63-69 Elm Road Management Company Limited

Company Registration Number: 03526382

Company registered in England and Wales

Approximate Location Map
Streetview
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.
63-69 Elm Road Management Company Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Chessington, Surrey.

Registered Address

JOANNE TYNAN
69 ELM ROAD
CHESSINGTON
SURREY
KT9 1AF

There are 2 companies currently registered at this postcode, including this one.

All companies at KT9 1AF

Registration Data

Company Number

03526382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 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£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
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£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TYNAN, Joanne

    Secretary

    Appointed on 27 January 2011

     

    69
    Elm Road
    Chessington
    Surrey
    KT9 1AF

  • LEADER, Eric

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    JOANNE TYNAN
    69
    Elm Road
    Chessington
    Surrey
    KT9 1AF
    United Kingdom

  • METCALF, Jean Mary

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Assistant Cook

    Month of birth: October 1949

    63 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • TANNER, David Richard

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1953

    65 Elm Road
    Chisington
    Surrey
    KT9 1AF

  • BROCCARDO, Giovanni

    Secretary

    Appointed on 12 March 1998

    Resigned on 15 August 2001

    69 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • LEADER, Joan

    Secretary

    Appointed on 23 August 2007

    Resigned on 27 January 2011

    67 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • TANNER, David Richard

    Secretary

    Appointed on 10 March 2002

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Company Secretary

    65 Elm Road
    Chisington
    Surrey
    KT9 1AF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    31 Corsham Street
    London
    N1 6DR

  • BROCCARDO, Giovanni

    Director

    Appointed on 12 March 1998

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Retail Merchandiser

    Month of birth: May 1966

    69 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • BROWN, Jessie Frances

    Director

    Appointed on 12 March 1998

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1911

    67 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • DAVIES, Shirley Eunice

    Director

    Appointed on 20 February 2002

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    69 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • LEADER, Joan

    Director

    Appointed on 20 February 2002

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    67 Elm Road
    Chessington
    Surrey
    KT9 1AF

  • TYNAN, Joanne Louise

    Director

    Appointed on 19 February 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: November 1974

    69
    Elm Road
    Chessington
    Surrey
    KT9 1AF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    31 Corsham Street
    London
    N1 6DR

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0T5K. Transaction: MzE3MDg0MjE1M2FkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ85TM. Transaction: MzE2MzM5NDE2OGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529TCR4. Transaction: MzE0MzU0MDI5MWFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXE1U. Transaction: MzEzNzgzMTMyNmFkaXF6a2N4.

  5. 8 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42RSLCH. Transaction: MzExODc3NzM4M2FkaXF6a2N4.

  6. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2O0KG. Transaction: MzExMjkwNzg1OGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33361SI. Transaction: MzA5NTc2NzQ0OGFkaXF6a2N4.

  8. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJZCND. Transaction: MzA5MjYwNjQ1N2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KLQ3S. Transaction: MzA3NDAzODg4MGFkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4KNAA. Transaction: MzA2ODgxODgxM2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14AI5EA. Transaction: MzA1MzgyNTE5MWFkaXF6a2N4.

  12. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSL9W9. Transaction: MzA0ODc3NjQ5NGFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X24C4SIT. Transaction: MzAzMzk3NDgzMWFkaXF6a2N4.

  14. 17 March 2011 Director's details changed for Jean Mary Metcalf on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X24C0SIP. Transaction: MzAzMzk3NDY3NWFkaXF6a2N4.

  15. 17 March 2011 Appointment of Mr Eric Leader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24C3SIS. Transaction: MzAzMzk3NDY4NGFkaXF6a2N4.

  16. 17 March 2011 Termination of appointment of Joanne Tynan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24C2SIR. Transaction: MzAzMzk3NDY4MmFkaXF6a2N4.

  17. 17 March 2011 Termination of appointment of Joan Leader as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24BZSIN. Transaction: MzAzMzk3NDY2OWFkaXF6a2N4.

  18. 17 March 2011 Director's details changed for David Richard Tanner on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X24C1SIQ. Transaction: MzAzMzk3NDY3N2FkaXF6a2N4.

