43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02587885 |
| 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 43 ELVASTON PLACE 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 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 27 Palace Gate London W8 5LS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marc Lewis as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alyson Margaret Lamb as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Fenner-Leitao as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||
| ACTON, Nicola Alexandra | Director | Elvaston Place SW7 5NP London 43 England | England | Irish | 160124480001 | |||||
| DALRYMPLE, David Hew, The Honourable | Director | Flat 3 43 Elvaston Place SW7 5NP London | United Kingdom | British | 73554360001 | |||||
| HUSSAIN, Amjad Mazhar | Secretary | 1 The Spur Alverstoke PO12 2NA Gosport Hampshire | British | 41599090003 | ||||||
| JENKINS, Susan Hilary | Secretary | 40 Abbey Road Bush Hill Park EN1 2QN Enfield Middlesex | British | 5002680001 | ||||||
| KELSEY, Nicholas Hugh | Secretary | 43 Elvaston Place SW7 5NP London | British | 3472980001 | ||||||
| PIPE, Roderic Alan, Doctor | Secretary | 43 Elvaston Place South Kensington SW7 5NP London | British | 33984380001 | ||||||
| CHAPLIN, Melvin Perry | Director | Greystones Green Lane HA7 3AA Stanmore Middlesex | British | 12290550001 | ||||||
| CONYERS, Emma Sophie | Director | 19 Pembroke Walk W8 6PQ London | British | 41599070002 | ||||||
| FENNER-LEITAO, Paul | Director | 43 Elvaston Place SW7 5NP London Flat 4 | England | British | 132095990001 | |||||
| JILLINGS, Christopher Howard | Director | 64 Cromford Road SW18 1NY London | England | British | 19772250002 | |||||
| LAMB, Alyson Margaret | Director | Flat B 43 Elvaston Place SW7 London | England | British | 76192990001 | |||||
| LEWIS, Marc | Director | Flat A 43 Elvaston Place SW7 5NP London | England | British | 104477150001 | |||||
| PIPE, Roderick Alan, Dr. | Director | Flat 1 43 Elvaston Place,Kensington, SW7 5NP London | British | 33984380002 | ||||||
| SANASSEE, Vengtas | Director | Flat A 43 Elvaston Place SW7 5NP London | British | 41599130001 | ||||||
| STEPHENS, Susan Irene | Director | Flat 3 Elvaston Place SW7 5QH London | British | 27542770001 |
What are the latest statements on persons with significant control for 43 ELVASTON PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 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