35 Elms Crescent Management Company Limited

Company Registration Number: 03180933

Company registered in England and Wales

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35 Elms Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 1 April 1996.

Registered Address

35 ELMS CRESCENT
LONDON
SW4 8QE

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 8QE

Registration Data

Company Number

03180933

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADDELL, Timothy Kelso

    Secretary

    Appointed on 31 March 2000

     

    35 Elms Crescent
    London
    SW4 8QE

  • SELVEY-CLINTON, Sarah Catherine

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1984

    35
    Elms Crescent
    Clapham
    London
    SW4 8QE
    United Kingdom

  • SHONFELD, Daniel Anthony

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1981

    35
    Elms Crescent
    Clapham
    London
    SW4 8QE
    United Kingdom

  • WADDELL, Timothy Kelso

    Director

    Appointed on 10 April 1996

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: December 1941

    35 Elms Crescent
    London
    SW4 8QE

  • BICKERTON, Rosanna Mary

    Secretary

    Appointed on 10 April 1996

    Resigned on 31 March 2000

    35 Elms Crescent
    London
    SW4 8QE

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 2 April 1996

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • BARNES, Michael

    Director

    Appointed on 3 June 2001

    Resigned on 14 December 2001

    Nationality: American

    Occupation: Analyst

    Month of birth: September 1969

    35 Elms Crescent
    London
    SW4 8QE

  • BICKERTON, Rosanna Mary

    Director

    Appointed on 10 April 1996

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Dress Designer

    Month of birth: February 1961

    35 Elms Crescent
    London
    SW4 8QE

  • BURKS, Sara Elisabeth

    Director

    Appointed on 18 July 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    35 Elms Crescent
    London
    SW4 8QE

  • DENTON, Sandra Earle Claudette

    Director

    Appointed on 10 April 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    Flat 1 35 Elms Crescent
    London
    SW4 8QE

  • GILBERT, Timothy John

    Director

    Appointed on 3 June 2001

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    35 Elms Crescent
    London
    SW4 8QE

  • MACFARLANE, Emma Lucy

    Director

    Appointed on 1 August 2005

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Investor Relations Manager

    Month of birth: March 1983

    Top Flat 35 Elms Crescent
    London
    SW4 8QE

  • NOVAKOV, Aleksandra

    Director

    Appointed on 5 June 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Ir Consultant

    Month of birth: June 1977

    35 Elms Crescent
    London
    SW4 8QE

  • PUDDIFANT, Louise Evangaline Honor

    Director

    Appointed on 4 July 1997

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Pa Advertising

    Month of birth: April 1967

    35 Elms Crescent
    London
    SW4 8QE

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 1 April 1996

    Resigned on 2 April 1996

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 20 May 2016 Appointment of Mr Daniel Anthony Shonfeld as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57DGYA8. Transaction: MzE0ODk4OTY5NGFkaXF6a2N4.

  2. 19 May 2016 Appointment of Mrs Sarah Catherine Selvey-Clinton as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57ASTXN. Transaction: MzE0ODg4NTA1OWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55EN942. Transaction: MzE0Njg3Mjk0NmFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MC0NG9. Transaction: MzEzNzYwNjAxMWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X461927E. Transaction: MzEyMTg4ODQyMmFkaXF6a2N4.

  6. 1 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5C5MP. Transaction: MzExNDU3MDgxMmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H3EHS. Transaction: MzA5NzkzOTIwNWFkaXF6a2N4.

  8. 30 November 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M9GSMX. Transaction: MzA4OTgxMjEyMGFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Aleksandra Novakov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F52TQG. Transaction: MzA4MzU1NjE0M2FkaXF6a2N4.

  10. 20 August 2013 Termination of appointment of Emma Macfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F52SDL. Transaction: MzA4MzU1NTMwNmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25L0Z8J. Transaction: MzA3NTY2MzExMGFkaXF6a2N4.

  12. 14 January 2013 Director's details changed for Emma Lucy Pinney on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X201UA20. Transaction: MzA3MTA4MDY0MGFkaXF6a2N4.

  13. 8 January 2013 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: R1OQV89C. Transaction: MzA3MDcyOTQ2MWFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWET6. Transaction: MzA1NTg4MTg4OWFkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OSS04A. Transaction: MzA1MDc4NDczOWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XFISYTLY. Transaction: MzAzNjA2MjYxMWFkaXF6a2N4.

