# 79 Elsham Road Limited

## Details

- **Company number:** [04404517](https://find-and-update.company-information.service.gov.uk/company/04404517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2002
- **Registered office:** 79 ELSHAM ROAD, LONDON, W14 8HH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 26 Mar 2002 | 26 Mar 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 26 Mar 2002 | 26 Mar 2002 |
| TINKER, Mark Duerden | director | 26 Mar 2002 | 14 Jul 2002 |
| TURNER, Bradley Alastair | secretary | 26 Mar 2002 | 15 Jul 2004 |
| TURNER, Elizabeth Shirley | director | 26 Mar 2002 | 18 Aug 2004 |
| FEILDEN, Andrew James | director | 26 Mar 2002 | 1 Dec 2009 |
| SHARROCKS, Lee Michael | director | 16 Oct 2006 | 22 Mar 2010 |
| GORDON STEWART, Julian Alistair | secretary | 15 Jul 2004 | 4 Apr 2016 |
| DOFF, Denise Julie | secretary | 4 Apr 2016 | 17 Aug 2018 |
| DOFF, Denise Julie | director | 22 Mar 2010 | 17 Aug 2018 |
| LAMBERT, Dominique Louis | director | 26 Mar 2002 | 1 Feb 2021 |
| KORALLIS, Konstantinos | director | 14 Jul 2002 | 17 Jul 2026 |
| KORALLIS, Konstantinos | director | 9 Sep 2026 |  |
| ULUC, Onur | director | 16 Apr 2021 |  |
| HARRIS, Jeremy Elliott | director | 1 Feb 2021 |  |
| SCOREY, Andrew David Peter | director | 22 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominique Louis Lambert | significant-influence-or-control | 6 Apr 2016 | 7 Mar 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £22,703 | 4 |
| 31 Dec 2023 | - | £14,790 | 4 |
| 31 Dec 2022 | - | £24,783 | 4 |
| 31 Dec 2021 | - | £19,307 | 3 |
| 31 Dec 2020 | - | £16,982 | 3 |
| 31 Dec 2019 | £7,500 | £26,552 | 4 |
| 31 Dec 2018 | £7,500 | £24,801 | 4 |
| 31 Dec 2017 | £7,500 | - | - |
| 31 Dec 2016 | £7,500 | - | - |
| 31 Dec 2015 | £7,500 | £2,237 | - |