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39/40 Elvaston Place Limited

39/40 Elvaston Place Limited is a dormant company incorporated on 22 April 1997 with the registered office located in London, Greater London. 39/40 Elvaston Place Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03357548
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 39/40 Elvaston Place Limited
Contact
Address
C/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
12
Controllers (PSC)
1
Peter Gerard Hill
Director • C.E.O • British • Lives in UK • Born in Nov 1955
John Arthur Fraser
Director • Chairman And Cheif Executive Officer • British,australian • Lives in UK • Born in Aug 1951
Mrs Linda Egbe Oseragbaje
Director • British • Lives in England • Born in Aug 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Exp Ltd
Peter Gerard Hill is a mutual person.
Active
Ischia Limited
Peter Gerard Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Arthur Fraser Resigned
1 Month Ago on 18 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 25 Aug 2021
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Documents
Termination of appointment of John Arthur Fraser as a director on 18 July 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Feb 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Aug 2021
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Repayment History
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