57 ELMS ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW4 9EP

Company number 03647789
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 57 ELMS ROAD, LONDON, SW4 9EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Alison Barbour as a director on 10 April 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 57 ELMS ROAD MANAGEMENT LIMITED are www.57elmsroadmanagement.co.uk, and www.57-elms-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 57 Elms Road Management Limited is a Private Limited Company. The company registration number is 03647789. 57 Elms Road Management Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of 57 Elms Road Management Limited is 57 Elms Road London Sw4 9ep. . WATSON, Victoria is a Secretary of the company. WATSON, Victoria is a Director of the company. Secretary HARDCASTLE, David Charles has been resigned. Secretary WOODWARD, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBOUR, Alison, Dr has been resigned. Director DAWSON, Mary Louise has been resigned. Director HARRIS, Braden Lee has been resigned. Director REILLY, Ffyon Emma has been resigned. Director WOODWARD, Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


57 elms road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, Victoria
Appointed Date: 05 April 2002
Director
WATSON, Victoria
Appointed Date: 05 April 2002
55 years old

Resigned Directors

Secretary
HARDCASTLE, David Charles
Resigned: 05 April 2002
Appointed Date: 12 October 1998
Secretary
WOODWARD, Paul
Resigned: 17 December 2010
Appointed Date: 01 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
BARBOUR, Alison, Dr
Resigned: 10 April 2017
Appointed Date: 17 December 2010
45 years old
Director
DAWSON, Mary Louise
Resigned: 21 October 2005
Appointed Date: 12 October 1998
61 years old
Director
HARRIS, Braden Lee
Resigned: 12 April 2016
Appointed Date: 25 October 2013
44 years old
Director
REILLY, Ffyon Emma
Resigned: 25 October 2013
Appointed Date: 12 October 1998
55 years old
Director
WOODWARD, Paul
Resigned: 17 December 2010
Appointed Date: 01 December 2008
52 years old

Persons With Significant Control

Mrs Victoria Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 ELMS ROAD MANAGEMENT LIMITED Events

20 Apr 2017
Termination of appointment of Alison Barbour as a director on 10 April 2017
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Braden Lee Harris as a director on 12 April 2016
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
...
... and 51 more events
30 May 2000
Accounts for a dormant company made up to 31 December 1999
04 Feb 2000
Accounting reference date extended from 31/10/99 to 31/12/99
08 Dec 1999
Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998
Secretary resigned
12 Oct 1998
Incorporation

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