42 Elmbourne Manor Limited

Company Registration Number: 06214380

Company registered in England and Wales

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42 Elmbourne Manor Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Southampton, Hampshire.

Registered Address

HMS PROPERTY MANAGEMENT SERVICES LTD
27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ

There are 33 companies currently registered at this postcode, including this one.

All companies at SO40 4YQ

Registration Data

Company Number

06214380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£1,430£1,403£492£1,882£12,709
of which Cash £0£0£1,430£1,389£491£1,854£12,709
Total Assets £5£5£1,430£1,403£492£1,882£12,709
Current Liabilities £0£0£3,780£3,714£3,059£2,579£12,675
Net Current Assets £5£5£-2,350£-2,311£-2,567£-697£34
Total Net Worth £5£5£-2,345£-2,306£-2,562£-697£4,733

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 1 July 2009

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YG
    England

  • AZZAM, Abdel

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: January 1981

    HMS PROPERTY MANAGEMENT SERVICES LTD
    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ

  • BURLEY, Sarah Elizabeth

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1958

    2
    Limes Avenue
    North Finchley
    London
    N12 8QN

  • DE PAOLA, Dario

    Director

    Appointed on 22 September 2015

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: September 1973

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS
    England

  • LITTLE, Simon Anthony Stafford

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: H R Director

    Month of birth: April 1979

    Takliwa
    Guelles Road
    St. Peter Port
    Guernsey
    Channel Isles
    GY1 2DB

  • BURLEY, Sarah Elizabeth

    Secretary

    Appointed on 16 April 2007

    Resigned on 18 November 2007

    Flat 5
    42 Elmbourne Road
    Tooting Bec
    SW17 8JJ

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2007

    Resigned on 1 July 2009

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • BEST, Trevor Isaac

    Director

    Appointed on 16 April 2007

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Studio Manager

    Month of birth: July 1973

    Flat 1
    42 Elmbourne Road
    Tooting Bec
    SW17 8JJ

  • CHAPLIN, Marianna Izabela

    Director

    Appointed on 7 March 2011

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1985

    Flat 2
    42 Elmbourne Road
    Tooting Bec
    London
    SW17 8JJ

  • GRAPES, Darren

    Director

    Appointed on 16 April 2007

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Designer

    Month of birth: April 1968

    Flat 2
    42 Elmbourne Road
    Tooting Bec
    SW17 8JJ

  • LYONS, Paul

    Director

    Appointed on 26 November 2010

    Resigned on 16 March 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    Flat 3 42
    Elmbourne Road
    London
    SW17 8JJ

  • MACDONALD, Ross

    Director

    Appointed on 7 May 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1987

    Flat 3
    42 Elmbourne Road
    Tooting Bec
    London
    SW17 8JJ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZD5E. Transaction: MzE3NDIwNTIyMmFkaXF6a2N4.

  2. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTFW3F. Transaction: MzE2NzMwODU4MWFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Ross Macdonald as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AKPTU3. Transaction: MzE1MjMyNjQyNmFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKDEX. Transaction: MzE0NjgzODkyNWFkaXF6a2N4.

  5. 19 November 2015 Appointment of Mr Abdel Azzam as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4KIJ5IQ. Transaction: MzEzNTUzODU2MmFkaXF6a2N4.

  6. 7 October 2015 Appointment of Dario De Paola as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H8NEI8. Transaction: MzEzMjU2Mjc4MmFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Trevor Isaac Best as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4FSQB3V. Transaction: MzEzMTMxMjAwOGFkaXF6a2N4.

  8. 9 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FKYUKR. Transaction: MzEzMDY3MDMyM2FkaXF6a2N4.

  9. 25 June 2015 Termination of appointment of Marianna Izabela Chaplin as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: A49Y81E2. Transaction: MzEyNTc4MzM2OWFkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9908. Transaction: MzEyMTU1ODM3NWFkaXF6a2N4.

  11. 30 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D6WE74. Transaction: MzEwNDcxMzg1MGFkaXF6a2N4.

