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38 Elvaston Place Limited

38 Elvaston Place Limited is a dormant company incorporated on 15 October 1976 with the registered office located in London, Greater London. 38 Elvaston Place Limited was registered 49 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
01281963
Private limited company
Age
49 years
Incorporated 15 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Palace Gate
London
W8 5LS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Legal Counsel • French • Lives in England • Born in Oct 1965
Director • Professor • American • Lives in England • Born in Jul 1963
Director • Stockbroker • Italian • Lives in England • Born in Dec 1973
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Jeremy Paul Lindon is a mutual person.
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Charles Jeremy Paul Lindon is a mutual person.
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Charles Jeremy Paul Lindon is a mutual person.
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Charles Jeremy Paul Lindon is a mutual person.
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Charles Jeremy Paul Lindon is a mutual person.
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Charles Jeremy Paul Lindon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Jane Parry Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Stephen Jeffery Ambrose Edwards Resigned
2 Years 6 Months Ago on 18 Apr 2023
Richard Francis Stone Resigned
2 Years 6 Months Ago on 18 Apr 2023
Dr Geoffrey Li Appointed
2 Years 7 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Jane Parry as a director on 30 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Termination of appointment of Richard Francis Stone as a director on 18 April 2023
Submitted on 2 May 2023
Termination of appointment of Stephen Jeffery Ambrose Edwards as a director on 18 April 2023
Submitted on 2 May 2023
Appointment of Dr Geoffrey Li as a director on 29 March 2023
Submitted on 1 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Dec 2022
Repayment History
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