Company Information for 42/43, ELM PARK GARDENS LIMITED
10A GWYNNE ROAD, LONDON, SW11 3GJ,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
42/43, ELM PARK GARDENS LIMITED | |
Legal Registered Office | |
10A GWYNNE ROAD LONDON SW11 3GJ Other companies in W2 | |
Company Number | 00755497 | |
---|---|---|
Company ID Number | 00755497 | |
Date formed | 1963-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:14:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDDIE MADIGAN |
||
GLORIA INEZ COWELL |
||
ELIZABETH MARY FRANCIS-JONES |
||
FRANK MAHON HAYES |
||
JACQUELINE CLAIRE LANG |
||
PAUL HENRY VAN GEENS |
||
PETER CECIL YARWOOD |
||
SUZANNE JULIETTE YARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILO |
Company Secretary | ||
WILLIAM LANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHGATE VEHICLE SALES LIMITED | Director | 2018-07-06 | CURRENT | 1989-01-20 | Active | |
NORTHGATE VEHICLE HIRE LIMITED | Director | 2017-06-08 | CURRENT | 1979-07-02 | Active | |
DAME ANNIS PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-05-02 | CURRENT | 2011-02-16 | Active | |
CLIFTON LONDON LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
FERNSHAW INVESTMENTS LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2013-11-30 | |
CLIFTON CAPITAL LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | |
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | |
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 80-100 Gwynne Road London SW11 3UW England | ||
SECRETARY'S DETAILS CHNAGED FOR MRS EDDIE MADIGAN on 2023-03-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDDIE MADIGAN on 2023-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/23 FROM 80-100 Gwynne Road London SW11 3UW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIVER EDWARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Mahon Hayes on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CECIL YARWOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY FRANCIS-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW United Kingdom | |
TM02 | Termination of appointment of Richard Philo on 2017-12-13 | |
AP03 | Appointment of Mrs Eddie Madigan as company secretary on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 6 Talbot Road London W2 5LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frank Hayes on 2013-06-20 | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Henry Van Geens on 2012-07-15 | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Henry Van Geens on 2011-09-04 | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN GEENS / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CECIL YARWOOD / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JULIETTE YARWOOD / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE CLAIRE LANG / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAYES / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY FRANCIS-JONES / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA INEZ COWELL / 04/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
363a | ANNUAL RETURN MADE UP TO 05/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | ANNUAL RETURN MADE UP TO 05/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
363s | ANNUAL RETURN MADE UP TO 05/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | ANNUAL RETURN MADE UP TO 05/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | ANNUAL RETURN MADE UP TO 20/09/04 | |
363s | ANNUAL RETURN MADE UP TO 09/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | ANNUAL RETURN MADE UP TO 29/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363s | ANNUAL RETURN MADE UP TO 29/10/01 | |
363s | ANNUAL RETURN MADE UP TO 10/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | NOT TO HOLD AGM'S 10/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: RICHARD PHILO AND ASSOCIATES CHICHESTER HOUSE 12 ROCKLEY ROAD LONDON W14 0DA | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363s | ANNUAL RETURN MADE UP TO 12/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: C/O RICHARD PHILO & ASSOCIATES 4A CROWN STREET HARROW ON THE WALL MIDDLESEX HA2 0HR | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/95 | |
363s | ANNUAL RETURN MADE UP TO 12/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/94 | |
363s | ANNUAL RETURN MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: NO 15/17 THE BROADWAY WEST EALING LONDON W13 9DA | |
363s | ANNUAL RETURN MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42/43, ELM PARK GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42/43, ELM PARK GARDENS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |