31 Elm Grove Management Limited

Company Registration Number: 04440120

Company registered in England and Wales

Approximate Location Map
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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.
31 Elm Grove Management Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in London.

Registered Address

31 ELM GROVE
PECKHAM
LONDON
SE15 5DB

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

All companies at SE15 5DB

Registration Data

Company Number

04440120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GOODWIN, Christopher David

    Secretary

    Appointed on 29 June 2014

     

    31 Elm Grove
    Peckham
    London
    SE15 5DB

  • ASHCROFT, Katie, Dr

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: May 1974

    31
    Elm Grove
    London
    SE15 5DB
    England

  • GOODWIN, Christopher David

    Director

    Appointed on 29 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1982

    31 Elm Grove
    Peckham
    London
    SE15 5DB

  • PATTERSON, Jean Ivymay

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: November 1958

    31 Elm Grove
    Peckham
    London
    SE15 5DB

  • DUQUESNOY, Samuel Louis

    Secretary

    Appointed on 15 December 2012

    Resigned on 10 July 2014

    31 Elm Grove
    Peckham
    London
    SE15 5DB

  • JOLLY, Andrew

    Secretary

    Appointed on 16 May 2002

    Resigned on 15 December 2012

    31 Elm Grove
    London
    SE15 5DB

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BUSFIELD, Nicola Robin

    Director

    Appointed on 12 September 2003

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Model Agent

    Month of birth: February 1973

    31c Elm Grove
    London
    SE15 5DB

  • CAMPBELL, Ian Stuart

    Director

    Appointed on 16 May 2002

    Resigned on 10 May 2003

    Nationality: British

    Occupation: Editor

    Month of birth: May 1964

    21 Ridgewood Crescent
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1SQ

  • DUQUESNOY, Samuel Louis

    Director

    Appointed on 15 December 2012

    Resigned on 29 June 2014

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1985

    31 Elm Grove
    Peckham
    London
    SE15 5DB

  • JOLLY, Andrew

    Director

    Appointed on 16 May 2002

    Resigned on 15 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1949

    31 Elm Grove
    London
    SE15 5DB

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUZRU. Transaction: MzE1MDUyODg4NGFkaXF6a2N4.

  2. 10 June 2016 Director's details changed for Mr Christopher David Goodwin on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X58TUZXL. Transaction: MzE1MDUyODY0NGFkaXF6a2N4.

  3. 10 June 2016 Director's details changed for Dr Katie Ashcroft on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X58TUZVD. Transaction: MzE1MDUyODY0MmFkaXF6a2N4.

  4. 28 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS9TD. Transaction: MzE0MjkxNzcxN2FkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAS57. Transaction: MzEyNTA1NjU0NWFkaXF6a2N4.

  6. 26 February 2015 Appointment of Dr Katie Ashcroft as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X41Z5IMR. Transaction: MzExODA4NzQwOGFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5OHT. Transaction: MzExODA4ODYwM2FkaXF6a2N4.

  8. 24 February 2015 Termination of appointment of Samuel Louis Duquesnoy as a secretary on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM02. Barcode: X41WEZFK. Transaction: MzExNzk2MjE3MGFkaXF6a2N4.

  9. 25 July 2014 Appointment of Mr Christopher David Goodwin as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: AP01. Barcode: X3CWHOUJ. Transaction: MzEwNDQ1OTgxM2FkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of Samuel Louis Duquesnoy as a director on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: TM01. Barcode: X3CWHOSG. Transaction: MzEwNDQ1OTgwOWFkaXF6a2N4.

  11. 25 July 2014 Appointment of Mr Christopher David Goodwin as a secretary on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: AP03. Barcode: X3CWHOQ0. Transaction: MzEwNDQ1OTc4NGFkaXF6a2N4.

  12. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3801V9S. Transaction: MzEwMDE5Njg4M2FkaXF6a2N4.

  13. 25 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CH8IZ. Transaction: MzA5MzMzMjcwNWFkaXF6a2N4.

