About

Registered Number: 01103351
Date of Incorporation: 22/03/1973 (51 years ago)
Company Status: Active
Registered Address: 2 Erin Close, Bromley, BR1 4NX,

 

Based in Bromley, Elstree Hill Management Company Ltd was setup in 1973, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Molnar, Anet, Phethean, Julian David, Ladbrook, Leslie David, Parvin, Claire Louise, Phethean, Julian, Roberts, Louise Gertrude, Andrews, Anna Elizabeth, Moran, Nicola Jane, Neal, Anthony Peter, Parvin, Claire Louise, Pindard, Caroline Jane, Pindard, Gary, Regan, Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHETHEAN, Julian David 28 December 2018 - 1
ANDREWS, Anna Elizabeth 19 October 2010 31 December 2014 1
MORAN, Nicola Jane 16 June 1994 31 May 1999 1
NEAL, Anthony Peter N/A 28 October 1993 1
PARVIN, Claire Louise 16 June 1999 19 October 2010 1
PINDARD, Caroline Jane N/A 15 June 1997 1
PINDARD, Gary 16 June 1997 19 October 2010 1
REGAN, Margaret 19 October 2010 28 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MOLNAR, Anet 28 December 2018 - 1
LADBROOK, Leslie David N/A 08 June 1995 1
PARVIN, Claire Louise 19 October 2010 27 July 2016 1
PHETHEAN, Julian 27 July 2016 28 December 2018 1
ROBERTS, Louise Gertrude 08 June 1995 19 October 2010 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 19 February 2019
PSC01 - N/A 28 December 2018
TM02 - Termination of appointment of secretary 28 December 2018
AP03 - Appointment of secretary 28 December 2018
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 27 June 2017
AAMD - Amended Accounts 20 April 2017
TM02 - Termination of appointment of secretary 12 February 2017
AP03 - Appointment of secretary 12 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 July 2015
TM01 - Termination of appointment of director 12 July 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
AP03 - Appointment of secretary 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 05 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 01 July 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 05 July 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 25 June 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 25 June 1997
AAMD - Amended Accounts 10 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 20 June 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
287 - Change in situation or address of Registered Office 13 June 1995
288 - N/A 13 June 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 22 June 1994
288 - N/A 22 June 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 11 June 1992
363a - Annual Return 02 July 1991
AA - Annual Accounts 19 June 1991
288 - N/A 19 June 1990
AA - Annual Accounts 08 June 1990
287 - Change in situation or address of Registered Office 08 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
288 - N/A 06 February 1989
RESOLUTIONS - N/A 12 January 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 11 November 1988
287 - Change in situation or address of Registered Office 11 November 1988
288 - N/A 15 June 1987
287 - Change in situation or address of Registered Office 15 June 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.