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101 Elm Park Management Limited

Documents

Total Documents137
Total Pages342

Filing History

24 March 2023Confirmation statement made on 10 March 2023 with no updates
21 March 2023Appointment of Mrs Jacqueline Rix as a director on 21 March 2023
17 February 2023Termination of appointment of Zoe Mandement as a secretary on 16 February 2023
17 February 2023Appointment of Mr William James Francis as a secretary on 17 February 2023
17 February 2023Registered office address changed from Flat 2 101 Elm Park London SW2 2TZ England to Flat a, 101 Elm Park London SW2 2TZ on 17 February 2023
4 December 2022Micro company accounts made up to 31 March 2022
17 March 2022Confirmation statement made on 10 March 2022 with no updates
30 December 2021Micro company accounts made up to 31 March 2021
4 October 2021Termination of appointment of William Paul Watts as a director on 30 September 2021
17 May 2021Micro company accounts made up to 31 March 2020
20 March 2021Confirmation statement made on 10 March 2021 with no updates
26 April 2020Cessation of Neil Russell Young as a person with significant control on 7 March 2020
26 April 2020Termination of appointment of Neil Russell Young as a director on 7 March 2020
26 April 2020Confirmation statement made on 10 March 2020 with no updates
26 April 2020Appointment of Mr William James Francis as a director on 7 March 2020
26 April 2020Termination of appointment of Neil Young as a secretary on 7 March 2020
26 April 2020Appointment of Mr William Paul Watts as a director on 7 March 2020
4 March 2020Appointment of Zoe Mandement as a secretary on 4 March 2020
4 March 2020Registered office address changed from Flat 1 101 Elm Park Brixton London SW2 2TZ England to Flat 2 101 Elm Park London SW2 2TZ on 4 March 2020
29 December 2019Micro company accounts made up to 31 March 2019
13 May 2019Appointment of Zoe Mandement as a director on 13 May 2019
29 March 2019Cessation of Helen Philippa East as a person with significant control on 29 March 2019
29 March 2019Termination of appointment of Helen Philippa East as a director on 29 March 2019
29 March 2019Termination of appointment of Helen Philippa East as a secretary on 29 March 2019
29 March 2019Confirmation statement made on 10 March 2019 with no updates
14 February 2019Appointment of Mr Neil Young as a secretary on 12 February 2019
12 February 2019Registered office address changed from 15 15 Brauncewell Road Cranwell Sleaford Lincolnshire NG34 8RN to Flat 1 101 Elm Park Brixton London SW2 2TZ on 12 February 2019
10 December 2018Micro company accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 10 March 2018 with no updates
11 December 2017Micro company accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 10 March 2017 with updates
21 March 2017Confirmation statement made on 10 March 2017 with updates
13 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Total exemption small company accounts made up to 31 March 2016
16 March 2016Termination of appointment of Jeng Jyh as a director on 7 August 2015
16 March 2016Annual return made up to 10 March 2016 no member list
16 March 2016Annual return made up to 10 March 2016 no member list
16 March 2016Termination of appointment of Joe Petrusic as a director on 16 March 2016
16 March 2016Termination of appointment of Jeng Jyh as a director on 7 August 2015
16 March 2016Termination of appointment of Joe Petrusic as a director on 16 March 2016
12 December 2015Total exemption small company accounts made up to 31 March 2015
12 December 2015Total exemption small company accounts made up to 31 March 2015
14 March 2015Annual return made up to 10 March 2015 no member list
14 March 2015Annual return made up to 10 March 2015 no member list
11 December 2014Total exemption small company accounts made up to 31 March 2014
11 December 2014Total exemption small company accounts made up to 31 March 2014
15 March 2014Annual return made up to 10 March 2014 no member list
15 March 2014Annual return made up to 10 March 2014 no member list
11 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Total exemption small company accounts made up to 31 March 2013
19 July 2013Appointment of Miss Jessica Rose Alexandra Mayhall as a director
19 July 2013Appointment of Miss Jessica Rose Alexandra Mayhall as a director
19 July 2013Appointment of Mr Joe Petrusic as a director
19 July 2013Appointment of Mr Joe Petrusic as a director
3 July 2013Termination of appointment of Kathryn Steele as a director
3 July 2013Termination of appointment of Kathryn Steele as a director
3 July 2013Registered office address changed from 15 Brauncewell Road Cranwell15 Brauncewell Road Cranwel Sleaford Lincolnshire SW2 2TZ England on 3 July 2013
