43-48 Elmhurst Management Limited

Company Registration Number: 03351720

Company registered in England and Wales

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43-48 Elmhurst Management Limited is a Private Company Limited by Shares first registered on 14 April 1997. Its current registered address is in London.

Registered Address

48 ELMHURST MANSIONS
EDGELEY ROAD
LONDON
SW4 6ET

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 6ET

Registration Data

Company Number

03351720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£245£1,845£3,955£1,242£308£702
of which Cash £0£0£245£1,845£3,955£1,242£308£702
Total Assets £0£0£245£1,845£3,955£1,242£308£702
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£245£1,845£3,955£1,242£308£702
Total Net Worth £0£0£245£1,845£3,955£1,242£308£702

Previous Names

No previous names

Company Officers

  • STOIKOU, Evelyn

    Secretary

    Appointed on 28 April 2002

     

    48 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • ALI, Anwar

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1971

    47 Elmhurst Mansions
    London

  • SLATER, Garreth Charles

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Advertising Operations Executive

    Month of birth: February 1989

    48 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • TICEHURST, Jilly Teresa

    Director

    Appointed on 14 April 1997

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1964

    44 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 April 1997

    Resigned on 14 April 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TICEHURST, Jilly Teresa

    Secretary

    Appointed on 14 April 1997

    Resigned on 28 April 2002

    44 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • BROAD, Louisa

    Director

    Appointed on 4 June 1997

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1965

    45 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • FEVYER, Ann Elizabeth

    Director

    Appointed on 4 June 1997

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1963

    48 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • HANCOX, Julie

    Director

    Appointed on 27 June 2002

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1969

    Folly Cottage
    Sleepers Hill
    Winchester
    Hampshire
    SO22 4ND

  • HAWKSWORTH, Emma

    Director

    Appointed on 5 May 1998

    Resigned on 17 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    46 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6ET

  • MASON, Neil

    Director

    Appointed on 15 March 2001

    Resigned on 17 August 2002

    Nationality: British

    Occupation: It Analyst

    Month of birth: March 1972

    43 Elmhurst Mansions
    Edgeley Road
    Clapham
    London
    SW4 6ET

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 April 1997

    Resigned on 14 April 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PPIO. Transaction: MzE1MTgwNjExMWFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A4PNKQ. Transaction: MzE1MTgwNTU5NGFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51EEERS. Transaction: MzE0MjY1NzIxMmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQJBU. Transaction: MzEyNjI2MzE0MGFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTK41L. Transaction: MzEwOTIyNjkxMWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93UD7. Transaction: MzEwMzg2NTQyM2FkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ECYUIY. Transaction: MzA4MzE2NTc5MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4V8KP. Transaction: MzA4Mjc0MTQ0NGFkaXF6a2N4.

  9. 8 November 2012 Appointment of Mr. Garreth Charles Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9I6C1. Transaction: MzA2NzE5NDE2NGFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUNPXE. Transaction: MzA2NjIyNTk0NGFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ73IB. Transaction: MzA2MTEyMTY3MmFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL386ZFQ. Transaction: MzA0NzY0MjA4M2FkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XAYUHW5H. Transaction: MzA0MTEwNzk0MmFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGNI0R6S. Transaction: MzAzMTM1MzQyOWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XA3GSKUW. Transaction: MzAxNzU0NzQ0NmFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Anwar Ali on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XA3GQKUU. Transaction: MzAxNzU0NjU4MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Jilly Teresa Ticehurst on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XA3GRKUV. Transaction: MzAxNzU0NjU4MmFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFYOVH0N. Transaction: MzAwODI4MDc0NGFkaXF6a2N4.

  19. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1DVALL. Transaction: MjAzNDgxNjg2M2FkaXF6a2N4.

  20. 17 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR5GY0N7. Transaction: MjAwNzM4NjIyOWFkaXF6a2N4.

  21. 12 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T7S0ID. Transaction: MjAwNzExMzk2NGFkaXF6a2N4.

  22. 15 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1OTExNmFkaXF6a2N4.

  23. 23 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTEzOGFkaXF6a2N4.

  24. 11 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzNzY0N2FkaXF6a2N4.

  25. 3 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwODkxOWFkaXF6a2N4.

  26. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4MjQ1MmFkaXF6a2N4.

  27. 23 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MjA0MzY1OWFkaXF6a2N4.

  28. 26 August 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA2MDMxM2FkaXF6a2N4.

  29. 1 June 2005 Registered office changed on 01/06/05 from: 43-48 elmhurst mansions edgeley road london SW4 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM5MjcyN2FkaXF6a2N4.

  30. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3MDA1MGFkaXF6a2N4.

  31. 13 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAxMjYzNGFkaXF6a2N4.

  32. 15 July 2004 Return made up to 14/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4NjcwM2FkaXF6a2N4.

  33. 29 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5MTUzOGFkaXF6a2N4.

  34. 23 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0NjgxMWFkaXF6a2N4.

  35. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzNzAxOWFkaXF6a2N4.

  36. 24 May 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYyNjM1OGFkaXF6a2N4.

  37. 24 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MjY5OGFkaXF6a2N4.

  38. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1NTc5M2FkaXF6a2N4.

  39. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1NTY2NmFkaXF6a2N4.

  40. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4MDA3MGFkaXF6a2N4.

  41. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3ODY0MWFkaXF6a2N4.

  42. 12 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NzA3OGFkaXF6a2N4.

  43. 22 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDM3MjE2MGFkaXF6a2N4.

  44. 7 June 2000 Return made up to 14/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxNDA5MmFkaXF6a2N4.

  45. 2 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg0NzIxOGFkaXF6a2N4.

  46. 2 June 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM3ODc5NWFkaXF6a2N4.

  47. 15 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNjE1MDc1NGFkaXF6a2N4.

  48. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyODU3NWFkaXF6a2N4.

  49. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcyMDg1MWFkaXF6a2N4.

  50. 15 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxNjU4OWFkaXF6a2N4.

  51. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxNzk2N2FkaXF6a2N4.

  52. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkyNDU5MGFkaXF6a2N4.

  53. 10 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1ODY3N2FkaXF6a2N4.

  54. 8 May 1997 Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ2NDc4MmFkaXF6a2N4.

  55. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0ODc1N2FkaXF6a2N4.

  56. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4NDc5M2FkaXF6a2N4.

  57. 14 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk3NzgxOWFkaXF6a2N4.

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