42/43, Elm Park Gardens Limited

Company Registration Number: 00755497

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42/43, Elm Park Gardens Limited is a Private Company Limited by Guarantee first registered on 29 March 1963. Its current registered address is in London.

Registered Address

80-100 GWYNNE ROAD
80-100 GWYNNE ROAD
LONDON
UNITED KINGDOM
SW11 3UW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 3UW

Registration Data

Company Number

00755497

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£0
Current Assets £0£0£0£0£0£0£37,116
of which Cash £0£0£0£0£0£0£31,803
Total Assets £1£1£1£1£1£1£37,116
Current Liabilities £0£0£0£0£0£0£37,767
Net Current Assets £0£0£0£0£0£0£-651
Total Net Worth £1£1£1£1£1£1£650

Previous Names

No previous names

Company Officers

  • MADIGAN, Eddie

    Secretary

    Appointed on 19 June 2017

     

    PILLAR PROPERTY MANAGMENT
    80-100 Gwynne Road
    C/O Pillar Property Management
    80-100 Gwynne Road
    London
    SW11 3UW
    England

  • PHILO, Richard

    Secretary

     

    6 Talbot Road
    London
    W2 5LH

  • COWELL, Gloria Inez

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1944

    Flat 42-43 Elm Park Gardens
    London
    SW10 9PA

  • FRANCIS-JONES, Elizabeth Mary

    Director

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: March 1940

    Flat G
    42/43 Elm Park Gardens
    London
    SW10 9PA

  • HAYES, Frank Mahon

    Director

    Appointed on 22 November 2005

     

    Nationality: Irish

    Occupation: Mging Director

    Month of birth: October 1967

    3
    Fyfield Close
    Epsom
    Surrey
    KT17 4AE
    England

  • LANG, Jacqueline Claire

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Flat F 42-43 Elm Park Gardens
    London
    SW10 9PA

  • VAN GEENS, Paul Henry

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: January 1957

    131
    Old Church Street
    Chelsea
    London
    SW3 6EB
    United Kingdom

  • YARWOOD, Peter Cecil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1928

    42c Elm Park Gardens
    London
    SW10 9PA

  • YARWOOD, Suzanne Juliette

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1934

    Flat C 42-43 Elm Park Gardens
    London
    SW10 9PA

  • LANG, William

    Director

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1923

    Flat F 42-43 Elm Park Gardens
    London
    SW10 9PA

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP03. Barcode: X68W6L3T. Transaction: MzE3ODM2MTA4MWFkaXF6a2N4.

  2. 19 June 2017 Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W6CEH. Transaction: MzE3ODM2MDkxMmFkaXF6a2N4.

  3. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688TT2Y. Transaction: MzE3Nzc1NDkwNWFkaXF6a2N4.

  4. 18 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5JHMEIP. Transaction: MzE2MjEyODM3OGFkaXF6a2N4.

  5. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL63VC. Transaction: MzE1MzIzNzA4OWFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4LQG5YI. Transaction: MzEzNzI0MjI5OGFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 15 July 2015 no member list [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6HUG. Transaction: MzEyNzIxMDA2MmFkaXF6a2N4.

  8. 6 September 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3FM10ZK. Transaction: MzEwNjk3NTg1MGFkaXF6a2N4.

  9. 22 July 2014 Annual return made up to 15 July 2014 no member list [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK87N. Transaction: MzEwNDE1MTU5M2FkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2I7XWQ3. Transaction: MzA4NjY3ODgwMmFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 15 July 2013 no member list [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMCP6. Transaction: MzA4MTU0OTUzNmFkaXF6a2N4.

  12. 15 July 2013 Director's details changed for Mr Frank Hayes on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2CMMCOY. Transaction: MzA4MTU0ODE0MWFkaXF6a2N4.

  13. 14 January 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM9QM1. Transaction: MzA3MTA0OTYxMWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX3AW. Transaction: MzA2MDkyNDIyMmFkaXF6a2N4.

  15. 17 July 2012 Director's details changed for Mr Paul Henry Van Geens on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DDX3AO. Transaction: MzA2MDkyMzg3OGFkaXF6a2N4.

  16. 10 February 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A12AZ836. Transaction: MzA1MjIzNDk3MWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO66QXBV. Transaction: MzA0MzMzNjMyN2FkaXF6a2N4.

  18. 6 September 2011 Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: XO66PXBU. Transaction: MzA0MzMzNjEyOGFkaXF6a2N4.

  19. 20 January 2011 Accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AKL9NQXY. Transaction: MzAzMDc5NjIwNWFkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7T0CN84. Transaction: MzAyMjk5NTQ0M2FkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Paul Henry Van Geens on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T09N81. Transaction: MzAyMjk1MjE5NGFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T0AN82. Transaction: MzAyMjk1MjE5NmFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Frank Hayes on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T07N8Z. Transaction: MzAyMjk1MjE5MGFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T0BN83. Transaction: MzAyMjk1MjE5OGFkaXF6a2N4.

  25. 8 September 2010 Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T08N80. Transaction: MzAyMjk1MjE5MmFkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T06N8Y. Transaction: MzAyMjk1MjE4OWFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7T05N8X. Transaction: MzAyMjk1MjE4N2FkaXF6a2N4.