3 July 2013Registered office address changed from 101 Elm Park London SW2 2TZ on 3 July 2013
3 July 2013Registered office address changed from 15 Brauncewell Road Cranwell15 Brauncewell Road Cranwel Sleaford Lincolnshire SW2 2TZ England on 3 July 2013
3 July 2013Registered office address changed from 101 Elm Park London SW2 2TZ on 3 July 2013
3 July 2013Registered office address changed from 101 Elm Park London SW2 2TZ on 3 July 2013
3 July 2013Registered office address changed from 15 Brauncewell Road Cranwell15 Brauncewell Road Cranwel Sleaford Lincolnshire SW2 2TZ England on 3 July 2013
18 March 2013Annual return made up to 10 March 2013 no member list
18 March 2013Annual return made up to 10 March 2013 no member list
10 December 2012Total exemption small company accounts made up to 31 March 2012
10 December 2012Total exemption small company accounts made up to 31 March 2012
25 April 2012Annual return made up to 10 March 2012 no member list
25 April 2012Annual return made up to 10 March 2012 no member list
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 10 March 2011 no member list
15 March 2011Annual return made up to 10 March 2011 no member list
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
5 April 2010Annual return made up to 10 March 2010 no member list
5 April 2010Director's details changed for Kathryn Louise Boyd Steele on 5 April 2010
5 April 2010Annual return made up to 10 March 2010 no member list
5 April 2010Director's details changed for Kathryn Louise Boyd Steele on 5 April 2010
5 April 2010Director's details changed for Kathryn Louise Boyd Steele on 5 April 2010
31 March 2010Appointment of Jeng Jyh as a director
31 March 2010Appointment of Jeng Jyh as a director
31 March 2010Appointment of Neil Russell Young as a director
31 March 2010Appointment of Neil Russell Young as a director
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Appointment of Helen Philippa East as a secretary
19 January 2010Appointment of Helen Philippa East as a director
19 January 2010Appointment of Helen Philippa East as a director
19 January 2010Appointment of Helen Philippa East as a secretary
14 January 2010Termination of appointment of Rebecca Senior as a director
14 January 2010Termination of appointment of Rebecca Senior as a director
30 March 2009Appointment terminated director sarah nuttall
30 March 2009Appointment terminated secretary sarah nuttall
30 March 2009Annual return made up to 10/03/09
30 March 2009Appointment terminated director sarah nuttall
30 March 2009Appointment terminated
30 March 2009Appointment terminated secretary sarah nuttall
30 March 2009Appointment terminated
30 March 2009Annual return made up to 10/03/09
6 January 2009Total exemption small company accounts made up to 31 March 2008
6 January 2009Total exemption small company accounts made up to 31 March 2008
30 April 2008Annual return made up to 10/03/08
30 April 2008Annual return made up to 10/03/08
30 April 2008Director and secretary's change of particulars / sarah nuttall / 30/03/2008
30 April 2008Director and secretary's change of particulars / sarah nuttall / 30/03/2008
16 January 2008Total exemption small company accounts made up to 31 March 2007
16 January 2008Total exemption small company accounts made up to 31 March 2007
16 April 2007New director appointed
16 April 2007New director appointed
2 April 2007Annual return made up to 10/03/07
2 April 2007Annual return made up to 10/03/07
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
15 August 2006Director resigned
15 August 2006Director resigned
28 March 2006Annual return made up to 10/03/06
28 March 2006Annual return made up to 10/03/06
10 January 2006Total exemption small company accounts made up to 31 March 2005
10 January 2006Total exemption small company accounts made up to 31 March 2005
31 March 2005Annual return made up to 10/03/05
31 March 2005Annual return made up to 10/03/05
20 July 2004New secretary appointed;new director appointed
20 July 2004Secretary resigned;director resigned
20 July 2004Secretary resigned;director resigned
20 July 2004New secretary appointed;new director appointed
24 March 2004New director appointed
24 March 2004Director resigned
24 March 2004New director appointed
24 March 2004Secretary resigned;director resigned
24 March 2004New director appointed
24 March 2004Director resigned
24 March 2004Secretary resigned;director resigned
24 March 2004New director appointed
24 March 2004New secretary appointed;new director appointed
24 March 2004New secretary appointed;new director appointed
10 March 2004Incorporation
10 March 2004Incorporation
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