ELM BANK MANSIONS LIMITED

Overview

Company Name	ELM BANK MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02686887
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1992

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 BANK MANSIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELM BANK MANSIONS LIMITED located?

Registered Office Address	7 Elm Bank Mansions The Terrace SW13 0NS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELM BANK MANSIONS 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 31, 2024

What is the status of the latest confirmation statement for ELM BANK MANSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for ELM BANK MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 12, 2025 with updates	13 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 12, 2024 with updates	14 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 28, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2023	Appointment of Mr Ashley Muxworthy as a director on Jun 14, 2023	2 pages	AP01

Jul 25, 2023	Appointment of Mr Martin Dolan as a director on Jun 14, 2023	2 pages	AP01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 23, 2023	Appointment of Mrs Annabel Wrenn as a secretary on Feb 20, 2023	2 pages	AP03

Feb 22, 2023	Confirmation statement made on Feb 12, 2023 with updates	14 pages	CS01

Feb 10, 2023	Cessation of Gerallt Aled Owen as a person with significant control on Feb 09, 2023	1 pages	PSC07

Jan 20, 2023	Termination of appointment of Penelope Jane Faldon as a director on Jan 20, 2023	1 pages	TM01

Jan 20, 2023	Cessation of Penelope Jane Faldon as a person with significant control on Jan 20, 2023	1 pages	PSC07

Dec 01, 2022	Registered office address changed from The Gatehouse Heritage Walk Kew Bridge Road Brentford TW8 0EF England to 7 Elm Bank Mansions the Terrace London SW13 0NS on Dec 01, 2022	1 pages	AD01

Nov 29, 2022	Registered office address changed from Newton House 50 Vineyard Path London SW14 8ET to The Gatehouse Heritage Walk Kew Bridge Road Brentford TW8 0EF on Nov 29, 2022	1 pages	AD01

Nov 29, 2022	Termination of appointment of R & B Barnes Limited as a secretary on Oct 31, 2022	1 pages	TM02

Apr 20, 2022	Statement of capital following an allotment of shares on Apr 14, 2022 Capital: GBP 820,399	3 pages	SH01

Mar 09, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 01, 2022	Termination of appointment of Belinda Mary-Rose Curwey Wilkinson as a director on Feb 25, 2022	1 pages	TM01

Mar 01, 2022	Cessation of Belinda Mary-Rose Curwey Wilkinson as a person with significant control on Feb 25, 2022	1 pages	PSC07

Feb 16, 2022	Confirmation statement made on Feb 12, 2022 with updates	13 pages	CS01

Dec 03, 2021	Appointment of Ms Annabel Clover Jane Wrenn as a director on Nov 19, 2021	2 pages	AP01

Dec 03, 2021	Appointment of Ms Fenella Evans-Tipping as a director on Nov 21, 2021	2 pages	AP01

Apr 15, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with updates	13 pages	CS01

View All Filings

Who are the officers of ELM BANK MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRENN, Annabel The Terrace SW13 0NS London 7 Elm Bank Mansions England	Feb 20, 2023		Secretary	The Terrace SW13 0NS London 7 Elm Bank Mansions England					305952830001
DOLAN, Martin The Terrace SW13 0NS London 15 Elm Bank Mansions England	Jun 14, 2023		Director	The Terrace SW13 0NS London 15 Elm Bank Mansions England	United Kingdom	Irish	1986-7	Quantity Surveyor	311689660001
EVANS-TIPPING, Fenella The Terrace SW13 0NS London 17 Elm Bank Mansions England	Nov 21, 2021		Director	The Terrace SW13 0NS London 17 Elm Bank Mansions England	England	British	1943-9	Retired	290166590001
MUXWORTHY, Ashley The Terrace SW13 0NS London 32 Elm Bank Mansions England	Jun 14, 2023		Director	The Terrace SW13 0NS London 32 Elm Bank Mansions England	United Kingdom	British	1960-3	Chartered Surveyor	311696140001
OWEN, Gerallt Aled Elm Bank Gardens SW13 0NS London Flat 25 Elm Bank Mansions United Kingdom	Nov 24, 2015		Director	Elm Bank Gardens SW13 0NS London Flat 25 Elm Bank Mansions United Kingdom	England	British	1970-1	It Consultant	205212640001
WRENN, Annabel Clover Jane Pump Lane PO35 5NG Bembridge Pump Lane House England	Nov 19, 2021		Director	Pump Lane PO35 5NG Bembridge Pump Lane House England	England	British	1965-2	Self-Employed	74161270003
DELANEY, Geoffrey Luke 8 Elm Bank Mansions The Terrace Barnes SW13 0NS London	Feb 12, 1992	Mar 01, 1997	Secretary	8 Elm Bank Mansions The Terrace Barnes SW13 0NS London		British		Company Director	26137260001
READ, Laurence John 27 Mount Park Road Ealing W5 2RS London	Mar 01, 1997	Dec 11, 2001	Secretary	27 Mount Park Road Ealing W5 2RS London		British		Director	6994820001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 07, 1992	Feb 12, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
R & B BARNES LIMITED 15-17 Church Road SW13 9HG London	Dec 11, 2001	Oct 31, 2022	Secretary	15-17 Church Road SW13 9HG London					80112380001
BARRETT, Robert Scott 15 Elm Bank Mansions Elm Bank Gardens Barnes SW13 0NS London	Dec 04, 2003	Nov 27, 2015	Director	15 Elm Bank Mansions Elm Bank Gardens Barnes SW13 0NS London	United Kingdom ( England ) (Gb-Eng)	British	1952-1	Barrister	95376980001
BOX, John Allan Hyatt 5 Elm Bank Mansions Barnes SW13 0NS London	Feb 12, 1992	May 01, 1996	Director	5 Elm Bank Mansions Barnes SW13 0NS London		British	1920-1	Designer/Architect	27587740001
BRIDGE, Margaret Ann 15a Elm Bank Mansions The Terrace Barnes SW13 0NS London	Feb 12, 1992	May 07, 1996	Director	15a Elm Bank Mansions The Terrace Barnes SW13 0NS London		British	1961-2	Nurse	27587710001
CLARK, Bruce Henry 1 Elm Bank Mansions The Terrace SW13 0NS London	Nov 28, 2001	Apr 19, 2005	Director	1 Elm Bank Mansions The Terrace SW13 0NS London		British	1978-2	Chartered Surveyor	61251170003
COLE, Michael 13a Elm Bank Mansions Elm Bank Gardens SW13 0NS London	Feb 26, 2007	Jul 09, 2008	Director	13a Elm Bank Mansions Elm Bank Gardens SW13 0NS London		British	1967-11	Tv Producer	123140100001
COPE, Jeanette 42 Elm Bank Mansions The Terrace SW13 0NS London	Feb 15, 2000	Oct 18, 2016	Director	42 Elm Bank Mansions The Terrace SW13 0NS London		British	1957-10	Global Headcount Analyst	68725380001
COULTHARD, Derek Anthoney 36 Elm Bank Mansions Barnes SW13 0NS London	Feb 12, 1992	Feb 15, 2000	Director	36 Elm Bank Mansions Barnes SW13 0NS London		British	1947-6	Personnel Executive	27587730001
COX, Patrick 26a Elm Bank Mansions Elm Bank Gardens SW13 0NS Barnes London	Jun 11, 2001	Nov 22, 2008	Director	26a Elm Bank Mansions Elm Bank Gardens SW13 0NS Barnes London		British	1933-7	Retired	76769690001
DAVIS, Matthew Thomas, Dr Flat 44a Elm Bank Mansions The Terrace SW13 0NS Barnes	Apr 19, 2005	Oct 16, 2006	Director	Flat 44a Elm Bank Mansions The Terrace SW13 0NS Barnes		British	1977-4	Doctor	105454840001
