31 ELM GROVE MANAGEMENT LIMITED
Overview
| Company Name | 31 ELM GROVE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440120 |
| 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 31 ELM GROVE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 31 ELM GROVE MANAGEMENT LIMITED located?
| Registered Office Address | 31 Elm Grove Peckham SE15 5DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31 ELM GROVE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 31 ELM GROVE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for 31 ELM GROVE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||||||||
Appointment of Miss Caroline Amy Rimbert Craig as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||
Appointment of Miss Caroline Amy Rimbert Craig as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||
Second filing of Confirmation Statement dated May 29, 2021 | 3 pages | RP04CS01 | ||||||||
Notification of Stephen Charles Goodwin as a person with significant control on Jul 23, 2021 | 2 pages | PSC01 | ||||||||
Second filing of Confirmation Statement dated May 29, 2021 | 3 pages | RP04CS01 | ||||||||
Termination of appointment of Jean Ivymay Patterson as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||
Director's details changed for Dr Katie Ashcroft on Jul 08, 2021 | 2 pages | CH01 | ||||||||
Cessation of Jean Ivymay Patterson as a person with significant control on Jan 31, 2021 | 1 pages | PSC07 | ||||||||
Confirmation statement made on May 29, 2021 with no updates | 4 pages | CS01 | ||||||||
| ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||
Notification of Sarah Margaret Goodwin as a person with significant control on Feb 17, 2018 | 2 pages | PSC01 | ||||||||
Appointment of Mrs Sarah Margaret Goodwin as a director on Feb 17, 2018 | 2 pages | AP01 | ||||||||
Who are the officers of 31 ELM GROVE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Catherine Louise, Doctor | Secretary | 31 Elm Grove Peckham SE15 5DB London | 243529020001 | |||||||
| CRAIG, Caroline Amy Rimbert | Secretary | 31 Elm Grove Peckham SE15 5DB London | 295234040001 | |||||||
| ASHCROFT, Catherine Louise, Dr | Director | Elm Grove SE15 5DB London 31 England | United Kingdom | British | Clinical Psychologist | 195343960003 | ||||
| CRAIG, Caroline Amy Rimbert | Director | 31 Elm Grove Peckham SE15 5DB London | England | British,French | Editor | 295234080001 | ||||
| GOODWIN, Sarah Margaret | Director | Lower Littleworth Amberley GL5 5AN Stroud Amber Hill England | United Kingdom | British | Accountant | 52135430001 | ||||
| DUQUESNOY, Samuel Louis | Secretary | 31 Elm Grove Peckham SE15 5DB London | 174414100001 | |||||||
| GOODWIN, Christopher David | Secretary | 31 Elm Grove Peckham SE15 5DB London | 189676810001 | |||||||
| JOLLY, Andrew | Secretary | 31 Elm Grove SE15 5DB London | British | Company Manager | 82771040001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BUSFIELD, Nicola Robin | Director | 31c Elm Grove SE15 5DB London | British | Model Agent | 92793890001 | |||||
| CAMPBELL, Ian Stuart | Director | 21 Ridgewood Crescent NE3 1SQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Editor | 82345250001 | ||||
| DUQUESNOY, Samuel Louis | Director | 31 Elm Grove Peckham SE15 5DB London | England | French | Consultant | 174414070001 | ||||
| GOODWIN, Christopher David | Director | 31 Elm Grove Peckham SE15 5DB London | United Kingdom | British | Doctor | 189676830002 | ||||
| JOLLY, Andrew | Director | 31 Elm Grove SE15 5DB London | United Kingdom | British | Consultant | 82771040001 | ||||
| PATTERSON, Jean Ivymay | Director | 31 Elm Grove Peckham SE15 5DB London | United Kingdom | British | Finance Analyst | 82345290001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 31 ELM GROVE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stephen Charles Goodwin | Jul 23, 2021 | Lower Littleworth Amberley GL5 5AN Stroud Amber Hill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Margaret Goodwin | Feb 17, 2018 | Lower Littleworth Amberley GL5 5AN Stroud Amber Hill England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Jean Ivymay Patterson | Jun 01, 2016 | 31 Elm Grove Peckham SE15 5DB London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Catherine Louise Ashcroft | Jun 01, 2016 | 31 Elm Grove Peckham SE15 5DB London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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