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Home > England & Wales Companies > 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
Company Information for

18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
Company Registration Number
01450162
Private Limited Company
Active

Company Overview

About 18 Elsham Road Management Company Ltd
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1979-09-24 and has its registered office in London. The organisation's status is listed as "Active". 18 Elsham Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE A
6 HONDURAS STREET
LONDON
EC1Y 0TH
Other companies in EC1Y
 
Filing Information
Company Number 01450162
Company ID Number 01450162
Date formed 1979-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CITY TAX CLINIC LIMITED
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Company Officers of 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
Company Secretary 2012-02-01
PATRICIA ANNE BOVIS
Director 2004-09-30
JAMES JUSTIN HALLAWELL
Director 2017-01-21
PHILIPPA MARY MACK
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY REES
Director 1991-07-29 2012-11-23
WENDY REES
Company Secretary 2004-09-01 2012-02-01
PETER CHRISTOPHER KONIDARIS
Director 2004-09-30 2008-10-22
PATRICIA ANNE BOVIS
Company Secretary 1993-07-02 2004-10-14
NICHOLAS SELMES
Company Secretary 1999-06-29 2004-10-14
NICHOLAS SELMES
Director 2004-01-12 2004-10-14
JAMES JUSTIN HALLAWELL
Director 2002-04-22 2004-03-29
PHILIP JAMES BURTON
Director 1996-11-27 2000-08-10
KIRSTY ANNA MACCOLL
Director 1991-07-29 2000-08-10
CAMILLA PATRICIA RHYS WINGFIELD
Director 1996-11-27 2000-08-10
PATRICIA ANNE BOVIS
Director 1993-07-02 1999-06-29
NICHOLAS SELMES
Director 1991-07-29 1996-11-28
ANDREW SHEGOG
Company Secretary 1991-07-29 1993-07-01
JONATHON MOXON
Director 1991-07-29 1993-07-01
ANDREW SHEGOG
Director 1991-07-29 1993-07-01
BRIDGET ELIZABETH SHEGOG
Director 1991-07-29 1993-07-01
DAVID REES
Director 1991-07-29 1992-06-29

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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
2024-10-07DIRECTOR APPOINTED VINCENZO DI ARESTE
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE BOVIS
2021-01-07AP01DIRECTOR APPOINTED MRS SUSAN MARGARET WADE
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HALLAWELL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-03-15RES01ADOPT ARTICLES 15/03/17
2017-01-23AP01DIRECTOR APPOINTED JAMES JUSTIN HALLAWELL
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY MACK / 01/04/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BOVIS / 01/04/2016
2015-12-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2015-04-01
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2013-01-27
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AP01DIRECTOR APPOINTED PHILIPPA MARY MACK
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WENDY REES
2012-08-21AR0126/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AA01PREVEXT FROM 23/09/2011 TO 30/09/2011
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 18 ELSHAM ROAD LONDON W14 8HA
2012-03-16AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY WENDY REES
2011-07-27AR0126/07/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/10
2010-08-27AR0126/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY REES / 26/07/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BOVIS / 26/07/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/09
2009-08-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR PETER KONIDARIS
2008-08-12363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07
2007-09-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/06
2006-09-12363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/05
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
2005-08-26363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-08363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
2002-11-28288cSECRETARY'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
2001-08-03363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 6 ARUNDEL GARDENS LONDON W11 2LA
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/99
1999-08-04363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 18 ELSHAM ROAD LONDON W14 8HA
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 18 ELSHAM 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 18 ELSHAM 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
18 ELSHAM 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
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 393
Cash Bank In Hand 2011-09-30 £ 1,448
Current Assets 2012-09-30 £ 1,432
Current Assets 2011-09-30 £ 1,448
Debtors 2012-09-30 £ 1,039
Shareholder Funds 2012-09-30 £ 100
Shareholder Funds 2011-09-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 ELSHAM 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 18 ELSHAM 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 18 ELSHAM 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 18 ELSHAM 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 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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