86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 10/05/1996 and has the registered number: 03197138. The accounts status is DORMANT and accounts are next due on 28/02/2025.

86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

86 ELMBOURNE ROAD
LONDON
SW17 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE PUMPHREY Oct 1951 British Director 2014-02-25 CURRENT
MRS. HELEN MARGARET CAMERON-LEE Mar 1971 British Director 1996-05-10 CURRENT
MS. REBECCA OSMAN Secretary 2015-03-19 CURRENT
COLIN JOHN STONE Apr 1944 British Director 1999-06-11 UNTIL 2010-05-11 RESIGNED
MR DAVID WILLIAM PUZEY Jan 1961 British Director 1996-05-10 UNTIL 2009-05-01 RESIGNED
MISS CHARLOTTE KINSEY MURRAY Jun 1982 British Director 2010-04-11 UNTIL 2014-05-02 RESIGNED
GUY MARK HEALEY Jan 1965 British Director 1996-05-10 UNTIL 1996-06-15 RESIGNED
MARTIN JAMES BOSWELL Mar 1959 British Director 1996-05-10 UNTIL 1999-06-11 RESIGNED
MRS DANIELA BAK Jun 1959 German Director 2010-05-18 UNTIL 2013-09-18 RESIGNED
COLIN JOHN STONE Apr 1944 British Secretary 1999-06-11 UNTIL 2010-04-19 RESIGNED
MR STEPHEN CUSACK OSAER Secretary 2010-04-19 UNTIL 2011-11-20 RESIGNED
ERIN PATRICIA SMITH British Secretary 1996-05-10 UNTIL 1999-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Helen Pumphrey 2017-04-06 10/1951 London   Wandsworth Ownership of shares 25 to 50 percent
Mr. Gregory Kirk Smith 2016-07-26 11/1966 New York 10018   New York 10018 Ownership of shares 25 to 50 percent

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LOUISVILLE PROPERTY MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PANCENTRIC VENTURES LIMITED CROYDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LOUISVILLE PROJECTS MANAGEMENT LTD TWICKENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PANCENTRIC COMMUNICATIONS LIMITED COBHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CUMBERLAND ELLIS LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2024-01-26 31-05-2023 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2022-11-19 31-05-2022 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2022-02-15 31-05-2021 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2021-01-12 31-05-2020 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2020-02-21 31-05-2019 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2019-02-12 31-05-2018 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2018-02-09 31-05-2017 £6 equity
Dormant Company Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2017-02-04 31-05-2016 £6 equity
Micro-entity Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2016-02-23 31-05-2015 £6 equity
Micro-entity Accounts - 86 ELMBOURNE ROAD MANAGEMENT COMPANY LIMITED 2015-02-20 31-05-2014 £6 equity

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