27 Elms Road Management Limited

Company Registration Number: 04341120

Company registered in England and Wales

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27 Elms Road Management Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in London.

Registered Address

44 EARLSFIELD ROAD
LONDON
SW18 3DN

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

All companies at SW18 3DN

Registration Data

Company Number

04341120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£0£0£0£0£0£0
Current Assets £2,764£3,779£2,136£1,528£4,059£2,725£1,751£1,220£503£0£0
of which Cash £2,764£3,779£2,136£1,528£4,059£2,725£1,751£1,220£503£0£0
Total Assets £2,768£3,783£2,140£1,532£4,063£2,725£1,751£1,220£503£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£100
Net Current Assets £2,764£3,779£2,136£1,528£4,059£2,725£1,751£1,220£503£0£-100
Total Net Worth £2,768£3,783£2,140£1,532£4,063£2,725£1,751£1,220£503£0£-100

Previous Names

No previous names

Company Officers

  • O'CONNOR, Ashling Sarah

    Secretary

    Appointed on 6 January 2009

     

    44
    Earlsfield Road
    London
    SW18 3DN
    England

  • CERQUEIRA, Vitor

    Director

    Appointed on 1 July 2012

     

    Nationality: Brazilian

    Occupation: Product Controller

    Month of birth: January 1985

    Flat 2
    Elms Road
    London
    SW4 9ER
    England

  • HOBART, Richard Alexander

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1974

    96
    Hydethorpe Road
    London
    SW12 0JB
    United Kingdom

  • LAWRENSON, Paul

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1978

    Flat 2
    Elms Road
    London
    SW4 9ER
    England

  • O'CONNOR, Ashling Sarah

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1973

    44
    Earlsfield Road
    London
    SW18 3DN
    England

  • OCONNOR, Ashling Sarah

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1973

    44
    Earlsfield Road
    London
    SW18 3DN
    England

  • WELLS, Richard John Charles

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    35
    Dedwood Terrace
    St Mary's Bay
    Auckland
    1011
    New Zealand

  • OCONNOR, Ashling Sarah

    Secretary

    Appointed on 17 December 2001

    Resigned on 1 June 2006

    Flat 4
    27 Elms Road
    London
    SW4 9ER

  • WELLS, Richard John Charles

    Secretary

    Appointed on 1 June 2006

    Resigned on 6 January 2009

    Flat 1 27 Elms Road
    London
    SW4 9ER

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHUBB, Nicola

    Director

    Appointed on 17 December 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Designer

    Month of birth: February 1974

    Flat 2
    27 Elms Road
    London
    SW4 9ER

  • KNIGHTLEY, John Russell

    Director

    Appointed on 17 December 2001

    Resigned on 20 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Newlands
    Two Mile Ash Road
    Horsham
    West Sussex
    RH13 0LA

  • LAKE, Simon Charles

    Director

    Appointed on 6 January 2009

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    Flat 2
    27 Elms Road
    London
    SW4 9ER

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUX7AB. Transaction: MzE2NDU1OTcwNWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6LA3. Transaction: MzE1ODU0NDUzN2FkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X2O8. Transaction: MzEzOTQwNDI3MGFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0K23L. Transaction: MzEzMTAyODMwOWFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1C9S. Transaction: MzExNTA3NTUyN2FkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILPQ49. Transaction: MzEwOTU3OTg3NmFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUTDHV. Transaction: MzA5MTQzODIwNmFkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Ashling Sarah Oconnor on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2NUTDHN. Transaction: MzA5MTQzODE4NWFkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Ms Ashling Sarah O'connor on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2NUTDHF. Transaction: MzA5MTQzODE4NGFkaXF6a2N4.

  10. 23 December 2013 Director's details changed for Vitor Cerqueira on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2NUTDGZ. Transaction: MzA5MTQzODE4MWFkaXF6a2N4.

  11. 23 December 2013 Director's details changed for Mr Paul Lawrenson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2NUTDH7. Transaction: MzA5MTQzODE4M2FkaXF6a2N4.

  12. 23 December 2013 Secretary's details changed for Ms Ashling Sarah O'connor on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2NUTDGR. Transaction: MzA5MTQzODE4MmFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBKUZ. Transaction: MzA4NTU5ODUzOWFkaXF6a2N4.

  14. 23 September 2013 Registered office address changed from 74 Tennyson Street London SW8 3SX on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIBGFU. Transaction: MzA4NTU5NzQ5MmFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDCM2. Transaction: MzA3MTgyOTY5NWFkaXF6a2N4.

  16. 19 September 2012 Appointment of Vitor Cerqueira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTICTZ. Transaction: MzA2NDM2NTc2MmFkaXF6a2N4.

  17. 19 September 2012 Appointment of Mr Paul Lawrenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTI995. Transaction: MzA2NDM2NDM5MmFkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI4I1. Transaction: MzA2NDM2MjgwMWFkaXF6a2N4.