  17. 10 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AT3ODQEB. Transaction: MzAzMDE1MDU3MmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XMMHTJHF. Transaction: MzAxNDI1NzU1NmFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Emma Lucy Pinney on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMMHRJHD. Transaction: MzAxNDI1NzA0M2FkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Timothy Kelso Waddell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMMHSJHE. Transaction: MzAxNDI1NzA0NGFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Aleksandra Novakov on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMMHQJHC. Transaction: MzAxNDI1NzA0MWFkaXF6a2N4.

  22. 11 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APIZWGD5. Transaction: MzAwNjc5NzQxMmFkaXF6a2N4.

  23. 27 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90SH9D1. Transaction: MjAzMTUyNjU3M2FkaXF6a2N4.

  24. 27 April 2009 Director's change of particulars / emma pinney / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X90SG9D0. Transaction: MjAzMTUyNDk1NGFkaXF6a2N4.

  25. 8 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5VSQ732. Transaction: MjAyNTMxNzk4MGFkaXF6a2N4.

  26. 17 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQW0YY9. Transaction: MjAwMzU1MzYxNGFkaXF6a2N4.

  27. 13 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0ODM2NGFkaXF6a2N4.

  28. 1 June 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk1MjU0NGFkaXF6a2N4.

  29. 25 January 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1NjUxNGFkaXF6a2N4.

  30. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxOTM1N2FkaXF6a2N4.

  31. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAzMDU3OGFkaXF6a2N4.

  32. 21 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwMTM3NWFkaXF6a2N4.

  33. 21 December 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MTQ1M2FkaXF6a2N4.

  34. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwMzEyMmFkaXF6a2N4.

  35. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2Mjk0N2FkaXF6a2N4.

  36. 11 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxMjQwNmFkaXF6a2N4.

  37. 17 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAwNjgwMmFkaXF6a2N4.

  38. 25 March 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4NzE2N2FkaXF6a2N4.

  39. 17 January 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjA0MjIxNWFkaXF6a2N4.

  40. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMjkyNGFkaXF6a2N4.

  41. 6 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NTY5NGFkaXF6a2N4.

  42. 30 December 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTE0NzgwN2FkaXF6a2N4.

  43. 28 May 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2MDM2M2FkaXF6a2N4.

  44. 18 March 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODcyOTQxNGFkaXF6a2N4.

  45. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwNTY5MGFkaXF6a2N4.

  46. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2NDU5NGFkaXF6a2N4.

  47. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0NzIzNGFkaXF6a2N4.

  48. 11 June 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwNTg1NGFkaXF6a2N4.

  49. 10 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3NDkwN2FkaXF6a2N4.

  50. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzNjk1NGFkaXF6a2N4.

  51. 22 April 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTg4MjU5MmFkaXF6a2N4.

  52. 19 April 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAwMDk2MWFkaXF6a2N4.

  53. 5 April 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3NzI1MGFkaXF6a2N4.

  54. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk0OTAwNWFkaXF6a2N4.

  55. 27 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA5NDMxOWFkaXF6a2N4.

  56. 30 March 1999 Annual return made up to 01/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQyNTkzOGFkaXF6a2N4.

  57. 15 December 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDAxNzEwOGFkaXF6a2N4.

  58. 27 March 1998 Annual return made up to 01/04/98

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODQ2MGFkaXF6a2N4.

  59. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5MTg5MGFkaXF6a2N4.

  60. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4MzM2OGFkaXF6a2N4.

  61. 17 December 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NzY4MzkxNWFkaXF6a2N4.

  62. 12 June 1997 Annual return made up to 01/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyMzkyMWFkaXF6a2N4.

  63. 11 June 1996 Accounting reference date shortened from 30/04/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcxMjc4MGFkaXF6a2N4.

  64. 16 May 1996 Registered office changed on 16/05/96 from: c/o countrywide company services 286/288 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcyMTkwOGFkaXF6a2N4.

  65. 16 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODMxNDcwMmFkaXF6a2N4.

  66. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDkxMjQwN2FkaXF6a2N4.

  67. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzY3ODA3NWFkaXF6a2N4.

  68. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA2Mjg3OGFkaXF6a2N4.

  69. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjE1MTMyOWFkaXF6a2N4.

  70. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUyNzk4OGFkaXF6a2N4.

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