43 Elvaston Place Management Company Limited

Company Registration Number: 02587885

Company registered in England and Wales

Approximate Location Map
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43 Elvaston Place Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1991.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

02587885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1991

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,101£12,467£0£0£13,565£13,931£14,297
Current Assets £20,886£13,348£11,674£12,154£74,843£40,374£51,773
of which Cash £9,296£3,902£2,806£4,719£59,409£30,762£45,142
Total Assets £32,987£25,815£11,674£12,154£88,408£54,305£66,070
Current Liabilities £4,449£3,707£18,690£15,131£856£1,051£5,240
Net Current Assets £16,437£9,641£-7,016£-2,977£73,987£39,323£46,533
Total Net Worth £28,538£22,108£5,817£10,222£87,552£53,254£60,830

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 14 July 1997

     

    27 Palace Gate
    London
    W8 5LS

  • ACTON, Nicola Alexandra

    Director

    Appointed on 16 May 2011

     

    Nationality: Irish

    Occupation: Finance

    Month of birth: August 1984

    43
    Elvaston Place
    London
    SW7 5NP
    England

  • DALRYMPLE, David Hew, The Honourable

    Director

    Appointed on 4 December 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1963

    Flat 3
    43 Elvaston Place
    London
    SW7 5NP

  • LAMB, Alyson Margaret

    Director

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Manager In Church Of England

    Month of birth: October 1955

    Flat B 43 Elvaston Place
    London
    SW7

  • LEWIS, Marc

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1968

    Flat A
    43 Elvaston Place
    London
    SW7 5NP

  • HUSSAIN, Amjad Mazhar

    Secretary

    Appointed on 20 November 1994

    Resigned on 14 July 1997

    1 The Spur
    Alverstoke
    Gosport
    Hampshire
    PO12 2NA

  • JENKINS, Susan Hilary

    Secretary

    Appointed on 4 March 1991

    Resigned on 4 March 1993

    40 Abbey Road
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2QN

  • KELSEY, Nicholas Hugh

    Secretary

    Appointed on 9 December 1992

    Resigned on 22 June 1994

    43 Elvaston Place
    London
    SW7 5NP

  • PIPE, Roderic Alan, Doctor

    Secretary

    Resigned on 4 March 1993

    43 Elvaston Place
    South Kensington
    London
    SW7 5NP

  • CHAPLIN, Melvin Perry

    Director

    Appointed on 4 March 1991

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Greystones
    Green Lane
    Stanmore
    Middlesex
    HA7 3AA

  • CONYERS, Emma Sophie

    Director

    Appointed on 20 November 1994

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Investment Banking

    Month of birth: December 1968

    19 Pembroke Walk
    London
    W8 6PQ

  • FENNER-LEITAO, Paul

    Director

    Appointed on 20 July 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: November 1971

    Flat 4
    43 Elvaston Place
    London
    SW7 5NP

  • JILLINGS, Christopher Howard

    Director

    Appointed on 20 November 1994

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Merchant Banking

    Month of birth: May 1962

    64 Cromford Road
    London
    SW18 1NY

  • PIPE, Roderick Alan, Dr.

    Director

    Resigned on 20 November 1994

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1960

    Flat 1
    43 Elvaston Place,Kensington,
    London
    SW7 5NP

  • SANASSEE, Vengtas

    Director

    Appointed on 20 November 1994

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1935

    Flat A 43 Elvaston Place
    London
    SW7 5NP

  • STEPHENS, Susan Irene

    Director

    Resigned on 9 December 1992

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1954

    Flat 3 Elvaston Place
    London
    SW7 5QH

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROAHT. Transaction: MzE2ODM4NDM4N2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4YZU. Transaction: MzE2NTIxOTQ2MGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK1U8. Transaction: MzE0MDgwNjgyNmFkaXF6a2N4.

  4. 21 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: X4Z2L2LN. Transaction: MzE0MDE4MTgyMGFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Paul Fenner-Leitao as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X497V91D. Transaction: MzEyNDgxNTk2NmFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X400SJOR. Transaction: MzExNjIxODA4MGFkaXF6a2N4.

  7. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPN8Y. Transaction: MzExNDY1OTcyOGFkaXF6a2N4.

  8. 20 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L340ACZT. Transaction: MzA5NjYzMjMzNmFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO7IX. Transaction: MzA5MzQzNzkxNGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZF6P. Transaction: MzA3MTkwODU5MGFkaXF6a2N4.

  11. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMVV7. Transaction: MzA2Nzg3NTE1M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ29N. Transaction: MzA1MTY2OTY5M2FkaXF6a2N4.

  13. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5U1L. Transaction: MzA0OTI5ODczMmFkaXF6a2N4.

  14. 17 May 2011 Appointment of Nicola Alexandra Acton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN46IU7D. Transaction: MzAzNzMwMTUzNGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRVJ3ROK. Transaction: MzAzMjI5MzIyNmFkaXF6a2N4.

  16. 15 February 2011 Termination of appointment of Christopher Jillings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVJ2ROJ. Transaction: MzAzMjI5MzAwOWFkaXF6a2N4.

  17. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LC519QLN. Transaction: MzAzMDM2OTg1NWFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XFFO4HDD. Transaction: MzAwOTE1MDMwOWFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Alyson Margaret Lamb on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFO2HDB. Transaction: MzAwOTE0OTYwN2FkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Marc Lewis on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFO3HDC. Transaction: MzAwOTE0OTYwOGFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Christopher Howard Jillings on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFO1HDA. Transaction: MzAwOTE0OTYwNmFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Paul Fenner-Leitao on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XFFO0HD9. Transaction: MzAwOTE0OTYwNWFkaXF6a2N4.