  12. 29 May 2014 Appointment of Ross Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38KUH7F. Transaction: MzEwMDk0MTA4MWFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Paul Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37L1BEB. Transaction: MzA5OTkzNjczMWFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBAK9. Transaction: MzA5OTA2NTIzOWFkaXF6a2N4.

  15. 15 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ES9CVF. Transaction: MzA4MzM0NDcwOGFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X270TVD4. Transaction: MzA3NjkzNzI5N2FkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J99G6Q. Transaction: MzA2NTYyNzMxN2FkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X175R0UP. Transaction: MzA1NjExMTc4NWFkaXF6a2N4.

  19. 22 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALHC4ZD4. Transaction: MzA0NzU3ODcwOWFkaXF6a2N4.

  20. 19 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XE3W9TFR. Transaction: MzAzNTg1OTM4MGFkaXF6a2N4.

  21. 21 March 2011 Appointment of Marianna Izabela Chaplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWXBQSJF. Transaction: MzAzNDEzMjMxM2FkaXF6a2N4.

  22. 7 March 2011 Appointment of Simon Anthony Stafford Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HL8S5I. Transaction: MzAzMzM2MjA2MGFkaXF6a2N4.

  23. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL1X1QWG. Transaction: MzAzMDc2NjE0MGFkaXF6a2N4.

  24. 7 January 2011 Appointment of Paul Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVQM1Q7F. Transaction: MzAyOTk3MjI2OGFkaXF6a2N4.

  25. 28 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XL551KCP. Transaction: MzAxNjUxOTA4OGFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Trevor Isaac Best on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XL550KCO. Transaction: MzAxNjUxMzU4MGFkaXF6a2N4.

  27. 28 May 2010 Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YG on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XL54YKCL. Transaction: MzAxNjUxMzU3OGFkaXF6a2N4.

  28. 28 May 2010 Secretary's details changed for Hms Property Management Services Ltd on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH04. Barcode: XL54ZKCM. Transaction: MzAxNjUxMzU3OWFkaXF6a2N4.

  29. 20 April 2010 Appointment of Sarah Elizabeth Burley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACG7KJAM. Transaction: MzAxMzg3ODY4NWFkaXF6a2N4.

  30. 20 April 2010 Termination of appointment of Darren Grapes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACG7JJAL. Transaction: MzAxMzg3NjE0NmFkaXF6a2N4.

  31. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH3MVGWN. Transaction: MzAwODA2MzEwMmFkaXF6a2N4.

  32. 8 August 2009 Appointment terminated secretary thomas eggar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXEZC6J. Transaction: MjAzODg0NjMwOWFkaXF6a2N4.

  33. 8 August 2009 Secretary appointed hms property management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AHXEYC6I. Transaction: MjAzODg0NjI4MGFkaXF6a2N4.

  34. 8 August 2009 Registered office changed on 08/08/2009 from belmont house station way crawley west sussex RH10 1JA [View PDF]

    Category: Address. Type: 287. Barcode: AHXFAC6V. Transaction: MjAzODg0NjI1MmFkaXF6a2N4.

  35. 24 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O1S9A5. Transaction: MjAzMTQwMjQ0OWFkaXF6a2N4.

  36. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A88FP6ZZ. Transaction: MjAyNTE2NTcyM2FkaXF6a2N4.

  37. 3 October 2008 Registered office changed on 03/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE [View PDF]

    Category: Address. Type: 287. Barcode: XVX2K3N1. Transaction: MjAxNDcxMzAyOGFkaXF6a2N4.

  38. 18 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVJHYZJ. Transaction: MjAwMzYwNjQzNGFkaXF6a2N4.

  39. 14 February 2008 Registered office changed on 14/02/08 from: flat 1 42 elmbourne road tooting bec london SW17 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEwNjM4MWFkaXF6a2N4.

  40. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwNjM2OWFkaXF6a2N4.

  41. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwNjM2OGFkaXF6a2N4.

  42. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQzMzMwN2FkaXF6a2N4.

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