| Company Name | 49/56 Elgin Mansions (Management) Limited |
|---|---|
| Directors | Janet Moira and Carol O'Connor |
| Company Status | Active |
| Company Number | 01588881 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1981(42 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 | Ms Janet Moira |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(9 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Wardrobe Assistant |
| Country of Residence | England |
| Correspondence Address | 54 Elgin Mansions London W9 1JQ |
| Secretary Name | Ms Janet Moira |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(9 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Elgin Mansions London W9 1JQ |
| Director Name | Mrs Carol O'Connor |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(19 years, 6 months after company formation) |
| Appointment Duration | 23 years |
| Role | Investment Bank |
| Country of Residence | England |
| Correspondence Address | 50 Elgin Mansions Elgin Avenue London W9 1JQ |
| Director Name | Ms Marie Robson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 11 April 1994) |
| Role | Financial Exec |
| Correspondence Address | 56 Elgin Mansions London W9 1JQ |
| Director Name | Iyassu Kenneth Sebhat |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1994(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 1996) |
| Role | Student |
| Correspondence Address | 52 Elgin Mansions Elgin Avenue London W9 1JQ |
| Director Name | Mrs Barbara Eileen Jacquesson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(14 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 20 April 2001) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 6 Connaught Court Connaught Street London W21 2AJ |
Location
| Registered Address | Flat 54, Elgin Mansions Elgin Avenue London W9 1JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carol O'connor & Russel Carl Mcclintock 12.50% Ordinary |
|---|---|
| 1 at £1 | Elspeth Rees 12.50% Ordinary |
| 1 at £1 | Lisa De Sousa Macedo & Stefan Augustin 12.50% Ordinary |
| 1 at £1 | Monica Marin-spicher 12.50% Ordinary |
| 1 at £1 | Mrs A. Amsari & Mr A. Amsari 12.50% Ordinary |
| 1 at £1 | Ms Janet Moira 12.50% Ordinary |
| 1 at £1 | Nishita Narain Chanrai & Ravi Gulab Assomull 12.50% Ordinary |
| 1 at £1 | Sebastian Ramin Kuenne & Laura Gonzalez Florez 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,940 |
| Cash | £6,048 |
| Current Liabilities | £108 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Charges
| 6 June 1982 | Delivered on: 18 June 1982 Persons entitled: I.H.W.B.Best Classification: Legal charge Secured details: £1,000. Particulars: 49/56 elgin mausions elgin avenue london W9 title no ngl 380841. Outstanding |
|---|
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 December 2022 | Termination of appointment of Carol O'connor as a director on 8 December 2022 (1 page) |
| 12 December 2022 | Director's details changed for Mr Mark Robert John Ayres on 9 December 2022 (2 pages) |
| 12 December 2022 | Director's details changed for Mr Alexander Lowther Moira on 9 December 2022 (2 pages) |
| 12 December 2022 | Cessation of Carol O'connor as a person with significant control on 9 December 2022 (1 page) |
| 12 December 2022 | Notification of Janet Christian Moira as a person with significant control on 9 December 2022 (2 pages) |
| 12 December 2022 | Registered office address changed from 14 Angus Close Chessington KT9 2BP England to Flat 54, Elgin Mansions Elgin Avenue London W9 1JQ on 12 December 2022 (1 page) |
| 9 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 26 October 2022 | Appointment of Mr Mark Robert John Ayres as a director on 25 October 2022 (2 pages) |
| 26 October 2022 | Appointment of Mr Alexander Lowther Moira as a director on 25 October 2022 (2 pages) |
| 21 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 4 September 2019 | Registered office address changed from C/O M.E. Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 22 March 2018 | Change of details for Mrs Carol O'connor as a person with significant control on 21 March 2018 (2 pages) |
| 22 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
| 17 May 2010 | Director's details changed for Carol O'connor on 31 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Carol O'connor on 31 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Ms Janet Moira on 31 March 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Ms Janet Moira on 31 March 2010 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Return made up to 31/03/08; change of members (7 pages) |
| 2 October 2008 | Return made up to 31/03/08; change of members (7 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (10 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 19 July 2006 | Return made up to 31/03/06; full list of members (10 pages) |
| 19 July 2006 | Return made up to 31/03/06; full list of members (10 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
| 23 June 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 June 2005 | Return made up to 31/03/05; full list of members (10 pages) |
| 10 June 2005 | Return made up to 31/03/05; full list of members (10 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (10 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (10 pages) |
| 6 October 2003 | Return made up to 31/03/03; full list of members (10 pages) |
| 6 October 2003 | Return made up to 31/03/03; full list of members (10 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (9 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (9 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 3 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 9 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 April 1999 | Return made up to 31/03/99; full list of members
|
| 7 April 1999 | Return made up to 31/03/99; full list of members
|
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: c/o 54 elgin mansions elgin ave maida vale london W9 1JQ (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: c/o 54 elgin mansions elgin ave maida vale london W9 1JQ (1 page) |
| 17 May 1996 | Return made up to 31/03/96; full list of members
|
| 17 May 1996 | Return made up to 31/03/96; full list of members
|
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 26 February 1996 | Resolutions
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| 26 February 1996 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |