About

Registered Number: 03826821
Date of Incorporation: 17/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TH

 

Elmbridge Hall Management Company Ltd was founded on 17 August 1999 with its registered office in Essex, it has a status of "Active". There are 11 directors listed for this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Graham John 01 December 2015 - 1
WILLMOTH, Glyn James 18 August 2007 - 1
BIRCH, John Christopher 08 January 2013 22 October 2015 1
DADD, Grahame Francis 13 February 2003 18 September 2008 1
FLEGG, John William 06 February 2001 01 January 2006 1
HALL, Caroline 07 May 2001 03 October 2006 1
HART, Graham John 15 April 2009 11 December 2012 1
TAYLOR, Stephen 03 May 2007 06 November 2009 1
THAIN, Duncan Alistair 13 February 2003 28 June 2011 1
Secretary Name Appointed Resigned Total Appointments
J. NICHOLSON & SON 17 September 2012 - 1
JONES, Geoffrey William 17 August 1999 15 June 2001 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 September 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 18 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
AP04 - Appointment of corporate secretary 14 November 2012
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 23 August 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 17 August 2010
AA - Annual Accounts 19 November 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 10 September 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
363s - Annual Return 28 September 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
AA - Annual Accounts 10 November 2004
AA - Annual Accounts 10 November 2004
287 - Change in situation or address of Registered Office 02 November 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 02 January 2003
287 - Change in situation or address of Registered Office 04 September 2002
287 - Change in situation or address of Registered Office 09 July 2002
363s - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
RESOLUTIONS - N/A 20 February 2002
AA - Annual Accounts 20 February 2002
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
287 - Change in situation or address of Registered Office 11 June 2001
225 - Change of Accounting Reference Date 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 20 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.