42/43, Elm Park Gardens Limited

Company Name	42/43, Elm Park Gardens Limited
Company Status	Active
Company Number	00755497
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1963(61 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Gloria Inez Cowell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 42-43 Elm Park Gardens London SW10 9PA

Director Name	Mrs Jacqueline Claire Lang
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 42-43 Elm Park Gardens London SW10 9PA

Director Name	Mrs Suzanne Juliette Yarwood
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat C 42-43 Elm Park Gardens London SW10 9PA

Director Name	Mr Paul Henry Van Geens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(36 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	131 Old Church Street Chelsea London SW3 6EB

Director Name	Mr Frank Mahon Hayes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 2005(42 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Mging Director
Country of Residence	England
Correspondence Address	12 Kingswood Ascot Berkshire SL5 8AN

Secretary Name	Mrs Eddie Madigan
Status	Current
Appointed	19 June 2017(54 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	80-100 Gwynne Road C/O Pillar Property Management 80-100 Gwynne Road London SW11 3UW

Director Name	Mr James Oliver Edward Smith
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Landscape Daisy Bank Road Cheltenham GL53 9QQ Wales

Director Name	Mr William Lang
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2004)
Role	Film Producer
Correspondence Address	Flat F 42-43 Elm Park Gardens London SW10 9PA

Director Name	Miss Elizabeth Mary Francis-Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (resigned 18 March 2020)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Flat G 42/43 Elm Park Gardens London SW10 9PA

Director Name	Mr Peter Cecil Yarwood
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 03 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42c Elm Park Gardens London SW10 9PA

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	6 Talbot Road London W2 5LH

Location

Registered Address	10a Gwynne Road London SW11 3GJ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	24 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	24 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

