Elstow Grange Management Co. Limited

Company Name	Elstow Grange Management Co. Limited
Directors	Mundip Kaur Bisla and John Hinde
Company Status	Active
Company Number	01116141
Category	Private Limited Company
Incorporation Date	31 May 1973(50 years, 11 months 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	Ms Mundip Kaur Bisla
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(41 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Senior Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Elstow Grange 40-42 Brondesbury Pk London NW6 7DW

Director Name	Mr John Hinde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Elstow Grange 40/42 Brondesbury Park London NW6 7DW

Secretary Name	Hillgate Management
Status	Current
Appointed	09 June 2019(46 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP

Director Name	Gerald Benson
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 1995)
Role	Retired
Correspondence Address	6 Elstow Grange 40-42 Brondesbury Park London W2 5HU

Director Name	Priscilla Peggy Benson
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 1995)
Role	Retired
Correspondence Address	6 Elstow Grange Brondesbury Park London NW6 7DW

Director Name	Harry Hemus
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 17 February 2003)
Role	Advertising Manager
Correspondence Address	Flat 30 Elstow Grange London Nw6

Director Name	Mr Jack Rodgers
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 07 December 2000)
Role	Book Keeper
Correspondence Address	Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Secretary Name	Michael Dymond
Nationality	British
Status	Resigned
Appointed	12 July 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	57 St Dunstans Road London W7 2EY

Director Name	Mr John Hinde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(22 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 19 December 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Elstow Grange 40/42 Brondesbury Park London NW6 7DW

Director Name	Igor Stefan Michael Severa
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1996)
Role	International Production Mgr
Correspondence Address	14 Elstow Grange Brondesbury Park London NW6 7DW

Director Name	Ms Fannie Selma Ball
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(23 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32 Elstow Grange Brondesbury Park London NW6 7DW

Director Name	Cynthia Eluned Davies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 October 2003)
Role	Private Hire Driver
Correspondence Address	12 Elstow Grange Brondesbury Park London NW6 7DW

Director Name	Richard Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 2004)
Role	Chartered Accountant
Correspondence Address	14 Elstow Grange 40/42 Brondesbury Park London NW6 7DW

Secretary Name	Jonathan Charles Abrahams
Nationality	British
Status	Resigned
Appointed	23 July 2002(29 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 2003)
Role	Company Director
Correspondence Address	32 Queen Anne Street London W1G 8HD

Director Name	Ms Jackie Benson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2003(30 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 13 March 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 22 Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Secretary Name	Mr Keith Charles Malcolm Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2005(32 years, 1 month after company formation)
Appointment Duration	11 years (resigned 23 July 2016)
Role	Auditor
Country of Residence	England
Correspondence Address	1 Leighton Avenue Pinner Middlesex HA5 3BW

Director Name	Mr Faisal Muhammed Khan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(36 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Elstow Grange 40-42 Brondesbury Park London NE6 7DW

Director Name	Richard Andre Benson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	F22 Elstow Grange 40-42 Brondesbury Park London NW6 7DW

Director Name	Mr Syed Ali Abbas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(42 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2016)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Elstow Grange 40/42 Brondesbury Park London NW6 7DW

Director Name	Mr John Moore
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2017(44 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Agamemnon Road Agamemnon Road London NW6 1EB

Secretary Name	Tapplys Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2002)
Correspondence Address	1 Chalk Farm Parade Adelaide Road London NW3 2BN

Secretary Name	KCM Anderson (Corporation)
Status	Resigned
Appointed	06 June 2003(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2006)
Correspondence Address	1 Leighton Avenue Pinner Middlesex HA5 3BW

Secretary Name	Subara Block Management Ltd (Corporation)
Status	Resigned
Appointed	19 January 2018(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2019)
Correspondence Address	C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP

