86 Elms Road Management Company Limited

Company Registration Number: 04526295

Company registered in England and Wales

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86 Elms Road Management Company Limited is a Private Company Limited by Shares first registered on 4 September 2002.

Registered Address

86 ELMS ROAD
LONDON
SW4 9EW

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

All companies at SW4 9EW

Registration Data

Company Number

04526295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£15,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£15,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£15,000
Total Net Worth £0£0£0£0£0£0£15,000

Previous Names

No previous names

Company Officers

  • EDWARDS, Adam Morgan Player

    Secretary

    Appointed on 28 July 2010

     

    Top Floor Flat
    86 Elms Road
    Clapham
    London
    SW4 9EW
    United Kingdom

  • EDWARDS, Adam Morgan Player

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1981

    Top Floor Flat
    86 Elms Road
    London
    SW4 9EW

  • NORONHA, Tanya

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1974

    86
    Elms Road
    London
    SW4 9EW

  • RODNEY, Marianne Hilary

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Self Employed Private Tutor

    Month of birth: May 1951

    86
    Elms Road
    London
    SW4 9EW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EDWARDS, Adam Morgan Player

    Secretary

    Appointed on 21 December 2006

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Financial Advisor

    Top Floor Flat
    86 Elms Road
    London
    SW4 9EW

  • EDWARDS, Francesca Annamarie Ailsa

    Secretary

    Appointed on 15 December 2006

    Resigned on 28 July 2010

    First Floor Flat
    86 Elms Road
    London
    SW4 9EW

  • NORONHA, Tanya Patricia

    Secretary

    Appointed on 21 December 2006

    Resigned on 4 September 2008

    First Floor Flat
    86 Elms Road
    London
    SW4 9EW

  • WILSON, Andrew Charles

    Secretary

    Appointed on 4 September 2002

    Resigned on 15 January 2007

    86 Elms Road
    London
    SW4 9EW

  • DAVISON, Julie

    Director

    Appointed on 4 September 2002

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    86 Elms Road
    London
    SW4 9EW

  • DWYER, Daniel James

    Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EDWARDS, Francesca Annamarie Ailsa

    Director

    Appointed on 21 December 2006

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1981

    First Floor Flat
    86 Elms Road
    London
    SW4 9EW

  • NAUGHTON, Martin

    Director

    Appointed on 15 January 2007

    Resigned on 11 January 2009

    Nationality: Irish

    Occupation: Finance

    Month of birth: August 1976

    86 Elms Road
    London
    SW4 9EW

  • WILSON, Andrew Charles

    Director

    Appointed on 4 September 2002

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    86 Elms Road
    London
    SW4 9EW

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXFPN. Transaction: MzE1NjY4MTA0NGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUXBKI. Transaction: MzE1NjY4MDM0OGFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVJBS. Transaction: MzEzMTkyODA2OGFkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6Q6W. Transaction: MzEzMTg0ODI2M2FkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HLBRO8. Transaction: MzEwODY0NDE5MWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOWYA. Transaction: MzEwODU2ODM4OWFkaXF6a2N4.

  7. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLAGY. Transaction: MzA4NDY5MDUzN2FkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL9K9. Transaction: MzA4NDY5MDQxOGFkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Tanya Noronha on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKL9K1. Transaction: MzA4NDY5MDI4OGFkaXF6a2N4.

  10. 9 September 2013 Director's details changed for Adam Morgan Player Edwards on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKL9JL. Transaction: MzA4NDY5MDI4N2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: A1HUJYA3. Transaction: MzA2NDYxMDMyMmFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJY9V. Transaction: MzA2NDYxMDI4OWFkaXF6a2N4.

  13. 2 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIH9QZNU. Transaction: MzA0ODI4ODE1N2FkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: AS7Q7YVZ. Transaction: MzA0NjU4MDg1M2FkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A7AUVPMR. Transaction: MzAyODI5NTM5MWFkaXF6a2N4.

  16. 17 November 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFBILP5X. Transaction: MzAyNzE0MzMzN2FkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFBI7P5J. Transaction: MzAyNzE0MzA2N2FkaXF6a2N4.

  18. 17 November 2010 Appointment of Adam Morgan Player Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFBIKP5W. Transaction: MzAyNzE0MDYwNWFkaXF6a2N4.

  19. 8 November 2010 Termination of appointment of Martin Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJKMKOU1. Transaction: MzAyNjU5ODc0N2FkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: AJK8XOU0. Transaction: MzAyNjU5NjY0MmFkaXF6a2N4.

