Elm Park Mansions Limited

Company Name	Elm Park Mansions Limited
Company Status	Active
Company Number	02003294
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month 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 Nitinkumar Parshotam
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Green Wembley HA0 3QZ

Director Name	Ms Pia Maria Skogstrom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Development, Alternative Asset Management
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Philip Anthony Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(37 years, 1 month after company formation)
Appointment Duration	12 months
Role	Buying & Merchandising Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Spencer Vrac
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(37 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Angelo Martinez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	International Civil Servant
Correspondence Address	143 Elm Park Mansions Park Walk London SW10 0AS

Director Name	Mr Colin Deane Harris
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1992)
Role	Retired Consultant
Correspondence Address	14 Fort Road Guildford Surrey GU1 3TD

Secretary Name	Mr Basil Clifford Matthews
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1b Clive Court 24 Grand Parade Eastbourne East Sussex BN21 3PD

Director Name	Mr Derek William Eyles
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 1993)
Role	British Telecom Manager (Retired)
Correspondence Address	156 Elm Park Mansions London SW10 0AX

Director Name	Joseph Dan Beiny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 1997)
Role	Financial Advisor
Correspondence Address	142 Elm Park Mansions Park Walk London SW10 0AS

Director Name	Christopher Lowell Byars
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1996(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 June 2004)
Role	Model
Correspondence Address	161 Elm Park Mansions Park Walk Chelsea London SW10 0AX

Director Name	Cecil Yarnton Mills
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 June 2000)
Role	Accountant Retired
Correspondence Address	71 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Samantha Ann Marie Redhead
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 June 1998)
Role	Catering Advisor
Correspondence Address	80 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Lorel Morton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 June 2001)
Role	Estate Agent
Correspondence Address	184 Elm Park Mansions Park Walk London SW10 0AX

Director Name	Charles Trustram Eve
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2000)
Role	Chartered Surveyor
Correspondence Address	98 Elm Park Mansions Park Walk London SW10 0AP

Secretary Name	Dr James Austin Woods
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	169 Elm Park Mansions Park Walk London SW10 0AX

Director Name	Elaine L Sheppe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	Attorney
Correspondence Address	78 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Jeffrey Sheffield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 February 2009)
Role	Retired
Correspondence Address	29 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Matthew Stibbe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	67 Elm Park Mansions Park Walk London Sw10

Director Name	Tony Bendall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(15 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 June 2010)
Role	Retired
Correspondence Address	128 Elm Park Mansions Park Walk London Sw10

Secretary Name	Matthew Stibbe
Nationality	British
Status	Resigned
Appointed	01 January 2002(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2006)
Role	Writer
Correspondence Address	67 Elm Park Mansions Park Walk London Sw10

Director Name	James Sewell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2005)
Role	Retired
Correspondence Address	57 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Richard Stephen Snook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 05 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Chanctonbury Drive Sunningdale Ascot Berkshire SL5 9PT

Director Name	Mrs Marion Frances Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Oliver Granville Mills
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(20 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 May 2015)
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	71 Elm Park Mansions Park Walk London SW10 0AP

Secretary Name	Richard Stephen Snook
Nationality	British
Status	Resigned
Appointed	11 December 2006(20 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	17 Chanctonbury Drive Sunningdale Ascot Berkshire SL5 9PT

Director Name	Mr Nicholas William Edwin Baxter
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2014)
Role	Farming/Property
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Olga Petrovna Martin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2015)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Dr Stephen William Ashley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Dulcie De Koning
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Elena Mariggi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2014(28 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Dr Ian Stuart Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 November 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Christopher John Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Elm Park Mansions Flat 33 Elm Park Mansions London SW10 0AW

Director Name	Mr Thomas Edward Page
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Elm Park Mansions Flat 78 Elm Park Mansions London SW10 0AP

Director Name	Mrs Lisa Marie Dafforn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Contact

Website	www.iqpons.org

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 85.64% -
8 at £5	Developments Limited 4.26% Ordinary
1 at £5	Anchors Sail LTD 0.53% Ordinary
1 at £5	Bannister International LTD 0.53% Ordinary
1 at £5	Caroline Harris 0.53% Ordinary
1 at £5	D. Odendaal 0.53% Ordinary
1 at £5	Derryquin LTD 0.53% Ordinary
1 at £5	Engracia Properties LTD 0.53% Ordinary
1 at £5	Gertrude Callegari 0.53% Ordinary
1 at £5	Henrietta Waddell-dusdley 0.53% Ordinary
1 at £5	Kimin Investments 0.53% Ordinary
1 at £5	Mavis Wentworth 0.53% Ordinary
1 at £5	May Wong 0.53% Ordinary
1 at £5	Novatrust LTD 0.53% Ordinary
1 at £5	Oliver Wilcox 0.53% Ordinary
1 at £5	Overstone Triumph LTD 0.53% Ordinary
1 at £5	P. Marsh 0.53% Ordinary
1 at £5	Sophie Bonsor 0.53% Ordinary
1 at £5	Timothy Macpherson 0.53% Ordinary
1 at £5	Trustees Of Ruby Woodger Trust 0.53% Ordinary
1 at £5	Vivian Fung 0.53% Ordinary

Financials

Year	2014
Turnover	£498,838
Gross Profit	-£6,164
Net Worth	£1,092,974
Cash	£735,721
Current Liabilities	£153,844

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Termination of appointment of Thomas Edward Page as a director on 19 October 2023 (1 page)
13 October 2023	Confirmation statement made on 13 October 2023 with updates (17 pages)
27 June 2023	Accounts for a small company made up to 29 September 2022 (7 pages)
25 April 2023	Appointment of Mr Philip Anthony Jones as a director on 21 April 2023 (2 pages)
24 April 2023	Appointment of Mr James Spencer Vrac as a director on 21 April 2023 (2 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with updates (16 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with updates (16 pages)
23 June 2022	Accounts for a small company made up to 29 September 2021 (7 pages)
24 May 2022	Termination of appointment of James Austin Woods as a director on 23 May 2022 (1 page)
31 March 2022	Termination of appointment of Christopher John Hall as a director on 31 March 2022 (1 page)
21 January 2022	Termination of appointment of Lisa Dafforn as a director on 2 December 2021 (1 page)
17 December 2021	Appointment of Ms Pia Maria Skogstrom as a director on 2 December 2021 (2 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (17 pages)
14 June 2021	Termination of appointment of Ian Stuart Mackay as a director on 12 November 2020 (1 page)
14 June 2021	Termination of appointment of Elena Mariggi as a director on 12 November 2020 (1 page)
25 May 2021	Accounts for a small company made up to 29 September 2020 (7 pages)
13 January 2021	Appointment of Mr Nitinkumar Parshotam as a director on 13 January 2021 (2 pages)
4 September 2020	Accounts for a small company made up to 29 September 2019 (7 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with updates (17 pages)
12 February 2020	Director's details changed for Dr Ian Stuart Mackay on 12 February 2020 (2 pages)
15 October 2019	Termination of appointment of Melissa Mary Angela Cope Thirsk as a director on 8 October 2019 (1 page)
15 July 2019	Confirmation statement made on 10 July 2019 with updates (15 pages)
4 June 2019	Appointment of Lisa Dafforn as a director on 3 June 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
26 February 2019	Appointment of Ms Melissa Mary Angela Cope Thirsk as a director on 19 February 2019 (2 pages)
27 November 2018	Appointment of Mr James Austin Woods as a director on 4 October 2018 (2 pages)
25 July 2018	Confirmation statement made on 10 July 2018 with updates (16 pages)
31 May 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (18 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (18 pages)
7 July 2017	Accounts for a small company made up to 29 September 2016 (13 pages)
7 July 2017	Accounts for a small company made up to 29 September 2016 (13 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (18 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (18 pages)
27 June 2016	Full accounts made up to 29 September 2015 (12 pages)
27 June 2016	Full accounts made up to 29 September 2015 (12 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 940 (21 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 940 (21 pages)
10 December 2015	Appointment of Mr Thomas Edward Page as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Thomas Edward Page as a director on 9 December 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher John Hall as a director on 11 November 2015 (2 pages)
2 December 2015	Appointment of Mr Christopher John Hall as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Dr Ian Stuart Mackay as a director on 11 November 2015 (2 pages)
17 November 2015	Appointment of Dr Ian Stuart Mackay as a director on 11 November 2015 (2 pages)
5 November 2015	Termination of appointment of Olga Petrovna Martin as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Olga Petrovna Martin as a director on 30 October 2015 (1 page)
14 October 2015	Termination of appointment of Oliver Wilcox as a director on 13 October 2015 (1 page)
14 October 2015	Termination of appointment of Oliver Wilcox as a director on 13 October 2015 (1 page)
28 July 2015	Termination of appointment of Oliver Granville Mills as a director on 28 May 2015 (1 page)
28 July 2015	Termination of appointment of Oliver Granville Mills as a director on 28 May 2015 (1 page)
30 June 2015	Full accounts made up to 29 September 2014 (13 pages)
30 June 2015	Full accounts made up to 29 September 2014 (13 pages)
17 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Nicholas Baxter (4 pages)
17 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Nicholas Baxter (4 pages)
31 March 2015	Termination of appointment of Stephen William Ashley as a director on 29 May 2014 (1 page)
31 March 2015	Termination of appointment of Stephen William Ashley as a director on 29 May 2014 (1 page)
31 March 2015	Termination of appointment of Nicholas William Edwin Baxter as a director on 29 May 2014 (2 pages)
31 March 2015	Termination of appointment of Nicholas William Edwin Baxter as a director on 29 May 2014 (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 940 (23 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 940 (23 pages)
30 July 2014	Appointment of Oliver Wilcox as a director on 29 May 2014 (3 pages)
30 July 2014	Appointment of Elena Mariggi as a director on 29 May 2014 (3 pages)
30 July 2014	Appointment of Elena Mariggi as a director on 29 May 2014 (3 pages)
30 July 2014	Appointment of Oliver Wilcox as a director on 29 May 2014 (3 pages)
14 July 2014	Termination of appointment of Dulcie De Koning as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Dulcie De Koning as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Dulcie De Koning as a director on 1 July 2014 (2 pages)
30 June 2014	Full accounts made up to 29 September 2013 (12 pages)
30 June 2014	Full accounts made up to 29 September 2013 (12 pages)
10 January 2014	Registered office address changed from 79a Elm Park Mansions Park Walk London SW10 0AP on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 79a Elm Park Mansions Park Walk London SW10 0AP on 10 January 2014 (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 940 (21 pages)
10 January 2014	Termination of appointment of Richard Snook as a secretary (1 page)
10 January 2014	Termination of appointment of Richard Snook as a secretary (1 page)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 940 (21 pages)
6 September 2013	Termination of appointment of Richard Snook as a director (1 page)
6 September 2013	Termination of appointment of Richard Snook as a director (1 page)
24 July 2013	Appointment of Dulcie De Koning as a director (3 pages)
24 July 2013	Appointment of Dulcie De Koning as a director (3 pages)
28 June 2013	Full accounts made up to 29 September 2012 (12 pages)
28 June 2013	Full accounts made up to 29 September 2012 (12 pages)
18 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (21 pages)
18 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (21 pages)
16 November 2012	Appointment of Dr Stephen William Ashley as a director (3 pages)
16 November 2012	Appointment of Dr Stephen William Ashley as a director (3 pages)
8 October 2012	Appointment of Olga Petrovna Martin as a director (3 pages)
8 October 2012	Appointment of Olga Petrovna Martin as a director (3 pages)
14 August 2012	Termination of appointment of Marion Smith as a director (2 pages)
14 August 2012	Termination of appointment of Marion Smith as a director (2 pages)
14 August 2012	Termination of appointment of May Wong as a director (2 pages)
14 August 2012	Termination of appointment of May Wong as a director (2 pages)
20 June 2012	Full accounts made up to 29 September 2011 (13 pages)
20 June 2012	Full accounts made up to 29 September 2011 (13 pages)
30 December 2011	Director's details changed for Mrs Marion Frances Smith on 30 December 2011 (2 pages)
30 December 2011	Director's details changed for Richard Stephen Snook on 30 December 2011 (2 pages)
30 December 2011	Director's details changed for Oliver Granville Mills on 30 December 2011 (2 pages)
30 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (22 pages)
30 December 2011	Director's details changed for Richard Stephen Snook on 30 December 2011 (2 pages)
30 December 2011	Director's details changed for Mrs Marion Frances Smith on 30 December 2011 (2 pages)
30 December 2011	Director's details changed for Oliver Granville Mills on 30 December 2011 (2 pages)
30 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (22 pages)
20 June 2011	Full accounts made up to 30 September 2010 (13 pages)
20 June 2011	Full accounts made up to 30 September 2010 (13 pages)
14 June 2011	Termination of appointment of Christine Watson as a director (2 pages)
14 June 2011	Termination of appointment of Christine Watson as a director (2 pages)
10 February 2011	Termination of appointment of Tony Bendall as a director (2 pages)
10 February 2011	Appointment of May Ping Wong as a director (3 pages)
10 February 2011	Appointment of Nicholas William Edwin Baxter as a director (3 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (21 pages)
10 February 2011	Appointment of Nicholas William Edwin Baxter as a director (3 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (21 pages)
10 February 2011	Appointment of May Ping Wong as a director (3 pages)
10 February 2011	Termination of appointment of Tony Bendall as a director (2 pages)
12 July 2010	Termination of appointment of Tony Bendall as a director (2 pages)
12 July 2010	Termination of appointment of Tony Bendall as a director (2 pages)
22 June 2010	Full accounts made up to 29 September 2009 (12 pages)
22 June 2010	Full accounts made up to 29 September 2009 (12 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (36 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (36 pages)
11 July 2009	Full accounts made up to 29 September 2008 (11 pages)
11 July 2009	Full accounts made up to 29 September 2008 (11 pages)
6 July 2009	Auditor's resignation (1 page)
6 July 2009	Auditor's resignation (1 page)
12 February 2009	Appointment terminated director jeffrey sheffield (1 page)
12 February 2009	Appointment terminated director jeffrey sheffield (1 page)
16 January 2009	Director and secretary's change of particulars / richard snook / 14/01/2009 (1 page)
16 January 2009	Director and secretary's change of particulars / richard snook / 14/01/2009 (1 page)
16 January 2009	Director and secretary's change of particulars / richard snook / 14/01/2009 (1 page)
16 January 2009	Return made up to 18/12/08; full list of members (15 pages)
16 January 2009	Director and secretary's change of particulars / richard snook / 14/01/2009 (1 page)
16 January 2009	Return made up to 18/12/08; full list of members (15 pages)
27 December 2008	Ad 11/12/08\gbp si 10@5=50\gbp ic 855/905\ (2 pages)
27 December 2008	Ad 11/12/08\gbp si 10@5=50\gbp ic 855/905\ (2 pages)
3 July 2008	Full accounts made up to 29 September 2007 (11 pages)
3 July 2008	Full accounts made up to 29 September 2007 (11 pages)
4 January 2008	Return made up to 18/12/07; full list of members (14 pages)
4 January 2008	Return made up to 18/12/07; full list of members (14 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
6 July 2007	Full accounts made up to 29 September 2006 (12 pages)
6 July 2007	Full accounts made up to 29 September 2006 (12 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2007	Resolutions RES13 ‐ Auth use funds 26/06/06 (1 page)
24 May 2007	Resolutions RES13 ‐ Auth use funds 26/06/06 (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
11 January 2007	Return made up to 18/12/06; full list of members (13 pages)
11 January 2007	Return made up to 18/12/06; full list of members (13 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	New secretary appointed (1 page)
4 July 2006	Full accounts made up to 29 September 2005 (10 pages)
4 July 2006	Full accounts made up to 29 September 2005 (10 pages)
17 January 2006	Return made up to 18/12/05; full list of members (12 pages)
17 January 2006	Return made up to 18/12/05; full list of members (12 pages)
19 July 2005	Full accounts made up to 29 September 2004 (11 pages)
19 July 2005	Full accounts made up to 29 September 2004 (11 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Ad 29/06/05--------- Â£ si 1@5=5 Â£ ic 850/855 (2 pages)
8 July 2005	Ad 29/06/05--------- Â£ si 1@5=5 Â£ ic 850/855 (2 pages)
8 July 2005	Director resigned (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (13 pages)
19 January 2005	Return made up to 01/01/05; full list of members (13 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 29 September 2003 (10 pages)
17 June 2004	Full accounts made up to 29 September 2003 (10 pages)
25 February 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 February 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 July 2003	Full accounts made up to 29 September 2002 (10 pages)
2 July 2003	Full accounts made up to 29 September 2002 (10 pages)
9 June 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 805/806 (2 pages)
9 June 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 805/806 (2 pages)
28 April 2003	Ad 27/01/03--------- Â£ si 1@5=5 Â£ ic 800/805 (2 pages)
28 April 2003	Ad 27/01/03--------- Â£ si 1@5=5 Â£ ic 800/805 (2 pages)
10 January 2003	Return made up to 01/01/03; full list of members (12 pages)
10 January 2003	Return made up to 01/01/03; full list of members (12 pages)
25 June 2002	Full accounts made up to 29 September 2001 (10 pages)
