57 Elms Road Management Limited

Company Registration Number: 03647789

Company registered in England and Wales

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57 Elms Road Management Limited is a Private Company Limited by Shares first registered on 12 October 1998.

Registered Address

57 ELMS ROAD
LONDON
SW4 9EP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 9EP

Registration Data

Company Number

03647789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£0£0
of which Cash £3£3£3£3£0£0
Total Assets £3£3£3£3£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0
Total Net Worth £3£3£3£3£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Victoria

    Secretary

    Appointed on 5 April 2002

     

    41
    South Croxted Road
    London
    SE21 8AZ

  • BARBOUR, Alison, Dr

    Director

    Appointed on 17 December 2010

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1980

    Ground Floor Flat 57
    Elms Road
    London
    SW4 9EP
    Great Britain

  • WATSON, Victoria

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Event Producer

    Month of birth: April 1970

    41
    South Croxted Road
    West Dulwich
    London
    SE21 8AZ

  • HARDCASTLE, David Charles

    Secretary

    Appointed on 12 October 1998

    Resigned on 5 April 2002

    First Floor Flat 57 Elms Road
    London
    SW4 9EP

  • WOODWARD, Paul

    Secretary

    Appointed on 1 December 2008

    Resigned on 17 December 2010

    57
    Elms Road
    Clapham
    London
    SW4 9EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    26
    Church Street
    London
    NW8 8EP

  • DAWSON, Mary Louise

    Director

    Appointed on 12 October 1998

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Ground Floor Flat 57 Elms Road
    Clapham
    London
    SW4 9EP

  • HARRIS, Braden Lee

    Director

    Appointed on 25 October 2013

    Resigned on 12 April 2016

    Nationality: Australian

    Occupation: Accountant

    Month of birth: May 1981

    57 Elms Road
    London
    SW4 9EP

  • REILLY, Ffyon Emma

    Director

    Appointed on 12 October 1998

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    Top Flat 57 Elms Road
    London
    SW4 9EP

  • WOODWARD, Paul

    Director

    Appointed on 1 December 2008

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Accounting

    Month of birth: July 1973

    57
    Elms Road
    Clapham
    London
    SW4 9EP

This information was most recently updated 18/11/2016.

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. 21 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVZ9N. Transaction: MzE1MzM4MjcwMWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H7XFL. Transaction: MzE0Njk1Mzc0MWFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Braden Lee Harris as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54R2FPV. Transaction: MzE0NjE5OTk5MGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATAE5L. Transaction: MzEyNjMxNzkwOWFkaXF6a2N4.

  5. 23 April 2015 Director's details changed for Victoria Swift on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X45YLWFN. Transaction: MzEyMTc4NjQ4NGFkaXF6a2N4.

  6. 23 April 2015 Secretary's details changed for Victoria Swift on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X45YLVZ5. Transaction: MzEyMTc4NjQ1M2FkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CPR1U. Transaction: MzExOTMxOTcxM2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVV3FN. Transaction: MzEwOTcwMTE2MGFkaXF6a2N4.

  9. 20 October 2014 Director's details changed for Mr Braden Lee Harris on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3IVV3FF. Transaction: MzEwOTcwMDk4NmFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351I820. Transaction: MzA5NzU3MDQ1MmFkaXF6a2N4.

  11. 14 November 2013 Appointment of Mr Braden Lee Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZMQX. Transaction: MzA4ODc3MzEwM2FkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJA4I. Transaction: MzA4ODQzMDAzNGFkaXF6a2N4.

  13. 8 November 2013 Termination of appointment of Ffyon Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOJA49. Transaction: MzA4ODQyOTk2OWFkaXF6a2N4.

  14. 6 November 2013 Termination of appointment of Ffyon Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJA6YH. Transaction: MzA4ODI3OTcyNWFkaXF6a2N4.

  15. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2457EYH. Transaction: MzA3NDQ3MTgxMWFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQIR7. Transaction: MzA2NzM2MTk4NmFkaXF6a2N4.

  17. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138AGIO. Transaction: MzA1Mjk2MDQ4NWFkaXF6a2N4.

  18. 15 November 2011 Director's details changed for Victoria Swift on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XC591Z9W. Transaction: MzA0NzE5OTAzMWFkaXF6a2N4.

