ELSTOW GRANGE MANAGEMENT CO. LIMITED
Overview
| Company Name | ELSTOW GRANGE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01116141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELSTOW GRANGE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELSTOW GRANGE MANAGEMENT CO. LIMITED located?
| Registered Office Address | 23-24 The Green N14 6EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cotleigh Property as a secretary on Jun 23, 2025 | 2 pages | AP04 | ||
Termination of appointment of Hillgate Management as a secretary on Jun 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP England to 23-24 the Green London N14 6EN on Jun 23, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Faisal Muhammed Khan as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Hillgate Management as a secretary on Jun 09, 2019 | 2 pages | AP03 | ||
Termination of appointment of Subara Block Management Ltd as a secretary on Jun 09, 2019 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on May 01, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Subara Business Centre 4 Weald Lane Harrow HA3 5ES United Kingdom to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on Jun 09, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTLEIGH PROPERTY | Secretary | Market Walk CB10 1JZ Saffron Walden Market House England |
| 335536820001 | ||||||||||
| BISLA, Mundip Kaur | Director | 40-42 Brondesbury Pk NW6 7DW London Flat 14 Elstow Grange | United Kingdom | British | Senior Business Analyst | 196948890001 | ||||||||
| HINDE, John | Director | 40/42 Brondesbury Park NW6 7DW London 24 Elstow Grange United Kingdom | United Kingdom | British | Management Consultant | 243710350001 | ||||||||
| ABRAHAMS, Jonathan Charles | Secretary | 32 Queen Anne Street W1G 8HD London | British | 87645080001 | ||||||||||
| ANDERSON, Keith Charles Malcolm | Secretary | 1 Leighton Avenue HA5 3BW Pinner Middlesex | British | Auditor | 6947740001 | |||||||||
| DYMOND, Michael | Secretary | 57 St Dunstans Road W7 2EY London | British | 17833960002 | ||||||||||
| MANAGEMENT, Hillgate | Secretary | The Green N14 6EN London 23-24 England | 259784390001 | |||||||||||
| KCM ANDERSON | Secretary | 1 Leighton Avenue HA5 3BW Pinner Middlesex | 85927980001 | |||||||||||
| SUBARA BLOCK MANAGEMENT LTD | Secretary | 5-7 Hillgate Street W8 7SP London C/O Hillgate Management Ltd England | 243710360001 | |||||||||||
| TAPPLYS LIMITED | Secretary | 1 Chalk Farm Parade Adelaide Road NW3 2BN London | 42503990001 | |||||||||||
| ABBAS, Syed Ali | Director | 40/42 Brondesbury Park NW6 7DW London 30 Elstow Grange United Kingdom | United Kingdom | British | Software Consultant | 147640560003 | ||||||||
| BALL, Fannie Selma | Director | 32 Elstow Grange Brondesbury Park NW6 7DW London | England | British | Retired | 49997690001 | ||||||||
| BENSON, Gerald | Director | 6 Elstow Grange 40-42 Brondesbury Park W2 5HU London | British | Retired | 31282980001 | |||||||||
| BENSON, Jackie | Director | Flat 22 Elstow Grange 40-42 Brondesbury Park NW6 7DW London | England | British | Lecturer | 93767470001 | ||||||||
| BENSON, Priscilla Peggy | Director | 6 Elstow Grange Brondesbury Park NW6 7DW London | British | Retired | 7897980001 | |||||||||
| BENSON, Richard Andre | Director | 40-42 Brondesbury Park NW6 7DW London F22 Elstow Grange England | England | British | None | 196590290001 | ||||||||
| DAVIES, Cynthia Eluned | Director | 12 Elstow Grange Brondesbury Park NW6 7DW London | British | Private Hire Driver | 49997580001 | |||||||||
| HEMUS, Harry | Director | Flat 30 Elstow Grange NW6 London | British | Advertising Manager | 17833990001 | |||||||||
| HINDE, John | Director | 24 Elstow Grange 40/42 Brondesbury Park NW6 7DW London | United Kingdom | British | Management Consultant | 44600820001 | ||||||||
| KHAN, Faisal Muhammed | Director | 40-42 Brondesbury Park NE6 7DW London Flat 28 Elstow Grange | United Kingdom | British | Company Director | 151612300001 | ||||||||
| MOORE, John | Director | Agamemnon Road NW6 1EB London 7b Agamemnon Road United Kingdom | United Kingdom | English | Company Director | 235000510001 | ||||||||
| RODGERS, Jack | Director | Elstow Grange 40-42 Brondesbury Park NW6 7DW London | British | Bookkeeper | 6953410001 | |||||||||
| SEVERA, Igor Stefan Michael | Director | 14 Elstow Grange Brondesbury Park NW6 7DW London | British | International Production Mgr | 44698420001 | |||||||||
| TAYLOR, Richard | Director | 14 Elstow Grange 40/42 Brondesbury Park NW6 7DW London | British | Chartered Accountant | 67585320001 |
Who are the persons with significant control of ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faisal Muhammed Khan | Jan 02, 2018 | 40-42 Brondesbury Park NW6 7DW London Flat 28 Elstow Grange London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Hinde | Jul 05, 2016 | Brondesbury Park NW6 7DW London 24 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELSTOW GRANGE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0