DELANEY, Geoffrey Luke 8 Elm Bank Mansions The Terrace Barnes SW13 0NS London	Feb 12, 1992	Mar 01, 1997	Director	8 Elm Bank Mansions The Terrace Barnes SW13 0NS London		British	1941-8	Company Director	26137260001
FALDON, Penelope Jane Elm Bank Gardens SW13 0NS London Flat 26 Elm Bank Mansions United Kingdom	Nov 24, 2015	Jan 20, 2023	Director	Elm Bank Gardens SW13 0NS London Flat 26 Elm Bank Mansions United Kingdom	England	British	1954-11	Gallery Assistant	205650120001
HARRIS, Anthony David 24 Bridge Lane Battersea SW11 3AD London	Feb 12, 1992	May 08, 1994	Director	24 Bridge Lane Battersea SW11 3AD London		British	1941-10		27587750001
HICKIE, Gerard 27 Westfields Avenue Barnes SW13 0AT London	Feb 12, 1992	Jan 23, 1994	Director	27 Westfields Avenue Barnes SW13 0AT London		British	1958-12	General Manager	49335810001
HURE, Denis Eric Bernard 21 Elm Bank Mansions SW13 0NS London	Apr 19, 2005	Oct 17, 2006	Director	21 Elm Bank Mansions SW13 0NS London		French	1965-12	None	84673890001
MARSHALL, Neil James 24 Elm Bank Mansions The Terrace SW13 0NS London	Feb 15, 2000	Apr 18, 2002	Director	24 Elm Bank Mansions The Terrace SW13 0NS London		British	1959-1	Aircraft Broker	67295320002
MCVAY, Bridget Siobhan 34a Elm Bank Mansions The Terrace SW13 0NS London	Nov 06, 1996	May 20, 1997	Director	34a Elm Bank Mansions The Terrace SW13 0NS London		British	1965-3	Barrister	51394290001
MOSS, Geoffrey Charles 16a Elm Bank Mansions The Terrace SW13 0NS London	Nov 06, 1996	Apr 19, 2005	Director	16a Elm Bank Mansions The Terrace SW13 0NS London		British	1935-8	Retired	51394330001
ORLOVA, Ksenia 10 Elm Bank Mansions The Terrace SW13 0NS Barnes London	Jun 11, 2001	Mar 22, 2004	Director	10 Elm Bank Mansions The Terrace SW13 0NS Barnes London		Russian	1971-2	Lawyer	76769800001
PALMER, Stephen John 6 Elm Bank Mansions The Terrace Barnes SW13 0NS London	Feb 12, 1992	Aug 03, 2002	Director	6 Elm Bank Mansions The Terrace Barnes SW13 0NS London		Us/British	1965-1	Tax Accountant	27587760001
STRANG, Alan Findlay 10 Elm Bank Mansions The Terrace SW13 London	Feb 12, 1992	Oct 31, 1994	Director	10 Elm Bank Mansions The Terrace SW13 London		British	1946-5	Television Executive	27587780001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 07, 1992	Feb 12, 1992	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WILKINSON, Belinda Mary-Rose Curwey Elm Bank Mansions The Terrace SW13 0NS London 14a United Kingdom	Nov 28, 2013	Feb 25, 2022	Director	Elm Bank Mansions The Terrace SW13 0NS London 14a United Kingdom	England	British	1955-10	Development Editor Publising	187371920001
YORKE, Sheila Catherine Wilson 28a Elm Bank Mansions The Terrace Barnes SW13 0NS London	Feb 12, 1992	Jun 21, 2009	Director	28a Elm Bank Mansions The Terrace Barnes SW13 0NS London		British	1927-6	Civil Servant	27587720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM BANK MANSIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerallt Aled Owen The Terrace SW13 0NS London 7 Elm Bank Mansions England	Nov 28, 2016	The Terrace SW13 0NS London 7 Elm Bank Mansions England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Penelope Jane Faldon The Terrace SW13 0NS London 7 Elm Bank Mansions England	Nov 28, 2016	The Terrace SW13 0NS London 7 Elm Bank Mansions England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Belinda Mary-Rose Curwey Wilkinson 50 Vineyard Path SW14 8ET London Newton House	Nov 28, 2016	50 Vineyard Path SW14 8ET London Newton House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELM BANK MANSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 2023		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.
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