11 Elm Grove Road Management Limited

Company Registration Number: 01447587

Company registered in England and Wales

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11 Elm Grove Road Management Limited is a Private Company Limited by Shares first registered on 7 September 1979. Its current registered address is in London.

Registered Address

11A ELM GROVE ROAD
LONDON
UNITED KINGDOM
W5 3JH

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

All companies at W5 3JH

Registration Data

Company Number

01447587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,625£2,625£2,625£2,625£2,625£2,625£2,625
Current Assets £3,281£4,084£3,126£2,098£1,777£839£7,302
of which Cash £3,281£4,084£3,126£2,098£1,777£839£7,302
Total Assets £5,906£6,709£5,751£4,723£4,402£3,464£9,927
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,281£4,084£3,126£2,098£1,777£839£7,302
Total Net Worth £5,906£6,709£5,751£4,723£4,402£3,464£9,927

Previous Names

No previous names

Company Officers

  • RICHARDSON, Philip Charles

    Secretary

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Computer Sales Executive

    19
    Ferndale Road
    Woking
    GU21 4AJ
    England

  • DENNIS, Christopher John

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    11a
    Elm Grove Road
    London
    W5 3JH
    England

  • GLASCOTT, Sarah

    Secretary

    Appointed on 22 May 2000

    Resigned on 30 July 2004

    11 Elm Grove Road
    Ealing
    London
    W5 3JH

  • GRAHAM, Gregory Anthony

    Secretary

    Resigned on 22 May 2000

    11 Elm Grove Road
    London
    W5 3JH

  • GRAHAM, Gregory Anthony

    Director

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Deputy Headmaster

    Month of birth: October 1950

    11 Elm Grove Road
    London
    W5 3JH

  • WILLIAMS, Gareth Antony

    Director

    Appointed on 21 June 2000

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Complementary Therapist

    Month of birth: March 1965

    11 Elm Grove Road
    London
    W5 3JH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A22RYJ. Transaction: MzE3OTc3Njc4MmFkaXF6a2N4.

  2. 26 May 2017 Registered office address changed from Flat 4 11 Elm Grove Road Ealing London W5 3JH to 11a Elm Grove Road London W5 3JH on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X6796ABU. Transaction: MzE3Njc1NjUxOGFkaXF6a2N4.

  3. 26 May 2017 Secretary's details changed for Mr Philip Charles Richardson on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH03. Barcode: X67965II. Transaction: MzE3Njc1NjQ4OWFkaXF6a2N4.

  4. 18 May 2017 Director's details changed for Mr Christopher John Dennis on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66OVBBD. Transaction: MzE3NjA4MzkzN2FkaXF6a2N4.

  5. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88TKB. Transaction: MzE1Mjk2NTM5MWFkaXF6a2N4.

  6. 12 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5031R7C. Transaction: MzE0MTUzMTYzNGFkaXF6a2N4.

  7. 21 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJE23. Transaction: MzEyOTEwMDU0NGFkaXF6a2N4.

  8. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYFS0. Transaction: MzEyNzcxMDYyOWFkaXF6a2N4.

  9. 11 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCMLZM. Transaction: MzEwMzQ2NjYzNmFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67JXV. Transaction: MzEwMjk2ODQxNGFkaXF6a2N4.

  11. 12 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWCQH. Transaction: MzA4MTQzNTg3N2FkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLSZE. Transaction: MzA4MDg2MzkxMmFkaXF6a2N4.

  13. 6 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFNQGW. Transaction: MzA2MTk1ODgwMmFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQVK9F. Transaction: MzA2MTI0MDQyN2FkaXF6a2N4.

  15. 11 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2IEVKK. Transaction: MzA0MDI0NDUzMmFkaXF6a2N4.

  16. 3 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X33B2VIT. Transaction: MzAzOTgxNDgwMGFkaXF6a2N4.

  17. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZUGLNWN. Transaction: MzAyNDY3NTYzOGFkaXF6a2N4.

  18. 10 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUQDNLKM. Transaction: MzAxOTI2NzI4NmFkaXF6a2N4.

