30/32 Elm Park Road Limited

Company Registration Number: 02060492

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.
30/32 Elm Park Road Limited is a Private Company Limited by Shares first registered on 1 October 1986. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02060492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,305£16,229£24,563£42,793£94,135£20,663£32,247£36,602£9,052£13,559£10,453
of which Cash £7,615£16,229£24,563£42,793£94,135£15,158£26,804£30,869£8,696£13,221£9,723
Total Assets £12,305£16,229£24,563£42,793£94,135£20,663£32,247£36,602£9,052£13,559£10,453
Current Liabilities £15,296£19,220£27,554£45,784£97,126£23,654£35,238£39,593£12,042£16,549£13,443
Net Current Assets £-2,991£-2,991£-2,991£-2,991£-2,991£-2,991£-2,991£-2,991£-2,990£-2,990£-2,990
Total Net Worth £9£9£9£9£9£9£9£9£10£10£10

Previous Names

No previous names

Company Officers

  • BALME, Anthony David Nettleon

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    9
    Broad Street
    Alresford
    Hampshire
    SO249AR
    England

  • BALME, Anthony David Nettleon

    Secretary

    Appointed on 17 February 1997

    Resigned on 16 November 2010

    9 Broad Street
    Alresford
    Hampshire
    SO24 9AR

  • REYNAUD, Jean Michel

    Secretary

    Resigned on 17 February 1997

    30 Elm Park Road
    London
    SW3 6AX

  • DREW, Alec

    Director

    Appointed on 5 August 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Director Retired

    Month of birth: June 1940

    Flat 37 93 Elm Park Gardens
    London
    SW10 9QW

  • ELIA, Catherine

    Director

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Homemaker

    Month of birth: March 1943

    30 Elm Park Road
    London
    SW3 6AX

  • FLEMING, John

    Director

    Appointed on 17 May 1995

    Resigned on 4 February 1997

    Nationality: Irish

    Occupation: Broker

    Month of birth: February 1942

    48 Beltran Road
    London
    SW6 3AJ

  • PAICE, Rosemary Alison

    Director

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Nutritionist

    Month of birth: June 1931

    32 Elm Park Road
    London
    SW3 6AX

  • REYNAUD, Jean Michel

    Director

    Resigned on 17 February 1997

    Nationality: French

    Occupation: Banker

    Month of birth: June 1957

    30 Elm Park Road
    London
    SW3 6AX

  • SCHLADEMANN, Dirk

    Director

    Appointed on 2 May 2003

    Resigned on 22 May 2007

    Nationality: German

    Occupation: Investment Banker

    Month of birth: September 1962

    Flat 1
    30-32 Elm Park Road
    London
    SW3 6AX

  • WOLTON, Andrew

    Director

    Appointed on 22 May 2007

    Resigned on 16 November 2010

    Nationality: British

    Occupation: Development Consultant

    Month of birth: December 1974

    Flat1
    30-32 Elm Park
    London
    SW3 6AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5F1T. Transaction: MzE1NzIxMzU4N2FkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQOOA. Transaction: MzE0NzI5MTU2MWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWQ4Q. Transaction: MzEzMTg2OTk0MGFkaXF6a2N4.

  4. 24 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: X46179ZF. Transaction: MzEyMTg2OTYxOWFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W2E9. Transaction: MzEwODEzMTY2N2FkaXF6a2N4.

  6. 28 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: X36RQERF. Transaction: MzA5ODk2OTE4NGFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OE3F. Transaction: MzA4NTU2NzU4MmFkaXF6a2N4.

  8. 25 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: X270TO4B. Transaction: MzA3NjkzNTI2OGFkaXF6a2N4.

  9. 14 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1A9L. Transaction: MzA2NDExODM5MGFkaXF6a2N4.

  10. 17 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: X170I0UL. Transaction: MzA1NTk0NDYxMGFkaXF6a2N4.

  11. 1 April 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: X7M96SWT. Transaction: MzAzNDg0NTAyN2FkaXF6a2N4.

  12. 25 March 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AU1P4SPF. Transaction: MzAzNDQ4MDYxMGFkaXF6a2N4.

  13. 18 February 2011 Director's details changed for Mr Anthony David Nettleon Balme on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSYQJRRE. Transaction: MzAzMjQ4NDY4M2FkaXF6a2N4.

  14. 24 November 2010 Appointment of Mr Anthony David Nettleon Balme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ID0PDV. Transaction: MzAyNzUzMjEwNmFkaXF6a2N4.

  15. 16 November 2010 Termination of appointment of Anthony Balme as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYO0AP5N. Transaction: MzAyNzA2MDg1NmFkaXF6a2N4.

  16. 16 November 2010 Termination of appointment of Andrew Wolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO1KP5Y. Transaction: MzAyNzA2MDk5N2FkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AXN0CM2U. Transaction: MzAyMDY5MjMzMWFkaXF6a2N4.

  18. 1 April 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: XBKX0ISZ. Transaction: MzAxMjczMzY1OGFkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ATRHKBJP. Transaction: MjAzNzA5ODI0MGFkaXF6a2N4.

