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Elm Place Management Company Limited

Documents

Total Documents171
Total Pages856

Filing History

7 October 2020Confirmation statement made on 6 October 2020 with no updates
31 July 2020Unaudited abridged accounts made up to 31 October 2019
10 October 2019Confirmation statement made on 6 October 2019 with no updates
19 June 2019Unaudited abridged accounts made up to 31 October 2018
30 April 2019Termination of appointment of Rebecca Louise Ewart-White as a director on 30 April 2019
30 April 2019Termination of appointment of Fraser David Ewart-White as a director on 30 April 2019
16 January 2019Appointment of Mr Simon Haydn Bridle as a director on 16 January 2019
16 January 2019Appointment of Ms Laura Pablos Martin as a director on 16 January 2019
9 October 2018Confirmation statement made on 6 October 2018 with updates
26 July 2018Unaudited abridged accounts made up to 31 October 2017
11 October 2017Confirmation statement made on 6 October 2017 with updates
11 October 2017Confirmation statement made on 6 October 2017 with updates
24 July 2017Total exemption small company accounts made up to 31 October 2016
24 July 2017Total exemption small company accounts made up to 31 October 2016
13 October 2016Confirmation statement made on 6 October 2016 with updates
13 October 2016Confirmation statement made on 6 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15
20 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15
11 February 2015Total exemption small company accounts made up to 31 October 2014
11 February 2015Total exemption small company accounts made up to 31 October 2014
9 December 2014Termination of appointment of Eilis Therese Langton as a director on 8 December 2014
9 December 2014Termination of appointment of Simon Langton as a director on 8 December 2014
9 December 2014Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014
9 December 2014Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014
9 December 2014Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014
9 December 2014Termination of appointment of Simon Langton as a director on 8 December 2014
9 December 2014Appointment of Mrs Rebecca Louise Ewart-White as a director on 8 December 2014
9 December 2014Termination of appointment of Simon Langton as a director on 8 December 2014
9 December 2014Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014
9 December 2014Appointment of Mr Fraser David Ewart-White as a director on 8 December 2014
9 December 2014Termination of appointment of Eilis Therese Langton as a director on 8 December 2014
9 December 2014Termination of appointment of Eilis Therese Langton as a director on 8 December 2014
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 15
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 15
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 15
12 May 2014Total exemption small company accounts made up to 31 October 2013
12 May 2014Total exemption small company accounts made up to 31 October 2013
23 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 15
23 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 15
23 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 15
23 July 2013Termination of appointment of Dermot Moloney as a director
23 July 2013Termination of appointment of Dermot Moloney as a director
17 July 2013Total exemption small company accounts made up to 31 October 2012
17 July 2013Total exemption small company accounts made up to 31 October 2012
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
2 August 2012Total exemption small company accounts made up to 31 October 2011
2 August 2012Total exemption small company accounts made up to 31 October 2011
11 July 2012Termination of appointment of Catherine Lopez-Cacicedo as a director
11 July 2012Termination of appointment of Catherine Lopez-Cacicedo as a director
23 January 2012Termination of appointment of John Hardy as a director
23 January 2012Termination of appointment of John Hardy as a director
18 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
11 October 2011Appointment of Mr Simon Langton as a director
11 October 2011Appointment of Mr Simon Langton as a director
28 July 2011Appointment of Ms Catherine Jane Elizabeth Lopez-Cacicedo as a director
28 July 2011Appointment of Ms Catherine Jane Elizabeth Lopez-Cacicedo as a director
9 June 2011Total exemption small company accounts made up to 31 October 2010
9 June 2011Total exemption small company accounts made up to 31 October 2010
13 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
13 October 2010Annual return made up to 6 October 2010 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 31 October 2009
29 June 2010Total exemption small company accounts made up to 31 October 2009
14 October 2009Director's details changed for Mr Dermot Thomas Moloney on 13 October 2009
14 October 2009Director's details changed for Eilis Therese Langton on 13 October 2009
14 October 2009Director's details changed for Major General John Campbell Hardy on 13 October 2009
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
14 October 2009Director's details changed for Major General John Campbell Hardy on 13 October 2009
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders
14 October 2009Director's details changed for Mr Dermot Thomas Moloney on 13 October 2009
14 October 2009Director's details changed for Eilis Therese Langton on 13 October 2009
