Company Information for 42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED
42C ELDERFIELD ROAD, LONDON, E5 0LF,
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Company Registration Number
03182129
Private Limited Company
Active |
Company Name | |
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42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
42C ELDERFIELD ROAD LONDON E5 0LF Other companies in E5 | |
Company Number | 03182129 | |
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Company ID Number | 03182129 | |
Date formed | 1996-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 13:55:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN KRISTIN GLENSTER |
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TERRY JUSTIN CHILDS |
||
ANN KRISTIN GLENSTER |
||
MOONWATIE STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARY THEAKSTON |
Director | ||
KEITH MELVYN STEPHEN |
Director | ||
KATHERINE MARY THEAKSTON |
Company Secretary | ||
LOUISE GRAY |
Company Secretary | ||
LOUISE GRAY |
Director | ||
SIOBHAN MARY PARKER |
Director | ||
ANTONY JOHN DAVID WATERMAN |
Company Secretary | ||
ANTONY JOHN DAVID WATERMAN |
Director | ||
PHILIPPA ANNE SOPHIA WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
DIRECTOR APPOINTED MISS KATIE LUCY HAMMOND | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LUCY HAMMOND | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LUCY HAMMOND | |
AP01 | DIRECTOR APPOINTED MISS KATIE LUCY HAMMOND | |
CESSATION OF MOONWATIE STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MOONWATIE STEPHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOONWATIE STEPHEN | |
PSC07 | CESSATION OF MOONWATIE STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY JUSTIN CHILDS | |
PSC07 | CESSATION OF KATHERINE MARY THEAKSTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY THEAKSTON | |
AP01 | DIRECTOR APPOINTED MR TERRY JUSTIN CHILDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN KRISTIN GLENSTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONWATIE STEPHEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY THEAKSTON | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MOONWATIE STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELVYN STEPHEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 | |
AR01 | 03/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, 42A ELDERFIELD ROAD, LONDON, E5 0LF | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY THEAKSTON / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVYN STEPHEN / 03/04/2010 | |
363a | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GLENSTER / 19/06/2009 | |
288a | SECRETARY APPOINTED ANN KRISTIN GLENSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN GLENSTER / 19/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY KATHERINE THEAKSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE GRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 42 ELDERFIELD ROAD, HACKNEY, LONDON, E5 0LF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
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 42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 ELDERFIELD ROAD 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. |