17 Elmwood Road Freehold Ltd

Company Registration Number: 06386902

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Elmwood Road Freehold Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Billericay, Essex.

Registered Address

LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

There are 698 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

06386902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,979£5,788£4,558£3,727£2,496£2,207£672£3,238£1,290
of which Cash £5,979£5,788£4,558£3,727£2,496£2,207£672£3,238£1,290
Total Assets £5,979£5,788£4,558£3,727£2,496£2,207£672£3,238£1,290
Current Liabilities £5,976£5,785£4,555£3,724£2,493£2,204£669£3,235£1,289
Net Current Assets £3£3£3£3£3£3£3£3£1
Total Net Worth £3£3£3£3£3£3£3£3£1

Previous Names

No previous names

Company Officers

  • TEMPLE-MORRIS, Edward, Hon

    Secretary

    Appointed on 10 November 2016

     

    17c Elmwood Road
    Herne Hill
    London
    SE24 9NU
    England

  • BOYDE, Neil

    Director

    Appointed on 7 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    17b
    Elmwood Road
    London
    Greater London
    SE24 9NU
    United Kingdom

  • STROUD, Mark Andrew

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    17a Elmwood Road
    Herne Hill
    London
    SE24 9NU
    England

  • TEMPLE-MORRIS, Edward, Hon

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Flat 3
    17 Elmwood Road
    Herne Hill
    London
    SE24 9NU
    England

  • HARMAN, Lee

    Secretary

    Appointed on 17 November 2013

    Resigned on 10 November 2016

    Nationality: British

    Lakeview House
    4 Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ

  • MANTELLA, Dante

    Secretary

    Appointed on 2 October 2007

    Resigned on 17 November 2013

    17a Elmwood Road
    Herne Hill
    London
    SE24 9NU

  • EVANS, Lewis Percival Gordon

    Director

    Appointed on 26 August 2009

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1971

    Top Flat
    33 Fitzroy Road
    London
    NW1 8TP

  • HARMAN, Lee

    Director

    Appointed on 17 November 2013

    Resigned on 10 November 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1983

    17
    Elmwood Road
    London
    SE24 9NU
    Uk

  • MANTELLA, Dante

    Director

    Appointed on 2 October 2007

    Resigned on 17 November 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1973

    17a Elmwood Road
    Herne Hill
    London
    SE24 9NU

  • PARISI, Ambra

    Director

    Appointed on 26 August 2009

    Resigned on 7 October 2012

    Nationality: British

    Occupation: Payroll Officer

    Month of birth: May 1983

    17
    Elmwood Road
    Herne Hill
    London
    SE24 9NU

  • WYNNE, Hannah Jane

    Director

    Appointed on 2 October 2007

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Security Manager

    Month of birth: June 1974

    17b Elmwood Road
    Herne Hill
    London
    SE24 9NU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G6MH1K. Transaction: MzE4Njc1NTAyN2FkaXF6a2N4.

  2. 18 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AXT9RU. Transaction: MzE4MDc3OTM3NGFkaXF6a2N4.

  3. 11 November 2016 Appointment of Hon Edward Temple-Morris as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5JG2SUZ. Transaction: MzE2MTY0MzU3MWFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Lee Harman as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5JG2RYJ. Transaction: MzE2MTY0MzEzMmFkaXF6a2N4.

  5. 10 November 2016 Appointment of Mark Andrew Stroud as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG2SNC. Transaction: MzE2MTY0MzQyNWFkaXF6a2N4.

  6. 10 November 2016 Termination of appointment of Lee Harman as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG2RJM. Transaction: MzE2MTY0MzAwOGFkaXF6a2N4.

  7. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM259D. Transaction: MzE1ODY4NzkzM2FkaXF6a2N4.

  8. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VAHM. Transaction: MzE1NDAwNjM1NGFkaXF6a2N4.

  9. 18 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWYBE. Transaction: MzEzNTQ1NDMzNGFkaXF6a2N4.

  10. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJJEZ. Transaction: MzEyODA4ODUwM2FkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEYC3F. Transaction: MzExMjA0MDA2NGFkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K1EX. Transaction: MzEwNDgwMDU0NGFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TU96. Transaction: MzA5MjE0NTkzNmFkaXF6a2N4.

  14. 25 November 2013 Termination of appointment of Dante Mantella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LN84YI. Transaction: MzA4OTM4NTYzM2FkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Dante Mantella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN84YA. Transaction: MzA4OTM4NTUyM2FkaXF6a2N4.

  16. 25 November 2013 Appointment of Lee Harman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LN84YQ. Transaction: MzA4OTM3ODEwN2FkaXF6a2N4.

  17. 25 November 2013 Appointment of Lee Harman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN84YY. Transaction: MzA4OTM3ODA0MmFkaXF6a2N4.

  18. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD2MO. Transaction: MzA4MjQyMzUxMmFkaXF6a2N4.

  19. 4 December 2012 Appointment of Mr Neil Boyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N20S9M. Transaction: MzA2ODczMzc1N2FkaXF6a2N4.

  20. 4 December 2012 Termination of appointment of Ambra Parisi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N20S7F. Transaction: MzA2ODczMzc1NGFkaXF6a2N4.

  21. 28 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXUV6. Transaction: MzA2ODI2NTU0NWFkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGFXN. Transaction: MzA2MTY4NTE0NmFkaXF6a2N4.

  23. 1 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X7BCSYVC. Transaction: MzA0NjQwMzA0NGFkaXF6a2N4.

  24. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X85QGVX8. Transaction: MzA0MDYxNDkyN2FkaXF6a2N4.

  25. 21 June 2011 Appointment of Hon Edward Temple-Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYQIXV61. Transaction: MzAzOTE0MDEwNmFkaXF6a2N4.

  26. 21 June 2011 Termination of appointment of Lewis Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQH4V67. Transaction: MzAzOTE0MDEwMWFkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X0JAZPBP. Transaction: MzAyNzM0Mjg5NmFkaXF6a2N4.

  28. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQZJSM4N. Transaction: MzAyMDQ5Njg5NGFkaXF6a2N4.

  29. 1 December 2009 Statement of capital following an allotment of shares on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Capital. Type: SH01. Barcode: PUV9NFE3. Transaction: MzAwNDAzMTY1N2FkaXF6a2N4.

  30. 1 December 2009 Termination of appointment of Hannah Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUV9OFE4. Transaction: MzAwNDAzMTYwOGFkaXF6a2N4.

  31. 1 December 2009 Appointment of Ambra Parisi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUV9PFE5. Transaction: MzAwNDAzMTQwMWFkaXF6a2N4.

  32. 1 December 2009 Appointment of Lewis Percival Gordon Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUV9JFEZ. Transaction: MzAwNDAzMDcwOGFkaXF6a2N4.

  33. 20 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X4AMAF4Q. Transaction: MzAwMzMyMTU1N2FkaXF6a2N4.

  34. 21 August 2009 Registered office changed on 21/08/2009 from 17A elmwood road herne hill london SE24 9NU [View PDF]

    Category: Address. Type: 287. Barcode: AC1DJCJE. Transaction: MjAzOTY5NjYxNGFkaXF6a2N4.

  35. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7EXMCKP. Transaction: MjAzOTYyOTgzOGFkaXF6a2N4.

  36. 4 February 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQVU728. Transaction: MjAyNDgyMzA3NmFkaXF6a2N4.

  37. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NDA5MmFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:15:51 +0000