Company Information for 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED
27 PALACE GATE, LONDON, W8 5LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
27 PALACE GATE LONDON W8 5LS Other companies in W8 | |
Company Number | 02898938 | |
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Company ID Number | 02898938 | |
Date formed | 1994-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:45:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JEREMY PAUL LINDON |
||
MAURO DE LEO |
||
MALEK MESLEMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRANDA KHADR |
Director | ||
KARIM MATTAR |
Director | ||
JOHN GLOVER WYLLIE |
Director | ||
ROBERT IAN CLAMP |
Director | ||
SARAH JANE SUTHERLAND |
Director | ||
JEREMY CARR |
Director | ||
ROBERT IAN CLAMP |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1999-12-20 | Active | |
23 QUEENS GATE GARDENS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1980-11-06 | Active | |
17 PRINCE OF WALES TERRACE LIMITED | Company Secretary | 2007-07-01 | CURRENT | 1998-02-13 | Active | |
20 KENSINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1984-01-30 | Active | |
45 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-06-20 | Active | |
FOUR CHESHAM STREET LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1970-09-29 | Active | |
47 EVELYN GARDENS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-07-01 | Active | |
82 CORNWALL GARDENS LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2001-05-14 | Active | |
LANCASTER LODGE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1987-03-23 | Active | |
17 VICARAGE GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-05-01 | Active | |
78 EATON PLACE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1984-11-21 | Active | |
4-6 HATHERLEY GROVE RESIDENTS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1996-06-14 | Active | |
32 RUSSELL ROAD MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1998-04-08 | Active | |
IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1982-08-06 | Active | |
NO 1 WETHERBY GARDENS LIMITED | Company Secretary | 2000-03-25 | CURRENT | 1960-04-25 | Active | |
15 CHENISTON GARDENS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-08-24 | Active | |
GRAYLAND COURT LTD | Company Secretary | 2000-03-01 | CURRENT | 1997-03-19 | Active | |
LITTLE BOLTONS LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1998-10-14 | Active | |
TEVIOT HOUSE LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1995-08-08 | Active | |
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1991-07-02 | Active | |
83 CORNWALL GARDENS,S.W.7.(RESIDENTS' ASSOCIATION)LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-12-24 | Active | |
22 HARCOURT TERRACE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-10-29 | Active | |
43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-07-14 | CURRENT | 1991-03-04 | Active | |
44 CRANLEY GARDENS MANAGEMENT LIMITED | Company Secretary | 1997-07-07 | CURRENT | 1996-11-04 | Active | |
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-02-20 | Active | |
24 PALACE COURT LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1995-11-07 | Active | |
17 ELVASTON PLACE LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1989-02-08 | Active | |
35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED | Company Secretary | 1995-01-04 | CURRENT | 1993-03-23 | Active | |
38 ELVASTON PLACE LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1976-10-15 | Active | |
PIERCY & HEAD LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1949-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MALEK MESLEMANI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KHADR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MAURO DE LEO | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALEK MESLEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM MATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYLLIE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAMP | |
AP01 | DIRECTOR APPOINTED MS MIRANDA KHADR | |
AP01 | DIRECTOR APPOINTED MR KARIM MATTAR | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLOVER WYLLIE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CLAMP / 08/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT THE SHARE TO APPLICANT 11/06/2009 | |
88(2) | AD 11/06/09 GBP SI 1@1=1 GBP IC 4/5 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: FLAT 1 ELVASTON PLACE LONDON SW7 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE,SOMERSET,BS26 2XX | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED are:
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. |