  19. 21 August 2012 Termination of appointment of Simon Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZBJ7. Transaction: MzA2MjczODU3MmFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBJM2. Transaction: MzA0OTIzNzIyOGFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV7QEXWW. Transaction: MzA0NDUwNDI4NGFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XD6MOQHX. Transaction: MzAyOTY1Nzg2MmFkaXF6a2N4.

  23. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ONINFE. Transaction: MzAyMzUwNDQxOGFkaXF6a2N4.

  24. 31 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU48GFX8. Transaction: MzAwNjAyNDY5NWFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHDYSFUQ. Transaction: MzAwNTEzNTQ1MmFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Ms Ashling Sarah O'connor on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDYPFUN. Transaction: MzAwNTEzNTMzMWFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Richard John Charles Wells on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDYRFUP. Transaction: MzAwNTEzNTMzM2FkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Ashling Sarah Oconnor on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDYQFUO. Transaction: MzAwNTEzNTMzMmFkaXF6a2N4.

  29. 16 December 2009 Director's details changed for Mr Simon Charles Lake on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDYOFUM. Transaction: MzAwNTEzNTMzMGFkaXF6a2N4.

  30. 16 December 2009 Director's details changed for Richard Alexander Hobart on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHDYNFUL. Transaction: MzAwNTEzNTMyOWFkaXF6a2N4.

  31. 16 December 2009 Secretary's details changed for Ashling Sarah O'connor on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XHDYMFUK. Transaction: MzAwNTEzNTMyOGFkaXF6a2N4.

  32. 6 January 2009 Secretary appointed ashling sarah o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAKK6A7. Transaction: MjAyMjU2MzExNGFkaXF6a2N4.

  33. 6 January 2009 Director appointed ashling sarah o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAKJ6A6. Transaction: MjAyMjU2MzExM2FkaXF6a2N4.

  34. 6 January 2009 Appointment terminated secretary richard wells [View PDF]

    Category: Officers. Type: 288b. Barcode: XGAKD6A0. Transaction: MjAyMjU2MzExMmFkaXF6a2N4.

  35. 6 January 2009 Director appointed mr simon charles lake [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAB06AE. Transaction: MjAyMjU2MTQ2OGFkaXF6a2N4.

  36. 6 January 2009 Director's change of particulars / richard hobart / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGA8J6AU. Transaction: MjAyMjU2MTQ0OWFkaXF6a2N4.

  37. 5 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWZ669S. Transaction: MjAyMjQzMzA0OGFkaXF6a2N4.

  38. 5 January 2009 Director's change of particulars / ashling oconnor / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFWYW69H. Transaction: MjAyMjQzMjY5MWFkaXF6a2N4.

  39. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATCUQ4CF. Transaction: MjAxNzIxNTU1OGFkaXF6a2N4.

  40. 28 October 2008 Registered office changed on 28/10/2008 from 27 elms road clapham london SW4 9ER [View PDF]

    Category: Address. Type: 287. Barcode: AUPY749B. Transaction: MjAxNjU4ODU5MWFkaXF6a2N4.

  41. 21 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNzUzNmFkaXF6a2N4.

  42. 21 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQxMTkwOWFkaXF6a2N4.

  43. 4 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: MDE4NjMzMDgyNGFkaXF6a2N4.

  44. 15 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwOTM4MGFkaXF6a2N4.

  45. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwOTM3OWFkaXF6a2N4.

  46. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzMzg5N2FkaXF6a2N4.

  47. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEwMjI3MmFkaXF6a2N4.

  48. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwMzk2NGFkaXF6a2N4.

  49. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwMzk0OWFkaXF6a2N4.

  50. 23 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA1ODM3MWFkaXF6a2N4.

  51. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU1MzczNmFkaXF6a2N4.

  52. 10 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5ODE3MGFkaXF6a2N4.

  53. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk2MTgwM2FkaXF6a2N4.

  54. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0ODAwNGFkaXF6a2N4.

  55. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg2NDk5OWFkaXF6a2N4.

  56. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc0MjgwNGFkaXF6a2N4.

  57. 21 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyNzA3M2FkaXF6a2N4.

  58. 7 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM2NDAzNGFkaXF6a2N4.

  59. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3Mjg2NmFkaXF6a2N4.

  60. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2MTI5NmFkaXF6a2N4.

  61. 28 March 2002 Registered office changed on 28/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA2MjE4OGFkaXF6a2N4.

  62. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExNDYyNWFkaXF6a2N4.

  63. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2NTIzM2FkaXF6a2N4.

  64. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk4MjAzMGFkaXF6a2N4.

  65. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc3MDY2MmFkaXF6a2N4.

  66. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMzQ0MWFkaXF6a2N4.

  67. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0MDkxOGFkaXF6a2N4.

  68. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwMDQ2OGFkaXF6a2N4.

  69. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIzOTA0OGFkaXF6a2N4.

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