About

Registered Number: 01450162
Date of Incorporation: 24/09/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH

 

18 Elsham Road Management Company Ltd was registered on 24 September 1979, it has a status of "Active". There are 13 directors listed as Mack, Philippa Mary, Bovis, Patricia Anne, Burton, Philip James, Hallawell, James Justin, Hallawell, James Justin, Konidaris, Peter Christopher, Dr, Maccoll, Kirsty Anna, Moxon, Jonathon, Rees, David, Rees, Wendy, Shegog, Andrew, Shegog, Bridget Elizabeth, Wingfield, Camilla Patricia Rhys for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK, Philippa Mary 29 November 2012 - 1
BOVIS, Patricia Anne 02 July 1993 29 June 1999 1
BURTON, Philip James 27 November 1996 10 August 2000 1
HALLAWELL, James Justin 21 January 2017 02 October 2018 1
HALLAWELL, James Justin 22 April 2002 29 March 2004 1
KONIDARIS, Peter Christopher, Dr 30 September 2004 22 October 2008 1
MACCOLL, Kirsty Anna N/A 10 August 2000 1
MOXON, Jonathon N/A 01 July 1993 1
REES, David N/A 29 June 1992 1
REES, Wendy N/A 23 November 2012 1
SHEGOG, Andrew N/A 01 July 1993 1
SHEGOG, Bridget Elizabeth N/A 01 July 1993 1
WINGFIELD, Camilla Patricia Rhys 27 November 1996 10 August 2000 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 01 March 2019
TM01 - Termination of appointment of director 03 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 26 July 2017
RESOLUTIONS - N/A 15 March 2017
AP01 - Appointment of director 23 January 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 01 August 2016
CH01 - Change of particulars for director 01 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 June 2015
CH04 - Change of particulars for corporate secretary 08 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 August 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 15 January 2013
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 15 June 2012
AA01 - Change of accounting reference date 16 March 2012
AD01 - Change of registered office address 16 March 2012
AP04 - Appointment of corporate secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 10 July 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 26 August 2005
363a - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
363s - Annual Return 24 September 2002
287 - Change in situation or address of Registered Office 11 June 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
287 - Change in situation or address of Registered Office 24 April 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 03 August 2001
287 - Change in situation or address of Registered Office 26 January 2001
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 04 August 1999
287 - Change in situation or address of Registered Office 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 23 July 1998
RESOLUTIONS - N/A 10 July 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 28 August 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 27 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
288 - N/A 08 July 1993
363s - Annual Return 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 31 July 1992
363a - Annual Return 10 October 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 26 October 1990
288 - N/A 01 October 1990
363 - Annual Return 24 September 1990
AUD - Auditor's letter of resignation 23 May 1990
363 - Annual Return 21 July 1989
288 - N/A 09 May 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 26 April 1989
288 - N/A 23 March 1989
288 - N/A 23 March 1989
363 - Annual Return 23 March 1989
363 - Annual Return 12 September 1988
288 - N/A 12 September 1988
363 - Annual Return 12 September 1988
363 - Annual Return 16 March 1988
363 - Annual Return 16 March 1988
363 - Annual Return 16 March 1988
363 - Annual Return 16 March 1988
287 - Change in situation or address of Registered Office 02 October 1987
288 - N/A 02 October 1987
RESOLUTIONS - N/A 24 July 1987
288 - N/A 24 July 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 24 July 1987
AA - Annual Accounts 24 July 1987
363 - Annual Return 27 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1986
AC05 - N/A 15 July 1986
NEWINC - New incorporation documents 24 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.