  14. 19 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA0UG. Transaction: MzA3ODIxNDE3NGFkaXF6a2N4.

  15. 17 December 2012 Appointment of Mr Samuel Louis Duquesnoy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NUHBQ8. Transaction: MzA2OTQ0ODExN2FkaXF6a2N4.

  16. 15 December 2012 Appointment of Mr Samuel Louis Duquesnoy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NUHBWY. Transaction: MzA2OTQ0ODE0OGFkaXF6a2N4.

  17. 15 December 2012 Termination of appointment of Samuel Duquesnoy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NUHBVE. Transaction: MzA2OTQ0ODE0MmFkaXF6a2N4.

  18. 15 December 2012 Termination of appointment of Samuel Duquesnoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUHBL5. Transaction: MzA2OTQ0ODA5NWFkaXF6a2N4.

  19. 15 December 2012 Appointment of Mr Samuel Louis Duquesnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NUHBEX. Transaction: MzA2OTQ0ODA2NWFkaXF6a2N4.

  20. 15 December 2012 Director's details changed for Andrew Jolly on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1NUHB63. Transaction: MzA2OTQ0ODAyMWFkaXF6a2N4.

  21. 15 December 2012 Secretary's details changed for Andrew Jolly on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X1NUHB0J. Transaction: MzA2OTQ0Nzk5NGFkaXF6a2N4.

  22. 5 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1L1OGBT. Transaction: MzA2Njk1MzA0N2FkaXF6a2N4.

  23. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19DN4VM. Transaction: MzA1NzgwMDIyMmFkaXF6a2N4.

  24. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114U93T. Transaction: MzA1MTE3MjQxOGFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMZ39U7V. Transaction: MzAzNzI4NTYyMWFkaXF6a2N4.

  26. 27 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLMAZR59. Transaction: MzAzMTIzNTI1NWFkaXF6a2N4.

  27. 7 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJQ6DKNW. Transaction: MzAxNzA0NTk1MGFkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Andrew Jolly on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJQ6BKNU. Transaction: MzAxNzA0NTM2NGFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Jean Ivymay Patterson on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJQ6CKNV. Transaction: MzAxNzA0NTM2NWFkaXF6a2N4.

  30. 3 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPF5KH7E. Transaction: MzAwODYzMzc4MmFkaXF6a2N4.

  31. 25 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV2IA34. Transaction: MjAzMzYxNDA2NmFkaXF6a2N4.

  32. 4 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XVA057V9. Transaction: MjAyNzMzNDUwMmFkaXF6a2N4.

  33. 19 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N7IZU3. Transaction: MjAwNTY2MzYyOGFkaXF6a2N4.

  34. 17 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTczOTc4MGFkaXF6a2N4.

  35. 30 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3OTQwMGFkaXF6a2N4.

  36. 23 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMTk0N2FkaXF6a2N4.

  37. 22 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzOTkzM2FkaXF6a2N4.

  38. 10 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjAwOTM5MmFkaXF6a2N4.

  39. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyMzI4M2FkaXF6a2N4.

  40. 31 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NzI1M2FkaXF6a2N4.

  41. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE4ODQ1MWFkaXF6a2N4.

  42. 27 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxOTA2NmFkaXF6a2N4.

  43. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzMTExNmFkaXF6a2N4.

  44. 6 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc5Nzc1OGFkaXF6a2N4.

  45. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc1MDc1OGFkaXF6a2N4.

  46. 22 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNjc4NGFkaXF6a2N4.

  47. 28 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMzMzE1NGFkaXF6a2N4.

  48. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUxNTMyN2FkaXF6a2N4.

  49. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2MjQ0N2FkaXF6a2N4.

  50. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyMDgxM2FkaXF6a2N4.

  51. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxNTY4NGFkaXF6a2N4.

  52. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2MzcxNWFkaXF6a2N4.

  53. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyOTg0NWFkaXF6a2N4.

  54. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgxMDE3M2FkaXF6a2N4.

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