76 Elsham Road Limited

Active04187057 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Connor Gabriel Daly
Gerard Alexander Beelaerts Van Blokland
Giles Kerr
Accounts type
Dormant
Region
Greater London
Address
Flat E
76 Elsham Road
London
W14 8Hh Flat E
76 Elsham Road
London
W14 8HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Daly, Connor Gabriel
Director · Appointed 18 March 2024
British
Born August 1995 (31)
Van Blokland, Gerard Alexander Beelaerts
Director · Appointed 9 December 2014
Dutch
Born November 1979
Kerr, Giles
Director · Appointed 8 July 2011
British
Born July 1959 (67)
Keating, Rima Anne
Director · Appointed 29 March 2004
British
Born August 1973 (53)
Director · Appointed 31 March 2003
Also at Relaynet
Italian
Born June 1951 (75)
Officer history (11 former)
18 March 2024
Appointed Daly, Connor Gabriel as Director
15 March 2024
Resigned Pelizzoli, Simone as Director
31 March 2020
Resigned Mahmood, Hamid as Secretary
31 March 2015
Appointed Mahmood, Hamid as Secretary
9 December 2014
Resigned Haynes, Clare Elizabeth as Director
9 December 2014
Appointed Van Blokland, Gerard Alexander Beelaerts as Director
25 July 2011
Resigned Isaac, Andrew Mark as Secretary
8 July 2011
Appointed Kerr, Giles as Director
8 July 2011
Resigned Melville, Harriet as Director
1 June 2011
Appointed Isaac, Andrew Mark as Secretary
21 January 2011
Resigned Maxwell, Andrew as Secretary
21 January 2011
Resigned Maxwell, Andrew as Director
21 September 2010
Appointed Haynes, Clare Elizabeth as Director
1 November 2005
Resigned Lindon, Charles Jeremy Paul as Secretary
1 November 2005
Appointed Maxwell, Andrew as Secretary
29 March 2004
Appointed Melville, Harriet as Director
29 March 2004
Appointed Keating, Rima Anne as Director
25 March 2004
Resigned Haydn Slater, Philip as Director
24 April 2003
Resigned Retander Services Limited as Corporate Secretary
24 April 2003
Appointed Lindon, Charles Jeremy Paul as Secretary
31 March 2003
Appointed Maxwell, Andrew as Director
31 March 2003
Appointed Pelizzoli, Simone as Director
31 March 2003
Appointed Haydn Slater, Philip as Director
31 March 2003
Resigned Dodds, Diana Irene Sara as Director
31 March 2003
Appointed Lorusso, Giovanna as Director
26 March 2001
Appointed Dodds, Diana Irene Sara as Director
26 March 2001
Appointed Retander Services Limited as Corporate 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 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
25 November 2025Accounts for a dormant company31 March 2025
27 March 2025Confirmation statement with no updates26 March 2025
23 November 2024Accounts for a dormant company31 March 2024
26 March 2024Confirmation statement with updates26 March 2024
Show all recent filings

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