25/27 Elmore Street Management Limited

Company Registration Number: 05514656

Company registered in England and Wales

Approximate Location Map
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25/27 Elmore Street Management Limited is a Private Company Limited by Guarantee first registered on 20 July 2005.

Registered Address

25A ELMORE STREET
LONDON
N1 3AW

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 3AW

Registration Data

Company Number

05514656

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

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

  • FLEMING, Hannah

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    25a Elmore Street
    London
    N1 3AW

  • MEGENS, Antoinette

    Director

    Appointed on 16 January 2015

     

    Nationality: Dutch

    Occupation: Auctioneer

    Month of birth: October 1977

    9
    Lloyd Street
    London
    WC1X 9AN
    England

  • SEDGWICK, Emily Victoria

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    27a Elmore Street
    London
    N1 3AW

  • BAYLEY, Mark Anthony

    Secretary

    Appointed on 20 July 2005

    Resigned on 17 June 2007

    25a Elmore Street
    Islington
    London
    N1 3AW

  • BAYLEY, Paul Jason

    Secretary

    Appointed on 17 June 2007

    Resigned on 1 June 2011

    25a Elmore Street
    London
    N1 3AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAYLEY, Mark Anthony

    Director

    Appointed on 20 July 2005

    Resigned on 17 June 2007

    Nationality: British

    Occupation: Banking

    Month of birth: May 1974

    25a Elmore Street
    Islington
    London
    N1 3AW

  • BAYLEY, Paul Jason

    Director

    Appointed on 17 June 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Finance

    Month of birth: January 1978

    25a Elmore Street
    London
    N1 3AW

  • LUMBERS, Katherine Anne

    Director

    Appointed on 24 August 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Barrister Of Law

    Month of birth: October 1973

    27b
    Elmore Street
    London
    N1 3AW
    United Kingdom

  • LUPU, Elizabeth

    Director

    Appointed on 20 July 2005

    Resigned on 24 August 2007

    Nationality: Irish

    Occupation: Housewife

    Month of birth: May 1962

    St Anthony's
    Tullylost
    Rathangan
    Kildare
    IRISH
    Irland

  • LUPU, Fanel

    Director

    Appointed on 20 July 2005

    Resigned on 24 August 2007

    Nationality: Romanian

    Occupation: Construction

    Month of birth: December 1975

    St Anthony's
    Tullylost
    Rathanga
    Kildare
    IRISH
    Irland

  • SCHEGGIA, Peter William

    Director

    Appointed on 24 August 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Bar Manager

    Month of birth: March 1976

    27b
    Elmore Street
    London
    N1 3AW
    United Kingdom

  • TURNER, Matthew Charles

    Director

    Appointed on 20 July 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    27a Elmore Street
    London
    N1 3AW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD8II. Transaction: MzE1MzM0NzEwNGFkaXF6a2N4.

  2. 12 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52MWMKB. Transaction: MzE0Mzk0MzY4OGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BUDV. Transaction: MzEyODU0NTY0NWFkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TC8IR. Transaction: MzEyMTU5MTA0MWFkaXF6a2N4.

  5. 19 April 2015 Appointment of Mrs Antoinette Megens as a director on 16 January 2015

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X45O44TF. Transaction: MzEyMTQ2ODI0MmFkaXF6a2N4.

  6. 28 March 2015 Termination of appointment of Peter William Scheggia as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X445HW0X. Transaction: MzEyMDE1NzMwN2FkaXF6a2N4.

  7. 28 March 2015 Termination of appointment of Katherine Anne Lumbers as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X445HVYP. Transaction: MzEyMDE1NzMwNGFkaXF6a2N4.

  8. 27 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IVAW. Transaction: MzEwNDQ5ODAxMmFkaXF6a2N4.

  9. 14 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33LUP82. Transaction: MzA5NjI3NTc4N2FkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZS4MG. Transaction: MzA4MjY4MTYwMGFkaXF6a2N4.

  11. 11 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LSXOQ. Transaction: MzA3NjA2MzA5MmFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBYFM. Transaction: MzA2MTkzNDA5M2FkaXF6a2N4.

  13. 20 July 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DI7PWQ. Transaction: MzA2MTEyNjM2N2FkaXF6a2N4.

  14. 24 November 2011 Appointment of Miss Hannah Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFA64ZHC. Transaction: MzA0NzY5NjQyMGFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XM1VJX4Z. Transaction: MzA0Mjk1MDAxMWFkaXF6a2N4.

  16. 1 June 2011 Termination of appointment of Paul Bayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSH2IUM6. Transaction: MzAzODEzMjI2OGFkaXF6a2N4.

  17. 1 June 2011 Termination of appointment of Paul Bayley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSH1PUMC. Transaction: MzAzODEzMjIzOGFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO85TT85. Transaction: MzAzNTU2MTE3MmFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Katherine Anne Lumbers on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XLWZMLUE. Transaction: MzAxOTgxNDM0NGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Paul Jason Bayley on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XLWZLLUD. Transaction: MzAxOTgxNDM0M2FkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XLWTVLUH. Transaction: MzAxOTgxNDI5NmFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Peter William Scheggia on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XLWZNLUF. Transaction: MzAxOTgxNDM0NmFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Emily Victoria Sedgwick on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XLWZOLUG. Transaction: MzAxOTgxNDM0N2FkaXF6a2N4.

  24. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A979LJFI. Transaction: MzAxNDM0NDY5MWFkaXF6a2N4.

  25. 21 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0VYBQN. Transaction: MjAzNzU0MDg3NmFkaXF6a2N4.

  26. 2 June 2009 Appointment terminated director matthew turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XHRW4ADS. Transaction: MjAzNDE4NTU4NGFkaXF6a2N4.

  27. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AROH09N2. Transaction: MjAzMzE2NTg3N2FkaXF6a2N4.

  28. 13 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVDFG28N. Transaction: MjAxMDkxMzc1N2FkaXF6a2N4.

  29. 13 August 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEXT27U. Transaction: MjAxMDg0ODM2NGFkaXF6a2N4.

  30. 12 August 2008 Director's change of particulars / katherine cumbers / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEXR27S. Transaction: MjAxMDg0NzU4MmFkaXF6a2N4.

  31. 12 August 2008 Director's change of particulars / peter sheggiz / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEXS27T. Transaction: MjAxMDg0NzU4NGFkaXF6a2N4.

  32. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxMjI0MWFkaXF6a2N4.

  33. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxMTc5NWFkaXF6a2N4.

  34. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxMDYzOGFkaXF6a2N4.

  35. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxMjI2N2FkaXF6a2N4.

  36. 15 October 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNzU5MGFkaXF6a2N4.

  37. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5NDg1NGFkaXF6a2N4.

  38. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5Mzk1OGFkaXF6a2N4.

  39. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk0NTE2MmFkaXF6a2N4.

  40. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MzMxNGFkaXF6a2N4.

  41. 12 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzNzIyNWFkaXF6a2N4.

  42. 9 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5NDY2OGFkaXF6a2N4.

  43. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI0MDkyNWFkaXF6a2N4.

  44. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5ODQxOWFkaXF6a2N4.

  45. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA5MDU1NGFkaXF6a2N4.

  46. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2Nzk4MWFkaXF6a2N4.

  47. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgzMDUyNWFkaXF6a2N4.

  48. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNzgwN2FkaXF6a2N4.

  49. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE4Mjk0NGFkaXF6a2N4.

  50. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIyMDA4N2FkaXF6a2N4.

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