18 Elsham Road Management Company Limited

Company Name	18 Elsham Road Management Company Limited
Company Status	Active
Company Number	01450162
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years, 7 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	Patricia Anne Bovis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(25 years after company formation)
Appointment Duration	19 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Philippa Mary Mack
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(33 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Freelance Researcher
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mrs Susan Margaret Wade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	06 January 2021(41 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	01 February 2012(32 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Nicholas Selmes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1996)
Role	Student
Correspondence Address	Basement Flat 18 Elsham Road London W14 8HA

Director Name	Mrs Bridget Elizabeth Shegog
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Programme Gen Assistant
Correspondence Address	4-18 Elsham Road London W14 8HA

Director Name	Mr Andrew Shegog
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Editor
Correspondence Address	4-18 Elsham Road London W14 8HA

Director Name	Mrs Wendy Rees
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 23 November 2012)
Role	Linguist
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 18 Elsham Road London W14 8HA

Director Name	Mr David Rees
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 29 June 1992)
Role	Product Specialist
Correspondence Address	3-18 Elsham Road London W14 8HA

Director Name	Mr Jonathon Moxon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Banker
Correspondence Address	5-18 Elsham Road London W14 8HA

Director Name	Kirsty Anna Maccoll
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	9 years (resigned 10 August 2000)
Role	Singer
Correspondence Address	48 Mount Park Road London W5 2RU

Secretary Name	Mr Andrew Shegog
Nationality	British
Status	Resigned
Appointed	29 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	4-18 Elsham Road London W14 8HA

Director Name	Patricia Anne Bovis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 June 1999)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	18 Elsham Road London W14 8HA

Secretary Name	Patricia Anne Bovis
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 October 2004)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	18 Elsham Road London W14 8HA

Director Name	Philip James Burton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2000)
Role	Stockbroker
Correspondence Address	Basement Flat 18 Elsham Road London W14 8HA

Director Name	Camilla Patricia Rhys Wingfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2000)
Role	Marketing
Correspondence Address	Basement Flat 18 Elsham Road London W14 8HA

Secretary Name	Mr Nicholas Selmes
Nationality	British
Status	Resigned
Appointed	29 June 1999(19 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Director Name	James Justin Hallawell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2004)
Role	Musician
Correspondence Address	Ground Floor 18 Elsham Road London W14 8HA

Director Name	Mr Nicholas Selmes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(24 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 October 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Secretary Name	Mrs Wendy Rees
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 18 Elsham Road London W14 8HA

Director Name	Dr Peter Christopher Konidaris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(25 years after company formation)
Appointment Duration	4 years (resigned 22 October 2008)
Role	Operations Mgr
Correspondence Address	18 Elsham Road London W14 8HA

Director Name	James Justin Hallawell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2017(37 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2018)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	James Halliwell 20.00% Ordinary
20 at £1	Patricia Bovis & Anna Sadowy 20.00% Ordinary
20 at £1	Philippa Mack 20.00% Ordinary
20 at £1	Wendy Rees 20.00% Ordinary
10 at £1	Conn Healy 10.00% Ordinary
10 at £1	Peter Konidaris 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£651
Current Liabilities	£1,092

