Sixty Elm Park Road Management Company Limited

Company Name	Sixty Elm Park Road Management Company Limited
Director	Jean-Francois Rigaudy
Company Status	Active
Company Number	01180480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1974(49 years, 9 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	Mr Jean-Francois Rigaudy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	07 December 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	15 March 2004(29 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mr George Economou
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 07 February 2020)
Role	Actor
Correspondence Address	Flat 2 60 Elm Park Road London SW3 6AU

Director Name	Mrs Joan Hilary Canning
Date of Birth	July 1917 (Born 106 years ago)
Nationality	N Z
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	60 Elm Park Road London SW3 6AU

Director Name	Mr William Louis Mountifort Conner
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 1995)
Role	Retired
Correspondence Address	60 Elm Park Road London SW3 6AU

Director Name	Mrs Joan Gough
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	60 Elm Park Road London SW3 6AU

Director Name	Mr Bruce Oswald Bernard Williams
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 July 1998)
Role	Consultant
Correspondence Address	60 Elm Park Road London SW3 6AU

Secretary Name	Mr William Louis Mountifort Conner
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	60 Elm Park Road London SW3 6AU

Director Name	Madron Seligman
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1996(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2002)
Role	Honourary Membber Of Europ Par
Correspondence Address	Flat 3 60 Elm Park Road London SW3 6AU

Secretary Name	Isobel Anne Hay
Nationality	British
Status	Resigned
Appointed	10 February 1996(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	Rawlings House 2a Milner Street London SW3 2PU

Director Name	James Max
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2002)
Role	Investment Banker
Correspondence Address	Flat 5 60 Elm Park Road London SW3 6AU

Secretary Name	James Max
Nationality	British
Status	Resigned
Appointed	30 June 1998(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Flat 5 60 Elm Park Road London SW3 6AU

Director Name	Andria Lennon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(25 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2009)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Elm Park Road London SW3 6AU

Director Name	Jane Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(25 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 September 2014)
Role	Interior Designer
Correspondence Address	Flat 1 60 Elm Park Road London SW3 6AU

Director Name	Nancy Joan Seligman
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 3 60 Elm Park Road London SW3 6AU

Director Name	Mr Clive Darren Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(28 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 60 Elm Park Road London SW3 6AU

Secretary Name	Andria Lennon
Nationality	British
Status	Resigned
Appointed	15 October 2002(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Elm Park Road London SW3 6AU

Director Name	Swandale Ltd (Corporation)
Status	Resigned
Appointed	11 October 2007(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Correspondence Address	The Geneva Place Third Floor PO Box 986 Road Town Tortola British Virgin Islands

