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ELSTOW GRANGE MANAGEMENT CO. LIMITED

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

This company is commonly known as Elstow Grange Management Co. Limited. The company was founded 51 years ago and was given the registration number 01116141. The firm's registered office is in LONDON. You can find them at C/o Hillgate Management Ltd, 5-7 Hillgate Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ELSTOW GRANGE MANAGEMENT CO. LIMITED
Company Number:01116141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Hillgate Management Ltd, 5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillgate Management Ltd, 5-7 Hillgate Street, London, England, W8 7SP

Secretary09 June 2019Active
Flat 14 Elstow Grange, 40-42 Brondesbury Pk, London, NW6 7DW

Director09 March 2015Active
24 Elstow Grange, 40/42 Brondesbury Park, London, United Kingdom, NW6 7DW

Director19 December 2017Active
32 Queen Anne Street, London, W1G 8HD

Secretary23 July 2002Active
1 Leighton Avenue, Pinner, HA5 3BW

Secretary12 July 2005Active
57 St Dunstans Road, London, W7 2EY

Secretary-Active
1 Chalk Farm Parade, Adelaide Road, London, NW3 2BN

Secretary29 October 1996Active
1 Leighton Avenue, Pinner, HA5 3BW

Corporate Secretary06 June 2003Active
C/O Hillgate Management Ltd, 5-7 Hillgate Street, London, England, W8 7SP

Corporate Secretary19 January 2018Active
30 Elstow Grange, 40/42 Brondesbury Park, London, United Kingdom, NW6 7DW

Director03 June 2015Active
32 Elstow Grange, Brondesbury Park, London, NW6 7DW

Director15 October 1996Active
6 Elstow Grange, 40-42 Brondesbury Park, London, W2 5HU

Director-Active
Flat 22 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW

Director13 July 2003Active
6 Elstow Grange, Brondesbury Park, London, NW6 7DW

Director-Active
F22 Elstow Grange, 40-42 Brondesbury Park, London, England, NW6 7DW

Director13 March 2015Active
12 Elstow Grange, Brondesbury Park, London, NW6 7DW

Director15 October 1996Active
Flat 30, Elstow Grange, London, NW6

Director-Active
24 Elstow Grange, 40/42 Brondesbury Park, London, NW6 7DW

Director29 August 1995Active
Flat 28 Elstow Grange, 40-42 Brondesbury Park, London, NE6 7DW

Director18 May 2010Active
7b Agamemnon Road, Agamemnon Road, London, United Kingdom, NW6 1EB

Director01 July 2017Active
Elstow Grange 40-42 Brondesbury Park, London, NW6 7DW

Director-Active
14 Elstow Grange, Brondesbury Park, London, NW6 7DW

Director29 August 1995Active
14 Elstow Grange, 40/42 Brondesbury Park, London, NW6 7DW

Director30 November 1999Active

People with Significant Control

Mr Faisal Muhammed Khan
Notified on:02 January 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 28 Elstow Grange, 40-42 Brondesbury Park, London, United Kingdom, NW6 7DW
Nature of control:
  • Right to appoint and remove directors as firm
Mr John Hinde
Notified on:05 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:24, Brondesbury Park, London, England, NW6 7DW
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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts amended with accounts type total exemption full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Capital

Capital allotment shares.

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2019-06-24Capital

Capital allotment shares.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-09Address

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

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Persons with significant control

Notification of a person with significant control statement.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Appoint person secretary company with name date.

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2018-03-02Officers

Appoint person director company with name date.

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2018-03-02Persons with significant control

Cessation of a person with significant control.

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2018-02-23Address

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

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