7 March 2024	Micro company accounts made up to 24 June 2023 (3 pages)
13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
1 March 2023	Secretary's details changed for Mrs Eddie Madigan on 1 March 2023 (1 page)
1 March 2023	Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023 (1 page)
15 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
15 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 24 June 2020 (3 pages)
5 November 2020	Appointment of Mr James Oliver Edward Smith as a director on 5 November 2020 (2 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Frank Mahon Hayes on 30 April 2020 (2 pages)
12 May 2020	Termination of appointment of Peter Cecil Yarwood as a director on 3 May 2020 (1 page)
18 March 2020	Termination of appointment of Elizabeth Mary Francis-Jones as a director on 18 March 2020 (1 page)
18 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
13 December 2017	Termination of appointment of Richard Philo as a secretary on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW United Kingdom to 80-100 Gwynne Road London SW11 3UW on 13 December 2017 (1 page)
19 June 2017	Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 19 June 2017 (1 page)
19 June 2017	Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Eddie Madigan as a secretary on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from 6 Talbot Road London W2 5LH to 80-100 Gwynne Road 80-100 Gwynne Road London SW11 3UW on 19 June 2017 (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 24 June 2016 (2 pages)
18 November 2016	Total exemption small company accounts made up to 24 June 2016 (2 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
14 December 2015	Total exemption small company accounts made up to 24 June 2015 (2 pages)
14 December 2015	Total exemption small company accounts made up to 24 June 2015 (2 pages)
16 July 2015	Annual return made up to 15 July 2015 no member list (9 pages)
16 July 2015	Annual return made up to 15 July 2015 no member list (9 pages)
6 September 2014	Total exemption small company accounts made up to 24 June 2014 (2 pages)
6 September 2014	Total exemption small company accounts made up to 24 June 2014 (2 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list (9 pages)
22 July 2014	Annual return made up to 15 July 2014 no member list (9 pages)
9 October 2013	Total exemption small company accounts made up to 24 June 2013 (2 pages)
9 October 2013	Total exemption small company accounts made up to 24 June 2013 (2 pages)
15 July 2013	Director's details changed for Mr Frank Hayes on 20 June 2013 (2 pages)
15 July 2013	Annual return made up to 15 July 2013 no member list (9 pages)
15 July 2013	Annual return made up to 15 July 2013 no member list (9 pages)
15 July 2013	Director's details changed for Mr Frank Hayes on 20 June 2013 (2 pages)
14 January 2013	Total exemption small company accounts made up to 24 June 2012 (2 pages)
14 January 2013	Total exemption small company accounts made up to 24 June 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 no member list (9 pages)
17 July 2012	Director's details changed for Mr Paul Henry Van Geens on 15 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Paul Henry Van Geens on 15 July 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 no member list (9 pages)
10 February 2012	Total exemption small company accounts made up to 24 June 2011 (2 pages)
10 February 2012	Total exemption small company accounts made up to 24 June 2011 (2 pages)
6 September 2011	Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 (2 pages)
6 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
6 September 2011	Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 (2 pages)
6 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
6 September 2011	Annual return made up to 5 September 2011 no member list (9 pages)
6 September 2011	Director's details changed for Mr Paul Henry Van Geens on 4 September 2011 (2 pages)
20 January 2011	Accounts made up to 24 June 2010 (10 pages)
20 January 2011	Accounts made up to 24 June 2010 (10 pages)
9 September 2010	Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Henry Van Geens on 4 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
9 September 2010	Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
9 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
9 September 2010	Director's details changed for Mr Peter Cecil Yarwood on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Henry Van Geens on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Paul Henry Van Geens on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Frank Hayes on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Frank Hayes on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Miss Elizabeth Mary Francis-Jones on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Gloria Inez Cowell on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Ms Jacqueline Claire Lang on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Frank Hayes on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Suzanne Juliette Yarwood on 4 September 2010 (2 pages)
27 January 2010	Accounts made up to 24 June 2009 (10 pages)
27 January 2010	Accounts made up to 24 June 2009 (10 pages)
7 September 2009	Annual return made up to 05/09/09 (4 pages)
7 September 2009	Annual return made up to 05/09/09 (4 pages)
22 September 2008	Accounts made up to 24 June 2008 (9 pages)
22 September 2008	Accounts made up to 24 June 2008 (9 pages)
10 September 2008	Annual return made up to 05/09/08 (4 pages)
10 September 2008	Annual return made up to 05/09/08 (4 pages)
30 October 2007	Accounts made up to 24 June 2007 (9 pages)
30 October 2007	Accounts made up to 24 June 2007 (9 pages)
14 September 2007	Annual return made up to 05/09/07 (6 pages)
14 September 2007	Annual return made up to 05/09/07 (6 pages)
19 December 2006	Accounts made up to 24 June 2006 (9 pages)
19 December 2006	Accounts made up to 24 June 2006 (9 pages)
14 September 2006	Annual return made up to 05/09/06 (6 pages)
14 September 2006	Annual return made up to 05/09/06 (6 pages)
15 December 2005	Accounts made up to 24 June 2005 (9 pages)
15 December 2005	Accounts made up to 24 June 2005 (9 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
10 October 2005	Annual return made up to 05/09/05 363(288) ‐ Director resigned (6 pages)
10 October 2005	Annual return made up to 05/09/05 363(288) ‐ Director resigned (6 pages)
15 October 2004	Accounts made up to 24 June 2004 (9 pages)
15 October 2004	Accounts made up to 24 June 2004 (9 pages)
27 September 2004	Annual return made up to 20/09/04 (6 pages)
27 September 2004	Annual return made up to 20/09/04 (6 pages)
16 October 2003	Annual return made up to 09/10/03 (6 pages)
16 October 2003	Annual return made up to 09/10/03 (6 pages)
8 October 2003	Accounts made up to 24 June 2003 (9 pages)
8 October 2003	Accounts made up to 24 June 2003 (9 pages)
20 November 2002	Accounts made up to 24 June 2002 (9 pages)
20 November 2002	Accounts made up to 24 June 2002 (9 pages)
18 October 2002	Annual return made up to 29/10/02 (6 pages)
18 October 2002	Annual return made up to 29/10/02 (6 pages)
28 November 2001	Accounts made up to 24 June 2001 (9 pages)
28 November 2001	Accounts made up to 24 June 2001 (9 pages)
3 November 2001	Annual return made up to 29/10/01 (5 pages)
3 November 2001	Annual return made up to 29/10/01 (5 pages)
15 November 2000	Annual return made up to 10/11/00 (5 pages)
15 November 2000	Annual return made up to 10/11/00 (5 pages)
10 November 2000	Accounts made up to 24 June 2000 (9 pages)
10 November 2000	Accounts made up to 24 June 2000 (9 pages)
3 December 1999	Accounts made up to 24 June 1999 (11 pages)
3 December 1999	Accounts made up to 24 June 1999 (11 pages)
26 November 1999	Annual return made up to 22/11/99 363(288) ‐ Secretary's particulars changed (5 pages)
26 November 1999	Annual return made up to 22/11/99 363(288) ‐ Secretary's particulars changed (5 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
17 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 March 1999	Accounts made up to 24 June 1998 (9 pages)
10 March 1999	Accounts made up to 24 June 1998 (9 pages)
7 December 1998	Annual return made up to 02/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1998	Annual return made up to 02/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
30 December 1997	Accounts made up to 24 June 1997 (7 pages)
30 December 1997	Accounts made up to 24 June 1997 (7 pages)
11 December 1997	Annual return made up to 12/12/97 (6 pages)
11 December 1997	Annual return made up to 12/12/97 (6 pages)
3 January 1997	Annual return made up to 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 1997	Annual return made up to 12/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1996	Accounts made up to 24 June 1996 (8 pages)
10 November 1996	Accounts made up to 24 June 1996 (8 pages)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR (1 page)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the wall middlesex HA2 0HR (1 page)
19 December 1995	Annual return made up to 12/12/95 363(287) ‐ Registered office changed on 19/12/95 (6 pages)
19 December 1995	Annual return made up to 12/12/95 363(287) ‐ Registered office changed on 19/12/95 (6 pages)
6 December 1995	Accounts made up to 24 June 1995 (8 pages)
6 December 1995	Accounts made up to 24 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

42/43, Elm Park Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London