Company NameElmcroft Management Limited
Company StatusActive
Company Number01953842
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 November 1985 (32 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMary Teresa O'Brien
Date of BirthOctober 1936 (Born 81 years ago)
NationalityIrish
StatusCurrent
Appointed03 March 2011(25 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Elmcroft
4 Stanhope Road
London
N6 5LR
Director NameMiss Alessia Ruth Horwich
Date of BirthFebruary 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressFlat 5 6 Stanhope Road
London
N6 5DD
Director NameMr Christopher James Brown
Date of BirthFebruary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 6 Stanhope Road
London
N6 5DD
Director NameMs Candice Simone Webber
Date of BirthOctober 1976 (Born 41 years ago)
NationalityAustralian
StatusCurrent
Appointed01 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleDevelopment Chef
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 2 Stanhope Road
London
N6 5LP
Director NameMr John Staines Bolland
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 24 March 1994)
RoleLecturer
Correspondence Address5 Bisham Gardens
London
N6 6DJ
Director NameMr Robert Laurence Dobrik
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 December 1992)
RoleArchitect
Correspondence AddressFlat 14 Elmcroft
4 Stanhope Road Highgate
London
N6 5LR
Director NameAeronwy Harris
Date of BirthNovember 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 October 1993)
RoleRetired
Correspondence Address16 Elmcroft
4 Stanhope Road
Highgate
London
N6 5LR
Director NameAeronwy Harris
Date of BirthNovember 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 October 1993)
RoleRetired
Correspondence Address16 Elmcroft
4 Stanhope Road
Highgate
London
N6 5LR
Director NameMr John Malcolm Curtis Johnson
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 August 1991)
RoleLogistic Executive
Correspondence AddressFlat 2 Elmcroft
2 Stanhope Road Highgate
London
N6 5LP
Secretary NameAeronwy Harris
NationalityBritish
StatusResigned
Appointed08 March 1991(5 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 October 1993)
RoleCompany Director
Correspondence Address16 Elmcroft
4 Stanhope Road
Highgate
London
N6 5LR
Director NameJohn Beale
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 1995)
RoleAccountant
Correspondence AddressFlat 2 Elmcroft
4 Stanhope Road
Highgate
London
N6 5LR
Director NameBrian Cartmell
Date of BirthFebruary 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(7 years, 3 months after company formation)
Appointment Duration9 years (resigned 25 February 2002)
RoleRetired
Correspondence Address16 Elmcroft
2 Stanhope Road
London
N6 5LP
Secretary NameMr John Staines Bolland
NationalityBritish
StatusResigned
Appointed14 October 1993(7 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1994)
RoleLecturer
Correspondence Address5 Bisham Gardens
London
N6 6DJ
Secretary NameNicholas White
NationalityBritish
StatusResigned
Appointed23 October 1993(7 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 September 1994)
RoleCompany Director
Correspondence Address20 Elmcroft
2 Stanhope Road
London
N6 5lp
N6 5LP
Director NameClifford William Adams
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1995)
RoleElectronics Engineer
Correspondence Address10 Elmcroft
2 Stanmore Road
London
N6 5LP
Secretary NameAeronwy Harris
NationalityBritish
StatusResigned
Appointed01 September 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 July 1996)
RoleRetired
Correspondence Address10 Raymond Court
Pembroke Road
London
N10 2HS
Director NameMr Harrish Davda
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1995(9 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 December 1999)
RoleEngineer/Bms
Correspondence AddressElmcroft 2 Stanhope Road
London
N6 5LP
Secretary NameClive Lindsell-Lusher
NationalityBritish
StatusResigned
Appointed16 July 1996(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1997)
RoleArchitect
Correspondence Address10 Raymond Court
Pembroke Road
London
N10 2HS
Director NameFreda Hendry
Date of BirthSeptember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(11 years, 2 months after company formation)
Appointment Duration8 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address17 Elmcroft 4 Stanhope Road
London
N6 5LR
Secretary NameRoderick Allen
NationalityBritish
StatusResigned
Appointed18 September 1997(11 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 25 January 2003)
RoleComputer Consultant
Correspondence Address86 Woodland Gardens
Muswell Hills
London
N10 3UB
Director NameJaved Ali
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2000)
RoleLawyer
Correspondence AddressFlat 12 Elmcroft 2 Stanhope Road
London
N6 5LP
Director NameAnn Govewalla
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(15 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 December 2001)
RoleChartered Accountant
Correspondence Address12 Elmcroft 4 Stanhope Road
London
N6 5LR
Director NameJulia Katherine Jackson
Date of BirthAugust 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(16 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 July 2002)
RoleSolicitor
Correspondence AddressFlat 12 Elmcroft
4 Stanhope Road Highgate
London
N6 5LR
Director NameSarah Louise Dawson
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(16 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2003)
RoleLaw Lecturer
Correspondence AddressFlat 18 Elmcroft
2 Stanhope Road
London
N6 5LP
Director NameCarol Ann Lloyd
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(16 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 October 2002)
RoleStudent
Correspondence Address15 Elmcroft
2 Stanhope
London
N6 5LP
Secretary NameEdward Stanley
NationalityBritish
StatusResigned
Appointed25 January 2003(17 years, 2 months after company formation)
Appointment Duration1 year (resigned 10 February 2004)
RoleSurveyor
Correspondence AddressSalter Rex
265/267 Kentish Town Road
London
NW5 2TP
Director NameMr Anthony George Hemming
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(17 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Hill Farm
Sundon Road
Houghton Regis
Bedfordshire
LU5 5LL
Director NameDr Fathima Mahomed
Date of BirthJanuary 1973 (Born 44 years ago)
NationalitySouth African
StatusResigned
Appointed30 April 2003(17 years, 6 months after company formation)
Appointment Duration1 year (resigned 27 May 2004)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 2 Stanhope Road
London
N6 5LP
Secretary NameMr Anthony George Hemming
NationalityBritish
StatusResigned
Appointed10 February 2004(18 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 September 2007)
RoleDirector Of Electronics Compan
Country of ResidenceUnited Kingdom
Correspondence AddressEast Hill Farm
Sundon Road
Houghton Regis
Bedfordshire
LU5 5LL
Director NameFelix Atkin
Date of BirthSeptember 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(21 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Elmcroft
2 Stanhope Road
London
Greater London
N6 5LP
Director NameSiobhan Keane Costello
Date of BirthJuly 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(21 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 December 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address44 Hornsey Lane Gardens
Highgate
London
N6 5PB
Director NameHarish Davda
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(21 years, 9 months after company formation)
Appointment Duration2 years (resigned 14 September 2009)
RoleManager
Correspondence AddressFlat 6 Elmcroft
2 Stanhope Road
London
N6 5LP
Secretary NameSiobhan Keane Costello
NationalityBritish
StatusResigned
Appointed05 September 2007(21 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 December 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address44 Hornsey Lane Gardens
Highgate
London
N6 5PB
Director NameMrs Romilly Claire Dickins Lassman
Date of BirthOctober 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(26 years after company formation)
Appointment Duration2 years, 7 months (resigned 19 June 2014)
RoleLecturer In Law
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Elmcroft
2 Stanhope Road
London
N6 5LP
Secretary NameMrs Romilly Claire Dickins Lassman
StatusResigned
Appointed06 February 2012(26 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 June 2014)
RoleCompany Director
Correspondence AddressFlat 17 Elmcroft
2 Stanhope Road
London
N6 5LP

