42 Elderfield Road Management Company Limited

Company Registration Number: 03182129

Company registered in England and Wales

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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.
42 Elderfield Road Management Company Limited is a Private Company Limited by Shares first registered on 3 April 1996. Its current registered address is in London.

Registered Address

42C ELDERFIELD ROAD
LONDON
E5 0LF

There are 10 companies currently registered at this postcode, including this one.

All companies at E5 0LF

Registration Data

Company Number

03182129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • GLENSTER, Ann Kristin

    Secretary

    Appointed on 19 June 2009

     

    42c Elderfield Road
    London
    E5 0LF

  • GLENSTER, Ann Kristin

    Director

    Appointed on 16 November 2004

     

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: December 1974

    42c Elderfield Road
    London
    E5 0LF

  • STEPHEN, Moonwatie

    Director

    Appointed on 2 March 2016

     

    Nationality: Guyanese

    Occupation: Sales Clark

    Month of birth: May 1965

    42b
    Elderfield Road
    London
    E5 0LF
    England

  • THEAKSTON, Katherine Mary

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    42a Elderfield Road
    London
    E5 0LF

  • GRAY, Louise

    Secretary

    Appointed on 26 March 2004

    Resigned on 24 May 2007

    42a Elderfield Road
    Lower Clapton
    London
    E5 0LF

  • THEAKSTON, Katherine Mary

    Secretary

    Appointed on 24 May 2007

    Resigned on 19 June 2009

    42a Elderfield Road
    London
    E5 0LF

  • WATERMAN, Antony John David

    Secretary

    Appointed on 3 April 1996

    Resigned on 25 March 2003

    42a Elderfield Road
    Hackney
    London
    E5 0LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1996

    Resigned on 3 April 1996

    26
    Church Street
    London
    NW8 8EP

  • GRAY, Louise

    Director

    Appointed on 26 March 2004

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Designer

    Month of birth: April 1961

    42a Elderfield Road
    Lower Clapton
    London
    E5 0LF

  • PARKER, Siobhan Mary

    Director

    Appointed on 7 September 1998

    Resigned on 16 November 2004

    Nationality: Irish

    Occupation: Information Officer

    Month of birth: December 1958

    42c Elderfield Road
    Clapton
    London
    E5 0LF

  • STEPHEN, Keith Melvyn

    Director

    Appointed on 3 April 1996

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1938

    42b Elderfield Road
    Hackney
    London
    E5 0LF

  • WALKER, Philippa Anne Sophia

    Director

    Appointed on 3 April 1996

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1964

    42c Elderfield Road
    London
    ELF

  • WATERMAN, Antony John David

    Director

    Appointed on 3 April 1996

    Resigned on 25 March 2003

    Nationality: British

    Occupation: Draughtsman

    Month of birth: September 1952

    42a Elderfield Road
    Hackney
    London
    E5 0LF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 December 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5M21WJ4. Transaction: MzE2NDg0OTIwMWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: A58COBSO. Transaction: MzE1MDQxODA5MGFkaXF6a2N4.

  3. 8 April 2016 Appointment of Moonwatie Stephen as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: A53V6GZS. Transaction: MzE0NTU0Njg1MWFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Keith Melvyn Stephen as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A53V6H04. Transaction: MzE0NTU0Njg0OWFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRGKG. Transaction: MzEzODUwMTAzOWFkaXF6a2N4.

  6. 7 June 2015 Annual return made up to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: A48E1GS3. Transaction: MzEyNDIzMzUzMmFkaXF6a2N4.

  7. 27 February 2015 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A41FXPSY. Transaction: MzExNzcyNjE1MmFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: L36UVBJE. Transaction: MzA5OTMzMTgxOGFkaXF6a2N4.

  9. 5 January 2014 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GU2W. Transaction: MzA5MTk2MjY5OWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQ54H. Transaction: MzA3ODUzMTM2MmFkaXF6a2N4.

  11. 23 January 2013 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A20EQFG0. Transaction: MzA3MTYwNjczMGFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: L18WGT7M. Transaction: MzA1NzU3NzYwMWFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: L5WUKVSN. Transaction: MzA0MDUwMTM4NWFkaXF6a2N4.

  14. 14 May 2011 Accounts for a dormant company made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: XM5RFU4S. Transaction: MzAzNzE3OTYwNGFkaXF6a2N4.

  15. 23 February 2011 Accounts for a dormant company made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: XUI67RW9. Transaction: MzAzMjc2NzkwMmFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQ6GEJMS. Transaction: MzAxNDc3NzAyNmFkaXF6a2N4.

  17. 4 May 2010 Registered office address changed from , 42a Elderfield Road, London, E5 0LF on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQ6GAJMO. Transaction: MzAxNDczMDU0MGFkaXF6a2N4.

  18. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ6GDJMR. Transaction: MzAxNDczMDU0M2FkaXF6a2N4.

