82 Elms Road Management Limited

Company Registration Number: 03675804

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.
82 Elms Road Management Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in London.

Registered Address

82 ELMS ROAD
CLAPHAM
LONDON
SW4 9EW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 9EW

Registration Data

Company Number

03675804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £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
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • STATHERS, Richard Mark

    Secretary

    Appointed on 4 September 2008

     

    82
    Elms Road
    London
    SW4 9EW

  • KEANEY, Antonia

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    82
    Elms Road
    Clapham
    London
    SW4 9EW

  • LINGARD, Mark

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    82
    Elms Road
    London
    SW4 9EW
    Uk

  • STATHERS, Richard Mark

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Head Of Responsible Investments

    Month of birth: August 1974

    82
    Elms Road
    London
    SW4 9EW

  • ALLEN, Jacqueline Anne Elizabeth

    Secretary

    Appointed on 6 January 1999

    Resigned on 10 December 2004

    Flat 28
    1 Britton Street
    London
    EC1M 5NW

  • CHENERY, James Elliott

    Secretary

    Appointed on 10 December 2004

    Resigned on 4 September 2008

    82 Elms Road
    Clapham
    London
    SW4 9EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1998

    Resigned on 6 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALLEN, Jacqueline Anne Elizabeth

    Director

    Appointed on 6 January 1999

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Flat 28
    1 Britton Street
    London
    EC1M 5NW

  • CHENERY, James Elliott

    Director

    Appointed on 5 July 2004

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1974

    82 Elms Road
    Clapham
    London
    SW4 9EW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 November 1998

    Resigned on 6 January 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MESSHAM, Elizabeth Joanne

    Director

    Appointed on 6 January 1999

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Publishing

    Month of birth: April 1965

    82 Elms Road
    Clapham
    London
    SW4 9EW

  • SIMMONS, Virginia Kate

    Director

    Appointed on 6 January 1999

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1971

    82 Elms Road
    Clapham
    London
    SW4 9EW

  • SPELLS, Suzanne Helen

    Director

    Appointed on 26 November 2010

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    82
    Elms Road
    Clapham
    London
    SW4 9EW

  • WOOD, Simon

    Director

    Appointed on 9 November 2007

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1976

    Flat 2
    82 Elms Road
    London
    SW4 9EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1998

    Resigned on 6 January 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9LHS. Transaction: MzE2NDUwNTUxMGFkaXF6a2N4.

  2. 31 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CE3LQ9. Transaction: MzE1NDEyMzY3MmFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2TMG. Transaction: MzEzODgyMjM2NmFkaXF6a2N4.

  4. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9595. Transaction: MzEyOTUxMTAzMmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXOO8I. Transaction: MzExNTE4ODkzOGFkaXF6a2N4.

  6. 6 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BJ54WW. Transaction: MzEwMzIzNTcxN2FkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4YT40. Transaction: MzA5MTU2MDE5NWFkaXF6a2N4.

  8. 27 December 2013 Termination of appointment of Suzanne Spells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4YT3S. Transaction: MzA5MTU2MDE1M2FkaXF6a2N4.

  9. 27 December 2013 Appointment of Mrs Antonia Keaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O4YRH4. Transaction: MzA5MTU1OTc4NmFkaXF6a2N4.

  10. 27 December 2013 Termination of appointment of Suzanne Spells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4YRJ4. Transaction: MzA5MTU1OTc4MWFkaXF6a2N4.

  11. 2 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPQ3HT. Transaction: MzA4NDIyMjgzM2FkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1O23KRD. Transaction: MzA2OTc0MTkzOGFkaXF6a2N4.

  13. 20 December 2012 Appointment of Mark Lingard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O23KR5. Transaction: MzA2OTc0MTcwNmFkaXF6a2N4.

  14. 20 December 2012 Termination of appointment of Elizabeth Messham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O23KQX. Transaction: MzA2OTc0MTY2NmFkaXF6a2N4.

  15. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESFVIQ. Transaction: MzA2MjE4OTU2NWFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: R14DW5SY. Transaction: MzA1NDEyNDM5NWFkaXF6a2N4.

  17. 12 August 2011 Registered office address changed from C/O James Chenery 82 Elms Road Clapham London SW4 9EW on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: ALESTWJ9. Transaction: MzA0MjAxOTQzNGFkaXF6a2N4.

