FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01300657 |
| 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 FORTY SIX AND FORTY EIGHT 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 FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rennie & Partners High Road N2 9PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 25, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Rennie & Partners High Road London N2 9PJ on Nov 14, 2023 | 1 pages | AD01 | ||
Appointment of Ms Olivia Rennie as a secretary on Nov 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Feb 13, 2020 | 1 pages | TM02 | ||
Appointment of Q1 Professional Services Limited as a secretary on Feb 14, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Feb 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 25, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2015 | 6 pages | AA | ||
Who are the officers of FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENNIE, Olivia | Secretary | High Road N2 9PJ London Rennie & Partners England | 315912860001 | |||||||||||
| BOND, Michael Alan Shaw | Director | Flat 4 46 Elm Park Road SW3 6AX London | United Kingdom | British | Editor | 76956920001 | ||||||||
| CANAVESIO, Andrea | Director | 46-48 Elm Park Road SW3 6AX London Flat 6 England | United Kingdom | Italian | Financial Consultant | 118644020003 | ||||||||
| COAN, Connol Julian | Secretary | 4 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | British | 19724670002 | ||||||||||
| DUCKWORTH, Sally Louise | Secretary | Flat 7 46 Elm Park Road SW3 6AX London | British | Business Woman | 193717420001 | |||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||||||
| CARR, Susan | Director | Ground Floor Flat 1 46-48 Elm Park Road SW3 6AX London | British | None | 68881800001 | |||||||||
| COAN, Connol Julian | Director | 4 Fernhill Gardens KT2 5DL Kingston Upon Thames Surrey | United Kingdom | British | Chartered Surveyor | 19724670002 | ||||||||
| DAWES, James Richard | Director | Coombe Farm Coombe Lane, Brighstone PO30 4AY Newport Isle Of Wight | Algarve, Portugal | British | Co Director | 51021560002 | ||||||||
| DAWES, Patricia Ann | Director | c/o Quadrant Property Management L 115 Hammersmith Road W14 0QH London Kennedy House | United Kingdom | British | Retired | 4887320002 | ||||||||
| DUCKWORTH, Sally Louise | Director | Flat 7 46 Elm Park Road SW3 6AX London | United Kingdom | British | Business Woman | 193717420001 | ||||||||
| FEESS, Wendy Lynne | Director | Flat 4 46 Elm Park Road SW3 6AX London | British | Accountant | 67437300001 | |||||||||
| HORNER, Robert William Campbell | Director | Garden Cottage Wintershall GU5 0LR Bramley Surrey | British | Chartered Surveyor | 20293160001 |
What are the latest statements on persons with significant control for FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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