79 Elsham Road Limited

Active04404517 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Konstantinos Korallis
Onur Uluc
Accounts type
Total exemption full
Region
Greater London
Address
79 Elsham Road
London
W14 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Korallis, Konstantinos
Director · Appointed 9 September 2026
Greek
Born March 1960 (66)
Uluc, Onur
Director · Appointed 16 April 2021
Turkish
Born December 1991 (34)
Director · Appointed 1 February 2021
British
Born February 1958 (68)
Scorey, Andrew David Peter
Director · Appointed 22 March 2010
British
Born November 1967
Officer history (12 former)
9 September 2026
Appointed Korallis, Konstantinos as Director
17 July 2026
Resigned Korallis, Konstantinos as Director
16 April 2021
Appointed Uluc, Onur as Director
1 February 2021
Resigned Lambert, Dominique Louis as Director
1 February 2021
Appointed Harris, Jeremy Elliott as Director
17 August 2018
Resigned Doff, Denise Julie as Secretary
17 August 2018
Resigned Doff, Denise Julie as Director
4 April 2016
Appointed Doff, Denise Julie as Secretary
4 April 2016
Resigned Gordon Stewart, Julian Alistair as Secretary
22 March 2010
Appointed Doff, Denise Julie as Director
22 March 2010
Resigned Sharrocks, Lee Michael as Director
22 March 2010
Appointed Scorey, Andrew David Peter as Director
1 December 2009
Resigned Feilden, Andrew James as Director
16 October 2006
Appointed Sharrocks, Lee Michael as Director
18 August 2004
Resigned Turner, Elizabeth Shirley as Director
15 July 2004
Resigned Turner, Bradley Alastair as Secretary
15 July 2004
Appointed Gordon Stewart, Julian Alistair as Secretary
14 July 2002
Resigned Tinker, Mark Duerden as Director
14 July 2002
Appointed Korallis, Konstantinos as Director
26 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 March 2002
Appointed Tinker, Mark Duerden as Director
26 March 2002
Appointed Turner, Bradley Alastair as Secretary
26 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 2002
Appointed Turner, Elizabeth Shirley as Director
26 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 2002
Appointed Feilden, Andrew James as Director
26 March 2002
Appointed Lambert, Dominique Louis 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.
Former controllers (1)
7 March 2020
Ceased Dominique Louis Lambert — Has significant influence or control

Financials

Cash
£22,703
Employees
4

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 £7,500 £7,500 £7,500 £7,500 £7,500
Balance sheet detail
202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500
Cash£22,703£14,790£24,783£19,307£16,982£26,552
Creditors (< 1 year)£22,703£14,790£24,783£19,307£16,982£26,552
Net Current Assets£0£0£0£0£0
Net Assets£7,500
Shareholder Funds£7,500£7,500£7,500£7,500£7,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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