18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01450162 |
| 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 18 ELSHAM 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 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite A 6 Honduras Street EC1Y 0TH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Vincenzo Di Areste as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Anne Bovis as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Margaret Wade as a director on Jan 06, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of James Justin Hallawell as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James Justin Hallawell as a director on Jan 21, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Philippa Mary Mack on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| DI ARESTE, Vincenzo | Director | 6 Honduras Street EC1Y 0TH London Suite A | England | Italian | Self Employed | 327950670001 | ||||||||
| MACK, Philippa Mary | Director | 6 Honduras Street EC1Y 0TH London Suite A | United Kingdom | British | Freelance Researcher | 174170330001 | ||||||||
| WADE, Susan Margaret | Director | 6 Honduras Street EC1Y 0TH London Suite A | United Kingdom | Australian | Author | 176445760001 | ||||||||
| BOVIS, Patricia Anne | Secretary | 18 Elsham Road W14 8HA London | British | Personal Assistant | 102777020002 | |||||||||
| REES, Wendy | Secretary | 1st Floor Flat 18 Elsham Road W14 8HA London | British | 18591460001 | ||||||||||
| SELMES, Nicholas | Secretary | 39 Gordon Place W8 4JF London | British | 42442500003 | ||||||||||
| SHEGOG, Andrew | Secretary | 4-18 Elsham Road W14 8HA London | British | 18591420001 | ||||||||||
| BOVIS, Patricia Anne | Director | 6 Honduras Street EC1Y 0TH London Suite A | United Kingdom | British | Teacher | 102777020002 | ||||||||
| BOVIS, Patricia Anne | Director | 18 Elsham Road W14 8HA London | United Kingdom | British | Personal Assistant | 102777020002 | ||||||||
| BURTON, Philip James | Director | Basement Flat 18 Elsham Road W14 8HA London | British | Stockbroker | 50594900001 | |||||||||
| HALLAWELL, James Justin | Director | 6 Honduras Street EC1Y 0TH London Suite A | United Kingdom | British | Musician | 223055890001 | ||||||||
| HALLAWELL, James Justin | Director | Ground Floor 18 Elsham Road W14 8HA London | British | Musician | 81591970001 | |||||||||
| KONIDARIS, Peter Christopher, Dr | Director | 18 Elsham Road W14 8HA London | British | Operations Mgr | 102746580001 | |||||||||
| MACCOLL, Kirsty Anna | Director | 48 Mount Park Road W5 2RU London | British | Singer | 60868850003 | |||||||||
| MOXON, Jonathon | Director | 5-18 Elsham Road W14 8HA London | British | Banker | 18591440001 | |||||||||
| REES, David | Director | 3-18 Elsham Road W14 8HA London | British | Product Specialist | 18591450001 | |||||||||
| REES, Wendy | Director | 1st Floor Flat 18 Elsham Road W14 8HA London | United Kingdom | British | Linguist | 18591460001 | ||||||||
| SELMES, Nicholas | Director | 39 Gordon Place W8 4JF London | England | British | Property Manager | 42442500003 | ||||||||
| SELMES, Nicholas | Director | Basement Flat 18 Elsham Road W14 8HA London | British | Student | 42442500001 | |||||||||
| SHEGOG, Andrew | Director | 4-18 Elsham Road W14 8HA London | British | Editor | 18591420001 | |||||||||
| SHEGOG, Bridget Elizabeth | Director | 4-18 Elsham Road W14 8HA London | British | Programme Gen Assistant | 18591480001 | |||||||||
| WINGFIELD, Camilla Patricia Rhys | Director | Basement Flat 18 Elsham Road W14 8HA London | British | Marketing | 50594970001 |
What are the latest statements on persons with significant control for 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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