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Home > England & Wales Companies > FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED

RENNIE & PARTNERS, HIGH ROAD, LONDON, N2 9PJ,
Company Registration Number
01300657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Forty Six And Forty Eight Elm Park Road Management Company Ltd
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1977-03-01 and has its registered office in London. The organisation's status is listed as "Active". Forty Six And Forty Eight Elm Park Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RENNIE & PARTNERS
HIGH ROAD
LONDON
N2 9PJ
Other companies in W14
 
Filing Information
Company Number 01300657
Company ID Number 01300657
Date formed 1977-03-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 20:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-09-29
MICHAEL ALAN SHAW BOND
Director 2001-07-01
ANDREA CANAVESIO
Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN DAWES
Director 2009-11-19 2012-10-30
JAMES RICHARD DAWES
Director 2005-09-05 2009-11-19
SALLY LOUISE DUCKWORTH
Director 1999-11-22 2009-11-19
SALLY LOUISE DUCKWORTH
Company Secretary 1999-11-22 2009-09-29
SUSAN CARR
Director 2000-01-16 2003-04-28
WENDY LYNNE FEESS
Director 1999-11-22 2001-06-14
CONNOL JULIAN COAN
Company Secretary 1991-09-30 1999-11-22
CONNOL JULIAN COAN
Director 1991-09-30 1999-11-22
ROBERT WILLIAM CAMPBELL HORNER
Director 1991-09-30 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN SHAW BOND 21PICTURES LTD Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-29Termination of appointment of Q1 Professional Services Limited on 2023-03-24
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-17TM02Termination of appointment of Quadrant Property Management Limited on 2020-02-13
2020-02-14AP04Appointment of Q1 Professional Services Limited as company secretary on 2020-02-14
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-23AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-10AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-28AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-29AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-18AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-12AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWES
2012-10-09AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AP01DIRECTOR APPOINTED MR ANDREA CANAVESIO
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-04AD02Register inspection address has been changed
2010-09-10AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DUCKWORTH
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES
2010-02-11AP01DIRECTOR APPOINTED PATRICIA ANN DAWES
2009-10-23AR0130/09/09 NO MEMBER LIST
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY SALLY DUCKWORTH
2009-10-23AP04CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-09-26AA25/03/09 TOTAL EXEMPTION SMALL
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY LEESON / 14/10/2008
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP
2008-10-16363aANNUAL RETURN MADE UP TO 30/09/08
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-10-18363aANNUAL RETURN MADE UP TO 30/09/07
2006-10-11363aANNUAL RETURN MADE UP TO 30/09/06
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-11-09363aANNUAL RETURN MADE UP TO 30/09/05
2005-11-08288aNEW DIRECTOR APPOINTED
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2004-10-28363sANNUAL RETURN MADE UP TO 30/09/04
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2003-10-24363sANNUAL RETURN MADE UP TO 30/09/03
2003-07-21288bDIRECTOR RESIGNED
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sANNUAL RETURN MADE UP TO 30/09/02
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sANNUAL RETURN MADE UP TO 30/09/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-01-08AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09363sANNUAL RETURN MADE UP TO 30/09/00
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 108 FULHAM PALACE ROAD LONDON W6 9PL
2000-10-06225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 25/03/00
2000-03-14288aNEW DIRECTOR APPOINTED
2000-02-15288aNEW DIRECTOR APPOINTED
1999-12-09288bDIRECTOR RESIGNED
1999-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sANNUAL RETURN MADE UP TO 30/09/99
1998-12-22363sANNUAL RETURN MADE UP TO 30/09/98
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-17363sANNUAL RETURN MADE UP TO 30/09/97
1997-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sANNUAL RETURN MADE UP TO 30/09/96
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-04-26AAFULL ACCOUNTS MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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