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54 ELSWORTHY ROAD MANAGEMENT LIMITED (03983340)

54 ELSWORTHY ROAD MANAGEMENT LIMITED (03983340) is an active UK company. incorporated on 28 April 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 54 ELSWORTHY ROAD MANAGEMENT LIMITED has been registered for 25 years. Current directors include FION, Beatrice Caroline, LYTTLETON, Andrea, ROTH, Peter Marcel, Sir.

Company Number
03983340
Status
active
Type
ltd
Incorporated
28 April 2000
Age
25 years
Address
Second Floor, 315 Regents Park Road, London, N3 1DP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FION, Beatrice Caroline, LYTTLETON, Andrea, ROTH, Peter Marcel, Sir
SIC Codes
98000

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54 ELSWORTHY ROAD MANAGEMENT LIMITED

54 ELSWORTHY ROAD MANAGEMENT LIMITED is an active company incorporated on 28 April 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 54 ELSWORTHY ROAD MANAGEMENT LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

03983340

LTD Company

Age

25 Years

Incorporated 28 April 2000

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

Second Floor, 315 Regents Park Road London, N3 1DP,

Previous Addresses

8 Durweston Street London W1H 1EW
From: 28 April 2000To: 12 February 2024
Timeline

4 key events • 2000 - 2014

Funding Officers Ownership
Company Founded
Apr 00
Director Left
May 13
Director Joined
Mar 14
Director Joined
Mar 14
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FION, Beatrice

Active
Elsworthy Road, LondonNW3 3BU
Secretary
Appointed 12 Feb 2014

FION, Beatrice Caroline

Active
Elsworthy Road, LondonNW3 3BU
Born August 1963
Director
Appointed 12 Feb 2014

LYTTLETON, Andrea

Active
Elsworthy Road, LondonNW3 3BU
Born September 1946
Director
Appointed 12 Feb 2014

ROTH, Peter Marcel, Sir

Active
4 Fawley Road, LondonNW6 1SH
Born December 1952
Director
Appointed 28 Apr 2000

SCHOLL, Peter

Resigned
20 Jockeys Fields, LondonWC1A 4BW
Secretary
Appointed 28 Apr 2000
Resigned 01 Mar 2013

SLOWE, Martin Arthur Malcolm, Mr.

Resigned
Ornan Road, LondonNW3 4QD
Born September 1940
Director
Appointed 28 Apr 2000
Resigned 05 Sept 2011

Persons with significant control

1

Mr Peter Marcel Roth

Active
Regents Park Road, LondonN3 1DP
Born December 1952

Nature of Control

Significant influence or control
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Micro Entity
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Appoint Person Secretary Company With Name
11 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Termination Secretary Company With Name
16 May 2013
TM02Termination of Secretary
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 October 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 September 2007
AAAnnual Accounts
Legacy
20 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 November 2006
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 September 2005
AAAnnual Accounts
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 October 2004
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Legacy
9 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 August 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 June 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 March 2002
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
5 April 2001
287Change of Registered Office
Legacy
16 March 2001
88(2)R88(2)R
Incorporation Company
28 April 2000
NEWINCIncorporation