  19. 10 July 2010 Director's details changed for Mr Christopher John Dennis on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUQDMLKL. Transaction: MzAxOTI2NzIzM2FkaXF6a2N4.

  20. 5 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9GEMC5V. Transaction: MjAzODYzOTczNmFkaXF6a2N4.

  21. 8 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8IVBDY. Transaction: MjAzNjc2ODk4MmFkaXF6a2N4.

  22. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5UG53NK. Transaction: MjAxNDg3MTA5NmFkaXF6a2N4.

  23. 30 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4UI1UP. Transaction: MjAwOTkxMTU1M2FkaXF6a2N4.

  24. 8 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4MjM4NGFkaXF6a2N4.

  25. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NTU5NWFkaXF6a2N4.

  26. 11 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyMzMwN2FkaXF6a2N4.

  27. 11 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NTg1N2FkaXF6a2N4.

  28. 11 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU2OTczNWFkaXF6a2N4.

  29. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMTYzNWFkaXF6a2N4.

  30. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI0OTgwMWFkaXF6a2N4.

  31. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE2NjAzM2FkaXF6a2N4.

  32. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2Mzk0MmFkaXF6a2N4.

  33. 27 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4OTc4MGFkaXF6a2N4.

  34. 15 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc2MjQzNWFkaXF6a2N4.

  35. 6 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkxNjAxNmFkaXF6a2N4.

  36. 6 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2Njg4N2FkaXF6a2N4.

  37. 22 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjAwMzE1MGFkaXF6a2N4.

  38. 24 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNzkwOWFkaXF6a2N4.

  39. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwNDI0N2FkaXF6a2N4.

  40. 18 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEwODIzN2FkaXF6a2N4.

  41. 31 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgzNjU1M2FkaXF6a2N4.

  42. 31 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2Njk2NWFkaXF6a2N4.

  43. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyMTc2MGFkaXF6a2N4.

  44. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwODE4OWFkaXF6a2N4.

  45. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3NDg1OGFkaXF6a2N4.

  46. 6 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODc5MDI5OWFkaXF6a2N4.

  47. 6 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMjUzNmFkaXF6a2N4.

  48. 9 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE1NDI5M2FkaXF6a2N4.

  49. 8 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNDI3OWFkaXF6a2N4.

  50. 18 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODYwMDQ3MGFkaXF6a2N4.

  51. 18 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxNzM3NGFkaXF6a2N4.

  52. 1 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODEwODg2NmFkaXF6a2N4.

  53. 1 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5OTAwNWFkaXF6a2N4.

  54. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTgyNzgzMmFkaXF6a2N4.

  55. 31 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4NzcxNGFkaXF6a2N4.

  56. 27 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjYzOTg1OWFkaXF6a2N4.

  57. 27 June 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0OTM3MGFkaXF6a2N4.

  58. 15 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzY4OTczOWFkaXF6a2N4.

  59. 22 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MDA5MGFkaXF6a2N4.

  60. 28 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NzMxNDA2OGFkaXF6a2N4.

  61. 28 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MzkyMWFkaXF6a2N4.

  62. 3 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMTc5MDIxOWFkaXF6a2N4.

  63. 3 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDY4ODcxOGFkaXF6a2N4.

  64. 4 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MjQzNDc3MmFkaXF6a2N4.

  65. 4 January 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDM3NzE1MmFkaXF6a2N4.

  66. 17 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwOTE0NDgzNWFkaXF6a2N4.

  67. 17 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzkxMzEyOWFkaXF6a2N4.

  68. 12 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzODE4MDY1NGFkaXF6a2N4.

  69. 12 October 1988 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDA3OTg1M2FkaXF6a2N4.

  70. 2 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTM4ODgzOWFkaXF6a2N4.

  71. 2 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MzI3NDkyN2FkaXF6a2N4.

  72. 2 September 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc3NTg0NGFkaXF6a2N4.

  73. 7 September 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcwMTk0MGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:13:15 +0100