ELPHINSTONE APARTMENTS MANAGEMENT LTD
Overview
| Company Name | ELPHINSTONE APARTMENTS MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882948 |
| 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 ELPHINSTONE APARTMENTS MANAGEMENT LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ELPHINSTONE APARTMENTS MANAGEMENT LTD located?
| Registered Office Address | Flat 1, Elphinstone Apartments Elphinstone Road PO5 3HB Southsea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELPHINSTONE APARTMENTS MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELPHINSTONE APARTMENTS MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ELPHINSTONE APARTMENTS MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Jane Tracy Thomas as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bryan Platford as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven O'donoghue as a secretary on Nov 10, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Xiao Kang Li as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6 Elphinstone Apartments Elphinstone Road Southsea Hampshire PO5 3HB to Flat 1, Elphinstone Apartments Elphinstone Road Southsea PO5 3HB on Aug 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Jenna Mary Patricia Clark as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bryan Platford as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of David Andrew Clarke as a director on Sep 30, 2017 | 2 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ELPHINSTONE APARTMENTS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONOGHUE, Steven | Secretary | 93 Albury Road RH1 3LP Merstham 93 Albury Road Surrey United Kingdom | 329168380001 | |||||||
| CLARK, Jenna Mary Patricia | Director | Elphinstone Road PO5 3HB Southsea Flat 1 Elphinstone Apartments England | England | British | Aeronautical Engineer | 317402030001 | ||||
| O'DONOGHUE, Philip Patrick | Director | Knoll Road RH4 3EP Dorking 38a Surrey | Great Britain/Surrey | British | None | 165203900001 | ||||
| THOMAS, Jane Tracy | Director | Elphinstone Road PO5 3HB Southsea Flat 2, Elphinstone Apartment Hampshire England | England | British | Civil Servant | 333534120001 | ||||
| TUNNICLIFFE, Chloe | Director | Willowbed Drive PO19 8JA Chichester 2 England | England | British | Self Employed | 238835490001 | ||||
| CLARKE, David Andrew | Director | Elder Close Badger Farm SO22 4LJ Winchester 81 Hants | Uk | British | None | 101959590003 | ||||
| LI, Xiao Kang | Director | Elphinstone Apartments Elphinstone Road PO5 3HB Southsea 6 Hampshire United Kingdom | United Kingdom | British | Director | 165313010001 | ||||
| PLATFORD, Bryan | Director | Birch Road GU7 3NT Godalming 24 Birch Road England | England | British | Retired | 279195730001 |
What are the latest statements on persons with significant control for ELPHINSTONE APARTMENTS MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 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