  23. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8O0TCB1. Transaction: MjAzOTAxMTk1M2FkaXF6a2N4.

  24. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME9I6WQ. Transaction: MjAyNDQ1MTA4OGFkaXF6a2N4.

  25. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4J806R2. Transaction: MjAyNDIxMjExMmFkaXF6a2N4.

  26. 23 July 2008 Director appointed paul fenner-leitao [View PDF]

    Category: Officers. Type: 288a. Barcode: A6COS1NW. Transaction: MjAwOTU1ODU5N2FkaXF6a2N4.

  27. 30 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2Mzc5NmFkaXF6a2N4.

  28. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyMzQ2OWFkaXF6a2N4.

  29. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NzA1N2FkaXF6a2N4.

  30. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNTY1MWFkaXF6a2N4.

  31. 13 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzNDQ3MmFkaXF6a2N4.

  32. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTg3MjM4M2FkaXF6a2N4.

  33. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgwODI2OWFkaXF6a2N4.

  34. 23 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3ODQyMWFkaXF6a2N4.

  35. 9 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODExNzk4MWFkaXF6a2N4.

  36. 22 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc4Mzk4OGFkaXF6a2N4.

  37. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1ODQ3MWFkaXF6a2N4.

  38. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MTYxNmFkaXF6a2N4.

  39. 13 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQwNDYyNWFkaXF6a2N4.

  40. 7 June 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTgxNTExMGFkaXF6a2N4.

  41. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2NjQxM2FkaXF6a2N4.

  42. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxMjYwOWFkaXF6a2N4.

  43. 25 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjgyMzM0NGFkaXF6a2N4.

  44. 15 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5MTcxM2FkaXF6a2N4.

  45. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1Nzg4MGFkaXF6a2N4.

  46. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4MjY1OWFkaXF6a2N4.

  47. 18 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3MTc2NGFkaXF6a2N4.

  48. 7 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzODc2NWFkaXF6a2N4.

  49. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI4ODMxNGFkaXF6a2N4.

  50. 15 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MjMwMWFkaXF6a2N4.

  51. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc3NDc5MmFkaXF6a2N4.

  52. 20 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0MTc1OGFkaXF6a2N4.

  53. 13 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTU4NDMyMmFkaXF6a2N4.

  54. 25 July 1997 Registered office changed on 25/07/97 from: 1 the spur alverstoke hampshire PO12 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY2OTE5NGFkaXF6a2N4.

  55. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3OTE3MWFkaXF6a2N4.

  56. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI1MzA0NGFkaXF6a2N4.

  57. 1 April 1997 Return made up to 04/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExODEzNWFkaXF6a2N4.

  58. 1 April 1997 Ad 14/03/97--------- £ si [email protected]=192 £ ic 8/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUyNTQ0OWFkaXF6a2N4.

  59. 1 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY1NjA5M2FkaXF6a2N4.

  60. 26 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk2ODc1MmFkaXF6a2N4.

  61. 21 March 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzOTU2OWFkaXF6a2N4.

  62. 28 February 1996 Registered office changed on 28/02/96 from: 4 gleed avenue busheyheath hertfordshire WD2 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwMzk4NGFkaXF6a2N4.

  63. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTEzODAzMmFkaXF6a2N4.

  64. 21 March 1995 Return made up to 04/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwODgzOWFkaXF6a2N4.

  65. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTU4MDM5OGFkaXF6a2N4.

  66. 9 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTM4OTA3NWFkaXF6a2N4.

  67. 9 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTgxMDQxNGFkaXF6a2N4.

  68. 9 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk0MTk5M2FkaXF6a2N4.

  69. 9 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUxOTIzN2FkaXF6a2N4.

  70. 9 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIzMTc1N2FkaXF6a2N4.

  71. 9 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU4NzQxMGFkaXF6a2N4.

  72. 9 January 1995 Registered office changed on 09/01/95 from: 43 elvaston place london SW7 5NP

    Category: Address. Type: 287. Transaction: MDEzODU0NzU4OWFkaXF6a2N4.

  73. 12 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NzM1NDEyMWFkaXF6a2N4.

  74. 29 April 1994 Return made up to 04/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzMzcxMWFkaXF6a2N4.

  75. 25 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTYzNzgxNmFkaXF6a2N4.

  76. 21 September 1993 Registered office changed on 21/09/93 from: 43 elvaston place london SW7 5NP

    Category: Address. Type: 287. Transaction: MDE0ODMyOTA1MmFkaXF6a2N4.

  77. 29 April 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTQzNTY4NmFkaXF6a2N4.

  78. 15 April 1993 Return made up to 04/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjc1NTk3OWFkaXF6a2N4.

  79. 15 January 1993 Registered office changed on 15/01/93 from: 2 ambleside avenue streatham london SW16 6AD

    Category: Address. Type: 287. Transaction: MDE0NDA2MzA5M2FkaXF6a2N4.

  80. 12 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQ3NTExMGFkaXF6a2N4.

  81. 12 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMzODkwMmFkaXF6a2N4.

  82. 12 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTczNDExMWFkaXF6a2N4.

  83. 23 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ2MzQwNWFkaXF6a2N4.

  84. 23 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc4Njg2NWFkaXF6a2N4.

  85. 18 May 1992 Registered office changed on 18/05/92 from: swift house 12A upper berkeley street london W1H 7PE

    Category: Address. Type: 287. Transaction: MDEwNDgzNDI1OWFkaXF6a2N4.

  86. 18 May 1992 Return made up to 04/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTY0NzU2OGFkaXF6a2N4.

  87. 4 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzUwNTM5MmFkaXF6a2N4.

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