49/56 Elgin Mansions (Management) Limited

Company Registration Number: 01588881

Company registered in England and Wales

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49/56 Elgin Mansions (Management) Limited is a Private Company Limited by Shares first registered on 2 October 1981. Its current registered address is in 1 Ashley Avenue Epsom, Surrey.

Registered Address

C/O M.E. BALL & ASSOCIATES
LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE EPSOM
SURREY
KT18 5AD

There are 171 companies currently registered at this postcode, including this one.

All companies at KT18 5AD

Registration Data

Company Number

01588881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £6,048£9,294£8,897£5,822£2,814£6,006
of which Cash £6,048£9,294£8,897£5,822£2,814£6,006
Total Assets £9,048£12,294£11,897£8,822£5,814£9,006
Current Liabilities £108£108£108£108£108£106
Net Current Assets £5,940£9,186£8,789£5,714£2,706£5,900
Total Net Worth £8,940£12,186£11,789£8,714£5,706£8,900

Previous Names

No previous names

Company Officers

  • MOIRA, Janet

    Secretary

     

    54 Elgin Mansions
    London
    W9 1JQ

  • MOIRA, Janet

    Director

     

    Nationality: British

    Occupation: Wardrobe Assistant

    Month of birth: October 1947

    54 Elgin Mansions
    London
    W9 1JQ

  • O'CONNOR, Carol

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Investment Bank

    Month of birth: October 1962

    50 Elgin Mansions
    Elgin Avenue
    London
    W9 1JQ

  • JACQUESSON, Barbara Eileen

    Director

    Appointed on 22 March 1996

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1944

    6 Connaught Court
    Connaught Street
    London
    W21 2AJ

  • ROBSON, Marie

    Director

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Financial Exec

    Month of birth: May 1951

    56 Elgin Mansions
    London
    W9 1JQ

  • SEBHAT, Iyassu Kenneth

    Director

    Appointed on 23 April 1994

    Resigned on 19 February 1996

    Nationality: British

    Occupation: Student

    Month of birth: March 1972

    52 Elgin Mansions
    Elgin Avenue
    London
    W9 1JQ

This information was most recently updated today.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPX00. Transaction: MzE1ODgxMzMyN2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F057MZ. Transaction: MzE1Njg4NjY5NmFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHTSE2. Transaction: MzEzOTY2NDgzN2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9MRK. Transaction: MzEzMjQwNDExMGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKACG. Transaction: MzEyMDQ0ODgxNGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKG8Q. Transaction: MzExMzUxMDIwMWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWW6O. Transaction: MzA5NzQ5MzM1N2FkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZG04O. Transaction: MzA5MDQ3NTk1OGFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF3OZ. Transaction: MzA3NTU5OTE1M2FkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SQUO. Transaction: MzA2OTAwNjYwNmFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1631FBL. Transaction: MzA1NTI0OTE4OWFkaXF6a2N4.

  12. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADORAZY9. Transaction: MzA0OTAzNzAxNWFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7BXASWA. Transaction: MzAzNDgyMTI1MGFkaXF6a2N4.

  14. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFS0VP23. Transaction: MzAyNzA2NjgzNGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBSZBK3X. Transaction: MzAxNTc4MTc0M2FkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Ms Janet Moira on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB79XK27. Transaction: MzAxNTY5NTkxOGFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Carol O'connor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB79YK28. Transaction: MzAxNTY5NTkxOWFkaXF6a2N4.

  18. 24 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PL6AUHST. Transaction: MzAxMDE3NDM1M2FkaXF6a2N4.

  19. 2 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ISI8OO. Transaction: MjAyOTc3NTM0M2FkaXF6a2N4.

  20. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACFBS6W6. Transaction: MjAyNDU4Njc4N2FkaXF6a2N4.

  21. 2 October 2008 Return made up to 31/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A769B3LV. Transaction: MjAxNDY1NDM4NGFkaXF6a2N4.

  22. 15 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ADV3ZZP8. Transaction: MjAwNTQyODY1MmFkaXF6a2N4.

  23. 11 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NjIyMWFkaXF6a2N4.

  24. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2OTMyMGFkaXF6a2N4.

  25. 19 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1OTgyMmFkaXF6a2N4.

  26. 17 March 2006 Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MzE1N2FkaXF6a2N4.

  27. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDA2MzUwMmFkaXF6a2N4.

  28. 17 October 2005 Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU3NTEyNWFkaXF6a2N4.

  29. 23 June 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYwNjUxN2FkaXF6a2N4.

  30. 10 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5NTU1NmFkaXF6a2N4.

  31. 5 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1MDE3NGFkaXF6a2N4.

  32. 6 October 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2NzAyMGFkaXF6a2N4.

  33. 9 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODAyMTY0NGFkaXF6a2N4.