  20. 9 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56C58UR. Transaction: MjAzMDMxMTg0NWFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AYT3G0BV. Transaction: MjAwNjc3MDY0NGFkaXF6a2N4.

  22. 1 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZUMZCK. Transaction: MjAwNDU0OTA2MmFkaXF6a2N4.

  23. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNzQ0MWFkaXF6a2N4.

  24. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkwODI5M2FkaXF6a2N4.

  25. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDkwODI5MmFkaXF6a2N4.

  26. 25 April 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NzU4N2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0ODUyNmFkaXF6a2N4.

  28. 21 July 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NjE4OWFkaXF6a2N4.

  29. 3 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0MzEwNWFkaXF6a2N4.

  30. 7 October 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE5Nzg2MGFkaXF6a2N4.

  31. 26 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5NDk3OWFkaXF6a2N4.

  32. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzNDg4MmFkaXF6a2N4.

  33. 4 January 2005 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA4NjE3M2FkaXF6a2N4.

  34. 8 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNzM4NWFkaXF6a2N4.

  35. 28 October 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY1NzE1M2FkaXF6a2N4.

  36. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1NDI5OGFkaXF6a2N4.

  37. 23 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MDg4NWFkaXF6a2N4.

  38. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2ODQ3MmFkaXF6a2N4.

  39. 17 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MDcyNWFkaXF6a2N4.

  40. 11 March 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODY2MDAxMWFkaXF6a2N4.

  41. 3 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNTYzMmFkaXF6a2N4.

  42. 23 March 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjA4OGFkaXF6a2N4.

  43. 7 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MDg1NmFkaXF6a2N4.

  44. 6 April 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTIzMjgzM2FkaXF6a2N4.

  45. 9 July 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE4MjMwNGFkaXF6a2N4.

  46. 20 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0MzEwN2FkaXF6a2N4.

  47. 6 July 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTYyNDEwN2FkaXF6a2N4.

  48. 20 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4MzA5MWFkaXF6a2N4.

  49. 25 September 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MTI0OGFkaXF6a2N4.

  50. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwMzMzNGFkaXF6a2N4.

  51. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyODA5NmFkaXF6a2N4.

  52. 25 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgzOTkwNWFkaXF6a2N4.

  53. 25 September 1997 Registered office changed on 25/09/97 from: 101 fulham palace road london W6 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY2MzQ5NmFkaXF6a2N4.

  54. 23 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTQ0MjU2N2FkaXF6a2N4.

  55. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5Mjc1NGFkaXF6a2N4.

  56. 3 May 1996 Full accounts made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDI5Nzg2OGFkaXF6a2N4.

  57. 21 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMzc1OGFkaXF6a2N4.

  58. 3 November 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MzE5NmFkaXF6a2N4.

  59. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjU0MjIwNWFkaXF6a2N4.

  60. 24 August 1995 Registered office changed on 24/08/95 from: 32 elm park road london SW3 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3MzMxN2FkaXF6a2N4.

  61. 23 May 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzg3NjkwN2FkaXF6a2N4.

  62. 9 June 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNDA0NmFkaXF6a2N4.

  63. 28 April 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDExODM2OTkwOWFkaXF6a2N4.

  64. 19 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDMzNDAxNWFkaXF6a2N4.

  65. 19 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM1MDQ3N2FkaXF6a2N4.

  66. 19 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQwODE5NmFkaXF6a2N4.

  67. 29 October 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzc0ODY2OGFkaXF6a2N4.

  68. 8 June 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2ODQ4NmFkaXF6a2N4.

  69. 22 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1NDM0M2FkaXF6a2N4.

  70. 10 April 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTM1NjI5MGFkaXF6a2N4.

  71. 15 August 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NTc5MzE3MGFkaXF6a2N4.

  72. 1 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjY2MDI4M2FkaXF6a2N4.

  73. 19 February 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjEwOTY4NWFkaXF6a2N4.

  74. 13 June 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODMwMjk0MGFkaXF6a2N4.

  75. 7 August 1989 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDExNDIxNDMwM2FkaXF6a2N4.

  76. 7 August 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDA0ODE1MWFkaXF6a2N4.

  77. 12 October 1988 Wd 05/10/88 ad 01/10/86-24/12/87 £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: PUC 2. Transaction: MDE0MDgzNTM0N2FkaXF6a2N4.

  78. 5 August 1988 Full accounts made up to 24 December 1987

    Action Date: 24 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NTIwNTAyNmFkaXF6a2N4.

  79. 1 August 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDUwMzA2OWFkaXF6a2N4.

  80. 9 March 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NjQyNDQ3MGFkaXF6a2N4.

  81. 10 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzY5MDY5NGFkaXF6a2N4.

  82. 10 November 1986 Registered office changed on 10/11/86 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA3MDUxOTkyM2FkaXF6a2N4.

  83. 1 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyNjMwMTM0OGFkaXF6a2N4.

  84. 1 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDM2MDI1NWFkaXF6a2N4.

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