Contact

Website	www.ukagriculture.com

Location

Registered Address	C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

81 at £1	Mr F. Reyazat 82.65% Ordinary A
2 at £1	Alco Realty LTD 2.04% Ordinary B
1 at £1	B.j. Vickers 1.02% Ordinary A
1 at £1	M. Sadesman 1.02% Ordinary A
1 at £1	Mark Harry Rosenberg 1.02% Ordinary A
1 at £1	Michael Patrick Moran 1.02% Ordinary A
1 at £1	Mr F. Coker & Mrs F. Coker 1.02% Ordinary A
1 at £1	Mr I. Ajibade 1.02% Ordinary A
1 at £1	Mr J. Hinde 1.02% Ordinary A
1 at £1	Mr J. Rogers 1.02% Ordinary A
1 at £1	Mr M. Cole & Mr D. Matthews 1.02% Ordinary A
1 at £1	Mr R. Benson & Mrs R. Benson 1.02% Ordinary A
1 at £1	Mr R. Taylor 1.02% Ordinary A
1 at £1	Mrs M. Khodayeki 1.02% Ordinary A
1 at £1	Mrs S. Tahir & Mr J. Muhammad 1.02% Ordinary A
1 at £1	Ms C. Moore 1.02% Ordinary A
1 at £1	S.a. Abbas 1.02% Ordinary A

Financials

Year	2014
Net Worth	£33,827
Cash	£29,842
Current Liabilities	£3,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

