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79 ELSHAM ROAD LIMITED

Company summary

Company number: 04404517
Status: ACTIVE
Incorporated / age: 26 March 200224 years
Registered office: 79 Elsham Road, London, W14 8HH, England
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 23:16 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
79 Elsham Road, London, W14 8HH, England
Nature of business
Other letting and operating of own or leased real estate

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

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Jeremy Elliott ACTIVE	Director	01 Feb 2021		United Kingdom	February 1958	79, Elsham Road, London, W14 8HH, England
KORALLIS, Konstantinos ACTIVE	Director	09 Sep 2026		Greece	March 1960	79, Elsham Road, London, W14 8HH, England
SCOREY, Andrew David Peter ACTIVE	Director	22 Mar 2010		Thailand	November 1967	79, Elsham Road, London, W14 8HH, United Kingdom
ULUC, Onur ACTIVE	Director	16 Apr 2021		England	December 1991	79, Elsham Road, London, W14 8HH, England
DOFF, Denise Julie RESIGNED	Secretary	04 Apr 2016	17 Aug 2018			79, Elsham Road, London, W14 8HH, England
GORDON STEWART, Julian Alistair RESIGNED	Secretary	15 Jul 2004	04 Apr 2016			29 Greenside Road, London, W12 9JQ
TURNER, Bradley Alastair RESIGNED	Secretary	26 Mar 2002	15 Jul 2004			Basement Flat, 79c Elsham Road, London, W14 8HH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 2002	26 Mar 2002			6-8 Underwood Street, London, N1 7JQ
DOFF, Denise Julie RESIGNED	Director	22 Mar 2010	17 Aug 2018	United Kingdom	July 1966	79, Elsham Road, London, W14 8HH, United Kingdom
FEILDEN, Andrew James RESIGNED	Director	26 Mar 2002	01 Dec 2009	England	February 1941	Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS
KORALLIS, Konstantinos RESIGNED	Director	14 Jul 2002	17 Jul 2026	Greece	March 1960	Panos 35, Galatsi, Attikis 11146, Greece
LAMBERT, Dominique Louis RESIGNED	Director	26 Mar 2002	01 Feb 2021	England	December 1955	79 Elsham Road, London, W14 8HH
SHARROCKS, Lee Michael RESIGNED	Director	16 Oct 2006	22 Mar 2010	United Kingdom	March 1965	79c Elsham Road, London, W14 8HH
TINKER, Mark Duerden RESIGNED	Director	26 Mar 2002	14 Jul 2002		May 1972	2nd Floor Flat, 79 Elsham Road, London, W14 8HH
TURNER, Elizabeth Shirley RESIGNED	Director	26 Mar 2002	18 Aug 2004		February 1970	Basement Flat, 79c Elsham Road, London, W14 8HH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Mar 2002	26 Mar 2002			6-8 Underwood Street, London, N1 7JQ

HARRIS, Jeremy Elliott ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 79, Elsham Road, London, W14 8HH, England

KORALLIS, Konstantinos ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: Greece
Date of birth: March 1960
Address: 79, Elsham Road, London, W14 8HH, England

SCOREY, Andrew David Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: Thailand
Date of birth: November 1967
Address: 79, Elsham Road, London, W14 8HH, United Kingdom

ULUC, Onur ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: December 1991
Address: 79, Elsham Road, London, W14 8HH, England