  28. 27 January 2010 Accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: POROVGZ2. Transaction: MzAwODA3MzI0M2FkaXF6a2N4.

  29. 7 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NDKD25. Transaction: MjA0MDc3MzkzOWFkaXF6a2N4.

  30. 22 September 2008 Accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ACWUG3A5. Transaction: MjAxMzg0NDczOGFkaXF6a2N4.

  31. 10 September 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGUU30U. Transaction: MjAxMzA5NzE1M2FkaXF6a2N4.

  32. 30 October 2007 Accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDc3OGFkaXF6a2N4.

  33. 14 September 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NzE5NmFkaXF6a2N4.

  34. 19 December 2006 Accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NTY5OGFkaXF6a2N4.

  35. 14 September 2006 Annual return made up to 05/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwNjMwMGFkaXF6a2N4.

  36. 15 December 2005 Accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODQ5ODY4MGFkaXF6a2N4.

  37. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0NDQzMmFkaXF6a2N4.

  38. 10 October 2005 Annual return made up to 05/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3MjY2MmFkaXF6a2N4.

  39. 15 October 2004 Accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY5MjM2M2FkaXF6a2N4.

  40. 27 September 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3NjgwNmFkaXF6a2N4.

  41. 16 October 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0MTc0MmFkaXF6a2N4.

  42. 8 October 2003 Accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTczNzIxOWFkaXF6a2N4.

  43. 20 November 2002 Accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE2MDEzM2FkaXF6a2N4.

  44. 18 October 2002 Annual return made up to 29/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExMDQzN2FkaXF6a2N4.

  45. 28 November 2001 Accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA5NjYzN2FkaXF6a2N4.

  46. 3 November 2001 Annual return made up to 29/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwNTAzNmFkaXF6a2N4.

  47. 15 November 2000 Annual return made up to 10/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MTIzOGFkaXF6a2N4.

  48. 10 November 2000 Accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzI4OTcwNGFkaXF6a2N4.

  49. 3 December 1999 Accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjY1MjQ0NWFkaXF6a2N4.

  50. 26 November 1999 Annual return made up to 22/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4MzYzNWFkaXF6a2N4.

  51. 25 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3MzYyNGFkaXF6a2N4.

  52. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3MjQwMWFkaXF6a2N4.

  53. 10 March 1999 Accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjY2NTQ3NWFkaXF6a2N4.

  54. 7 December 1998 Annual return made up to 02/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzODg2M2FkaXF6a2N4.

  55. 24 March 1998 Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY4NDEwM2FkaXF6a2N4.

  56. 30 December 1997 Accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY5MDA4NWFkaXF6a2N4.

  57. 11 December 1997 Annual return made up to 12/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMwNDcxMGFkaXF6a2N4.

  58. 3 January 1997 Annual return made up to 12/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMDY2M2FkaXF6a2N4.

  59. 10 November 1996 Accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEyODg2NjAxNGFkaXF6a2N4.

  60. 15 August 1996 Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg2ODI4MmFkaXF6a2N4.

  61. 19 December 1995 Annual return made up to 12/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxMzY5MWFkaXF6a2N4.

  62. 6 December 1995 Accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjkzNjI0NmFkaXF6a2N4.

  63. 10 February 1995 Accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MzgyNTY5MWFkaXF6a2N4.

  64. 20 December 1994 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MzMwMWFkaXF6a2N4.

  65. 6 September 1994 Registered office changed on 06/09/94 from: no 15/17 the broadway west ealing london W13 9DA

    Category: Address. Type: 287. Transaction: MDE1MjgwMzY0N2FkaXF6a2N4.

  66. 18 January 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MDc2NGFkaXF6a2N4.

  67. 28 November 1993 Accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMjg5Njc3OWFkaXF6a2N4.

  68. 3 February 1993 Accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMTIwODQ3MWFkaXF6a2N4.

  69. 24 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxOTc4NmFkaXF6a2N4.

  70. 29 April 1992 Accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMDg1MTA2NmFkaXF6a2N4.

  71. 15 January 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMjk2NmFkaXF6a2N4.

  72. 1 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDE0NjE4NDQxOGFkaXF6a2N4.

  73. 30 January 1991 Accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NDE0MzE5NWFkaXF6a2N4.

  74. 21 February 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDAxODEzNTU3NGFkaXF6a2N4.

  75. 5 February 1990 Accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDEwOTk2NDcxM2FkaXF6a2N4.

  76. 3 April 1989 Accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDExOTIyMjA3MGFkaXF6a2N4.

  77. 27 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTc1MjU5MWFkaXF6a2N4.

  78. 12 December 1988 Annual return made up to 28/11/88

    Category: Annual return. Type: 363. Transaction: MDA5NjAxMTc2NGFkaXF6a2N4.

  79. 19 February 1988 Annual return made up to 22/12/87

    Category: Annual return. Type: 363. Transaction: MDAxODI4MTIzNGFkaXF6a2N4.

  80. 14 January 1988 Accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MjU0NGFkaXF6a2N4.

  81. 2 March 1987 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA3OTc1MWFkaXF6a2N4.

  82. 6 December 1986 Accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNzg1Njc3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.255.29 Mon, 11 Dec 2017 21:30:15 +0000