Company Information for 1-14 ELMWOOD MANAGEMENT LIMITED
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, HERTS, WD19 5EF,
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Company Registration Number
05550195
Private Limited Company
Active |
Company Name | |
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1-14 ELMWOOD MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford HERTS WD19 5EF Other companies in WD17 | |
Company Number | 05550195 | |
---|---|---|
Company ID Number | 05550195 | |
Date formed | 2005-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-09-19 | |
Return next due | 2025-10-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-28 08:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE JOAN KALMS |
||
EAMONN JAMES MALONE |
||
SHREEKANT RAJESH KUMAR PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VEERAG SHAH |
Director | ||
MARGARET HIORNS |
Director | ||
JOHN ASHLEY KALMS |
Director | ||
CECIL VIVIAN CHERNS |
Director | ||
ANTHONY GERARD MCGOVERN |
Company Secretary | ||
SHARON RUTH FLETCHER |
Director | ||
AJAY KUMAR GOKANI |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
KETAN GOKANI |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMWOOD FREEHOLDERS LIMITED | Director | 2013-01-29 | CURRENT | 2009-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
Director's details changed for Mrs Jacqueline Joan Kalms on 2024-05-03 | ||
DIRECTOR APPOINTED DR KUNJ SHAH | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF United Kingdom | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHREEKANT RAJESH KUMAR PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Eamonn James Malone on 2018-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 14/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 14/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEKANT RAJESH KUMAR PATEL / 14/09/2017 | |
PSC08 | Notification of a person with significant control statement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHREEKANT RAJESH KUMAR PATEL / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JOAN KALMS / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JAMES MALONE / 22/09/2017 | |
PSC07 | CESSATION OF SHREEKANT RAJESHKUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF VEERAG SHAH AS A PSC | |
PSC07 | CESSATION OF JACQUELINE JOAN KALMS AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR EAMONN JAMES MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEERAG SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HIORNS | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Iveco House Station Road Watford Herts WD17 1DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY KALMS | |
AP01 | DIRECTOR APPOINTED MR VEERAG SHAH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JOAN KALMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL CHERNS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGOVERN | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR SHREEKANT RAJESH KUMAR PATEL | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 19/09/11 FULL LIST | |
AR01 | 31/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 24 WESTPOLE AVENUE COCKFOSTERS BARNET HERTFORDSHIRE EN4 0AY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2007 TO 30/11/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2007 TO 31/12/2006 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 22 JESMOND WAY STANMORE MIDDLESEX HA7 1QR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 1-14 ELMWOOD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1-14 ELMWOOD MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |