31 ELM GROVE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

31 ELM GROVE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
31 ELM GROVE MANAGEMENT LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440120. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

31 ELM GROVE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

31 ELM GROVE
LONDON
SE15 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MARGARET GOODWIN May 1950 British Director 2018-02-17 CURRENT
MISS CAROLINE AMY RIMBERT CRAIG Aug 1985 British,French Director 2022-04-27 CURRENT
DR KATIE ASHCROFT May 1974 British Director 2014-07-04 CURRENT
MISS CAROLINE AMY RIMBERT CRAIG Secretary 2022-04-27 CURRENT
DOCTOR CATHERINE LOUISE ASHCROFT Secretary 2018-02-17 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
JEAN IVYMAY PATTERSON Nov 1958 British Director 2002-05-16 UNTIL 2021-07-08 RESIGNED
ANDREW JOLLY British Director 2002-05-16 UNTIL 2012-12-15 RESIGNED
MR CHRISTOPHER DAVID GOODWIN Jun 1982 British Director 2014-06-29 UNTIL 2018-02-17 RESIGNED
MR SAMUEL LOUIS DUQUESNOY May 1985 French Director 2012-12-15 UNTIL 2014-06-29 RESIGNED
NICOLA ROBIN BUSFIELD Feb 1973 British Director 2003-09-12 UNTIL 2005-08-25 RESIGNED
IAN STUART CAMPBELL May 1964 British Director 2002-05-16 UNTIL 2003-05-10 RESIGNED
MR CHRISTOPHER DAVID GOODWIN Secretary 2014-06-29 UNTIL 2018-02-17 RESIGNED
ANDREW JOLLY British Secretary 2002-05-16 UNTIL 2012-12-15 RESIGNED
MR SAMUEL LOUIS DUQUESNOY Secretary 2012-12-15 UNTIL 2014-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Stephen Charles Goodwin 2021-07-23 6/1950 Stroud   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Margaret Goodwin 2018-02-17 5/1950 Stroud   Ownership of shares 25 to 50 percent
Ms Jean Ivymay Patterson 2016-06-01 - 2021-01-31 11/1958 Ownership of shares 25 to 50 percent
Dr Catherine Louise Ashcroft 2016-06-01 5/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERHILL TRUST LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2023-01-31 31-05-2022 £1,039 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2021-12-21 31-05-2021 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2020-06-12 31-05-2020 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2019-12-31 31-05-2019 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2019-03-27 31-05-2018 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2018-02-16 31-05-2017 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2017-02-28 31-05-2016 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2016-03-01 31-05-2015 £3 Cash £3 equity
Dormant Company Accounts - 31 ELM GROVE MANAGEMENT LIMITED 2015-02-26 31-05-2014 £3 Cash £3 equity

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