ELM PARK ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	ELM PARK ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01569531
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 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 ELM PARK ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England
Undeliverable Registered Office Address	No

What were the previous names of ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CALVERT LIMITED	Jun 23, 1981	Jun 23, 1981

What are the latest accounts for ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 25, 2024

What is the status of the latest confirmation statement for ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jun 29, 2025 with updates	4 pages	CS01

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with updates	4 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Mar 25, 2024	6 pages	AA

Apr 24, 2024	Total exemption full accounts made up to Mar 25, 2023	6 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Mar 25, 2022	6 pages	AA

Apr 18, 2023	Appointment of David Alexandre Ellwood as a director on Apr 16, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Valerie Margaret Ellwood as a director on Feb 22, 2023	1 pages	TM01

Sep 14, 2022	Appointment of Gulruy Suzan Yilmaz as a director on Jul 13, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Termination of appointment of Richard John Stallard Honour as a director on May 30, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of Margaret Landale as a director on May 05, 2022	1 pages	TM01

Mar 23, 2022	Total exemption full accounts made up to Mar 25, 2021	6 pages	AA

Jul 24, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Total exemption full accounts made up to Mar 25, 2020	6 pages	AA

Jul 09, 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on Jul 02, 2020	1 pages	TM02

Jul 07, 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Jul 07, 2020	1 pages	AD01

Jul 03, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Mar 25, 2019	6 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	5 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Mar 25, 2018	5 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Mar 25, 2017	6 pages	AA

Nov 09, 2017	Termination of appointment of Alison Forbes as a director on Nov 02, 2017	1 pages	TM01

Aug 09, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLWOOD, David Alexandre Charles Street, Apt 4a MA 02114-4634 Boston 73 United States	Apr 16, 2023		Director	Charles Street, Apt 4a MA 02114-4634 Boston 73 United States	United States	British	1966-6	Scientist	308084590001
GIANNOZZI, Lapo Flat 2 52 Elm Park Road SW3 London	Apr 21, 1997		Director	Flat 2 52 Elm Park Road SW3 London		Italian	1959-9	Trader	52894180002
YILMAZ, Gulruy Suzan Flood Street SW3 5SX London 25 United Kingdom	Jul 13, 2022		Director	Flood Street SW3 5SX London 25 United Kingdom	United Kingdom	British	1967-6	Housewife	300068540001
EDWARDS, Jean Doris Flat 1 The Garden Flat 25 Spencer Road W4 3SS London		Sep 28, 1994	Secretary	Flat 1 The Garden Flat 25 Spencer Road W4 3SS London		British			5550060001
QUADRANT PROPERTY MANAGEMENT LIMITED 115 Hammersmith Road W14 0QH London Kennedy House	Sep 28, 1994	Jul 02, 2020	Secretary	115 Hammersmith Road W14 0QH London Kennedy House					47030310009
ANDERSON, Timothy Miles Flat 9 52 Elm Park Road SW3 6AU London	Nov 16, 1993	Apr 10, 2005	Director	Flat 9 52 Elm Park Road SW3 6AU London		British	1949-3	Archivist	37969010001
ELLWOOD, Valerie Margaret Flat 11 52 Elm Park Road SW3 6AU London	Feb 20, 1996	Feb 22, 2023	Director	Flat 11 52 Elm Park Road SW3 6AU London		British	1938-12	Airline Rep	46798380001
FORBES, Alison Flat 14 50/54 Elm Park Road SW3 6AU London		Nov 02, 2017	Director	Flat 14 50/54 Elm Park Road SW3 6AU London		British	1927-8	Company Director	20256910002
HAVRANEK, Paul Rowland Flat 3 52 Elm Park Road SW3 6AU London	Sep 17, 1999	Nov 20, 2012	Director	Flat 3 52 Elm Park Road SW3 6AU London		British	1964-10	Stockbroker	73747040001
HONOUR, Richard John Stallard Flat 9 52 Elm Park Road SW3 6AU London	Oct 05, 2005	May 30, 2022	Director	Flat 9 52 Elm Park Road SW3 6AU London	United Kingdom	English	1946-10	Co Director	18682440002
LANDALE, Margaret Flat 15 50/54 Elm Park Road SW3 6AU London		May 05, 2022	Director	Flat 15 50/54 Elm Park Road SW3 6AU London		British	1942-12	Dental Surgeon	20256900002
ST JOHN COOPER, Harry Flat 3 52 Elm Park Road SW3 London	Nov 16, 1993	Aug 20, 1999	Director	Flat 3 52 Elm Park Road SW3 London		British	1961-5	Stockbroker	37968990001
WALSH, Ann Judith 68 Sandyford Downs Sandyford Dublin 18 Ireland	Apr 21, 1997	Apr 27, 2003	Director	68 Sandyford Downs Sandyford Dublin 18 Ireland		Irish	1957-8	Property Manager	53358180001
WATTS, Arthur Desmond, Sir 3/52 Elm Park Road SW3 6BD London		Nov 18, 1993	Director	3/52 Elm Park Road SW3 6BD London		British	1931-11	H M Diplomatic Service	30034860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ELM PARK ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 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

View Detailed Information on Persons with Significant Control Statements

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