  19. 15 November 2011 Director's details changed for Dr Alison Barbour on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XC573Z9W. Transaction: MzA0NzE5ODgzN2FkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9XCJZ2Z. Transaction: MzA0Njg2MDA3NGFkaXF6a2N4.

  21. 9 November 2011 Director's details changed for Victoria Swift on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9XCIZ2Y. Transaction: MzA0NjgxNzU3NWFkaXF6a2N4.

  22. 8 November 2011 Director's details changed for Dr Alison Barbour on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9XCHZ2X. Transaction: MzA0NjgxNzU3NGFkaXF6a2N4.

  23. 8 November 2011 Secretary's details changed for Victoria Swift on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: X9XCGZ2W. Transaction: MzA0NjgxNzU3MmFkaXF6a2N4.

  24. 13 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOPB7T75. Transaction: MzAzNTU1NTk0MmFkaXF6a2N4.

  25. 8 April 2011 Termination of appointment of Paul Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJ0CT4Z. Transaction: MzAzNTI5MTg1MGFkaXF6a2N4.

  26. 28 February 2011 Appointment of Dr Alison Barbour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSWGS1P. Transaction: MzAzMjk4MzYxNWFkaXF6a2N4.

  27. 15 February 2011 Termination of appointment of Paul Woodward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRNHSROZ. Transaction: MzAzMjI2OTkyNGFkaXF6a2N4.

  28. 1 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X3V7ZPKA. Transaction: MzAyODAxMzQ3OGFkaXF6a2N4.

  29. 30 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ973IMN. Transaction: MzAxMjUzNTY3NmFkaXF6a2N4.

  30. 9 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XCG74FL0. Transaction: MzAwNDQ5MzY5OWFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Victoria Swift on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XCG72FLY. Transaction: MzAwNDQwNzc5NWFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Mr Paul Woodward on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XCG73FLZ. Transaction: MzAwNDQwNzc5NmFkaXF6a2N4.

  33. 8 December 2009 Director's details changed for Ffyon Emma Reilly on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XCG71FLX. Transaction: MzAwNDQwNzc5NGFkaXF6a2N4.

  34. 7 December 2009 Secretary's details changed for Paul Woodward on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XCG70FLW. Transaction: MzAwNDQwNzc5M2FkaXF6a2N4.

  35. 2 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9ASO8O5. Transaction: MjAyOTc2NDE2MmFkaXF6a2N4.

  36. 13 February 2009 Director and secretary appointed paul woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: RYJ9W75P. Transaction: MjAyNTc0NTg5OGFkaXF6a2N4.

  37. 30 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP02262B. Transaction: MjAyMTcyNTUzNGFkaXF6a2N4.

  38. 11 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQXX5KH. Transaction: MjAxOTkzODEwMmFkaXF6a2N4.

  39. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0ODE0OWFkaXF6a2N4.

  40. 31 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUxNDI1OWFkaXF6a2N4.

  41. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1Nzk1MGFkaXF6a2N4.

  42. 15 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NjQxNmFkaXF6a2N4.

  43. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM4MDI0MWFkaXF6a2N4.

  44. 26 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NzEyM2FkaXF6a2N4.

  45. 25 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIwNDQxOGFkaXF6a2N4.

  46. 18 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyNDIwM2FkaXF6a2N4.

  47. 24 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUyNDM4N2FkaXF6a2N4.

  48. 23 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxOTIyN2FkaXF6a2N4.

  49. 12 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc5OTA1MWFkaXF6a2N4.

  50. 6 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2MDM5M2FkaXF6a2N4.

  51. 6 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyMzc0M2FkaXF6a2N4.

  52. 10 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTE4ODQxNGFkaXF6a2N4.

  53. 16 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMzE2MWFkaXF6a2N4.

  54. 9 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQwMTMxMmFkaXF6a2N4.

  55. 12 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4Nzk2NmFkaXF6a2N4.

  56. 30 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODU3OTY4MmFkaXF6a2N4.

  57. 4 February 2000 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAxODYwMGFkaXF6a2N4.

  58. 8 December 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1OTUxMGFkaXF6a2N4.

  59. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MDg5NmFkaXF6a2N4.

  60. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM5NTgzNGFkaXF6a2N4.

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