36 Elsworthy Road Limited

Active05845105 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Karen Anne Gilbert
Owned by
Tamar Einav
Accounts type
Micro entity
Region
Greater London
Address
14
Bank Chambers
25
Jermyn Street
London.
SW1Y 6HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
British
Born January 1977 (49)
Horder, Charles
Secretary · Appointed 4 April 2016
Gilbert, Karen Anne
Director · Appointed 25 September 2006
British
Born September 1976 (50)
Director · Appointed 13 June 2006
English
Born October 1962 (64)
Wu, Wendy
Director · Appointed 13 June 2006
British
Born March 1960 (66)
Officer history (6 former)
18 August 2023
Appointed Einav, Tamar as Director
18 August 2023
Resigned Scardaccione, Maria Gabriela as Director
4 April 2016
Appointed Horder, Charles as Secretary
4 April 2016
Resigned Horder Corporate Services Limited as Corporate Secretary
27 June 2014
Resigned Harvey, Philip Christopher as Director
27 June 2014
Appointed Scardaccione, Maria Gabriela as Director
31 March 2008
Resigned Horder, Charles as Secretary
31 March 2008
Appointed Horder Corporate Services Limited as Corporate Secretary
25 September 2006
Appointed Gilbert, Karen Anne as Director
13 June 2006
Appointed Wu, Wendy as Director
13 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 June 2006
Appointed Horder, Charles as Secretary
13 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 June 2006
Appointed Harvey, Philip Christopher as Director
13 June 2006
Appointed Horder, Jane as Director

Ownership 1 active

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

Individual · Notified 18 August 2023
Owns 25–50% of shares
British
Born January 1977 (49)
Former controllers (1)
18 August 2023
Ceased Maria Gabriela Scardaccione — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100
Employees
4

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£65,792£65,792£65,792£65,792£65,792£65,792
Creditors (< 1 year)£65,792£65,792£65,792
Creditors (> 1 year)£65,792£65,792£65,792
Net Current Assets£65,792£65,792£65,792
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
26 March 2026Micro company accounts30 June 2025
25 June 2025Confirmation statement with no updates13 June 2025
3 March 2025Micro company accounts30 June 2024
26 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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