187-192 Elmhurst Mansions Ltd

Company Registration Number: 04987151

Company registered in England and Wales

187-192 Elmhurst Mansions Ltd is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

190 ELMHURST MANSIONS
EDGELEY ROAD
LONDON
SE4 6HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04987151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,006£6£6
Current Assets £10,773£11,144£9,931£15,093£14,068£12,265
of which Cash £10,767£11,138£9,285£1,493£11,631£12,008
Total Assets £16,773£17,144£15,931£21,099£14,074£12,271
Current Liabilities £636£677£840£420£0£0
Net Current Assets £10,137£10,467£9,091£14,673£14,068£12,265
Total Net Worth £16,137£16,467£15,091£20,679£14,074£12,271

Previous Names

No previous names

Company Officers

  • BARNE, William Miles

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Translator / Interpreter

    Month of birth: August 1955

    A R BARNE
    Abbotsfield,
    Havering Lane
    Milton Lilbourne
    Pewsey
    Wiltshire
    SN9 5LJ
    England

  • GRIFFITHS, Paul Nicholas

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: European Commission Employee

    Month of birth: March 1960

    28b Peaks Hill
    28b Peaks Hill
    Purley
    Surrey
    CR8 3JF
    England

  • TANAKA, Yuske

    Director

    Appointed on 19 October 2015

     

    Nationality: Japanese

    Occupation: Insurance Broker

    Month of birth: November 1970

    4
    Holland Park Avenue
    London
    W11 3QU
    England

  • CARTWRIGHT, Anne Mary

    Secretary

    Appointed on 11 January 2013

    Resigned on 1 October 2015

    190
    Elmhurst Mansions
    Edgeley Road
    London
    SW4 6HA
    England

  • PUTNIS, Soni

    Secretary

    Appointed on 8 December 2003

    Resigned on 18 April 2006

    189 Elmhurst Mansions Edgeley Road
    Clapham
    London
    SW4 6HA

  • WALTERS, Victoria

    Secretary

    Appointed on 18 April 2006

    Resigned on 1 November 2012

    189 Elmhurst Mansions, Edgeley Road
    London
    SW4 6HA

  • BENNETT, Adam

    Director

    Appointed on 8 December 2003

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    189 Elmhurst Mansions Edgeley Road
    Clapham
    London
    SW4 6HA

  • CARTWRIGHT, David

    Director

    Appointed on 1 January 2011

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1959

    190
    Elmhurst Mansions
    Edgeley Road
    London
    SE4 6HA
    United Kingdom

  • DE GALLE, Isabella

    Director

    Appointed on 18 April 2006

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    189 Elmhurst Mansions
    Edgeley Road
    London
    SW4 6HA

  • DE GALLEANI, Isabel

    Director

    Appointed on 21 July 2006

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    189 Elmhurst Mansions, Edgeley Road,
    London
    SW4 6HA

  • SAMARANAYAKE, Yvonne

    Director

    Appointed on 18 April 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    88
    Eland Road
    London
    SW11 5LA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 August 2016 Director's details changed for Mr Willie Miles Barne on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ6DU3. Transaction: MzE1NDc5MDg0N2FkaXF6a2N4.

  2. 10 August 2016 Appointment of Mr Paul Nicholas Griffiths as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ6CQ1. Transaction: MzE1NDc5MDYxM2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5861V36. Transaction: MzE0OTcxMzIwM2FkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S73E. Transaction: MzEzOTMxMzU2OWFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of David Cartwright as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4S6U9. Transaction: MzEzOTMxMzQ2OWFkaXF6a2N4.

  6. 19 October 2015 Appointment of Mr Yuske Tanaka as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IC5YTV. Transaction: MzEzMzMzNDAwMWFkaXF6a2N4.

  7. 17 October 2015 Appointment of Mr Willie Miles Barne as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4I6ZUZS. Transaction: MzEzMzI1NTI0NWFkaXF6a2N4.

  8. 16 October 2015 Termination of appointment of Anne Mary Cartwright as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4I4HKTV. Transaction: MzEzMzIyMzQwOGFkaXF6a2N4.

  9. 23 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVHZMA. Transaction: MzEyNzUyMDQ2N2FkaXF6a2N4.