  19. 17 March 2011 Registered office address changed from 67 Elm Road Chessington Surrey KT9 1AF on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X24BYSIM. Transaction: MzAzMzk3NDY2NmFkaXF6a2N4.

  20. 7 February 2011 Termination of appointment of Joan Leader as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADO38RDQ. Transaction: MzAzMTc3MjM4NWFkaXF6a2N4.

  21. 7 February 2011 Appointment of Joanne Tynan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADO3BRDT. Transaction: MzAzMTc3MjExMmFkaXF6a2N4.

  22. 13 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKLJEIZT. Transaction: MzAxMzM3ODY3N2FkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AR64GIKT. Transaction: MzAxMjUyMzMwNGFkaXF6a2N4.

  24. 5 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A91C38OV. Transaction: MjAyOTkyMTE3OWFkaXF6a2N4.

  25. 20 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIEB088X. Transaction: MjAyODYxMzgyMmFkaXF6a2N4.

  26. 26 February 2009 Appointment terminated director shirley davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ATD727OK. Transaction: MjAyNjgzOTIxMGFkaXF6a2N4.

  27. 26 February 2009 Director appointed joanne louise tynan [View PDF]

    Category: Officers. Type: 288a. Barcode: ATD737OL. Transaction: MjAyNjgzOTEzNGFkaXF6a2N4.

  28. 8 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJKENZHU. Transaction: MjAwNDk4OTM0NGFkaXF6a2N4.

  29. 18 March 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHYB1Y43. Transaction: MjAwMTY2NTgxN2FkaXF6a2N4.

  30. 27 September 2007 Registered office changed on 27/09/07 from: 65 elm road chessington surrey KT9 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5MDE1M2FkaXF6a2N4.

  31. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4MTcwM2FkaXF6a2N4.

  32. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc4MDUyOWFkaXF6a2N4.

  33. 14 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA4NTg2NGFkaXF6a2N4.

  34. 7 August 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNjQyNWFkaXF6a2N4.

  35. 13 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM3Mjg2MWFkaXF6a2N4.

  36. 5 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0NjUyM2FkaXF6a2N4.

  37. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc2NDE3NGFkaXF6a2N4.

  38. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NjI2NmFkaXF6a2N4.

  39. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTcwMTQ1MWFkaXF6a2N4.

  40. 25 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NDE2OGFkaXF6a2N4.

  41. 6 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg3NzgzNmFkaXF6a2N4.

  42. 12 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NDY0NmFkaXF6a2N4.

  43. 26 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI3MDg2M2FkaXF6a2N4.

  44. 17 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyNTQwNmFkaXF6a2N4.

  45. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc1ODgxMmFkaXF6a2N4.

  46. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4ODY3M2FkaXF6a2N4.

  47. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1NzM3MmFkaXF6a2N4.

  48. 21 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDkyMzYyNWFkaXF6a2N4.

  49. 30 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM1NDU3MmFkaXF6a2N4.

  50. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3ODM1NWFkaXF6a2N4.

  51. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3NjUwMWFkaXF6a2N4.

  52. 17 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ5NDU2MmFkaXF6a2N4.

  53. 17 April 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzMzQzNGFkaXF6a2N4.

  54. 24 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODM1NDY5NGFkaXF6a2N4.

  55. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyNzIzMGFkaXF6a2N4.

  56. 16 May 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMDc5MGFkaXF6a2N4.

  57. 28 April 1999 Ad 23/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwMTM5MGFkaXF6a2N4.

  58. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTI1NjcyMGFkaXF6a2N4.

  59. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NzgwNzc1MGFkaXF6a2N4.

  60. 2 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODkxNTg4NWFkaXF6a2N4.

  61. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3MjY2NWFkaXF6a2N4.

  62. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMDg1OWFkaXF6a2N4.

  63. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMzM5Mzc0NmFkaXF6a2N4.

  64. 2 April 1998 Registered office changed on 02/04/98 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA1ODU5MDU4MmFkaXF6a2N4.

  65. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI0Nzc1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.