12 Elmers Drive Management Company Limited

Company Registration Number: 04361293

Company registered in England and Wales

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12 Elmers Drive Management Company Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Middlesex.

Registered Address

12 ELMERS DRIVE
TEDDINGTON
MIDDLESEX
TW11 9JB

There are 12 companies currently registered at this postcode, including this one.

All companies at TW11 9JB

Registration Data

Company Number

04361293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,000£3,000£3,000£3,000£0£3,000£3,000£3,000£3,000£3,000£3,000£3,000
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 £3,000£3,000£3,000£3,000£0£3,000£3,000£3,000£3,000£3,000£3,000£3,000
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 £3,000£3,000£3,000£3,000£0£3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • TYRWHITT, Oliver Edward John

    Director

    Appointed on 5 May 2013

     

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1982

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • CARSWELL, Angus John

    Secretary

    Appointed on 28 January 2002

    Resigned on 27 October 2006

    12a Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • LAWRENCE, Graeme

    Secretary

    Appointed on 11 August 2012

    Resigned on 27 September 2014

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • MEASURES, Helen Jane

    Secretary

    Appointed on 7 April 2006

    Resigned on 11 August 2012

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CARSWELL, Angus John

    Director

    Appointed on 28 January 2002

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1972

    12a Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • DAVIES, Susanne Margaret

    Director

    Appointed on 28 January 2002

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1965

    12c Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • DIXON, Roseline Marie Anne

    Director

    Appointed on 12 April 2002

    Resigned on 31 March 2006

    Nationality: Irish

    Occupation: Travel Agent

    Month of birth: April 1972

    12b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • HOLT, Stewart

    Director

    Appointed on 31 March 2006

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Business Development Director

    Month of birth: November 1979

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • LAWRENCE, David

    Director

    Appointed on 28 January 2002

    Resigned on 25 February 2003

    Nationality: British

    Occupation: Technical Manager

    Month of birth: July 1965

    12b Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • LAWRENCE, Katarzyna

    Director

    Appointed on 1 November 2012

    Resigned on 27 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1982

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • MEASURES, Helen Jane

    Director

    Appointed on 7 April 2006

    Resigned on 11 August 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1979

    12 Elmers Drive
    Teddington
    Middlesex
    TW11 9JB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4SLF. Transaction: MzE2ODMxOTk3NmFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4B4NU. Transaction: MzE1OTE5OTUzMWFkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X516EAC2. Transaction: MzE0MjM1ODA5NmFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I70CXT. Transaction: MzEzMzI2MDE1NmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWIVE. Transaction: MzExNjUzMDg0MWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL9AFL. Transaction: MzEwODYyMDk3NWFkaXF6a2N4.

  7. 1 October 2014 Termination of appointment of Graeme Lawrence as a secretary on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM02. Barcode: X3HL899M. Transaction: MzEwODYwODg3M2FkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Katarzyna Lawrence as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X3HL89FT. Transaction: MzEwODYwODg4OGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAJZS. Transaction: MzA5MzUyNzk0OWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OW5C. Transaction: MzA4NzkxMjc3MWFkaXF6a2N4.

  11. 30 October 2013 Appointment of Mr Oliver Edward John Tyrwhitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3O5B4. Transaction: MzA4NzkwNTQ4NGFkaXF6a2N4.

  12. 2 April 2013 Appointment of Mrs Katarzyna Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FVD02. Transaction: MzA3NTU0NTUyN2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMSJC. Transaction: MzA3MzAxODQ5OWFkaXF6a2N4.

  14. 11 October 2012 Termination of appointment of Helen Measures as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBWE4R. Transaction: MzA2NTcxMjM1N2FkaXF6a2N4.

  15. 11 October 2012 Appointment of Mr Graeme Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBWE2Z. Transaction: MzA2NTcxMjM0MGFkaXF6a2N4.

  16. 11 October 2012 Termination of appointment of Helen Measures as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBWDYG. Transaction: MzA2NTcxMjMyOWFkaXF6a2N4.

  17. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBWGTL. Transaction: MzA2NTcxMjAzN2FkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X122DTI0. Transaction: MzA1MTkxMDY3MWFkaXF6a2N4.

  19. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVW8SYNM. Transaction: MzA0NjExNTk3OGFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XTEEFRUI. Transaction: MzAzMjU5NDQ5MWFkaXF6a2N4.

  21. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ER03J00R. Transaction: MzAyNjc2MTUzMWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFEY5HDN. Transaction: MzAwOTE1MDIwN2FkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Helen Jane Measures on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFEY4HDM. Transaction: MzAwOTE0OTIwOGFkaXF6a2N4.

  24. 8 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEQCYEOQ. Transaction: MzAwMjQxMzUxOGFkaXF6a2N4.

  25. 19 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXRM7HM. Transaction: MjAyNjE2NTA5NWFkaXF6a2N4.

  26. 19 February 2009 Appointment terminated director stewart holt [View PDF]

    Category: Officers. Type: 288b. Barcode: XRXRL7HL. Transaction: MjAyNjE2NDE3OWFkaXF6a2N4.

  27. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALV7K4K5. Transaction: MjAxNzM1NjI3NmFkaXF6a2N4.

  28. 30 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MjM3MmFkaXF6a2N4.

  29. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU5ODE3OGFkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyNDQ0OGFkaXF6a2N4.

  31. 26 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc5NDAwMmFkaXF6a2N4.

  32. 27 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0NjkxOWFkaXF6a2N4.

  33. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5NzgwMWFkaXF6a2N4.

  34. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4NTU4MmFkaXF6a2N4.

  35. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NzgwM2FkaXF6a2N4.

  36. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3NjA1MmFkaXF6a2N4.

  37. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3MzQxMmFkaXF6a2N4.

  38. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwODEyMGFkaXF6a2N4.

  39. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0OTExM2FkaXF6a2N4.

  40. 25 January 2007 Registered office changed on 25/01/07 from: 12A elmers drive teddington middlesex TW11 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ5NDE5MGFkaXF6a2N4.

  41. 3 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM3MzgxNmFkaXF6a2N4.

  42. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NjAxMjM5OGFkaXF6a2N4.

  43. 10 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NTU3N2FkaXF6a2N4.

  44. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQxODYwM2FkaXF6a2N4.

  45. 20 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQzMjc0MWFkaXF6a2N4.

  46. 4 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODM5OTA5NWFkaXF6a2N4.

  47. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcwNDk2NWFkaXF6a2N4.

  48. 2 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NzU0M2FkaXF6a2N4.

  49. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxMDc5NGFkaXF6a2N4.

  50. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg4MDcxOWFkaXF6a2N4.

  51. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMjQ3MWFkaXF6a2N4.

  52. 12 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgzODgwNmFkaXF6a2N4.

  53. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA0NDI2MmFkaXF6a2N4.

  54. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU3NjI4NGFkaXF6a2N4.

  55. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAwNTk1OWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:49:25 +0100