  21. 8 November 2010 Termination of appointment of Francesca Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJKMLOU2. Transaction: MzAyNjU5NjU2M2FkaXF6a2N4.

  22. 8 November 2010 Appointment of Marianne Hilary Rodney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJKMJOU0. Transaction: MzAyNjU5NjM2OGFkaXF6a2N4.

  23. 8 November 2010 Termination of appointment of Francesca Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJKMDOUU. Transaction: MzAyNjU5NjA0NGFkaXF6a2N4.

  24. 8 November 2010 Appointment of Adam Morgan Player Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJKMCOUT. Transaction: MzAyNjU5NTkyOGFkaXF6a2N4.

  25. 16 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: PJ18OI9W. Transaction: MzAxMTU0MzQ1NmFkaXF6a2N4.

  26. 26 February 2010 Termination of appointment of Martin Naughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A225DHT6. Transaction: MzAxMDMxNTMyNGFkaXF6a2N4.

  27. 26 February 2010 Appointment of Marianne Hilary Rodney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A225EHT7. Transaction: MzAxMDMxNDQ4MmFkaXF6a2N4.

  28. 20 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ1LSGSF. Transaction: MzAwNzUzODkyN2FkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: PZZOPE9N. Transaction: MzAwMTEwMDY1OGFkaXF6a2N4.

  30. 16 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzAzNTgzMmFkaXF6a2N4.

  31. 15 May 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APC7Y9RG. Transaction: MjAzMzAzNTUwOGFkaXF6a2N4.

  32. 15 May 2009 Appointment terminated secretary tanya noronha [View PDF]

    Category: Officers. Type: 288b. Barcode: APC7Z9RH. Transaction: MjAzMzAzNTQxMmFkaXF6a2N4.

  33. 15 May 2009 Appointment terminated secretary adam edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: APC809RJ. Transaction: MjAzMzAzNTM1MGFkaXF6a2N4.

  34. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNTkyMDczMWFkaXF6a2N4.

  35. 5 March 2009 Secretary appointed francesca edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AQFCX7UP. Transaction: MjAyNzQ4NTM3NWFkaXF6a2N4.

  36. 17 February 2009 Director appointed adam edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A0C5T7C3. Transaction: MjAyNTkzNzk4NWFkaXF6a2N4.

  37. 17 February 2009 Director appointed tanya noronha [View PDF]

    Category: Officers. Type: 288a. Barcode: A0C5S7C2. Transaction: MjAyNTkzNzA2N2FkaXF6a2N4.

  38. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIOYXNR. Transaction: MjAwMDgyMTA0OWFkaXF6a2N4.

  39. 7 December 2007 Return made up to 04/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1Nzg4MGFkaXF6a2N4.

  40. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NjY3MGFkaXF6a2N4.

  41. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NjY2OWFkaXF6a2N4.

  42. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1ODEyNGFkaXF6a2N4.

  43. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NjUyNWFkaXF6a2N4.

  44. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NDY4MGFkaXF6a2N4.

  45. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1MTgxN2FkaXF6a2N4.

  46. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2ODY5NWFkaXF6a2N4.

  47. 2 October 2006 Ad 15/09/06--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYzNzc5N2FkaXF6a2N4.

  48. 2 October 2006 Nc inc already adjusted 15/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTE4ODg3MWFkaXF6a2N4.

  49. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDExNTAzOWFkaXF6a2N4.

  50. 2 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTg4NDEwMmFkaXF6a2N4.

  51. 2 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUzMTc1OGFkaXF6a2N4.

  52. 13 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NzIyMmFkaXF6a2N4.

  53. 11 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM0OTQwNmFkaXF6a2N4.

  54. 19 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIzNzk1MWFkaXF6a2N4.

  55. 29 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODY3Mjk3NGFkaXF6a2N4.

  56. 13 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEzMzQ0NGFkaXF6a2N4.

  57. 2 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM2MTExNmFkaXF6a2N4.

  58. 14 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMjEzMGFkaXF6a2N4.

  59. 25 June 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQwMDY1NWFkaXF6a2N4.

  60. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3ODY1NmFkaXF6a2N4.

  61. 20 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM3NTc5NWFkaXF6a2N4.

  62. 20 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMzI2NmFkaXF6a2N4.

  63. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0Njc5MWFkaXF6a2N4.

  64. 20 September 2002 Registered office changed on 20/09/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkyNzEzM2FkaXF6a2N4.

  65. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUzNzk1NmFkaXF6a2N4.

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