64/66 Elm Park Road Residents Limited

Company Registration Number: 01813323

Company registered in England and Wales

Approximate Location Map
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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.
64/66 Elm Park Road Residents Limited is a Private Company Limited by Shares first registered on 3 May 1984. Its current registered address is in Westerham, Kent.

Registered Address

DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
ENGLAND
TN16 1AH

There are 254 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

01813323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSS, Lewis Ian

    Secretary

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    64 Elm Park Road
    London
    SW3 6AU

  • AW, Toke Ghee

    Director

    Appointed on 25 May 1999

     

    Nationality: Singaporean

    Occupation: Businessman

    Month of birth: August 1952

    Flat C
    64-66 Elm Park Road
    London
    SW3 6AU

  • ROSS, Lewis Ian

    Director

    Appointed on 7 January 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    64 Elm Park Road
    London
    SW3 6AU

  • SHAND, Pamela Joan

    Director

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1943

    Wootton Old Farm
    Brownhill Road Wootton
    New Milton
    Hampshire
    BH25 5TT

  • ALBUM, Edward Jonathan Corcos

    Secretary

    Appointed on 2 April 1996

    Resigned on 13 May 2008

    Nationality: British

    47 Lyndale Avenue
    London
    NW2 2QB

  • ATLAS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 1 January 1996

    Resigned on 2 April 1996

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • MORZARIA, Dhiren

    Secretary

    Appointed on 13 December 1995

    Resigned on 1 January 1996

    10 Needham Road
    London
    W11

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 13 December 1995

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • ATLAS CORPORATE SECRETARIES LIMITED

    Director

    Appointed on 1 January 1996

    Resigned on 2 April 1996

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • KISSIN, Joel Neil Mendel

    Director

    Appointed on 5 March 1996

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    64 Elm Park Road
    London
    SW3 6AV

  • PLANTING GYLLENBAGA, Peter

    Director

    Appointed on 5 March 1996

    Resigned on 4 October 2005

    Nationality: Swedish

    Occupation: Banker

    Month of birth: February 1962

    Flat B
    66 Elm Park Road
    London
    SW3

This information was most recently updated 11/06/2017.

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. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEGY9. Transaction: MzE2NTEwOTAwMGFkaXF6a2N4.

  2. 15 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNMFL. Transaction: MzE1OTc2MjA3OWFkaXF6a2N4.

  3. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENJE3. Transaction: MzEzNzY5NjQ0NmFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWEYW. Transaction: MzEzNTQ0NzU2MWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZHNN. Transaction: MzEzNDE4NzM1N2FkaXF6a2N4.

  6. 19 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTFA9. Transaction: MzEwOTY3ODY5MWFkaXF6a2N4.

  7. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36K0TN5. Transaction: MzA5ODgzMDc1MmFkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJ8IY. Transaction: MzA5MDE5MTg3OWFkaXF6a2N4.

  9. 13 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNU8O. Transaction: MzA4Njg2OTczNmFkaXF6a2N4.

  10. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJCIX. Transaction: MzA2ODM1OTQzNWFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMRYJ. Transaction: MzA2NTg5NzAzNmFkaXF6a2N4.

  12. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONGZJA. Transaction: MzA0OTM4MzQ0NWFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X063OYA2. Transaction: MzA0NTI4NzY0NmFkaXF6a2N4.

  14. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9WQ2Q3N. Transaction: MzAyOTA3MzgwNWFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XM8CZO6W. Transaction: MzAyNTA5MzU5N2FkaXF6a2N4.

  16. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA8KZGIW. Transaction: MzAwNjczODc4OGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XO7ZAE8N. Transaction: MzAwMTAxNzczMmFkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Pamela Joan Shand on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XO7Z9E8M. Transaction: MzAwMTAxNzQ4MmFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Toke Ghee Aw on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XO7Z7E8K. Transaction: MzAwMTAxNzQ3OWFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Mr Lewis Ian Ross on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XO7Z8E8L. Transaction: MzAwMTAxNzQ4MGFkaXF6a2N4.

  21. 29 May 2009 Return made up to 10/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG6KAA88. Transaction: MjAzNDAwNTIxOGFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0IYK5O3. Transaction: MjAyMDUxNzg0NmFkaXF6a2N4.

  23. 16 May 2008 Secretary appointed lewis ross [View PDF]

    Category: Officers. Type: 288a. Barcode: ACFTBZRV. Transaction: MjAwNTU2MDU2NGFkaXF6a2N4.

  24. 16 May 2008 Appointment terminated secretary edward album [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFTCZRW. Transaction: MjAwNTU2MDUyOWFkaXF6a2N4.

  25. 5 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2ODcwOGFkaXF6a2N4.

  26. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwMDIxOGFkaXF6a2N4.

