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31 ELM GROVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31 Elm Grove Management Limited. The company was founded 22 years ago and was given the registration number 04440120. The firm's registered office is in LONDON. You can find them at 31 Elm Grove, Peckham, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:31 ELM GROVE MANAGEMENT LIMITED
Company Number:04440120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Elm Grove, Peckham, London, SE15 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Elm Grove, Peckham, London, SE15 5DB

Secretary17 February 2018Active
31 Elm Grove, Peckham, London, SE15 5DB

Secretary27 April 2022Active
31, Elm Grove, London, England, SE15 5DB

Director04 July 2014Active
31 Elm Grove, Peckham, London, SE15 5DB

Director27 April 2022Active
Amber Hill, Lower Littleworth, Amberley, Stroud, England, GL5 5AN

Director17 February 2018Active
31 Elm Grove, Peckham, London, SE15 5DB

Secretary15 December 2012Active
31 Elm Grove, Peckham, London, SE15 5DB

Secretary29 June 2014Active
31 Elm Grove, London, SE15 5DB

Secretary16 May 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 May 2002Active
31c Elm Grove, London, SE15 5DB

Director12 September 2003Active
21 Ridgewood Crescent, Newcastle Upon Tyne, NE3 1SQ

Director16 May 2002Active
31 Elm Grove, Peckham, London, SE15 5DB

Director15 December 2012Active
31 Elm Grove, Peckham, London, SE15 5DB

Director29 June 2014Active
31 Elm Grove, London, SE15 5DB

Director16 May 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 May 2002Active
31 Elm Grove, Peckham, London, SE15 5DB

Director16 May 2002Active

People with Significant Control

Dr Stephen Charles Goodwin
Notified on:23 July 2021
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Amber Hill, Lower Littleworth, Stroud, England, GL5 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Margaret Goodwin
Notified on:17 February 2018
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Amber Hill, Lower Littleworth, Stroud, England, GL5 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jean Ivymay Patterson
Notified on:01 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:31 Elm Grove, London, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Catherine Louise Ashcroft
Notified on:01 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:31 Elm Grove, London, SE15 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Appoint person secretary company with name date.

Download
2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-23Persons with significant control

Notification of a person with significant control.

Download
2021-07-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Persons with significant control

Notification of a person with significant control.

Download
2018-02-23Officers

Appoint person director company with name date.

Download
2018-02-23Officers

Termination director company with name termination date.

Download
2018-02-23Officers

Termination secretary company with name termination date.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download

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