26 ELSHAM ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

26 ELSHAM ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
26 ELSHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223489. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

26 ELSHAM ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FLAT 1, 26
LONDON
W14 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD NG Apr 1966 Canadian Director 2021-01-24 CURRENT
MR CARL RISBERG May 1950 Canadian Director 2019-01-22 CURRENT
MRS SAMANTHA CULHANE Jan 1966 British Director 2016-07-18 CURRENT
MRS NAYANAH CUSSEN Aug 1980 British Director 2023-07-13 CURRENT
MR JAMES LEWIS Nov 1984 British Director 2008-01-30 UNTIL 2012-07-30 RESIGNED
ROBERT JAMES AITKEN BARRY British Secretary 1999-02-22 UNTIL 2000-02-29 RESIGNED
MR RICHARD JULY Mar 1963 British Secretary 2005-03-31 UNTIL 2016-12-02 RESIGNED
ALEXANDRA VERONICA KINGSLEY British Secretary 1996-07-11 UNTIL 1998-01-30 RESIGNED
MRS ANN SMITH Feb 1940 Secretary 1998-01-30 UNTIL 1999-02-22 RESIGNED
ALEXANDRA VERONICA KINGSLEY British Director 1996-07-11 UNTIL 2001-10-09 RESIGNED
MRS MANJULA SIVANANTHAN Jan 1958 British Director 2011-08-01 UNTIL 2023-07-13 RESIGNED
NAYANAH SIVA Aug 1980 British Director 2003-07-10 UNTIL 2011-08-01 RESIGNED
IVAN PLAMENOV VATCHKOV Apr 1978 Bulgarian Director 2005-07-30 UNTIL 2010-09-24 RESIGNED
MS MELANIE JANE RYDER Aug 1964 British Director 2014-02-11 UNTIL 2016-12-02 RESIGNED
PAUL JAMES MARRIOTT CLARKE Jul 1974 British Director 2001-07-11 UNTIL 2002-11-07 RESIGNED
MARK PATRICK LINDSAY Oct 1966 British/New Zealand Director 1996-07-30 UNTIL 1999-10-01 RESIGNED
MR MATS LIND Oct 1970 Swedish Director 2019-01-22 UNTIL 2020-12-09 RESIGNED
JONATHAN DEAN ASHER Nov 1971 British Secretary 2002-05-01 UNTIL 2005-03-31 RESIGNED
EMILY KATE BARRY May 1971 British Director 1999-02-22 UNTIL 2000-02-29 RESIGNED
MR ROBERT RICHARD JONATHAN KAY Mar 1985 British Director 2012-07-30 UNTIL 2014-02-10 RESIGNED
MR RICHARD JULY Mar 1963 British Director 2001-07-10 UNTIL 2016-12-05 RESIGNED
KELLY MARIE FORSHAW Sep 1980 British Director 2003-07-10 UNTIL 2008-01-30 RESIGNED
MR ANDREW BARKER Mar 1965 British Director 2016-07-18 UNTIL 2018-10-31 RESIGNED
JONATHAN DEAN ASHER Nov 1971 British Director 2002-05-01 UNTIL 2005-03-31 RESIGNED
MARK THOMAS ALDOUS Jul 1964 British Director 1996-07-11 UNTIL 1996-07-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-07-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Melanie Jane Ryder 2016-07-15 - 2016-12-05 8/1964 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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27 HOLLAND PARK AVENUE LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BODY FOODS LIMITED CARNFORTH ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
25 ELSHAM ROAD LIMITED ENFIELD ENGLAND Active DORMANT 98000 - Residents property management
IRG STEEL LIMITED LONDON Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
42 ST STEPHENS GARDENS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHELSEA INDEPENDENT COLLEGE LIMITED LONDON ... SMALL 85310 - General secondary education
BELLDOG LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
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ELSHAM ROAD FREEHOLD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-07-2023 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £4 equity
26 Elsham Road Management Company Limite - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-07-2017 £4 equity
26 Elsham Road Management Company Limite - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £5,853 Cash £4 equity
26 Elsham Road Management Company Limite - Limited company - abbreviated - 11.9 2016-04-15 31-07-2015 £5,794 Cash £4 equity
26 Elsham Road Management Company Limite - Limited company - abbreviated - 11.6 2015-04-22 31-07-2014 £5,449 Cash £4 equity

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30 ELSHAM ROAD LONDON W14 LIMITED Active MICRO ENTITY 98000 - Residents property management
GOALTRAN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
31 ELSHAM ROAD LIMITED Active DORMANT 99999 - Dormant Company
MV&H MODEL VALIDATION AND HARMONISATION LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KSK CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management