21 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Faisal Muhammed Khan as a director on 22 January 2021 (1 page)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 January 2020	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 June 2019	Appointment of Hillgate Management as a secretary on 9 June 2019 (2 pages)
24 June 2019	Termination of appointment of Subara Block Management Ltd as a secretary on 9 June 2019 (1 page)
24 June 2019	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
24 June 2019	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
9 June 2019	Registered office address changed from Subara Business Centre 4 Weald Lane Harrow HA3 5ES United Kingdom to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on 9 June 2019 (1 page)
9 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 September 2018	Notification of a person with significant control statement (2 pages)
10 August 2018	Confirmation statement made on 12 July 2018 with updates (6 pages)
2 March 2018	Cessation of Faisal Muhammed Khan as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Appointment of Mr John Hinde as a director on 19 December 2017 (2 pages)
2 March 2018	Appointment of Subara Block Management Ltd as a secretary on 19 January 2018 (2 pages)
23 February 2018	Registered office address changed from 90a Walm Lane London NW2 4QY England to Subara Business Centre 4 Weald Lane Harrow HA3 5ES on 23 February 2018 (1 page)
10 January 2018	Cessation of John Hinde as a person with significant control on 19 December 2017 (3 pages)
10 January 2018	Notification of Faisal Muhammed Khan as a person with significant control on 2 January 2018 (4 pages)
22 December 2017	Termination of appointment of John Hinde as a director on 19 December 2017 (2 pages)
22 December 2017	Termination of appointment of John Moore as a director on 1 November 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 July 2017	Appointment of Mr John Moore as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr John Moore as a director on 1 July 2017 (2 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
5 September 2016	Termination of appointment of Keith Charles Malcolm Anderson as a secretary on 23 July 2016 (1 page)
5 September 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
5 September 2016	Termination of appointment of Keith Charles Malcolm Anderson as a secretary on 23 July 2016 (1 page)
31 August 2016	Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 90a Walm Lane London NW2 4QY on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 90a Walm Lane London NW2 4QY on 31 August 2016 (1 page)
25 June 2016	Termination of appointment of Richard Andre Benson as a director on 14 June 2016 (1 page)
25 June 2016	Termination of appointment of Richard Andre Benson as a director on 14 June 2016 (1 page)
29 March 2016	Termination of appointment of Syed Ali Abbas as a director on 21 March 2016 (2 pages)
29 March 2016	Termination of appointment of Syed Ali Abbas as a director on 21 March 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 98 (10 pages)
22 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 98 (10 pages)
22 August 2015	Director's details changed for Mr Syed Ali Abbas on 12 July 2015 (2 pages)
22 August 2015	Director's details changed for Mr Syed Ali Abbas on 12 July 2015 (2 pages)
7 July 2015	Appointment of Mr Syed Ali Abbas as a director on 3 June 2015 (3 pages)
7 July 2015	Appointment of Mr Syed Ali Abbas as a director on 3 June 2015 (3 pages)
7 July 2015	Appointment of Mr Syed Ali Abbas as a director on 3 June 2015 (3 pages)
21 April 2015	Appointment of Mundip Bisla as a director on 9 March 2015 (3 pages)
21 April 2015	Appointment of Mundip Bisla as a director on 9 March 2015 (3 pages)
21 April 2015	Appointment of Mundip Bisla as a director on 9 March 2015 (3 pages)
8 April 2015	Appointment of Richard Andre Benson as a director on 13 March 2015 (3 pages)
8 April 2015	Appointment of Richard Andre Benson as a director on 13 March 2015 (3 pages)
27 March 2015	Termination of appointment of Jackie Benson as a director on 13 March 2015 (2 pages)
27 March 2015	Termination of appointment of Jackie Benson as a director on 13 March 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 98 (8 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 98 (8 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
19 February 2013	Termination of appointment of Fannie Ball as a director (2 pages)
19 February 2013	Termination of appointment of Fannie Ball as a director (2 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
16 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (13 pages)
12 July 2010	Director's details changed for John Hinde on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fannie Selma Ball on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fannie Selma Ball on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for John Hinde on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Faisal Muhammed Khan on 18 May 2010 (2 pages)
12 July 2010	Director's details changed for Jackie Benson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Fannie Selma Ball on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jackie Benson on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for John Hinde on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Faisal Muhammed Khan on 18 May 2010 (2 pages)
12 July 2010	Director's details changed for Jackie Benson on 1 October 2009 (2 pages)
28 May 2010	Appointment of Faisal Muhammed Khan as a director (3 pages)
28 May 2010	Appointment of Faisal Muhammed Khan as a director (3 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
13 July 2009	Return made up to 12/07/09; full list of members (10 pages)
13 July 2009	Return made up to 12/07/09; full list of members (10 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
14 July 2008	Return made up to 12/07/08; full list of members (10 pages)
14 July 2008	Return made up to 12/07/08; full list of members (10 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 August 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 August 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (20 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (20 pages)
4 August 2006	Return made up to 12/07/06; no change of members (8 pages)
4 August 2006	Return made up to 12/07/06; no change of members (8 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
28 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
29 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
20 July 2004	Return made up to 12/07/04; full list of members (8 pages)
20 July 2004	Return made up to 12/07/04; full list of members (8 pages)
13 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
20 September 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 September 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 32 queen anne street london W1G 8HD (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 32 queen anne street london W1G 8HD (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
13 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 October 2002	Return made up to 12/07/02; full list of members (12 pages)
22 October 2002	Return made up to 12/07/02; full list of members (12 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o tapplys 1 chalk farm parade adelaide road london NW3 2BN (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o tapplys 1 chalk farm parade adelaide road london NW3 2BN (1 page)
6 August 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
1 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
30 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
22 December 2000	Full accounts made up to 30 June 2000 (8 pages)
22 December 2000	Full accounts made up to 30 June 2000 (8 pages)
17 July 2000	Return made up to 12/07/00; no change of members (8 pages)
17 July 2000	Return made up to 12/07/00; no change of members (8 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
5 November 1999	Full accounts made up to 30 June 1999 (9 pages)
5 November 1999	Full accounts made up to 30 June 1999 (9 pages)
27 July 1999	Return made up to 12/07/99; no change of members (8 pages)
27 July 1999	Return made up to 12/07/99; no change of members (8 pages)
21 July 1998	Return made up to 12/07/98; full list of members (8 pages)
21 July 1998	Return made up to 12/07/98; full list of members (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
8 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (9 pages)
21 July 1997	Full accounts made up to 31 March 1997 (9 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: 12 conduit street london W1R 9TG (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 12 conduit street london W1R 9TG (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
30 August 1996	Return made up to 12/07/96; full list of members (6 pages)
30 August 1996	Return made up to 12/07/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (11 pages)
12 July 1996	Full accounts made up to 31 March 1996 (11 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
27 June 1995	Full accounts made up to 31 March 1995 (11 pages)
27 June 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 January 1974	Memorandum and Articles of Association (13 pages)
11 January 1974	Memorandum and Articles of Association (13 pages)
31 May 1973	Incorporation (14 pages)
31 May 1973	Incorporation (14 pages)

Elstow Grange Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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