OpenCompanies

36 Elsworthy Road Limited

Company number
05845105
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2006
Nature of business
Residents property management

Registered office

14, Bank Chambers,
25, Jermyn Street,
London.
SW1Y 6HR

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 13 Jun 2006 13 Jun 2006
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jun 2006 13 Jun 2006
HORDER, Charles Secretary 13 Jun 2006 31 Mar 2008
HARVEY, Philip Christopher Director 13 Jun 2006 27 Jun 2014
HORDER CORPORATE SERVICES LIMITED Corporate-Secretary 31 Mar 2008 4 Apr 2016
SCARDACCIONE, Maria Gabriela Director 27 Jun 2014 18 Aug 2023
EINAV, Tamar Director 18 Aug 2023
HORDER, Charles Secretary 4 Apr 2016
GILBERT, Karen Anne Director 25 Sep 2006
WU, Wendy Director 13 Jun 2006
HORDER, Jane Director 13 Jun 2006

Control

NameNature of controlNotifiedCeased
Maria Gabriela Scardaccione Ownership Of Shares 25 To 50 Percent 1 Jul 2016 18 Aug 2023
Ms Tamar Einav Ownership Of Shares 25 To 50 Percent 18 Aug 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 £100 4
30 Jun 2024 £100 4
30 Jun 2023 £100 4
30 Jun 2022 £100 5
30 Jun 2021 £100 4
30 Jun 2020 £100 4
30 Jun 2019 - -
30 Jun 2017 £100 -
30 Jun 2016 £100 -
30 Jun 2015 £100 -
30 Jun 2014 £100 -
30 Jun 2013 £100 -
30 Jun 2012 £100 -
30 Jun 2011 - -
30 Jun 2010 £100 -
30 Jun 2009 - -
30 Jun 2008 - -

Connections

Companies at the same address

Data