ELM WALK MANAGEMENT LIMITED

Overview

Company Name	ELM WALK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07492985
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2011

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 WALK MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ELM WALK MANAGEMENT LIMITED located?

Registered Office Address	28a High Street AL5 2SX Harpenden United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELM WALK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELM WALK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for ELM WALK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Registered office address changed from C/O Hillier Hopkins Llp, Radius House, 1st Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 28a High Street Harpenden AL5 2SX on Oct 13, 2025	1 pages	AD01

Oct 13, 2025	Notification of Newlaw Estates Limited as a person with significant control on Sep 03, 2025	2 pages	PSC02

Oct 13, 2025	Cessation of Marilyn Helen Wilson as a person with significant control on Sep 03, 2025	1 pages	PSC07

Oct 13, 2025	Confirmation statement made on Sep 03, 2025 with updates	5 pages	CS01

Sep 01, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Director's details changed for Ms Annable Wilson-Strutt on Apr 08, 2022	2 pages	CH01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 04, 2024	Change of details for Mrs Marilyn Helen Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 02, 2024	Director's details changed for Mr James Smart Neill on Nov 27, 2024	2 pages	CH01

Nov 29, 2024	Change of details for Mrs Marilyn Helen Wilson as a person with significant control on Nov 27, 2024	2 pages	PSC04

Nov 29, 2024	Director's details changed for Ms Annable Wilson-Strutt on Nov 27, 2024	2 pages	CH01

Nov 29, 2024	Director's details changed for Mrs Marilyn Helen Wilson on Nov 27, 2024	2 pages	CH01

Nov 29, 2024	Director's details changed for Ms Sophie Winn on Nov 27, 2024	2 pages	CH01

Nov 29, 2024	Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to C/O Hillier Hopkins Llp, Radius House, 1st Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on Nov 29, 2024	1 pages	AD01

Nov 29, 2024	Change of details for Mrs Marilyn Helen Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 18, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Apr 18, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 28, 2022	Registered office address changed from Vaughan Chmabers Vaughan Road Harpenden AL5 4EE England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on Apr 28, 2022	1 pages	AD01

Apr 26, 2022	Appointment of Ms Sophie Winn as a director on Apr 08, 2022	2 pages	AP01

Apr 26, 2022	Appointment of Ms Annable Wilson-Strutt as a director on Apr 08, 2022	2 pages	AP01

Apr 26, 2022	Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Vaughan Chmabers Vaughan Road Harpenden AL5 4EE on Apr 26, 2022	1 pages	AD01

View All Filings

Who are the officers of ELM WALK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEILL, James Smart First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Herts United Kingdom	Jul 07, 2021		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Herts United Kingdom	United Kingdom	British	1950-5	180227730001
WILSON, Marilyn Helen First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Herts United Kingdom	Jan 14, 2011		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Herts United Kingdom	England	British	1938-12	4331600001
WILSON-STRUTT, Annabel Jane 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins, First Floor, Radius House Herts United Kingdom	Apr 08, 2022		Director	51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins, First Floor, Radius House Herts United Kingdom	England	British	1971-12	295174310002
WINN, Sophie Louise First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Herts United Kingdom	Apr 08, 2022		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Herts United Kingdom	England	British	1968-12	295173690001
WILSON, Geoffrey Alan Elm Walk NW3 7UP London 5 England	Jan 14, 2011	Jul 07, 2021	Director	Elm Walk NW3 7UP London 5 England	England	British	1934-2	2189100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM WALK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newlaw Estates Limited

Sep 03, 2025

First Floor, Radius House

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins Llp

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06586758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Marilyn Helen Wilson

Apr 06, 2016

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins Llp, Radius House, 1st Floor

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Alan Wilson

Apr 06, 2016

Elm Walk

West Heath Road

NW3 7UP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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