About

Registered Number: 05037210
Date of Incorporation: 06/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 237 Westcombe Hill, Blackheath, London, SE3 7DW

 

Founded in 2004, 1 Eliot Park Management Company Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Rachel 06 February 2004 - 1
HALL, Stephen Brian 04 December 2013 - 1
JEFFERIES, Sarah Michele 06 February 2004 - 1
BROWN, Alan Charles 06 February 2004 11 November 2010 1
HALL, Jonathan Allen 12 November 2010 04 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Rachel 12 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 11 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 23 February 2011
AP01 - Appointment of director 21 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AP03 - Appointment of secretary 01 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 19 March 2008
363a - Annual Return 19 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 03 March 2006
287 - Change in situation or address of Registered Office 13 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.