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8 ELSWORTHY TERRACE LIMITED (05854017)

8 ELSWORTHY TERRACE LIMITED (05854017) is an active UK company. incorporated on 21 June 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 8 ELSWORTHY TERRACE LIMITED has been registered for 19 years. Current directors include COVENTRY, Margaret Elizabeth, PENDERIS, Marius, PROTHERO, Caroline Esther and 1 others.

Company Number
05854017
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 June 2006
Age
19 years
Address
8 Elsworthy Terrace, London, NW3 3DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COVENTRY, Margaret Elizabeth, PENDERIS, Marius, PROTHERO, Caroline Esther, VON DER TANN, Matthias, Dr
SIC Codes
98000

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8

8 ELSWORTHY TERRACE LIMITED

8 ELSWORTHY TERRACE LIMITED is an active company incorporated on 21 June 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 8 ELSWORTHY TERRACE LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

05854017

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 21 June 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 27 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

8 Elsworthy Terrace London, NW3 3DR,

Previous Addresses

Flat 2 8 Elsworthy Terrace London NW3 3DR
From: 21 June 2006To: 23 July 2011
Timeline

3 key events • 2006 - 2015

Funding Officers Ownership
Company Founded
Jun 06
Director Left
Feb 15
Director Joined
Feb 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

COVENTRY, Margaret Elizabeth

Active
Flat 2, LondonNW3 3DR
Secretary
Appointed 28 Sept 2007

COVENTRY, Margaret Elizabeth

Active
Flat 2, LondonNW3 3DR
Born August 1942
Director
Appointed 28 Sept 2007

PENDERIS, Marius

Active
Flat 4, LondonNW3 3DR
Born November 1968
Director
Appointed 28 Sept 2007

PROTHERO, Caroline Esther

Active
Elsworthy Terrace, LondonNW3 3DR
Born May 1970
Director
Appointed 01 Jul 2014

VON DER TANN, Matthias, Dr

Active
Flat 3, LondonNW3 3DR
Born July 1953
Director
Appointed 28 Sept 2007

PENNSEC LIMITED

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate secretary
Appointed 21 Jun 2006
Resigned 28 Sept 2007

BALL, Graham John

Resigned
Mile End Place, LondonE1 4BH
Born February 1958
Director
Appointed 28 Sept 2007
Resigned 01 Jul 2014

PENNINGTONS DIRECTORS (NO 1) LTD

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate director
Appointed 21 Jun 2006
Resigned 28 Sept 2007
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
11 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
2 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2011
AR01AR01
Change Person Director Company With Change Date
23 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
31 August 2010
AR01AR01
Resolution
27 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 April 2009
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 April 2008
AAAnnual Accounts
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
287Change of Registered Office
Legacy
17 July 2007
363aAnnual Return
Resolution
16 June 2007
RESOLUTIONSResolutions
Incorporation Company
21 June 2006
NEWINCIncorporation