ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED
Overview
| Company Name | ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01771317 |
| 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 ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED located?
| Registered Office Address | Red Rock House, Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Kenneth George Whittick as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from 46 New Broad Street London EC2M 1JH England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on Oct 30, 2023 | 1 pages | AD01 | ||
Appointment of Red Rock Estate and Property Management Ltd as a secretary on Oct 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Bharat Bhushan Mittal as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Luis Carlos Berrocal-Almanza as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gail Corinne Anderson as a director on Jan 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raphael Jacques Rene Tocanne as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dorian Beganovic as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger George Sanders as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maura Mary Bridget Ryan Dommergue as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ringley Limited as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from 349 Royal College Street London NW1 9QS England to 46 New Broad Street London EC2M 1JH on Apr 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Sishresh Chakrabarty as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Gail Corinne Anderson as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Aisling Twomey as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Isabel Evans as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Aisling Twomey as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Who are the officers of ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England |
| 282291390001 | ||||||||||
| BAXTER, Ian Charles | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | Sales Representative | 229351630001 | ||||||||
| BEGANOVIC, Dorian | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | Croatian | Software Engineer | 298047910001 | ||||||||
| BERROCAL-ALMANZA, Luis Carlos | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | Scientist | 307477450001 | ||||||||
| BROWNE, Paul | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | Irish | Landlord | 120699770004 | ||||||||
| WHITE, Kevin Edward Brewster | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | England | British | Portfolio Landlord | 103681890002 | ||||||||
| WILLIAMS, Angela | Director | Wix Road CO16 0AT Beaumont Red Rock House, Oak Business Park Essex England | United Kingdom | British | Chartered Accountant | 227432220001 | ||||||||
| BELGER, John Patrick | Secretary | 188 Barker Drive NW1 0JF London | British | 18282400001 | ||||||||||
| BROWNE, Paul | Secretary | Barker Drive NW1 0JF London 186 | British | 155641810001 | ||||||||||
| HADLEY, Timothy David | Secretary | 204 Barker Drive NW1 0JF London | British | Engineer | 81786930001 | |||||||||
| KILLICK, Stephen Wystan | Secretary | 216 Barker Drive NW1 0JF London | British | Policeman | 55400340001 | |||||||||
| MAURICE LAKE & CO LIMITED | Secretary | Maulak Chambers The Centre, High Street CO9 2AJ Halstead Essex | 90138640001 | |||||||||||
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London 349 United Kingdom |
| 76483590009 | ||||||||||
| ANDERSON, Gail Corinne | Director | New Broad Street EC2M 1JH London 46 England | England | British | Retired | 205145190001 | ||||||||
| BECKER, Joel | Director | 27 Wimpole Street W1G 8GN London | United Kingdom | British | Director | 77124780003 | ||||||||
| BROWNE, Paul | Director | 186 Barker Drive NW1 0JF London | United Kingdom | Irish | Marketing | 120699770001 | ||||||||
| CAULKIN, Jo-Ann | Director | 220 Barker Drive Elm Village NW1 0JF London | British | Office Manager | 55596240001 | |||||||||
| CHAKRABARTY, Sishresh | Director | Royal College Street NW1 9QS London 349 England | England | British | Entrepreneurial | 159867660002 | ||||||||
| EAGLING, Guy | Director | 170 Barker Drive NW1 0JF London | British | Bt Manager | 18282410001 | |||||||||
| EAGLING, Guy | Director | 170 Barker Drive NW1 0JF London | British | Balton Telecom Manager | 18282410001 | |||||||||
| EVANS, Nicola Isabel | Director | Royal College Street NW1 9QS London 349 England | England | British | Solicitor | 155840670001 | ||||||||
| EVANS, Nicola Isabel | Director | c/o C/O Islington Properties Ltd White Lion Street 4th Floor N1 9PD London 9 England | England | British | Solicitor | 155840670001 | ||||||||
| FRASER, David Francis Macdonald | Director | 244 Barker Drive Elm Village Camden NW1 0JF London | British | Housing Management | 55398120001 | |||||||||
| GLINOS, David Vincent | Director | 242 Barker Drive Camden NW1 0JF London | United Kingdom | British | Executive | 78074550001 | ||||||||
| HADLEY, Timothy David | Director | 204 Barker Drive NW1 0JF London | British | Engineer | 81786930001 | |||||||||
| HEALY, Jeffrey Joseph | Director | 218 Barker Drive Elm Village NW1 0JF London | British | Manager | 55400430001 | |||||||||
| KILLICK, Stephen Wystan | Director | 216 Barker Drive NW1 0JF London | British | Retired | 55400340001 | |||||||||
| KILLICK, Stephen Wystan | Director | 216 Barker Drive NW1 0JF London | British | Policeman | 55400340001 | |||||||||
| KILLICK, Stephen Wystan | Director | 216 Barker Drive NW1 0JF London | British | Police | 55400340001 | |||||||||
| MITTAL, Bharat Bhushan | Director | New Broad Street EC2M 1JH London 46 England | England | British | Solicitor | 165331470001 | ||||||||
| MOTTRAM, Anthony William | Director | 220 Barker Drive Elm Village NW1 0JF London | British | Photography | 55399980001 | |||||||||
| MOTTRAM, Anthony William | Director | 220 Barker Drive Elm Village NW1 0JF London | British | Photographer | 55399980001 | |||||||||
| NUTHALL, Timothy, Dr | Director | Flat No 242 Baker Drive St Pancras Way Camden NW1 0JP London | British | Doctor | 70916160001 | |||||||||
| PAHLKE, Mark | Director | Barker Drive NW1 0JF London 202 | United Kingdom | British | It Analyst | 131014570001 |
What are the latest statements on persons with significant control for ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 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