Forty Six And Forty Eight Elm Park Road Management Company Limited

Company Name	Forty Six And Forty Eight Elm Park Road Management Company Limited
Directors	Michael Alan Shaw Bond and Andrea Canavesio
Company Status	Active
Company Number	01300657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1977(47 years, 2 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 Michael Alan Shaw Bond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(24 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 46 Elm Park Road London SW3 6AX

Director Name	Mr Andrea Canavesio
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2012(35 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 46-48 Elm Park Road London SW3 6AX

Secretary Name	Ms Olivia Rennie
Status	Current
Appointed	14 November 2023(46 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Rennie & Partners High Road London N2 9PJ

Director Name	Mr Connol Julian Coan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Fernhill Gardens Kingston Upon Thames Surrey KT2 5DL

Director Name	Robert William Campbell Horner
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Chartered Surveyor
Correspondence Address	Garden Cottage Wintershall Bramley Surrey GU5 0LR

Secretary Name	Mr Connol Julian Coan
Nationality	British
Status	Resigned
Appointed	30 September 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fernhill Gardens Kingston Upon Thames Surrey KT2 5DL

Director Name	Wendy Lynne Feess
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2001)
Role	Accountant
Correspondence Address	Flat 4 46 Elm Park Road London SW3 6AX

Director Name	Ms Sally Louise Duckworth
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(22 years, 9 months after company formation)
Appointment Duration	10 years (resigned 19 November 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Secretary Name	Ms Sally Louise Duckworth
Nationality	British
Status	Resigned
Appointed	22 November 1999(22 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 September 2009)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	Susan Carr
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Ground Floor Flat 1 46-48 Elm Park Road London SW3 6AX

Director Name	Mr James Richard Dawes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(28 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2009)
Role	Co Director
Country of Residence	Algarve, Portugal
Correspondence Address	Coombe Farm Coombe Lane, Brighstone Newport Isle Of Wight PO30 4AY

Director Name	Mrs Patricia Ann Dawes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	29 September 2009(32 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 February 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2020(42 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 2023)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	Rennie & Partners High Road London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,996
Current Liabilities	£31,098

