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57 ELMS ROAD MANAGEMENT LIMITED

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

This company is commonly known as 57 Elms Road Management Limited. The company was founded 25 years ago and was given the registration number 03647789. The firm's registered office is in . You can find them at 57 Elms Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:57 ELMS ROAD MANAGEMENT LIMITED
Company Number:03647789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57 Elms Road, London, SW4 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Elms Road, London, England, SW4 9EP

Secretary03 July 2023Active
57a, Elms Road, London, England, SW4 9EP

Director18 May 2023Active
57 Elms Road, London, SW4 9EP

Director26 February 2024Active
57 Elms Road, London, SW4 9EP

Director01 August 2023Active
57a, Elms Road, London, England, SW4 9EP

Secretary27 February 2020Active
First Floor Flat 57 Elms Road, London, SW4 9EP

Secretary12 October 1998Active
41, South Croxted Road, London, SE21 8AZ

Secretary05 April 2002Active
57, Elms Road, Clapham, London, SW4 9EP

Secretary01 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 1998Active
Ground Floor Flat 57, Elms Road, London, Great Britain, SW4 9EP

Director17 December 2010Active
57a, Elms Road, London, England, SW4 9EP

Director20 April 2017Active
Ground Floor Flat 57 Elms Road, Clapham, London, SW4 9EP

Director12 October 1998Active
57 Elms Road, London, SW4 9EP

Director25 October 2013Active
57c, Elms Road, London, England, SW4 9EP

Director20 April 2017Active
Top Flat 57 Elms Road, London, SW4 9EP

Director12 October 1998Active
41, South Croxted Road, West Dulwich, London, SE21 8AZ

Director05 April 2002Active
57, Elms Road, Clapham, London, SW4 9EP

Director01 December 2008Active

People with Significant Control

Miss Krista Rose Moody
Notified on:26 February 2024
Status:Active
Date of birth:September 1999
Nationality:British
Address:57 Elms Road, SW4 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Isobel Rebecca Owen
Notified on:03 July 2023
Status:Active
Date of birth:June 1995
Nationality:British
Address:57 Elms Road, SW4 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Thomas Charles Gibbs
Notified on:19 April 2023
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:57a Elms Road, Elms Road, London, England, SW4 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eleanor Frances Crawford-Drake
Notified on:25 January 2021
Status:Active
Date of birth:October 1989
Nationality:British
Address:57 Elms Road, SW4 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chee Loy Lee
Notified on:16 August 2018
Status:Active
Date of birth:May 1988
Nationality:New Zealander
Country of residence:England
Address:57c, Elms Road, London, England, SW4 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sande Property Holdings Limited
Notified on:16 August 2018
Status:Active
Address:Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Louise Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:57 Elms Road, SW4 9EP
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 (7 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
2024-03-01Officers

Appoint person director company with name date.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

Download
2024-02-29Persons with significant control

Notification of a person with significant control.

Download
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Persons with significant control

Notification of a person with significant control.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-08Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Officers

Appoint person secretary company with name date.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-18Persons with significant control

Notification of a person with significant control.

Download
2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-05-18Officers

Termination secretary company with name termination date.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download

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