  27. 2 August 2007 Registered office changed on 02/08/07 from: c/o downs & co, imperial house north street, bromley, kent BR1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ3ODk5N2FkaXF6a2N4.

  28. 22 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1OTg2MmFkaXF6a2N4.

  29. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1Njk5M2FkaXF6a2N4.

  30. 13 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3Mjg1OWFkaXF6a2N4.

  31. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2OTM4N2FkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU2NTMxN2FkaXF6a2N4.

  33. 5 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NDI4NWFkaXF6a2N4.

  34. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMwODMwN2FkaXF6a2N4.

  35. 29 October 2003 Registered office changed on 29/10/03 from: 10 needham road, london, W11 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4NDc4N2FkaXF6a2N4.

  36. 29 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MjY1M2FkaXF6a2N4.

  37. 17 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzM5MTkxM2FkaXF6a2N4.

  38. 10 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1MzgyMWFkaXF6a2N4.

  39. 30 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI0MDM4NGFkaXF6a2N4.

  40. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU2ODk5OGFkaXF6a2N4.

  41. 5 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2MDQwNmFkaXF6a2N4.

  42. 4 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYwMDAyN2FkaXF6a2N4.

  43. 1 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMjE3MWFkaXF6a2N4.

  44. 26 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTEyMzYxM2FkaXF6a2N4.

  45. 20 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MDMxMWFkaXF6a2N4.

  46. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3OTIzOGFkaXF6a2N4.

  47. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY1NDMxNmFkaXF6a2N4.

  48. 16 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzOTU5OWFkaXF6a2N4.

  49. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxMTMwOWFkaXF6a2N4.

  50. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk0MzU0MmFkaXF6a2N4.

  51. 20 October 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NTk1NGFkaXF6a2N4.

  52. 7 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkxMjI2NWFkaXF6a2N4.

  53. 17 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjYwODcyM2FkaXF6a2N4.

  54. 15 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTQ3NGFkaXF6a2N4.

  55. 14 October 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0NTYwMWFkaXF6a2N4.

  56. 18 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzkwOTgxOGFkaXF6a2N4.

  57. 18 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDA0NzMwN2FkaXF6a2N4.

  58. 18 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMwMzAzNmFkaXF6a2N4.

  59. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDUxNTYwOWFkaXF6a2N4.

  60. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg0NzMwNmFkaXF6a2N4.

  61. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg5MzcyOWFkaXF6a2N4.

  62. 12 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ2ODY2OWFkaXF6a2N4.

  63. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA1MDA4N2FkaXF6a2N4.

  64. 12 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQ4ODQ2NWFkaXF6a2N4.

  65. 31 January 1996 Registered office changed on 31/01/96 from: 2 duke street, st james's, london, SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI4MTgyNmFkaXF6a2N4.

  66. 31 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTYyNjM1NmFkaXF6a2N4.

  67. 31 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzMyMDQ5N2FkaXF6a2N4.

  68. 13 December 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYwNDMyN2FkaXF6a2N4.

  69. 2 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTUxNTIzNWFkaXF6a2N4.

  70. 26 October 1994 Return made up to 10/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3NzQ0N2FkaXF6a2N4.

  71. 23 May 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjYwMTUxM2FkaXF6a2N4.

  72. 16 November 1993 Return made up to 10/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2NzQ4N2FkaXF6a2N4.

  73. 21 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTgyMzUxNmFkaXF6a2N4.

  74. 11 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MjgzMDI5NWFkaXF6a2N4.

  75. 11 November 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY3NDgyN2FkaXF6a2N4.

  76. 11 November 1992 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjg3MDAyOGFkaXF6a2N4.

  77. 3 November 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTMwNzQzN2FkaXF6a2N4.

  78. 7 November 1991 Return made up to 10/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDQxOTIxOWFkaXF6a2N4.

  79. 9 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTk3MTY3MWFkaXF6a2N4.

  80. 5 October 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTUwNDAzMmFkaXF6a2N4.

  81. 10 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMTQxMzkxMWFkaXF6a2N4.

  82. 19 September 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTMyNDY2NWFkaXF6a2N4.

  83. 27 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNDY4ODMyM2FkaXF6a2N4.

  84. 3 June 1988 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDU4NzkwOWFkaXF6a2N4.

  85. 16 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODQ2ODc2NmFkaXF6a2N4.

  86. 19 November 1987 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ0MjIwOWFkaXF6a2N4.

  87. 3 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUzMzU4MWFkaXF6a2N4.

  88. 3 September 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MDU1Nzg4NmFkaXF6a2N4.

  89. 4 April 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MzM0NDA2OWFkaXF6a2N4.

  90. 28 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTcxOTEyNmFkaXF6a2N4.

  91. 13 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDg2ODMxNGFkaXF6a2N4.

  92. 11 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc2NTE1M2FkaXF6a2N4.

  93. 28 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU4ODUyMmFkaXF6a2N4.

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