1-14 Elmwood Management Limited

Company Registration Number: 05550195

Company registered in England and Wales

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1-14 Elmwood Management Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 569 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05550195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £14£14£14£15,462£21,382
of which Cash £0£0£0£11,524£17,317
Total Assets £14£14£14£15,462£21,382
Current Liabilities £0£0£0£3,620£10,304
Net Current Assets £14£14£14£11,842£11,078
Total Net Worth £14£14£14£14£11,078

Previous Names

No previous names

Company Officers

  • KALMS, Jacqueline Joan

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Retired/Housewife

    Month of birth: December 1943

    Flat 2 Elmwood
    6 The Avenue
    Hatch End
    Middlesex
    HA5 4EP
    England

  • PATEL, Shreekant Rajesh Kumar

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1982

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • SHAH, Veerag

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: August 1986

    Flat 3 Elmwood
    6 The Avenue
    Hatch End
    Middlesex
    HA5 4EP
    England

  • BURNAND, Robert George

    Secretary

    Appointed on 24 October 2005

    Resigned on 18 April 2007

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • GOKANI, Ajay Kumar

    Secretary

    Appointed on 31 August 2005

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Director

    22 Jesmond Way
    Stanmore
    Middlesex
    HA7 4QR

  • MCGOVERN, Anthony Gerard

    Secretary

    Appointed on 8 May 2007

    Resigned on 1 September 2013

    24 Westpole Avenue
    Cockfosters
    Barnet
    Hertfordshire
    EN4 0AY

  • STL SECRETARIES LTD

    Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CHERNS, Cecil Vivian

    Director

    Appointed on 18 April 2007

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Flat 1 Elmwood
    6 The Avenue Hatch End
    Pinner
    Middlesex
    HA5 4EP

  • FLETCHER, Sharon Ruth

    Director

    Appointed on 18 April 2007

    Resigned on 16 July 2011

    Nationality: British

    Occupation: Retail

    Month of birth: March 1950

    Flat 8, Elmwood
    6 The Avenue
    Pinner
    Middlesex
    HA5 4EP

  • GOKANI, Ketan

    Director

    Appointed on 31 August 2005

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    3 Parkside Drive
    Edgware
    Middlesex
    HA8 8JU

  • HIORNS, Margaret

    Director

    Appointed on 18 April 2007

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    Flat 11 Elmwood 6 The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EP

  • KALMS, John Ashley

    Director

    Appointed on 18 April 2007

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1943

    23 Admirals Place
    24-27 The Leas
    Westcliff On Sea
    Essex
    SS0 7BF

  • STL DIRECTORS LTD

    Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K8RCXD. Transaction: MzE2MjM0NTM1OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CL5F. Transaction: MzE2MTEyOTYzMWFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Margaret Hiorns as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X5GGJXD4. Transaction: MzE1ODQ1MjcxMWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ69EZ. Transaction: MzEzMzAzMTM2OGFkaXF6a2N4.

  5. 14 October 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ69ER. Transaction: MzEzMzAzMTM2NmFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EPXUED. Transaction: MzEyOTk4NjA4N2FkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of John Ashley Kalms as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY5WF4. Transaction: MzExNjE0MTI4NWFkaXF6a2N4.

  8. 27 January 2015 Appointment of Mr Veerag Shah as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY5W8P. Transaction: MzExNjE0MTI4MmFkaXF6a2N4.

  9. 27 January 2015 Appointment of Mrs Jacqueline Joan Kalms as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY5W79. Transaction: MzExNjE0MTI1N2FkaXF6a2N4.

  10. 1 December 2014 Termination of appointment of Cecil Vivian Cherns as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3LUL2UH. Transaction: MzExMjQ5Mjk2M2FkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVX3XV. Transaction: MzEwOTcyMDI1MmFkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GSEYW3. Transaction: MzEwNzc5MjI4M2FkaXF6a2N4.

  13. 21 August 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERU2RW. Transaction: MzEwNTk5MDg4OWFkaXF6a2N4.