  19. 1 May 2010 Director's details changed for Keith Melvyn Stephen on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XQ6GBJMP. Transaction: MzAxNDczMDU0MWFkaXF6a2N4.

  20. 1 May 2010 Director's details changed for Katherine Mary Theakston on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XQ6GCJMQ. Transaction: MzAxNDczMDU0MmFkaXF6a2N4.

  21. 8 July 2009 Return made up to 03/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWINWBDV. Transaction: MjAzNjc2MjM0NGFkaXF6a2N4.

  22. 8 July 2009 Director and secretary's change of particulars / ann glenster / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWINXBDW. Transaction: MjAzNjc2MjI3N2FkaXF6a2N4.

  23. 25 June 2009 Secretary appointed ann kristin glenster [View PDF]

    Category: Officers. Type: 288a. Barcode: A376QAZP. Transaction: MjAzNTgzMjU2MGFkaXF6a2N4.

  24. 25 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A376RAZQ. Transaction: MjAzNTgzMjUwNGFkaXF6a2N4.

  25. 24 June 2009 Director's change of particulars / ann glenster / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A376OAZN. Transaction: MjAzNTc3MzE0M2FkaXF6a2N4.

  26. 24 June 2009 Appointment terminated secretary katherine theakston [View PDF]

    Category: Officers. Type: 288b. Barcode: A376PAZO. Transaction: MjAzNTc3MzA4NGFkaXF6a2N4.

  27. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5UFP73N. Transaction: MjAyNTMyMTQxNGFkaXF6a2N4.

  28. 25 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMR1Z5B. Transaction: MjAwNDA5NTk2NWFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated secretary louise gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XWMR0Z5A. Transaction: MjAwNDA5NTE2NmFkaXF6a2N4.

  30. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NTc1N2FkaXF6a2N4.

  31. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQxNjc3OGFkaXF6a2N4.

  32. 28 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyMDk4N2FkaXF6a2N4.

  33. 30 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5ODUwMWFkaXF6a2N4.

  34. 17 January 2007 Accounts for a dormant company made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5ODM3NGFkaXF6a2N4.

  35. 19 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMTQ2NmFkaXF6a2N4.

  36. 13 January 2006 Accounts for a dormant company made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE4ODY5OGFkaXF6a2N4.

  37. 21 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0NTEzNWFkaXF6a2N4.

  38. 2 February 2005 Accounts for a dormant company made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MDc4NWFkaXF6a2N4.

  39. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA2MDkxNmFkaXF6a2N4.

  40. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2MDIwNWFkaXF6a2N4.

  41. 25 May 2004 Registered office changed on 25/05/04 from: 42 elderfield road, hackney, london, E5 0LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEzNzYzMGFkaXF6a2N4.

  42. 21 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2NzAwNmFkaXF6a2N4.

  43. 17 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3MjQyOWFkaXF6a2N4.

  44. 17 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIzMjM4MGFkaXF6a2N4.

  45. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3NzcwOGFkaXF6a2N4.

  46. 7 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYwNjcyMmFkaXF6a2N4.

  47. 22 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA0OTA2NmFkaXF6a2N4.

  48. 16 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NDU3OGFkaXF6a2N4.

  49. 29 January 2003 Accounts for a dormant company made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY1MjI0OGFkaXF6a2N4.

  50. 17 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNjc1OGFkaXF6a2N4.

  51. 17 January 2002 Accounts for a dormant company made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTgzMDkzOGFkaXF6a2N4.

  52. 12 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAyNTYyMmFkaXF6a2N4.

  53. 20 January 2001 Accounts for a dormant company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTM3MTIzMGFkaXF6a2N4.

  54. 2 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3ODE3N2FkaXF6a2N4.

  55. 4 February 2000 Accounts for a dormant company made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM0MDEzOWFkaXF6a2N4.

  56. 28 April 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0Nzk0NGFkaXF6a2N4.

  57. 6 April 1999 Accounts for a dormant company made up to 30 March 1998 [View PDF]

    Action Date: 30 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM3NTU4NGFkaXF6a2N4.

  58. 6 April 1999 Accounting reference date shortened from 30/04/98 to 30/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTAyMTM3MGFkaXF6a2N4.

  59. 11 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4NjQwMGFkaXF6a2N4.

  60. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzODI1OGFkaXF6a2N4.

  61. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3MDc2N2FkaXF6a2N4.

  62. 24 May 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5NDkxNGFkaXF6a2N4.

  63. 4 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDkyMzU3MGFkaXF6a2N4.

  64. 2 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxNzc4NWFkaXF6a2N4.

  65. 2 May 1997 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NjY5MGFkaXF6a2N4.

  66. 14 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODExNDMyNWFkaXF6a2N4.

  67. 3 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIyNDUyNmFkaXF6a2N4.

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