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

18 July 2023	Micro company accounts made up to 31 December 2022 (8 pages)
9 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
8 April 2022	Micro company accounts made up to 31 December 2021 (8 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 January 2022	Secretary's details changed for Principia Estate & Asset Management Ltd on 26 January 2022 (1 page)
23 July 2021	Micro company accounts made up to 31 December 2020 (8 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (8 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of George Economou as a director on 7 February 2020 (1 page)
2 January 2020	Appointment of Mr Jean-Francois Rigaudy as a director on 7 December 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
3 May 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
3 May 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
24 June 2016	Termination of appointment of Clive Darren Black as a director on 20 June 2016 (1 page)
24 June 2016	Termination of appointment of Clive Darren Black as a director on 20 June 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Annual return made up to 1 March 2016 no member list (4 pages)
31 May 2016	Annual return made up to 1 March 2016 no member list (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 May 2015	Annual return made up to 1 March 2015 no member list (4 pages)
7 May 2015	Annual return made up to 1 March 2015 no member list (4 pages)
7 May 2015	Annual return made up to 1 March 2015 no member list (4 pages)
12 March 2015	Termination of appointment of Jane Davies as a director on 3 September 2014 (1 page)
12 March 2015	Termination of appointment of Jane Davies as a director on 3 September 2014 (1 page)
12 March 2015	Termination of appointment of Jane Davies as a director on 3 September 2014 (1 page)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Annual return made up to 1 March 2013 no member list (5 pages)
22 April 2013	Annual return made up to 1 March 2013 no member list (5 pages)
22 April 2013	Annual return made up to 1 March 2013 no member list (5 pages)
19 April 2013	Termination of appointment of Swandale Ltd as a director (1 page)
19 April 2013	Termination of appointment of Swandale Ltd as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
9 March 2012	Annual return made up to 1 March 2012 no member list (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
1 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
1 March 2011	Annual return made up to 1 March 2011 no member list (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
10 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
1 December 2009	Termination of appointment of Andria Lennon as a director (2 pages)
1 December 2009	Termination of appointment of Andria Lennon as a director (2 pages)
25 November 2009	Termination of appointment of Andria Lennon as a director (1 page)
25 November 2009	Termination of appointment of Andria Lennon as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 March 2009	Annual return made up to 01/03/09 (7 pages)
16 March 2009	Annual return made up to 01/03/09 (7 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Annual return made up to 01/03/08 (6 pages)
29 July 2008	Annual return made up to 01/03/08 (6 pages)
29 July 2008	Location of register of members (1 page)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
22 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 April 2007	Annual return made up to 01/03/07 (5 pages)
5 April 2007	Annual return made up to 01/03/07 (5 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 March 2006	Annual return made up to 01/03/06 (5 pages)
14 March 2006	Annual return made up to 01/03/06 (5 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 March 2005	Annual return made up to 01/03/05 (5 pages)
17 March 2005	Annual return made up to 01/03/05 (5 pages)
8 December 2004	Secretary's particulars changed (1 page)
8 December 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Annual return made up to 01/03/04 (6 pages)
26 April 2004	Annual return made up to 01/03/04 (6 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
25 March 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
25 March 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: lower sandhill house bodle st. Hailsham east sussex BN27 4QU (1 page)
16 March 2004	Registered office changed on 16/03/04 from: lower sandhill house bodle st. Hailsham east sussex BN27 4QU (1 page)
12 May 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
12 May 2003	Annual return made up to 01/03/03 363(288) ‐ Secretary resigned (6 pages)
12 May 2003	Annual return made up to 01/03/03 363(288) ‐ Secretary resigned (6 pages)
12 May 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
20 May 2002	Annual return made up to 01/03/02 (4 pages)
20 May 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
20 May 2002	Annual return made up to 01/03/02 (4 pages)
20 May 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
30 April 2001	Full accounts made up to 28 February 2001 (5 pages)
30 April 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed (4 pages)
30 April 2001	Full accounts made up to 28 February 2001 (5 pages)
30 April 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed (4 pages)
22 December 2000	Full accounts made up to 28 February 2000 (5 pages)
22 December 2000	Full accounts made up to 28 February 2000 (5 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 01/08/00 (4 pages)
1 August 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 01/08/00 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
14 January 2000	Full accounts made up to 28 February 1999 (5 pages)
14 January 2000	Full accounts made up to 28 February 1999 (5 pages)
29 November 1999	Annual return made up to 01/03/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (4 pages)
29 November 1999	Annual return made up to 01/03/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (4 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Full accounts made up to 28 February 1998 (7 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 28 February 1998 (7 pages)
23 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director resigned (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director resigned (4 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 June 1997	Full accounts made up to 28 February 1997 (7 pages)
23 June 1997	Full accounts made up to 28 February 1997 (7 pages)
1 April 1997	Annual return made up to 01/03/97 (4 pages)
1 April 1997	Annual return made up to 01/03/97 (4 pages)
18 November 1996	Registered office changed on 18/11/96 from: 60 elm park rd. London SW3 6AU (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 60 elm park rd. London SW3 6AU (1 page)
28 October 1996	Full accounts made up to 28 February 1996 (7 pages)
28 October 1996	Full accounts made up to 28 February 1996 (7 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Annual return made up to 01/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 March 1996	Annual return made up to 01/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New director appointed (2 pages)
13 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
13 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
13 June 1995	Annual return made up to 01/03/95 (4 pages)
13 June 1995	Annual return made up to 01/03/95 (4 pages)
8 August 1974	Incorporation (20 pages)
8 August 1974	Incorporation (20 pages)

Sixty Elm Park Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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