ELMCREST MANAGEMENT LIMITED

Hellopages » Greater London » Lewisham » SE13 6TE
Company number 02779969
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 4 DUNCRIEVIE ROAD, LONDON, SE13 6TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of ELMCREST MANAGEMENT LIMITED are www.elmcrestmanagement.co.uk, and www.elmcrest-management.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and one months. The distance to to Bickley Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.6 miles; to Barking Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmcrest Management Limited is a Private Limited Company. The company registration number is 02779969. Elmcrest Management Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Elmcrest Management Limited is 4 Duncrievie Road London Se13 6te. The company`s financial liabilities are £1602.17k. It is £310.96k against last year. The cash in hand is £3.04k. It is £-1.16k against last year. And the total assets are £1764.18k, which is £316.64k against last year. ROYCE, David Andrew is a Director of the company. Secretary ROYCE, Charmaine has been resigned. Secretary SCOTT, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


elmcrest management Key Finiance

LIABILITIES £1602.17k
+24%
CASH £3.04k
-28%
TOTAL ASSETS £1764.18k
+21%
All Financial Figures

Current Directors

Director
ROYCE, David Andrew
Appointed Date: 15 January 1993
69 years old

Resigned Directors

Secretary
ROYCE, Charmaine
Resigned: 23 July 1997
Appointed Date: 15 January 1993

Secretary
SCOTT, Patricia
Resigned: 15 January 2011
Appointed Date: 23 July 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr David Andrew Royce
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELMCREST MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
10 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 59 more events
12 May 1994
Return made up to 15/01/94; full list of members

03 Mar 1994
Accounting reference date shortened from 31/01 to 30/06

04 Feb 1994
Director resigned;new director appointed

20 Jan 1994
Secretary resigned;new secretary appointed

15 Jan 1993
Incorporation

ELMCREST MANAGEMENT LIMITED Charges

30 April 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: David Andrew Royce in His Capacity as Trustee of the Elmcrest Small Self-Administered Scheme
Description: With full title guarantee by way of first fixed charge all…
5 March 1996
Legal charge
Delivered: 8 March 1996
Status: Satisfied on 3 April 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a 4 well walk hampstead london. Together…
5 March 1996
Legal charge
Delivered: 8 March 1996
Status: Satisfied on 3 April 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a glebe house farningham kent. Together with…
5 March 1996
Fixed and floating charge
Delivered: 8 March 1996
Status: Satisfied on 3 April 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…