19 - 24 Elmfield Mansions Residents Ltd

Company Registration Number: 06514277

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 - 24 Elmfield Mansions Residents Ltd is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London.

Registered Address

FLAT 21 ELMFIELD MANSIONS
ELMFIELD ROAD
LONDON
SW17 8AA

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 8AA

Registration Data

Company Number

06514277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,928£3,928£3,928£3,928£3,928£3,928
Current Assets £9,941£7,075£4,407£6,320£5,278£1,708
of which Cash £8,832£6,048£3,228£5,292£5,272£1,708
Total Assets £13,869£11,003£8,335£10,248£9,206£5,636
Current Liabilities £1,612£1,140£735£920£744£643
Net Current Assets £8,329£5,935£3,672£5,400£4,534£1,065
Total Net Worth £12,257£9,863£7,600£9,328£8,462£4,993

Previous Names

No previous names

Company Officers

  • GOWLAND, Kent Pommeroy

    Secretary

    Appointed on 28 February 2008

     

    15
    Topsham Road
    London
    SW17 8SH
    England

  • EVANS, Karl

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    21 Malwood Road
    Clapham
    London
    SW12 8EN

  • FAHMY, Rana, Dr

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1975

    5
    Bective Road
    London
    SW15 2QA
    England

  • GOWLAND, Kent Pommeroy

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1977

    15
    Topsham Road
    London
    SW17 8SH
    England

  • THEUNISSEN, Emma Lucy

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    24
    Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA

  • USHER, Sarah

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: December 1979

    19
    Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA
    United Kingdom

  • THE LINS (UK) LIMITED

    Corporate Director

    Appointed on 28 February 2010

     

    PORTCULLIS TRUSTNET CHAMBERS
    Portcullis Trustnet Chambers
    P.O BOX 34
    Road Town
    Tortola
    British Virgin Islands
    British Virgin Islan

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS

  • SMITH, Gregory

    Director

    Appointed on 28 February 2008

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Hr

    Month of birth: July 1976

    22
    Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA

  • SNODGRASS, Cameron John Adam Inglis

    Director

    Appointed on 17 November 2008

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    19 Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA

  • WHITE, Michael Stephen

    Director

    Appointed on 28 February 2008

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    23 Elmfield Mansions
    Elmfield Road
    London
    SW17 8AA

  • FORM 10 DIRECTORS FD LTD

    Corporate Director

    Appointed on 26 February 2008

    Resigned on 27 February 2008

    39a Leicester Road
    Salford
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYAU0H. Transaction: MzE2NjU2NzA3N2FkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFOQMP. Transaction: MzE2NTgwNzgxM2FkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJFK1. Transaction: MzE1MTA4MzU3M2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9KYH. Transaction: MzEzODkwODMxM2FkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY3OM1. Transaction: MzEyNjY5Mzk1OGFkaXF6a2N4.

  6. 26 January 2015 Secretary's details changed for Mr Kent Pommeroy Gowland on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X3ZSZ50W. Transaction: MzExNjAzODczN2FkaXF6a2N4.

  7. 25 January 2015 Director's details changed for Mr Kent Pommeroy Gowland on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3ZSZ534. Transaction: MzExNjAzODc0MGFkaXF6a2N4.

  8. 25 January 2015 Secretary's details changed for Mr Kent Pommeroy Gowland on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X3ZSZ548. Transaction: MzExNjAzODcyM2FkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHNAI. Transaction: MzExNTY3MjczN2FkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK3SY. Transaction: MzEwODUyNDgwOGFkaXF6a2N4.

  11. 7 February 2014 Appointment of Dr Rana Fahmy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QHI8. Transaction: MzA5NDA4MzIwMWFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Gregory Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PM7W9. Transaction: MzA5MzY5ODA5MWFkaXF6a2N4.

  13. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXOQY. Transaction: MzA5MzYxMDQ2OWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6CF41. Transaction: MzA4Nzk5NDkyMmFkaXF6a2N4.

