ELM QUAY FREEHOLD LIMITED
Overview
| Company Name | ELM QUAY FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954763 |
| 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 QUAY FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELM QUAY FREEHOLD LIMITED located?
| Registered Office Address | 174 Battersea Park Road SW11 4ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM QUAY FREEHOLD 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 ELM QUAY FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ELM QUAY FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Vincent John Dunne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Michael John De Cesare as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Miles St Clair Baird as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Appointment of Mahne & Mahne Ltd as a secretary on Dec 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Camille Landers as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr Matthew Sheridan Clarke as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Todor Emilov Trifonov as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Shelia Reddy on Nov 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ross Marley as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mr Jamie Michael John De Cesare as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ross Marley as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Brown as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carolyn Elizabeth Napier as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with updates | 9 pages | CS01 | ||
Who are the officers of ELM QUAY FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHNE & MAHNE LTD | Secretary | Battersea Park Road SW11 4ND London 174 England |
| 330036760001 | ||||||||||
| BANKHEAD, Muriel | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 241004310001 | |||||||||
| CLARKE, Matthew Sheridan | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 303429300001 | |||||||||
| DUNNE, Vincent John, Dr | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 343348340001 | |||||||||
| NAPIER, Carolyn Elizabeth | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 142340780001 | |||||||||
| PRENDERGAST, Mary Pauline | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | Irish | 60910790001 | |||||||||
| REDDY, Sheila | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 264771170002 | |||||||||
| TEGART, Bruce Edward | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 147774010001 | |||||||||
| WILLIS, Pauline Anne | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 9572360002 | |||||||||
| BAIRD, Miles St Clair | Secretary | Battersea Park Road SW11 4ND London 174 England | 269103990001 | |||||||||||
| TAYLOR, Timothy John | Secretary | Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey | British | 64868220002 | ||||||||||
| CANBURY MANAGEMENT LTD | Secretary | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England |
| 128345180002 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England |
| 84206490004 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BANKHEAD, Muriel Corrine | Director | 2 Elm Quay Court Nine Elms Lane SW8 4DE London | United Kingdom | British | 72053830001 | |||||||||
| BONSER, Adrian Princcep | Director | Tims Boatyard Timsway TW18 3JY Staines Unit 11 Middlesex | England | British | 147775880001 | |||||||||
| BROWN, Michael Anthony | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 182468010001 | |||||||||
| CHANDA, Noyona | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex | Uk | British | 147801140001 | |||||||||
| CLARKE, Anthony Richard | Director | 298 Regents Park Road N3 2UU London Marlborough House England | England | British | 46175540004 | |||||||||
| DE CESARE, Jamie Michael John | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 289842400001 | |||||||||
| DURRANCE, Philip Walter | Nominee Director | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 900009350001 | ||||||||||
| FLINT, Caroline | Director | 298 Regents Park Road N3 2UU London Marlborough House England | England | British | 153764350001 | |||||||||
| HAWKEY, David | Director | 74 Elm Quay Court Nine Elms Lane SW8 5DF London | England | British | 71463850001 | |||||||||
| HELLE, Tore John | Director | 5 Elm Quay Court Nine Elms Lane SW8 5DE London | Swedish | 24939920002 | ||||||||||
| JEPHCOTT, Monika | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 59468300002 | |||||||||
| JEPHCOTT, Monika | Director | Belmont Road TN22 1BP Uckfield The Coach House East Sussex England | England | British | 59468300002 | |||||||||
| JOHNSTON, David Lawrence | Director | 70 Elm Quay Court Nine Elms Lane SW8 5DF London | British | 20648500002 | ||||||||||
| JOHNSTON, David Lawrence | Director | 70 Elm Quay Court Nine Elms Lane SW8 5DF London | British | 20648500002 | ||||||||||
| LANDERS, Elizabeth Camille | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 257562160001 | |||||||||
| MARLEY, Ross | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 257528230001 | |||||||||
| MCNICHOLAS, Stuart John | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England | England | British | 132004580001 | |||||||||
| O'CONNOR, Michael Joseph Anselm | Director | Flat 26 Elm Quay Court 30 Nine Elms Lane SW8 5DE London | British | 40601010001 | ||||||||||
| PADDICK, Brian Leonard | Director | Flat 5 Elm Quay Court Nine Elms Lane SW8 5DE London | United Kingdom | British | 110760890001 | |||||||||
| POTTER, Stephen | Director | 25 Elm Quay Court Nine Elms Lane SW8 5DE London | British | 85439730001 |
What are the latest statements on persons with significant control for ELM QUAY FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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