Elm Place Management Company Ltd

About

Registered Number: 03267181
Date of Incorporation: 17/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 4 Pembridge Place, Putney, London, SW15 2QE

 

Based in London, Elm Place Management Company Ltd was founded on 17 October 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDLE, Simon Haydn 16 January 2019 - 1
MARTIN, Laura Pablos 16 January 2019 - 1
ATKINS, Thomasina 12 July 2003 04 August 2008 1
DALY, Edmund 26 January 1998 19 June 1998 1
ENTHOVEN, Elizabeth Maree 26 January 1998 28 October 1998 1
ETHOVEN, Jan Cornelis, Dr 28 October 1998 12 July 2003 1
EWART-WHITE, Rebecca Louise 08 December 2014 30 April 2019 1
HARDY, John Campbell, Major General 24 November 2002 22 January 2012 1
LOPEZ-CACICEDO, Catherine Jane Elizabeth 18 June 2011 01 July 2012 1
MITCHELL, Robert Milne 26 January 1998 24 November 2002 1
PINDER, Andrew 09 July 2005 04 July 2008 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Simon Charles 24 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 February 2015
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 23 October 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 11 October 2011
AP01 - Appointment of director 28 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 11 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 30 October 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 22 May 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
287 - Change in situation or address of Registered Office 30 November 2002
363s - Annual Return 15 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 03 September 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 19 August 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
287 - Change in situation or address of Registered Office 05 December 1997
363s - Annual Return 18 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1997
288c - Notice of change of directors or secretaries or in their particulars 31 December 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
287 - Change in situation or address of Registered Office 11 November 1996
NEWINC - New incorporation documents 17 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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