28 May 2009Total exemption small company accounts made up to 31 October 2008
28 May 2009Total exemption small company accounts made up to 31 October 2008
16 October 2008Return made up to 06/10/08; full list of members
16 October 2008Return made up to 06/10/08; full list of members
26 August 2008Appointment terminated director thomasina atkins
26 August 2008Appointment terminated director thomasina atkins
11 July 2008Total exemption small company accounts made up to 31 October 2007
11 July 2008Total exemption small company accounts made up to 31 October 2007
9 July 2008Appointment terminated director andrew pinder
9 July 2008Appointment terminated director andrew pinder
24 October 2007Return made up to 06/10/07; no change of members
24 October 2007Return made up to 06/10/07; no change of members
1 August 2007Total exemption small company accounts made up to 31 October 2006
1 August 2007Total exemption small company accounts made up to 31 October 2006
31 October 2006Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2006Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 2006Total exemption full accounts made up to 31 October 2005
6 June 2006Total exemption full accounts made up to 31 October 2005
14 October 2005Return made up to 06/10/05; change of members
14 October 2005Return made up to 06/10/05; change of members
29 July 2005New director appointed
29 July 2005New director appointed
23 May 2005Total exemption full accounts made up to 31 October 2004
23 May 2005Total exemption full accounts made up to 31 October 2004
13 October 2004Return made up to 06/10/04; change of members
13 October 2004Return made up to 06/10/04; change of members
2 August 2004Director resigned
2 August 2004Director resigned
23 July 2004New director appointed
23 July 2004New director appointed
17 May 2004Total exemption full accounts made up to 31 October 2003
17 May 2004Total exemption full accounts made up to 31 October 2003
30 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 July 2003New director appointed
24 July 2003New director appointed
24 July 2003Director resigned
24 July 2003New director appointed
24 July 2003New director appointed
24 July 2003Director resigned
22 May 2003Total exemption full accounts made up to 31 October 2002
22 May 2003Total exemption full accounts made up to 31 October 2002
10 December 2002Secretary resigned;director resigned
10 December 2002Secretary resigned;director resigned
30 November 2002Registered office changed on 30/11/02 from: 6 pembridge place putney london SW15 2QE
30 November 2002New director appointed
30 November 2002New secretary appointed
30 November 2002Registered office changed on 30/11/02 from: 6 pembridge place putney london SW15 2QE
30 November 2002New director appointed
30 November 2002New secretary appointed
15 November 2002Return made up to 17/10/02; full list of members
15 November 2002Return made up to 17/10/02; full list of members
29 August 2002Total exemption full accounts made up to 31 October 2001
29 August 2002Total exemption full accounts made up to 31 October 2001
8 January 2002Return made up to 17/10/01; full list of members
8 January 2002Return made up to 17/10/01; full list of members
23 August 2001Total exemption full accounts made up to 31 October 2000
23 August 2001Total exemption full accounts made up to 31 October 2000
15 November 2000Return made up to 17/10/00; full list of members
15 November 2000Return made up to 17/10/00; full list of members
29 August 2000Full accounts made up to 31 October 1999
29 August 2000Full accounts made up to 31 October 1999
17 November 1999Return made up to 17/10/99; full list of members
17 November 1999Return made up to 17/10/99; full list of members
3 September 1999Full accounts made up to 31 October 1998
3 September 1999Full accounts made up to 31 October 1998
9 November 1998Return made up to 17/10/98; change of members
  • 363(288) ‐ Director resigned
9 November 1998Return made up to 17/10/98; change of members
  • 363(288) ‐ Director resigned
19 August 1998Full accounts made up to 31 October 1997
19 August 1998Full accounts made up to 31 October 1997
5 December 1997Registered office changed on 05/12/97 from: bury cottage pleasant place hersham walton on thames surrey KT12 4HR
5 December 1997Registered office changed on 05/12/97 from: bury cottage pleasant place hersham walton on thames surrey KT12 4HR
18 November 1997Return made up to 17/10/97; full list of members
18 November 1997Return made up to 17/10/97; full list of members
12 October 1997Ad 31/01/97-28/05/97 £ si 13@1=13 £ ic 2/15
12 October 1997Ad 31/01/97-28/05/97 £ si 13@1=13 £ ic 2/15
31 December 1996Director's particulars changed
31 December 1996Director's particulars changed
11 November 1996New secretary appointed
11 November 1996New director appointed
11 November 1996Director resigned
11 November 1996New director appointed
11 November 1996Secretary resigned;director resigned
11 November 1996New director appointed
11 November 1996Secretary resigned;director resigned
11 November 1996Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 November 1996New director appointed
11 November 1996New secretary appointed
11 November 1996Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 November 1996Director resigned
17 October 1996Incorporation
17 October 1996Incorporation
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