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with updates (3 pages)
6 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 July 2021	Confirmation statement made on 26 July 2021 with updates (3 pages)
27 May 2021	Termination of appointment of Patricia Anne Bovis as a director on 25 May 2021 (1 page)
7 January 2021	Appointment of Mrs Susan Margaret Wade as a director on 6 January 2021 (2 pages)
23 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with updates (3 pages)
23 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
1 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018	Termination of appointment of James Justin Hallawell as a director on 2 October 2018 (1 page)
3 August 2018	Confirmation statement made on 26 July 2018 with updates (3 pages)
26 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
23 January 2017	Appointment of James Justin Hallawell as a director on 21 January 2017 (2 pages)
23 January 2017	Appointment of James Justin Hallawell as a director on 21 January 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Director's details changed for Patricia Anne Bovis on 1 April 2016 (2 pages)
1 August 2016	Director's details changed for Philippa Mary Mack on 1 April 2016 (2 pages)
1 August 2016	Director's details changed for Philippa Mary Mack on 1 April 2016 (2 pages)
1 August 2016	Director's details changed for Patricia Anne Bovis on 1 April 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
8 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
8 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
6 August 2013	Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages)
6 August 2013	Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages)
27 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 27 February 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 December 2012	Appointment of Philippa Mary Mack as a director (2 pages)
5 December 2012	Appointment of Philippa Mary Mack as a director (2 pages)
30 November 2012	Termination of appointment of Wendy Rees as a director (1 page)
30 November 2012	Termination of appointment of Wendy Rees as a director (1 page)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 March 2012	Registered office address changed from 18 Elsham Road London W14 8HA on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Wendy Rees as a secretary (1 page)
16 March 2012	Registered office address changed from 18 Elsham Road London W14 8HA on 16 March 2012 (1 page)
16 March 2012	Appointment of London Registrars Plc as a secretary (2 pages)
16 March 2012	Appointment of London Registrars Plc as a secretary (2 pages)
16 March 2012	Termination of appointment of Wendy Rees as a secretary (1 page)
16 March 2012	Previous accounting period extended from 23 September 2011 to 30 September 2011 (1 page)
16 March 2012	Previous accounting period extended from 23 September 2011 to 30 September 2011 (1 page)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 23 September 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 23 September 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Wendy Rees on 26 July 2010 (2 pages)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Mrs Wendy Rees on 26 July 2010 (2 pages)
27 August 2010	Director's details changed for Patricia Anne Bovis on 26 July 2010 (2 pages)
27 August 2010	Director's details changed for Patricia Anne Bovis on 26 July 2010 (2 pages)
27 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a dormant company made up to 23 September 2009 (3 pages)
21 June 2010	Accounts for a dormant company made up to 23 September 2009 (3 pages)
10 August 2009	Return made up to 26/07/09; full list of members (5 pages)
10 August 2009	Return made up to 26/07/09; full list of members (5 pages)
10 July 2009	Accounts for a dormant company made up to 23 September 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 23 September 2008 (2 pages)
27 October 2008	Appointment terminated director peter konidaris (1 page)
27 October 2008	Appointment terminated director peter konidaris (1 page)
12 August 2008	Return made up to 26/07/08; full list of members (5 pages)
12 August 2008	Return made up to 26/07/08; full list of members (5 pages)
11 July 2008	Accounts for a dormant company made up to 23 September 2007 (2 pages)
11 July 2008	Accounts for a dormant company made up to 23 September 2007 (2 pages)
14 September 2007	Return made up to 26/07/07; full list of members (4 pages)
14 September 2007	Return made up to 26/07/07; full list of members (4 pages)
25 July 2007	Accounts for a dormant company made up to 23 September 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 23 September 2006 (2 pages)
12 September 2006	Return made up to 26/07/06; full list of members (4 pages)
12 September 2006	Return made up to 26/07/06; full list of members (4 pages)
18 July 2006	Accounts for a dormant company made up to 23 September 2005 (2 pages)
18 July 2006	Accounts for a dormant company made up to 23 September 2005 (2 pages)
26 August 2005	Return made up to 26/07/05; full list of members (4 pages)
26 August 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
26 August 2005	Return made up to 26/07/05; full list of members (4 pages)
26 August 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
8 February 2005	Return made up to 26/07/04; full list of members (9 pages)
8 February 2005	Return made up to 26/07/04; full list of members (9 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 31A great sutton street london EC1V 0NA (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 31A great sutton street london EC1V 0NA (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
26 January 2004	Return made up to 26/07/03; full list of members (9 pages)
26 January 2004	Return made up to 26/07/03; full list of members (9 pages)
20 January 2004	Accounts for a dormant company made up to 23 September 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 23 September 2002 (1 page)
20 January 2004	New director appointed (3 pages)
20 January 2004	Accounts for a dormant company made up to 23 September 2002 (1 page)
20 January 2004	New director appointed (3 pages)
20 January 2004	Accounts for a dormant company made up to 23 September 2003 (1 page)
28 November 2002	Secretary's particulars changed (1 page)
28 November 2002	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 26/07/02; full list of members (9 pages)
24 September 2002	Return made up to 26/07/02; full list of members (9 pages)
11 June 2002	Registered office changed on 11/06/02 from: 31A great sutton street london EC1V 0NA (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 31A great sutton street london EC1V 0NA (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER (1 page)
19 November 2001	Accounts for a dormant company made up to 23 September 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 23 September 2000 (1 page)
19 November 2001	Accounts for a dormant company made up to 23 September 2000 (1 page)
19 November 2001	Accounts for a dormant company made up to 23 September 2001 (1 page)
3 August 2001	Return made up to 26/07/01; full list of members (8 pages)
3 August 2001	Return made up to 26/07/01; full list of members (8 pages)
26 January 2001	Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2000	Accounts for a dormant company made up to 23 September 1999 (1 page)
19 July 2000	Accounts for a dormant company made up to 23 September 1999 (1 page)
4 August 1999	Return made up to 26/07/99; no change of members (6 pages)
4 August 1999	Return made up to 26/07/99; no change of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Accounts for a dormant company made up to 23 September 1998 (1 page)
5 July 1999	Accounts for a dormant company made up to 23 September 1998 (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 18 elsham road london W14 8HA (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 18 elsham road london W14 8HA (1 page)
5 July 1999	Director resigned (1 page)
31 July 1998	Return made up to 26/07/98; full list of members (8 pages)
31 July 1998	Return made up to 26/07/98; full list of members (8 pages)
23 July 1998	Accounts for a dormant company made up to 23 September 1997 (1 page)
23 July 1998	Accounts for a dormant company made up to 23 September 1997 (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Return made up to 26/07/97; change of members (8 pages)
29 August 1997	Return made up to 26/07/97; change of members (8 pages)
28 August 1997	Full accounts made up to 23 September 1996 (5 pages)
28 August 1997	Full accounts made up to 23 September 1996 (5 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
8 August 1996	Return made up to 26/07/96; full list of members (6 pages)
8 August 1996	Return made up to 26/07/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 23 September 1995 (4 pages)
26 July 1996	Full accounts made up to 23 September 1995 (4 pages)
11 August 1995	Return made up to 10/08/95; no change of members (4 pages)
11 August 1995	Return made up to 10/08/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 23 September 1994 (5 pages)
14 July 1995	Accounts for a small company made up to 23 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 September 1979	Incorporation (15 pages)
24 September 1979	Incorporation (15 pages)

18 Elsham Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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