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NUMBER 54 ELSHAM ROAD LIMITED

Company summary

Company number: 02765992
Status: ACTIVE
Incorporated / age: 19 November 199233 years
Registered office: 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
Accounts due: 28 June 2027
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:16 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
23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
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
INGHAM, Louisa Annabel Kate ACTIVE	Director	24 Apr 2018		United Kingdom	September 1989	54, Elsham Road, London, W14 8HD, United Kingdom
MEHRA, Siddarth Samir ACTIVE	Director	16 Aug 2010		England	October 1974	54, Elsham Road, London, W14 8HD
SYLVESTER, Laura Jane ACTIVE	Director	19 Aug 2003		England	January 1969	54 Elsham Road, London, W14 8HD
CARTWRIGHT, Robert RESIGNED	Nominee Secretary	19 Nov 1992	19 Nov 1993			41 Farrington Road, Ettingshall Park, Wolverhampton, West Midlands, WV4 6QJ, Uk
GREGORY, David Keith RESIGNED	Secretary	11 Apr 2007	31 Oct 2008			54 Elsham Road, London, W14 8HD
REDDING, Diana Elizabeth RESIGNED	Nominee Secretary	19 Nov 1992	19 Nov 1993			Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
VIGNES, Eva RESIGNED	Secretary	29 Aug 1997	11 Apr 2007			Ground Floor Flat, 54 Elsham Road, London, W14 8HD
WRIGHT, Marion Patricia RESIGNED	Secretary	19 Nov 1992	29 Aug 1997			Garden Flat 54 Elsham Road, London, W14 8HD
BUSBY, Sally Jane RESIGNED	Director	18 Mar 1996	30 Sep 2004		December 1951	54 Elsham Road, London, W14 8HD
CAFFARATE, Charles Ernest John RESIGNED	Director	19 Nov 1992	17 Oct 2023	England	September 1942	54 Elsham Road, London, W14 8HD
CARTWRIGHT, Robert RESIGNED	Nominee Director	19 Nov 1992	19 Nov 1993		April 1943	41 Farrington Road, Ettingshall Park, Wolverhampton, West Midlands, WV4 6QJ, Uk
CHURCHER, Chie RESIGNED	Director	14 Mar 1993	02 Feb 1998		April 1949	10 St Dunstans Road, London, W6 8RB
CROUZIERES, Harold Frederick RESIGNED	Nominee Director	19 Nov 1992	19 Nov 1993		March 1925	27 Burford Road, Salisbury, Wiltshire, SP2 8AW, Uk
GREGORY, David Keith RESIGNED	Director	09 Sep 2004	31 Oct 2008		September 1968	54 Elsham Road, London, W14 8HD
SLADEN, Simon Hogarth RESIGNED	Director	02 Feb 1998	26 May 2017	England	August 1943	Green Close, Snowshill, Broadway, Worcestershire, WR12 7JU
SUDRE, Pierre Jacques RESIGNED	Director	14 Mar 1993	18 Mar 1996		March 1934	96 Avenue De Versailles, 75016, Paris
WILSON, Colin RESIGNED	Director	29 Aug 1997	19 Sep 2003		June 1968	Garden Flat 54 Elsham Road, London, W14 8HD
WRIGHT, Marion Patricia RESIGNED	Director	19 Nov 1992	29 Aug 1997		June 1960	Garden Flat 54 Elsham Road, London, W14 8HD

MEHRA, Siddarth Samir ACTIVE
Role: Director
Appointed on: 16 Aug 2010
Country of Residence: England
Date of birth: October 1974
Address: 54, Elsham Road, London, W14 8HD

SYLVESTER, Laura Jane ACTIVE
Role: Director
Appointed on: 19 Aug 2003
Country of Residence: England
Date of birth: January 1969
Address: 54 Elsham Road, London, W14 8HD

CARTWRIGHT, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 19 Nov 1993
Address: 41 Farrington Road, Ettingshall Park, Wolverhampton, West Midlands, WV4 6QJ, Uk

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 19 Nov 1993
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

VIGNES, Eva RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 11 Apr 2007
Address: Ground Floor Flat, 54 Elsham Road, London, W14 8HD

CAFFARATE, Charles Ernest John RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: September 1942
Address: 54 Elsham Road, London, W14 8HD

CROUZIERES, Harold Frederick RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 19 Nov 1993
Date of birth: March 1925
Address: 27 Burford Road, Salisbury, Wiltshire, SP2 8AW, Uk

GREGORY, David Keith RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 31 Oct 2008
Date of birth: September 1968
Address: 54 Elsham Road, London, W14 8HD

SLADEN, Simon Hogarth RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: August 1943
Address: Green Close, Snowshill, Broadway, Worcestershire, WR12 7JU

SUDRE, Pierre Jacques RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 18 Mar 1996
Date of birth: March 1934
Address: 96 Avenue De Versailles, 75016, Paris

WRIGHT, Marion Patricia RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 29 Aug 1997
Date of birth: June 1960
Address: Garden Flat 54 Elsham Road, London, W14 8HD