25 June 2002	Full accounts made up to 29 September 2001 (10 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 01/01/02; full list of members (19 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 01/01/02; full list of members (19 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
29 June 2001	Accounts for a small company made up to 29 September 2000 (14 pages)
29 June 2001	Accounts for a small company made up to 29 September 2000 (14 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
24 January 2001	Return made up to 01/01/01; full list of members (21 pages)
24 January 2001	Return made up to 01/01/01; full list of members (21 pages)
5 September 2000	Ad 29/08/00--------- Â£ si 1@5=5 Â£ ic 835/840 (2 pages)
5 September 2000	Ad 29/08/00--------- Â£ si 1@5=5 Â£ ic 835/840 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 29 September 1999 (14 pages)
14 June 2000	Full accounts made up to 29 September 1999 (14 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
15 March 2000	Ad 06/03/00--------- Â£ si 1@5=5 Â£ ic 830/835 (2 pages)
15 March 2000	Ad 06/03/00--------- Â£ si 1@5=5 Â£ ic 830/835 (2 pages)
8 February 2000	Ad 18/01/00--------- Â£ si 6@5=30 Â£ ic 800/830 (2 pages)
8 February 2000	Ad 18/01/00--------- Â£ si 6@5=30 Â£ ic 800/830 (2 pages)
21 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
21 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
10 August 1999	Ad 19/07/99--------- Â£ si 1@5=5 Â£ ic 791/796 (2 pages)
10 August 1999	Ad 19/07/99--------- Â£ si 1@5=5 Â£ ic 791/796 (2 pages)
17 June 1999	Full accounts made up to 29 September 1998 (14 pages)
17 June 1999	Full accounts made up to 29 September 1998 (14 pages)
10 June 1999	Ad 24/05/99--------- Â£ si 1@5=5 Â£ ic 786/791 (2 pages)
10 June 1999	Ad 24/05/99--------- Â£ si 1@5=5 Â£ ic 786/791 (2 pages)
1 May 1999	Ad 20/04/99--------- Â£ si 1@5=5 Â£ ic 781/786 (2 pages)
1 May 1999	Ad 20/04/99--------- Â£ si 1@5=5 Â£ ic 781/786 (2 pages)
5 February 1999	Ad 29/01/99--------- Â£ si 1@1=1 Â£ ic 780/781 (2 pages)
5 February 1999	Ad 29/01/99--------- Â£ si 1@1=1 Â£ ic 780/781 (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
5 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
17 November 1998	Ad 11/11/98--------- Â£ si 1@5=5 Â£ ic 775/780 (2 pages)
17 November 1998	Ad 11/11/98--------- Â£ si 1@5=5 Â£ ic 775/780 (2 pages)
14 July 1998	Ad 07/07/98--------- Â£ si 1@5=5 Â£ ic 770/775 (2 pages)
14 July 1998	Ad 07/07/98--------- Â£ si 1@5=5 Â£ ic 770/775 (2 pages)
17 June 1998	Full accounts made up to 29 September 1997 (12 pages)
17 June 1998	Full accounts made up to 29 September 1997 (12 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
22 January 1998	Return made up to 01/01/98; full list of members (9 pages)
22 January 1998	Return made up to 01/01/98; full list of members (9 pages)
3 July 1997	Ad 16/04/97-18/06/97 Â£ si 7@5=35 Â£ ic 725/760 (2 pages)
3 July 1997	Ad 16/04/97-18/06/97 Â£ si 7@5=35 Â£ ic 725/760 (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
20 June 1997	Full accounts made up to 29 September 1996 (12 pages)
20 June 1997	Full accounts made up to 29 September 1996 (12 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1997	Memorandum and Articles of Association (6 pages)
19 June 1997	Memorandum and Articles of Association (6 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 1996	Ad 28/10/96--------- Â£ si 1@5=5 Â£ ic 720/725 (2 pages)
19 November 1996	Ad 28/10/96--------- Â£ si 1@5=5 Â£ ic 720/725 (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
5 July 1996	Full accounts made up to 29 September 1995 (11 pages)
5 July 1996	Full accounts made up to 29 September 1995 (11 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
7 May 1996	Ad 23/04/96--------- Â£ si 1@5=5 Â£ ic 715/720 (2 pages)
7 May 1996	Ad 23/04/96--------- Â£ si 1@5=5 Â£ ic 715/720 (2 pages)
15 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 1995	Ad 08/11/95--------- Â£ si 1@5=5 Â£ ic 710/715 (2 pages)
20 December 1995	Ad 08/11/95--------- Â£ si 1@5=5 Â£ ic 710/715 (2 pages)
11 August 1995	Ad 07/08/95--------- premium Â£ si 1@5=5 Â£ ic 705/710 (2 pages)
11 August 1995	Ad 07/08/95--------- premium Â£ si 1@5=5 Â£ ic 705/710 (2 pages)
25 May 1995	Full accounts made up to 29 September 1994 (12 pages)
25 May 1995	Full accounts made up to 29 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 February 1994	Return made up to 01/01/94; full list of members (9 pages)
9 February 1994	Return made up to 01/01/94; full list of members (9 pages)
24 March 1986	Incorporation (16 pages)
24 March 1986	Incorporation (16 pages)

Elm Park Mansions Limited

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