  18. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALESUWJA. Transaction: MzA0MjAxOTM5NmFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: LBVATQVF. Transaction: MzAzMDc2NzU2OGFkaXF6a2N4.

  20. 15 December 2010 Appointment of Suzanne Helen Spells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IO4PY8. Transaction: MzAyODg3MTg3OWFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LEOB9PTP. Transaction: MzAyODY5NTg3NmFkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: RS6RVO0Z. Transaction: MzAyNjQ3Mzc1MWFkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 30 November 2008 with full list of shareholders [View PDF]

    Action Date: 30 November 2008. Category: Annual return. Type: AR01. Barcode: RS6RWO00. Transaction: MzAyNjQ3MzcwOGFkaXF6a2N4.

  24. 5 November 2010 Termination of appointment of James Chenery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYD6LO00. Transaction: MzAyNjQ3MzY1M2FkaXF6a2N4.

  25. 5 November 2010 Termination of appointment of James Chenery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RS6S3O08. Transaction: MzAyNjQ3MzYzNGFkaXF6a2N4.

  26. 5 November 2010 Appointment of Richard Mark Stathers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RS6S2O07. Transaction: MzAyNjQ3MzU2OGFkaXF6a2N4.

  27. 5 November 2010 Appointment of Richard Mark Stathers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYD6DO0S. Transaction: MzAyNjQ3MzQxMGFkaXF6a2N4.

  28. 5 November 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RS6RUO0Y. Transaction: MzAyNjQ3MzE0OGFkaXF6a2N4.

  29. 5 November 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RS6S1O06. Transaction: MzAyNjQ3MzEyN2FkaXF6a2N4.

  30. 5 November 2010 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RS6S4O09. Transaction: MzAyNjQ3MzEwMGFkaXF6a2N4.

  31. 4 November 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RRT9CORB. Transaction: MzAyNjQyNDU3M2FkaXF6a2N4.

  32. 2 June 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAzMzY0MTczMWFkaXF6a2N4.

  33. 17 February 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyNTUxNjY4NGFkaXF6a2N4.

  34. 10 February 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: A560Y74U. Transaction: MjAyNTQ2OTk2MWFkaXF6a2N4.

  35. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMzY5N2FkaXF6a2N4.

  36. 28 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzk2M2FkaXF6a2N4.

  37. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNzUyNmFkaXF6a2N4.

  38. 20 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NzQ0N2FkaXF6a2N4.

  39. 27 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE3Njc5NGFkaXF6a2N4.

  40. 9 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NTUzMWFkaXF6a2N4.

  41. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQyODY5NWFkaXF6a2N4.

  42. 6 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzMzI5NmFkaXF6a2N4.

  43. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMyNTY2M2FkaXF6a2N4.

  44. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYwOTY0M2FkaXF6a2N4.

  45. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4NTMzOGFkaXF6a2N4.

  46. 23 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAyNjg0N2FkaXF6a2N4.

  47. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NDcyNmFkaXF6a2N4.

  48. 24 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3MzY3OGFkaXF6a2N4.

  49. 21 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMxNjk1OGFkaXF6a2N4.

  50. 30 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxODUxMGFkaXF6a2N4.

  51. 2 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM0NjU5OWFkaXF6a2N4.

  52. 7 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NTcyMGFkaXF6a2N4.

  53. 23 April 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3MTU2NWFkaXF6a2N4.

  54. 23 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMTI1NzY4NmFkaXF6a2N4.

  55. 14 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMDIyNTM2NWFkaXF6a2N4.

  56. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcxMDM0OGFkaXF6a2N4.

  57. 27 March 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NDgzNGFkaXF6a2N4.

  58. 11 January 1999 Ad 06/01/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkwMjA0OWFkaXF6a2N4.

  59. 11 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcxOTM1NmFkaXF6a2N4.

  60. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxMzA3MWFkaXF6a2N4.

  61. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY0NDYzMWFkaXF6a2N4.

  62. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg0OTg0NmFkaXF6a2N4.

  63. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4NjQ5MWFkaXF6a2N4.

  64. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4NDE4MmFkaXF6a2N4.

  65. 11 January 1999 Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY1ODMyMmFkaXF6a2N4.

  66. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc2MTUxMGFkaXF6a2N4.

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