  15. 19 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQKBT. Transaction: MzA3MTM5OTk0OWFkaXF6a2N4.

  16. 19 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170O0VV. Transaction: MzA1NjA5MjA3MGFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIUSH. Transaction: MzA1MDEyNzA5MWFkaXF6a2N4.

  18. 22 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: X40C9YL5. Transaction: MzA0NTkxNTY1OWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XESTTQKZ. Transaction: MzAyOTk2OTAxNWFkaXF6a2N4.

  20. 3 July 2010 Appointment of The Lins (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XPMELLD5. Transaction: MzAxODgzMjE4N2FkaXF6a2N4.

  21. 4 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC68QIUP. Transaction: MzAxMjgxMzcyMWFkaXF6a2N4.

  22. 18 March 2010 Termination of appointment of Michael White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Y1EIE9. Transaction: MzAxMTczNjQwM2FkaXF6a2N4.

  23. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVIW7HUO. Transaction: MzAxMDM0MTk5MWFkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Mr Michael Stephen White on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVIW6HUN. Transaction: MzAxMDM0MTgxN2FkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Gregory Smith on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVIW4HUL. Transaction: MzAxMDM0MTgxNWFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Emma Lucy Theunissen on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVIW5HUM. Transaction: MzAxMDM0MTgxNmFkaXF6a2N4.

  27. 26 February 2010 Director's details changed for Kent Pommeroy Gowland on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVIW3HUK. Transaction: MzAxMDM0MTgxNGFkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Karl Evans on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVIW2HUJ. Transaction: MzAxMDM0MTgxM2FkaXF6a2N4.

  29. 31 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZL5GH4N. Transaction: MzAwODMyNDE3N2FkaXF6a2N4.

  30. 9 January 2010 Termination of appointment of Cameron Snodgrass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA98CGIY. Transaction: MzAwNjc0MTEyN2FkaXF6a2N4.

  31. 9 January 2010 Appointment of Miss Sarah Usher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA970GIL. Transaction: MzAwNjc0MTAzMWFkaXF6a2N4.

  32. 6 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42CN8Q0. Transaction: MjAyOTkyODk3M2FkaXF6a2N4.

  33. 3 March 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV3DK7UT. Transaction: MjAyNzIzODU4MGFkaXF6a2N4.

  34. 4 December 2008 Director appointed cameron john adam inglis snodgrass [View PDF]

    Category: Officers. Type: 288a. Barcode: A70NJ5C4. Transaction: MjAxOTM3MjYwNGFkaXF6a2N4.

  35. 10 November 2008 Registered office changed on 10/11/2008 from 1 barons court road london W14 9DP [View PDF]

    Category: Address. Type: 287. Barcode: AK3VD4NW. Transaction: MjAxNzY3NjQ2MGFkaXF6a2N4.

  36. 30 October 2008 Director appointed emma lucy theunissen [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDLT4DA. Transaction: MjAxNjgyODc0N2FkaXF6a2N4.

  37. 30 October 2008 Director appointed karl evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDLS4D9. Transaction: MjAxNjgyODY1M2FkaXF6a2N4.

  38. 30 October 2008 Director appointed michael stephan white [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDLR4D8. Transaction: MjAxNjgyNzk3MWFkaXF6a2N4.

  39. 30 October 2008 Director appointed gregory smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDLQ4D7. Transaction: MjAxNjgyNzI4NWFkaXF6a2N4.

  40. 30 October 2008 Director and secretary appointed kent pommeroy gowland [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDM54DN. Transaction: MjAxNjgyNjY5MWFkaXF6a2N4.

  41. 27 February 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJT6AXK6. Transaction: MjAwMDMzNjE4NGFkaXF6a2N4.

  42. 27 February 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJT69XK5. Transaction: MjAwMDMzNjE4M2FkaXF6a2N4.

  43. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDE6XJT. Transaction: MjAwMDI0OTMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.