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41 ELSHAM ROAD LIMITED

Company summary

Company number: 02105457
Status: ACTIVE
Incorporated / age: 3 March 198739 years
Registered office: 41 Elsham Road, London, W14 8HB
Accounts due: 31 December 2026
Confirmation statement due: 19 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Elsham Road, London, W14 8HB
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERENGUER, Ana ACTIVE	Secretary	01 Jul 2002				41c Elsham Road, London, W14 8HB
DIEM, Herbert Eugene ACTIVE	Secretary	01 Jul 2002				41d Elsham Road, London, W14 8HB
AMIN MIRZA, Antara ACTIVE	Director	28 Oct 2022		United Kingdom	March 1995	41 Elsham Road, London, W14 8HB
BERENGUER, Ana ACTIVE	Director	02 Sep 1994		United Kingdom	December 1957	Flat C 41 Elsham Road, London, W14 8HB
DIEM, Herbert Eugene ACTIVE	Director	03 Oct 2001		United Kingdom	July 1944	41 Elsham Road, London, W14 8HB
PARZIALE, Alfonso ACTIVE	Director	19 Feb 2025		England	December 1986	41, Elsham Road, Flat E, London, W14 8HB, England
PARKER, William George Derek RESIGNED	Secretary		01 Jul 2002			41e Elsham Road, London, W14 8HB
FERGUSON, James Edward RESIGNED	Director		28 Oct 2022	United Kingdom	October 1946	41b Elsham Road, London, W14 8HB
HADJIANTONAS, Antonis RESIGNED	Director		31 Jul 2008		July 1958	41a Elsham Road, London, W14 8HB
KENNY, Jamie Alexander RESIGNED	Director	31 May 1998	03 Oct 2001		July 1973	41d Elsham Road, London, W14 8HB
LIVINGSTON, Helen RESIGNED	Director		03 Apr 1992		May 1957	41 Elshaw Road E Flat C
LIVINGSTONE, Rhona RESIGNED	Director	03 Apr 1992	02 Sep 1994		May 1927	41c Elsham Road, London, W14 8HB
LOIZOU, Anastasia RESIGNED	Director		31 May 1998		January 1942	41 Elsham Road, London, W14 8HB
MURRAY, Benedict Mark RESIGNED	Director	04 Nov 2008	28 Oct 2023	England	August 1976	41a, Elsham Road, London, W14 8HB, United Kingdom
PARKER, William George Derek RESIGNED	Director		22 Nov 2002		May 1932	41e Elsham Road, London, W14 8HB
ZIKOS, Nikolaos RESIGNED	Director	06 Aug 2024	30 Mar 2026	United Kingdom	February 1977	41, Elsham Road, Flat A, London, W14 8HB, England

BERENGUER, Ana ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: 41c Elsham Road, London, W14 8HB

DIEM, Herbert Eugene ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: 41d Elsham Road, London, W14 8HB

AMIN MIRZA, Antara ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1995
Address: 41 Elsham Road, London, W14 8HB

BERENGUER, Ana ACTIVE
Role: Director
Appointed on: 02 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat C 41 Elsham Road, London, W14 8HB

PARZIALE, Alfonso ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: England
Date of birth: December 1986
Address: 41, Elsham Road, Flat E, London, W14 8HB, England

PARKER, William George Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: 41e Elsham Road, London, W14 8HB

HADJIANTONAS, Antonis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Date of birth: July 1958
Address: 41a Elsham Road, London, W14 8HB

KENNY, Jamie Alexander RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 03 Oct 2001
Date of birth: July 1973
Address: 41d Elsham Road, London, W14 8HB

LIVINGSTON, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: May 1957
Address: 41 Elshaw Road E Flat C

LIVINGSTONE, Rhona RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 02 Sep 1994
Date of birth: May 1927
Address: 41c Elsham Road, London, W14 8HB

LOIZOU, Anastasia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: January 1942
Address: 41 Elsham Road, London, W14 8HB

MURRAY, Benedict Mark RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: August 1976
Address: 41a, Elsham Road, London, W14 8HB, United Kingdom

ZIKOS, Nikolaos RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 41, Elsham Road, Flat A, London, W14 8HB, England