ELSTOW GRANGE MANAGEMENT CO. LIMITED
LONDON

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Company number 01116141
Status Active
Incorporation Date 31 May 1973
Company Type Private Limited Company
Address 90A WALM LANE, LONDON, ENGLAND, NW2 4QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Termination of appointment of Keith Charles Malcolm Anderson as a secretary on 23 July 2016. The most likely internet sites of ELSTOW GRANGE MANAGEMENT CO. LIMITED are www.elstowgrangemanagementco.co.uk, and www.elstow-grange-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Elstow Grange Management Co Limited is a Private Limited Company. The company registration number is 01116141. Elstow Grange Management Co Limited has been working since 31 May 1973. The present status of the company is Active. The registered address of Elstow Grange Management Co Limited is 90a Walm Lane London England Nw2 4qy. . BISLA, Mundip Kaur is a Director of the company. HINDE, John is a Director of the company. KHAN, Faisal Muhammed is a Director of the company. Secretary ABRAHAMS, Jonathan Charles has been resigned. Secretary ANDERSON, Keith Charles Malcolm has been resigned. Secretary DYMOND, Michael has been resigned. Secretary TAPPLYS LIMITED has been resigned. Secretary KCM ANDERSON has been resigned. Director ABBAS, Syed Ali has been resigned. Director BALL, Fannie Selma has been resigned. Director BENSON, Gerald has been resigned. Director BENSON, Jackie has been resigned. Director BENSON, Priscilla Peggy has been resigned. Director BENSON, Richard Andre has been resigned. Director DAVIES, Cynthia Eluned has been resigned. Director HEMUS, Harry has been resigned. Director RODGERS, Jack has been resigned. Director SEVERA, Igor Stefan Michael has been resigned. Director TAYLOR, Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
BISLA, Mundip Kaur
Appointed Date: 09 March 2015
46 years old
Director
HINDE, John
Appointed Date: 29 August 1995
59 years old
Director
KHAN, Faisal Muhammed
Appointed Date: 18 May 2010
47 years old

Resigned Directors

Secretary
ABRAHAMS, Jonathan Charles
Resigned: 06 June 2003
Appointed Date: 23 July 2002
Secretary
ANDERSON, Keith Charles Malcolm
Resigned: 23 July 2016
Appointed Date: 12 July 2005
Secretary
DYMOND, Michael
Resigned: 15 October 1996
Secretary
TAPPLYS LIMITED
Resigned: 06 February 2002
Appointed Date: 29 October 1996
Secretary
KCM ANDERSON
Resigned: 06 July 2006
Appointed Date: 06 June 2003
Director
ABBAS, Syed Ali
Resigned: 21 March 2016
Appointed Date: 03 June 2015
45 years old
Director
BALL, Fannie Selma
Resigned: 19 May 2012
Appointed Date: 15 October 1996
105 years old
Director
BENSON, Gerald
Resigned: 25 March 1995
121 years old
Director
BENSON, Jackie
Resigned: 13 March 2015
Appointed Date: 13 July 2003
71 years old
Director
BENSON, Priscilla Peggy
Resigned: 29 August 1995
108 years old
Director
BENSON, Richard Andre
Resigned: 14 June 2016
Appointed Date: 13 March 2015
75 years old
Director
DAVIES, Cynthia Eluned
Resigned: 16 October 2003
Appointed Date: 15 October 1996
74 years old
Director
HEMUS, Harry
Resigned: 17 February 2003
103 years old
Director
RODGERS, Jack
Resigned: 07 December 2000
108 years old
Director
SEVERA, Igor Stefan Michael
Resigned: 15 October 1996
Appointed Date: 29 August 1995
59 years old
Director
TAYLOR, Richard
Resigned: 19 November 2004
Appointed Date: 30 November 1999
53 years old

Persons With Significant Control

Mr John Hinde
Notified on: 5 July 2016
59 years old
Nature of control: Has significant influence or control

ELSTOW GRANGE MANAGEMENT CO. LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
05 Sep 2016
Termination of appointment of Keith Charles Malcolm Anderson as a secretary on 23 July 2016
05 Sep 2016
Confirmation statement made on 12 July 2016 with updates
31 Aug 2016
Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 90a Walm Lane London NW2 4QY on 31 August 2016
...
... and 103 more events
07 Oct 1987
Return made up to 31/07/87; no change of members
27 Jan 1987
Return made up to 31/12/86; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986
11 Jan 1974
Memorandum and Articles of Association
31 May 1973
Incorporation

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