  34. 9 September 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDgwMzU1NWFkaXF6a2N4.

  35. 4 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5ODA0NmFkaXF6a2N4.

  36. 6 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYyMzk4MWFkaXF6a2N4.

  37. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxOTA3M2FkaXF6a2N4.

  38. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU2MzQ4OGFkaXF6a2N4.

  39. 13 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1MDA4NGFkaXF6a2N4.

  40. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTE1NTc3NmFkaXF6a2N4.

  41. 3 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0ODgyOGFkaXF6a2N4.

  42. 9 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDEzODQ3MGFkaXF6a2N4.

  43. 7 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5ODEyNWFkaXF6a2N4.

  44. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjQ0MzMwM2FkaXF6a2N4.

  45. 20 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMDMxMGFkaXF6a2N4.

  46. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDM5MTI2NGFkaXF6a2N4.

  47. 3 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwOTc2N2FkaXF6a2N4.

  48. 14 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzg1MDY2MGFkaXF6a2N4.

  49. 14 October 1996 Registered office changed on 14/10/96 from: c/o 54 elgin mansions elgin ave maida vale london W9 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ3ODE3OGFkaXF6a2N4.

  50. 17 May 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMjc4NWFkaXF6a2N4.

  51. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTI1NDk0OWFkaXF6a2N4.

  52. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIyNzYwN2FkaXF6a2N4.

  53. 15 May 1995 Return made up to 31/03/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1MzI4MGFkaXF6a2N4.

  54. 19 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk3NDQ1N2FkaXF6a2N4.

  55. 8 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxOTUwOGFkaXF6a2N4.

  56. 8 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzODcxODY4M2FkaXF6a2N4.

  57. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDM2Njc3NmFkaXF6a2N4.

  58. 21 May 1993 Return made up to 31/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1ODM2MmFkaXF6a2N4.

  59. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NDM5M2FkaXF6a2N4.

  60. 11 June 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyNTcyM2FkaXF6a2N4.

  61. 19 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODI4ODUwNGFkaXF6a2N4.

  62. 8 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTM3MjQxMmFkaXF6a2N4.

  63. 19 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDUwNjgzM2FkaXF6a2N4.

  64. 26 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODg5OTAxN2FkaXF6a2N4.

  65. 26 October 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTUwNTMxMmFkaXF6a2N4.

  66. 26 October 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTMxNTA1MzEyYWRpcXprY3g.

  67. 26 October 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDE1MzI2OWFkaXF6a2N4.

  68. 26 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjI0MzQyMGFkaXF6a2N4.

  69. 26 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTIyMjQzNDIwYWRpcXprY3g.

  70. 28 September 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTA5OTk2MmFkaXF6a2N4.

  71. 6 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjY5ODQzMmFkaXF6a2N4.

  72. 2 February 1989 Return made up to 31/03/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc2ODc0MWFkaXF6a2N4.

  73. 2 February 1989 Return made up to 31/03/83; full list of members

    Category: Annual return. Type: 363. Transaction: NDI3Njg3NDFhZGlxemtjeA.

  74. 2 February 1989 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTY5OTU3OGFkaXF6a2N4.

  75. 2 February 1989 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODU2OTk1NzhhZGlxemtjeA.

  76. 2 February 1989 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg5Nzc3NWFkaXF6a2N4.

  77. 2 February 1989 Return made up to 31/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: Mjg4OTc3NzVhZGlxemtjeA.

  78. 2 February 1989 Return made up to 31/03/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA3NTIwMWFkaXF6a2N4.

  79. 2 February 1989 Return made up to 31/03/84; full list of members

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

  80. 2 February 1989 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5NDA0OGFkaXF6a2N4.

  81. 2 February 1989 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzM0OTQwNDhhZGlxemtjeA.

  82. 2 February 1989 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNjg4ODY1MWFkaXF6a2N4.

  83. 2 February 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTIxOTM4N2FkaXF6a2N4.

  84. 2 February 1989 Return made up to 31/03/88; full list of members

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

  85. 11 April 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDAxNjU0MjYzMWFkaXF6a2N4.

  86. 25 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyOTE0OTM0NGFkaXF6a2N4.

  87. 15 September 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI3NTc3MGFkaXF6a2N4.

  88. 2 October 1986 Registered office changed on 02/10/86 from: 5 ridgeway gardens redbridge ilford essex IG4 4HL

    Category: Address. Type: 287. Transaction: MDE0NDA3NzQ5MGFkaXF6a2N4.

  89. 14 August 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQ5MTIwM2FkaXF6a2N4.

  90. 9 July 1986 Registered office changed on 09/07/86 from: kean house 61-62 lincolns inn fields london WC28 6HX

    Category: Address. Type: 287. Transaction: MDA4MTAxNTgzNmFkaXF6a2N4.

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