opendata.bot
Company number
03382604

13 ELVASTON PLACE LIMITED

Officer · FRY & CO and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
13 ELVASTON PLACE LIMITED
Company number
03382604
Registered office
140 Tachbrook Street, London, SW1V 2NE, England
Company type
Private limited company
Incorporated on
6 June 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

corporate-secretary
Appointed 11/03/2025
Active
director
Appointed 06/10/2003
Active
director
Appointed 29/09/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Roger Gare
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Carol Elizabeth Gare
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 11/03/2025
director Appointed 06/10/2003
director Appointed 29/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2025 Secretary resigned GARE, Carol Elizabeth
11/03/2025 Corporate-secretary appointed FRY & CO
06/04/2016 Person with significant control added Mrs Carol Elizabeth Gare
06/04/2016 Person with significant control added Mr Andrew Roger Gare
17/09/2008 Director resigned INGLETON, Patricia Mary
06/10/2003 Secretary appointed GARE, Carol Elizabeth
06/10/2003 Director appointed GARE, Carol Elizabeth
05/10/2003 Secretary resigned AMES, Christopher Mark
29/09/2003 Director appointed ROSEBERG, Philip Anthony
28/02/2000 Director appointed INGLETON, Patricia Mary
24/02/2000 Director resigned THOMPSON, Dorothy Beryl Mannering
21/04/1999 Director resigned BIASE, David Raphael
06/06/1997 Director appointed THOMPSON, Dorothy Beryl Mannering
06/06/1997 Director appointed BIASE, David Raphael
06/06/1997 Secretary appointed AMES, Christopher Mark

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 13 ELVASTON PLACE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

13 Elvaston Place Limited — SW1V 2NE
Tier 1 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 13 ELVASTON PLACE LIMITED?
According to the official registry, the company number of 13 ELVASTON PLACE LIMITED is 03382604.
Where is 13 ELVASTON PLACE LIMITED registered?
The registered office is 140 Tachbrook Street, London, SW1V 2NE, England.
Who runs 13 ELVASTON PLACE LIMITED?
FRY & CO is listed among the officers of 13 ELVASTON PLACE LIMITED.
What is the SIC code of 13 ELVASTON PLACE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 13 ELVASTON PLACE LIMITED?
Mr Andrew Roger Gare is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 13 ELVASTON PLACE LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About 13 ELVASTON PLACE LIMITED (03382604)

13 ELVASTON PLACE LIMITED is a private limited company incorporated on 6 June 1997 and registered in the United Kingdom under company number 03382604. Its registered office is at 140 Tachbrook Street, London, SW1V 2NE, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2026. 8 active officers are on record , and the person with significant control is Mr Andrew Roger Gare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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