003
Resigned Hoong, Cheong Thard as Director
7 October 2003
Appointed Huddy, John Michael as Director
9 May 2003
Resigned Law, Hing Chung, Dr as Director
10 April 2003
Resigned Dagnall, Brian as Director
10 April 2003
Appointed Fernandez De Gamboa, Francisco as Director
1 March 2003
Resigned Barnes, Russell Thomas as Director
29 June 2001
Resigned Oldreive, Peik Wan as Director
29 June 2001
Appointed Dawton, Anthony Bernard Charles as Director
8 May 2001
Appointed Dagnall, Brian as Director
8 February 2001
Appointed Barnes, Russell Thomas as Director
8 February 2001
Appointed Newham, Alan as Director
29 July 1999
Appointed Newham, Alan as Secretary
29 July 1999
Resigned Moore, Daniel James as Secretary
15 May 1999
Appointed Law, Hing Chung, Dr as Director
7 April 1998
Appointed Dwyer, Daniel John as Nominee Secretary
7 April 1998
Resigned Dwyer, Daniel John as Nominee Director
7 April 1998
Appointed Moore, Daniel James as Secretary
7 April 1998
Appointed Dwyer, Daniel John as Nominee Director
7 April 1998
Appointed Oldreive, Peik Wan as Director
7 April 1998
Resigned Doyle, Betty June as Nominee Director
7 April 1998
Appointed Hoong, Cheong Thard as Director
7 April 1998
Appointed Doyle, Betty June as Nominee Director
7 April 1998
Appointed James, Robert Lewis as Director
7 April 1998
Resigned Dwyer, Daniel John as Nominee 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 2024 · micro entity accounts

Net Assets
£6,118
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,118 £6,118 £6,118 £6,118 £6,118 £6,118
Balance sheet detail
202420232022202120202019
Fixed Assets£5,881£5,881£5,881£5,881£5,881£5,881
Current Assets£237£237£237£237£237£237
Net Current Assets£237£237£237£237£237£237
Net Assets£6,118£6,118£6,118£6,118£6,118£6,118
Shareholder Funds£6,118£6,118£6,118£6,118£6,118£6,118

Filings

Filing history not loaded yet. See it on Companies House

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