  10. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNE6SP. Transaction: MzExMzQzMzI3OWFkaXF6a2N4.

  11. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7KGG. Transaction: MzEwNzc4ODE0MmFkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO3M0. Transaction: MzA5MTY5MjI0M2FkaXF6a2N4.

  13. 29 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: X2HXVASZ. Transaction: MzA4NTk3OTc4MWFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6R0Y. Transaction: MzA3MTA1MzcyOGFkaXF6a2N4.

  15. 14 January 2013 Registered office address changed from 190 Elmhurst Mansions Edgeley Road London SW4 6HA England on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU6R0Q. Transaction: MzA3MDk4NTkyMmFkaXF6a2N4.

  16. 14 January 2013 Registered office address changed from 189 Elmhurst Mansions Edgeley Road, Clapham London SW4 6HA on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU6JL4. Transaction: MzA3MDk4NDQ4NmFkaXF6a2N4.

  17. 11 January 2013 Appointment of Mrs Anne Mary Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU6N01. Transaction: MzA3MDk4NTE2MGFkaXF6a2N4.

  18. 25 November 2012 Termination of appointment of Isabel De Galleani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MEQ3VS. Transaction: MzA2ODEyMTYyMWFkaXF6a2N4.

  19. 25 November 2012 Termination of appointment of Victoria Walters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MEQ3VK. Transaction: MzA2ODEyMTYxNmFkaXF6a2N4.

  20. 30 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: X1IJF8Z6. Transaction: MzA2NTAwMTgxMWFkaXF6a2N4.

  21. 16 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10KADEY. Transaction: MzA1MDc0MDczN2FkaXF6a2N4.

  22. 9 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZIBBY86. Transaction: MzA0NTE1NTA4NWFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XXO7XS4I. Transaction: MzAzMzI3MTQ5OWFkaXF6a2N4.

  24. 4 March 2011 Termination of appointment of Yvonne Samaranayake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXO7WS4H. Transaction: MzAzMzI1NDA4OGFkaXF6a2N4.

  25. 26 January 2011 Appointment of Mr David Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKYB9R4U. Transaction: MzAzMTExODExM2FkaXF6a2N4.

  26. 23 January 2011 Termination of appointment of Yvonne Samaranayake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJU92R1D. Transaction: MzAzMDg4NTE4MmFkaXF6a2N4.

  27. 30 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT7IWOON. Transaction: MzAyNjE0MDg4M2FkaXF6a2N4.

  28. 26 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XVO2DGZA. Transaction: MzAwNzk2NTYyM2FkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Yvonne Samaranayake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVO2CGZ9. Transaction: MzAwNzk2NTAxOWFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Isabel De Galleani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVO2BGZ8. Transaction: MzAwNzk2NTAxN2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUACXEK8. Transaction: MzAwMTg3MzMxM2FkaXF6a2N4.

  32. 24 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMTD5W4. Transaction: MjAyMTE5NTY1OGFkaXF6a2N4.

  33. 23 December 2008 Director's change of particulars / yvonne samaranayake / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEMTC5W3. Transaction: MjAyMTE5NTIxOGFkaXF6a2N4.

  34. 20 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE5EW4Z6. Transaction: MjAxODQxMDMyNGFkaXF6a2N4.

  35. 4 July 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFWDB13D. Transaction: MjAwODQzOTExMmFkaXF6a2N4.

  36. 15 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI0MzE5NmFkaXF6a2N4.

  37. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MDE5OGFkaXF6a2N4.

  38. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNjE5MmFkaXF6a2N4.

  39. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczMDEzNmFkaXF6a2N4.

  40. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc0NTIyNGFkaXF6a2N4.

  41. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMyNTE4N2FkaXF6a2N4.

  42. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1MDk0OWFkaXF6a2N4.

  43. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1MTEzMGFkaXF6a2N4.

  44. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1MzIzMGFkaXF6a2N4.

  45. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2NTk3OWFkaXF6a2N4.

  46. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2Mjg1NmFkaXF6a2N4.

  47. 23 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NDYzOWFkaXF6a2N4.

  48. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjE0NzUyOWFkaXF6a2N4.

  49. 17 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxNDcyNWFkaXF6a2N4.

  50. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU0OTY1MGFkaXF6a2N4.

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