69 Elsham Road Limited

Active04195386 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Omar Mohsin
Accounts type
Total exemption full
Region
Greater London
Address
69 C Elsham Road
London
W14 8HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mohsin, Omar
Director · Appointed 19 February 2013
Belgian
Born September 1974 (52)
Mohsin, Omar
Secretary · Appointed 12 June 2003
Bangladeshi
Officer history (9 former)
1 July 2025
Resigned Mackintosh, Angus Whistler as Director
12 September 2020
Resigned Ballantyne, William as Director
19 February 2013
Appointed Mohsin, Omar as Director
19 February 2013
Resigned Rolt, Michael Peter as Director
11 February 2009
Appointed Rolt, Michael Peter as Director
31 July 2007
Resigned Wells, Henry James as Director
16 July 2007
Appointed Ballantyne, William as Director
11 July 2007
Appointed Mackintosh, Angus Whistler as Director
3 March 2004
Resigned Von Schoenborn, Clemens as Director
3 March 2004
Appointed Wells, Henry James as Director
12 June 2003
Resigned Von Schoenborn, Clemens as Secretary
12 June 2003
Appointed Mohsin, Omar as Secretary
1 September 2002
Resigned Connor, Kathleen Barbara Anne as Secretary
27 April 2002
Appointed Connor, Kathleen Barbara Anne as Secretary
30 January 2002
Resigned Old, Jonathan Peter as Director
25 January 2002
Appointed Von Schoenborn, Clemens as Secretary
25 January 2002
Appointed Von Schoenborn, Clemens as Director
30 July 2001
Resigned Retander Services Limited as Corporate Secretary
6 April 2001
Appointed Retander Services Limited as Corporate Secretary
6 April 2001
Appointed Old, Jonathan Peter as Director

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 30 April 2025 · total exemption full accounts

Net Assets
£1,677
Cash
£2,157

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2024 2025 £5 (£1,364) £391 £1,677
Balance sheet detail
202520242023202220212020
Current Assets£2,157£1,228£4,209£5,893
Debtors£0
Cash£2,157£1,228
Creditors (< 1 year)£2,060£1,522£1,126£1,441
Creditors (> 1 year)£242£1,796£4,447£4,447
Net Current Assets£1,677£391£3,083£4,452
Net Assets£1,677£391(£1,364)£5
Shareholder Funds(£1,364)£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates13 February 2026
27 January 2026Total exemption full accounts30 April 2025
30 October 2025Confirmation statement with updates13 February 2025
25 October 2025Compulsory strike-off action has been discontinued
Show all recent filings

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