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

20 December 2023	Micro company accounts made up to 25 March 2023 (3 pages)
14 November 2023	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Rennie & Partners High Road London N2 9PJ on 14 November 2023 (1 page)
14 November 2023	Appointment of Ms Olivia Rennie as a secretary on 14 November 2023 (2 pages)
14 November 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Q1 Professional Services Limited as a secretary on 24 March 2023 (1 page)
16 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 25 March 2020 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 13 February 2020 (1 page)
14 February 2020	Appointment of Q1 Professional Services Limited as a secretary on 14 February 2020 (2 pages)
13 February 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 February 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
1 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
1 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 November 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
28 November 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
29 October 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
29 October 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
2 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
18 November 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
18 November 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
1 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
1 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
12 November 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
12 November 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 no member list (5 pages)
30 September 2013	Annual return made up to 30 September 2013 no member list (5 pages)
20 December 2012	Termination of appointment of Patricia Dawes as a director (1 page)
20 December 2012	Termination of appointment of Patricia Dawes as a director (1 page)
9 October 2012	Appointment of Mr Andrea Canavesio as a director (3 pages)
9 October 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
9 October 2012	Appointment of Mr Andrea Canavesio as a director (3 pages)
9 October 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
5 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
5 October 2012	Annual return made up to 30 September 2012 no member list (5 pages)
4 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
4 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
21 September 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
21 September 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
5 October 2010	Annual return made up to 30 September 2010 no member list (5 pages)
5 October 2010	Annual return made up to 30 September 2010 no member list (5 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
10 September 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
10 September 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
11 February 2010	Appointment of Patricia Ann Dawes as a director (3 pages)
11 February 2010	Termination of appointment of Sally Duckworth as a director (2 pages)
11 February 2010	Termination of appointment of Sally Duckworth as a director (2 pages)
11 February 2010	Appointment of Patricia Ann Dawes as a director (3 pages)
11 February 2010	Termination of appointment of James Dawes as a director (2 pages)
11 February 2010	Termination of appointment of James Dawes as a director (2 pages)
23 October 2009	Appointment of Quadrant Property Management Limited as a secretary (2 pages)
23 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
23 October 2009	Termination of appointment of Sally Duckworth as a secretary (1 page)
23 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
23 October 2009	Appointment of Quadrant Property Management Limited as a secretary (2 pages)
23 October 2009	Termination of appointment of Sally Duckworth as a secretary (1 page)
26 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
10 November 2008	Director and secretary's change of particulars / sally leeson / 14/10/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / sally leeson / 14/10/2008 (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
16 October 2008	Annual return made up to 30/09/08 (3 pages)
16 October 2008	Annual return made up to 30/09/08 (3 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
21 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
18 October 2007	Annual return made up to 30/09/07 (2 pages)
18 October 2007	Annual return made up to 30/09/07 (2 pages)
11 October 2006	Annual return made up to 30/09/06 (2 pages)
11 October 2006	Annual return made up to 30/09/06 (2 pages)
19 July 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
19 July 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
9 November 2005	Annual return made up to 30/09/05 (2 pages)
9 November 2005	Annual return made up to 30/09/05 (2 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
24 August 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
24 August 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
28 October 2004	Annual return made up to 30/09/04 (4 pages)
28 October 2004	Annual return made up to 30/09/04 (4 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (6 pages)
24 October 2003	Annual return made up to 30/09/03 (4 pages)
24 October 2003	Annual return made up to 30/09/03 (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
9 July 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
29 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
23 September 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
12 October 2001	Total exemption full accounts made up to 25 March 2001 (6 pages)
12 October 2001	Total exemption full accounts made up to 25 March 2001 (6 pages)
4 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/01 (4 pages)
4 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/01 (4 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
8 January 2001	Full accounts made up to 25 March 2000 (6 pages)
8 January 2001	Full accounts made up to 25 March 2000 (6 pages)
9 October 2000	Annual return made up to 30/09/00 363(287) ‐ Registered office changed on 09/10/00 363(353) ‐ Location of register of members address changed (4 pages)
9 October 2000	Annual return made up to 30/09/00 363(287) ‐ Registered office changed on 09/10/00 363(353) ‐ Location of register of members address changed (4 pages)
6 October 2000	Registered office changed on 06/10/00 from: 108 fulham palace road london W6 9PL (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 108 fulham palace road london W6 9PL (1 page)
6 October 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
6 October 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
14 March 2000	New director appointed (1 page)
14 March 2000	New director appointed (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned;director resigned (1 page)
9 December 1999	Director resigned (1 page)
12 October 1999	Annual return made up to 30/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 October 1999	Annual return made up to 30/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 October 1999	Full accounts made up to 31 July 1999 (9 pages)
12 October 1999	Full accounts made up to 31 July 1999 (9 pages)
22 December 1998	Annual return made up to 30/09/98 (4 pages)
22 December 1998	Annual return made up to 30/09/98 (4 pages)
14 December 1998	Full accounts made up to 31 July 1998 (9 pages)
14 December 1998	Full accounts made up to 31 July 1998 (9 pages)
31 May 1998	Full accounts made up to 31 July 1997 (9 pages)
31 May 1998	Full accounts made up to 31 July 1997 (9 pages)
17 November 1997	Annual return made up to 30/09/97 (4 pages)
17 November 1997	Annual return made up to 30/09/97 (4 pages)
23 January 1997	Annual return made up to 30/09/96 363(288) ‐ Director's particulars changed (4 pages)
23 January 1997	Annual return made up to 30/09/96 363(288) ‐ Director's particulars changed (4 pages)
2 January 1997	Full accounts made up to 31 July 1996 (9 pages)
2 January 1997	Full accounts made up to 31 July 1996 (9 pages)
26 April 1996	Full accounts made up to 31 July 1995 (9 pages)
26 April 1996	Full accounts made up to 31 July 1995 (9 pages)
3 November 1995	Annual return made up to 30/09/95 (4 pages)
3 November 1995	Annual return made up to 30/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 March 1977	Incorporation (24 pages)
1 March 1977	Incorporation (24 pages)

Forty Six And Forty Eight Elm Park Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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