SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01180480 |
| 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 SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Jan 26, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Economou as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jean-Francois Rigaudy as a director on Dec 07, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016 | 1 pages | CH04 | ||
Termination of appointment of Clive Darren Black as a director on Jun 20, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 16 Cavaye Place SW10 9PT London The Studio United Kingdom |
| 61970550002 | ||||||||||
| RIGAUDY, Jean-Francois | Director | The Studio 16 Cavaye Place SW10 9PT London | Switzerland | French | 265712160001 | |||||||||
| CONNER, William Louis Mountifort | Secretary | 60 Elm Park Road SW3 6AU London | British | 7616850001 | ||||||||||
| HAY, Isobel Anne | Secretary | Rawlings House 2a Milner Street SW3 2PU London | British | 46817070001 | ||||||||||
| LENNON, Andria | Secretary | Flat 4 60 Elm Park Road SW3 6AU London | British | 61639930003 | ||||||||||
| MAX, James | Secretary | Flat 5 60 Elm Park Road SW3 6AU London | British | 57525010002 | ||||||||||
| BLACK, Clive Darren | Director | Flat 5 60 Elm Park Road SW3 6AU London | United Kingdom | British | 85349240001 | |||||||||
| CANNING, Joan Hilary | Director | 60 Elm Park Road SW3 6AU London | N Z | 7616880001 | ||||||||||
| CONNER, William Louis Mountifort | Director | 60 Elm Park Road SW3 6AU London | British | 7616850001 | ||||||||||
| DAVIES, Jane | Director | Flat 1 60 Elm Park Road SW3 6AU London | British | 71267260003 | ||||||||||
| ECONOMOU, George | Director | Flat 2 60 Elm Park Road SW3 6AU London | Greek | 7616870002 | ||||||||||
| GOUGH, Joan | Director | 60 Elm Park Road SW3 6AU London | British | 7616860001 | ||||||||||
| LENNON, Andria | Director | Flat 4 60 Elm Park Road SW3 6AU London | United Kingdom | British | 61639930003 | |||||||||
| MAX, James | Director | Flat 5 60 Elm Park Road SW3 6AU London | British | 57525010002 | ||||||||||
| SELIGMAN, Madron | Director | Flat 3 60 Elm Park Road SW3 6AU London | British | 46817230003 | ||||||||||
| SELIGMAN, Nancy Joan | Director | Flat 3 60 Elm Park Road SW3 6AU London | British | 85348400001 | ||||||||||
| WILLIAMS, Bruce Oswald Bernard | Director | 60 Elm Park Road SW3 6AU London | British | 7616890001 | ||||||||||
| SWANDALE LTD | Director | The Geneva Place Third Floor PO BOX 986 Road Town Tortola British Virgin Islands | 125939610001 |
What are the latest statements on persons with significant control for SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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