  14. 25 September 2013 Termination of appointment of Anthony Mcgovern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNITU1. Transaction: MzA4NTc3MzQ1OGFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI86Q3. Transaction: MzA4NTU2MDMxNmFkaXF6a2N4.

  16. 5 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2E4UEL5. Transaction: MzA4MjcyNTEyNmFkaXF6a2N4.

  17. 6 February 2013 Appointment of Mr Shreekant Rajesh Kumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MP1UX. Transaction: MzA3MjM3NDg1M2FkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AIJ6. Transaction: MzA2NDYxMDk4MmFkaXF6a2N4.

  19. 19 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HMTMAH. Transaction: MzA2NDM1MTUyMWFkaXF6a2N4.

  20. 28 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A7683XTO. Transaction: MzA0NDU5MjcwOWFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XS7V7XOJ. Transaction: MzA0NDAwNTA4OWFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XQ128XHC. Transaction: MzA0MzY0NTQyM2FkaXF6a2N4.

  23. 27 July 2011 Termination of appointment of Sharon Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAI8W6A. Transaction: MzA0MTE3NTg2NWFkaXF6a2N4.

  24. 28 January 2011 Registered office address changed from 24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLSQ1R6Y. Transaction: MzAzMTI3NzM4NGFkaXF6a2N4.

  25. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XIRWBQX0. Transaction: MzAzMDcxMTkxN2FkaXF6a2N4.

  26. 16 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XB5MLNGN. Transaction: MzAyMzQzNDA5NGFkaXF6a2N4.

  27. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF5X0HQL. Transaction: MzAwOTkxMjUwOGFkaXF6a2N4.

  28. 25 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEWZDKI. Transaction: MjA0MjE3MDg3OGFkaXF6a2N4.

  29. 18 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXX9I7GI. Transaction: MjAyNjEzMDU3MGFkaXF6a2N4.

  30. 16 February 2009 Accounting reference date shortened from 30/11/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR7EB7F6. Transaction: MjAyNTg5MTc4NmFkaXF6a2N4.

  31. 1 December 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZCX5AS. Transaction: MjAxOTA3OTQ5NWFkaXF6a2N4.

  32. 12 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUIIP0HA. Transaction: MjAwNzA4OTcyMGFkaXF6a2N4.

  33. 12 June 2008 Accounting reference date shortened from 31/12/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUIIQ0HB. Transaction: MjAwNzA4OTY4NWFkaXF6a2N4.

  34. 29 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A561G035. Transaction: MjAwNjI3NTgxNGFkaXF6a2N4.

  35. 29 May 2008 Accounting reference date shortened from 31/08/2007 to 31/12/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: A561I037. Transaction: MjAwNjI3NTQ5N2FkaXF6a2N4.

  36. 6 November 2007 Return made up to 31/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAwMzUxMmFkaXF6a2N4.

  37. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1Mjk5NGFkaXF6a2N4.

  38. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1Mjk5MWFkaXF6a2N4.

  39. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1Mjk5MmFkaXF6a2N4.

  40. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1Mjk5M2FkaXF6a2N4.

  41. 5 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDY3MGFkaXF6a2N4.

  42. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4MDA5MmFkaXF6a2N4.

  43. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MDcwM2FkaXF6a2N4.

  44. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MTk5OWFkaXF6a2N4.

  45. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjAxM2FkaXF6a2N4.

  46. 17 August 2007 Registered office changed on 17/08/07 from: thamesbourne lodge station road bourne end buckinghamshire SL8 5QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1MDYzMWFkaXF6a2N4.

  47. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5NTE1OGFkaXF6a2N4.

  48. 8 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4NjMwMWFkaXF6a2N4.

  49. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1ODM5NmFkaXF6a2N4.

  50. 1 November 2005 Registered office changed on 01/11/05 from: 22 jesmond way stanmore middlesex HA7 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAzNjY0MWFkaXF6a2N4.

  51. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0OTg5NGFkaXF6a2N4.

  52. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2MzM1MmFkaXF6a2N4.

  53. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2MzUxNGFkaXF6a2N4.

  54. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2NzYzMWFkaXF6a2N4.

  55. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQyNDE4MmFkaXF6a2N4.

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