UKBizDB.co.uk

45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 45/46a Elvaston Place Management Company Limited. The company was founded 27 years ago and was given the registration number 03228185. The firm's registered office is in LONDON. You can find them at Flat 12, 25 Queen's Gate Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:45/46A ELVASTON PLACE MANAGEMENT COMPANY LIMITED
Company Number:03228185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 12, 25 Queen's Gate Gardens, London, England, SW7 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Queen's Gate Terrace, London, England, SW7 5PR

Secretary10 July 2005Active
31, Queen's Gate Terrace, London, England, SW7 5PR

Director18 April 2005Active
5 Hornby Close, London, NW3 3JL

Secretary23 July 1996Active
Flat 4, 45 Elvaston Place, London, SW7

Secretary01 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1996Active
10 Elm Drive, North Harrow, HA2 7BS

Director23 July 1996Active
The Paddocks Lodge Road, Whistley Green, Reading, RG10 0EG

Director01 July 1997Active
Flat 3 45 Elvaston Place, London, SW7 5NP

Director01 July 1997Active
5 Hornby Close, London, NW3 3JL

Director23 July 1996Active
Flat 4, 45 Elvaston Place, London, SW7

Director01 July 1997Active

People with Significant Control

Dr Leroy Gardner
Notified on:20 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Flat 12, 25, Queen's Gate Gardens, London, England, SW7 5RP
Nature of control:
  • Significant influence or control

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
2024-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Address

Change registered office address company with date old address new address.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Officers

Termination director company with name termination date.

Download
2014-08-16Gazette

Gazette filings brought up to date.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.