Location

Registered Address418 Muswell Hill Broadway
London
N10 1DJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£3,161

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 March 2017 (8 months, 3 weeks ago)
Next Return Due16 March 2018 (3 months, 3 weeks from now)

Filing History

31 March 2016Annual return made up to 2 March 2016 no member list (5 pages)
6 August 2015Full accounts made up to 31 March 2015 (11 pages)
9 March 2015Annual return made up to 2 March 2015 no member list (5 pages)
9 March 2015Annual return made up to 2 March 2015 no member list (5 pages)
21 July 2014Full accounts made up to 31 March 2014 (8 pages)
23 June 2014Termination of appointment of Romilly Lassman as a director (1 page)
23 June 2014Termination of appointment of Romilly Lassman as a secretary (1 page)
17 June 2014Appointment of Mr Christopher James Brown as a director (2 pages)
17 June 2014Appointment of Ms Candice Simone Webber as a director (2 pages)
17 June 2014Appointment of Miss Alessia Ruth Horwich as a director (2 pages)
18 March 2014Annual return made up to 2 March 2014 no member list (4 pages)
18 March 2014Annual return made up to 2 March 2014 no member list (4 pages)
3 March 2014Termination of appointment of David Samols as a director (1 page)
3 March 2014Termination of appointment of June Marson as a director (1 page)
20 September 2013Full accounts made up to 31 March 2013 (8 pages)
11 June 2013Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 11 June 2013 (1 page)
12 March 2013Annual return made up to 2 March 2013 no member list (6 pages)
12 March 2013Annual return made up to 2 March 2013 no member list (6 pages)
18 July 2012Full accounts made up to 31 March 2012 (8 pages)
25 June 2012Termination of appointment of Tushar Sinha as a director (1 page)
6 March 2012Annual return made up to 2 March 2012 no member list (7 pages)
6 March 2012Annual return made up to 2 March 2012 no member list (7 pages)
10 February 2012Appointment of Mrs Romilly Claire Dickins Lassman as a secretary (2 pages)
9 February 2012Termination of appointment of Siobhan Costello as a secretary (1 page)
2 February 2012Termination of appointment of Siobhan Costello as a director (1 page)
7 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011Appointment of Miss June Catherine Marson as a director (2 pages)
21 November 2011Appointment of Mrs Romilly Claire Dickins Lassman as a director (2 pages)
4 July 2011Termination of appointment of Caroline Smith as a director (1 page)
13 June 2011Appointment of Mary Teresa O'brien as a director (2 pages)
13 June 2011Appointment of Mr David Arthur John Samols as a director (2 pages)
3 May 2011Annual return made up to 2 March 2011 no member list (5 pages)
3 May 2011Annual return made up to 2 March 2011 no member list (5 pages)
14 October 2010Appointment of Mr Tushar Sunil Sinha as a director (2 pages)
7 October 2010Termination of appointment of Felix Atkin as a director (1 page)
3 August 2010Full accounts made up to 31 March 2010 (8 pages)
25 March 2010Annual return made up to 2 March 2010 no member list (4 pages)
25 March 2010Annual return made up to 2 March 2010 no member list (4 pages)
22 March 2010Director's details changed for Ms Caroline Louise Smith on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Siobhan Keane Costello on 22 March 2010 (2 pages)
22 March 2010Termination of appointment of Anthony Hemming as a director (1 page)
22 March 2010Director's details changed for Felix Atkin on 22 March 2010 (2 pages)
7 November 2009Appointment of Ms Caroline Louise Smith as a director (1 page)
12 October 2009Termination of appointment of Carol Romaya as a director (1 page)
12 October 2009Termination of appointment of Harish Davda as a director (1 page)
21 July 2009Full accounts made up to 31 March 2009 (8 pages)
31 March 2009Annual return made up to 02/03/09 (3 pages)
5 March 2009Appointment terminated director christopher pinto (1 page)
4 November 2008Full accounts made up to 31 March 2008 (8 pages)
17 April 2008Annual return made up to 02/03/08 (6 pages)
22 October 2007New secretary appointed (2 pages)
22 October 2007New director appointed (2 pages)
22 October 2007Secretary resigned (1 page)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
9 July 2007Full accounts made up to 31 March 2007 (8 pages)
25 April 2007New director appointed (2 pages)
3 April 2007Annual return made up to 02/03/07 (4 pages)
9 March 2007Director resigned (1 page)
7 February 2007New director appointed (2 pages)
15 November 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
20 July 2006Full accounts made up to 31 March 2006 (9 pages)
11 April 2006Annual return made up to 02/03/06 (5 pages)
25 January 2006Full accounts made up to 31 March 2005 (10 pages)
4 April 2005Annual return made up to 02/03/05 (5 pages)
27 January 2005Full accounts made up to 31 March 2004 (10 pages)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
4 June 2004Director resigned (1 page)
10 May 2004Full accounts made up to 31 March 2003 (9 pages)
7 May 2004Annual return made up to 02/03/04
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 May 2004New director appointed (2 pages)
8 March 2004Secretary resigned (1 page)
28 February 2004New secretary appointed (2 pages)
26 February 2004Registered office changed on 26/02/04 from: crown house 265-7 kentish town road london NW5 2TP (1 page)
29 January 2004Registered office changed on 29/01/04 from: crown house 265-267 kentish town road london NW5 2TP (1 page)
7 July 2003Director resigned (1 page)
19 June 2003Full accounts made up to 31 March 2002 (10 pages)
30 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Registered office changed on 16/05/03 from: 86 woodland gardens london N10 3UB (1 page)
14 May 2003Director resigned (1 page)
14 May 2003Annual return made up to 02/03/03 (4 pages)
26 April 2003Director resigned (1 page)
20 March 2003New secretary appointed (2 pages)
4 March 2003Secretary resigned (1 page)
23 December 2002Annual return made up to 02/03/02 (4 pages)
25 November 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
16 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
1 March 2002Director resigned (1 page)
7 February 2002New director appointed (2 pages)
6 February 2002Full accounts made up to 31 March 2001 (8 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
10 September 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 May 2001Annual return made up to 02/03/01
  • 363(288) ‐ Director resigned
(4 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
14 April 2000Annual return made up to 02/03/00
  • 363(287) ‐ Registered office changed on 14/04/00
  • 363(288) ‐ Director resigned
(4 pages)
13 September 1999Full accounts made up to 31 March 1999 (9 pages)
17 July 1998Annual return made up to 02/03/98 (6 pages)
8 June 1998Full accounts made up to 31 March 1998 (10 pages)
26 February 1998New director appointed (2 pages)
26 February 1998Director resigned (1 page)
19 November 1997Director resigned (1 page)
8 October 1997New secretary appointed (2 pages)
10 September 1997Full accounts made up to 31 March 1997 (10 pages)
14 April 1997Annual return made up to 02/03/97
  • 363(287) ‐ Registered office changed on 14/04/97
(4 pages)
14 April 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
10 January 1997Full accounts made up to 31 March 1996 (10 pages)
11 September 1996Director resigned (1 page)
26 July 1996New secretary appointed (2 pages)
26 July 1996Director resigned (1 page)
18 March 1996New director appointed (2 pages)
29 February 1996Annual return made up to 02/03/96 (4 pages)
4 February 1996Full accounts made up to 31 March 1995 (6 pages)
21 November 1995New director appointed (2 pages)
13 November 1995Director resigned (2 pages)
11 July 1995Director resigned (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995Annual return made up to 02/03/95
  • 363(288) ‐ Director resigned
(6 pages)
1 November 1985Incorporation (22 pages)
1 November 1985Certificate of incorporation (1 page)