30/32 Elm Park Road Limited

Company Name	30/32 Elm Park Road Limited
Company Status	Dissolved
Company Number	02060492
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)
Dissolution Date	29 September 2020 (3 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	Mr Anthony David Nettleon Balme
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(24 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broad Street Alresford Hampshire SO24 9AR

Secretary Name	Mr James Patrick Reed
Status	Closed
Appointed	20 December 2018(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU

Director Name	Catherine Elia
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 May 2007)
Role	Homemaker
Correspondence Address	30 Elm Park Road London SW3 6AX

Director Name	Mrs Rosemary Alison Paice
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 April 1996)
Role	Nutritionist
Correspondence Address	32 Elm Park Road London SW3 6AX

Director Name	Mr Jean Michel Reynaud
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 1997)
Role	Banker
Correspondence Address	30 Elm Park Road London SW3 6AX

Secretary Name	Mr Jean Michel Reynaud
Nationality	French
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	30 Elm Park Road London SW3 6AX

Director Name	John Fleming
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 1997)
Role	Broker
Correspondence Address	48 Beltran Road London SW6 3AJ

Secretary Name	Mr Anthony David Nettleon Balme
Nationality	British
Status	Resigned
Appointed	17 February 1997(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 November 2010)
Role	Wppl Broker
Country of Residence	United Kingdom
Correspondence Address	9 Broad Street Alresford Hampshire SO24 9AR

Director Name	Mr Alec Drew
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2004)
Role	Director Retired
Country of Residence	England
Correspondence Address	Flat 37 93 Elm Park Gardens London SW10 9QW

Director Name	Dirk Schlademann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2003(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 May 2007)
Role	Investment Banker
Correspondence Address	Flat 1 30-32 Elm Park Road London SW3 6AX

Director Name	Andrew Wolton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2010)
Role	Development Consultant
Correspondence Address	Flat1 30-32 Elm Park London SW3 6AY

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2016(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2018)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Fulvia Astofli 11.11% Ordinary
1 at £1	Jane Houston 11.11% Ordinary
1 at £1	Mr A. Balmes & Mrs C. Balmes 11.11% Ordinary
1 at £1	Mr M.j. Sullivan & Mrs B. Brown 11.11% Ordinary
1 at £1	Mr S. Backran 11.11% Ordinary
1 at £1	Mrs Ilaria Branca Du Romanico 11.11% Ordinary
1 at £1	Mrs Kate Macey 11.11% Ordinary
1 at £1	Mrs Mellissa Edwards 11.11% Ordinary
1 at £1	York Estate LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£16,229
Current Liabilities	£19,220

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 March 2020	Application to strike the company off the register (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr James Patrick Reed as a secretary on 20 December 2018 (2 pages)
20 December 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Milner Street Stanley Chelsea 8 Milner Street Chelsea London SW3 2PU on 20 December 2018 (1 page)
19 December 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 July 2018 (1 page)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
24 April 2017	Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page)
24 April 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016 (2 pages)
24 April 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 September 2016 (2 pages)
24 April 2017	Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9 (4 pages)
3 October 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 9 (4 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 9 (4 pages)
24 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (4 pages)
23 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 24 December 2010 (5 pages)
18 February 2011	Director's details changed for Mr Anthony David Nettleon Balme on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Anthony David Nettleon Balme on 18 February 2011 (2 pages)
24 November 2010	Appointment of Mr Anthony David Nettleon Balme as a director (2 pages)
24 November 2010	Appointment of Mr Anthony David Nettleon Balme as a director (2 pages)
16 November 2010	Termination of appointment of Andrew Wolton as a director (1 page)
16 November 2010	Termination of appointment of Anthony Balme as a secretary (1 page)
16 November 2010	Termination of appointment of Anthony Balme as a secretary (1 page)
16 November 2010	Termination of appointment of Andrew Wolton as a director (1 page)
3 August 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 24 December 2009 (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 April 2009	Return made up to 31/03/09; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 24 December 2007 (5 pages)
1 May 2008	Return made up to 31/03/08; full list of members (6 pages)
1 May 2008	Return made up to 31/03/08; full list of members (6 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
25 April 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
25 April 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
24 April 2007	Return made up to 31/03/07; full list of members (4 pages)
21 July 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
21 July 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
3 April 2006	Return made up to 31/03/06; full list of members (4 pages)
7 October 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
7 October 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2005	Total exemption full accounts made up to 24 December 2003 (9 pages)
4 January 2005	Total exemption full accounts made up to 24 December 2003 (9 pages)
8 May 2004	Return made up to 31/03/04; full list of members (10 pages)
8 May 2004	Return made up to 31/03/04; full list of members (10 pages)
28 October 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
28 October 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
23 May 2003	Return made up to 31/03/03; full list of members (10 pages)
23 May 2003	Return made up to 31/03/03; full list of members (10 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
17 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 March 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
11 March 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
3 May 2001	Return made up to 31/03/01; full list of members (9 pages)
3 May 2001	Return made up to 31/03/01; full list of members (9 pages)
23 March 2001	Full accounts made up to 24 December 2000 (9 pages)
23 March 2001	Full accounts made up to 24 December 2000 (9 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 April 2000	Full accounts made up to 24 December 1999 (9 pages)
6 April 2000	Full accounts made up to 24 December 1999 (9 pages)
9 July 1999	Full accounts made up to 24 December 1998 (10 pages)
9 July 1999	Full accounts made up to 24 December 1998 (10 pages)
20 April 1999	Return made up to 31/03/99; no change of members (4 pages)
20 April 1999	Return made up to 31/03/99; no change of members (4 pages)
6 July 1998	Full accounts made up to 24 December 1997 (9 pages)
6 July 1998	Full accounts made up to 24 December 1997 (9 pages)
20 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 101 fulham palace road london W6 8JA (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 101 fulham palace road london W6 8JA (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 24 December 1995 (9 pages)
3 May 1996	Full accounts made up to 24 December 1995 (9 pages)
21 April 1996	Return made up to 31/03/96; full list of members (6 pages)
21 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 November 1995	Return made up to 31/03/95; no change of members (4 pages)
3 November 1995	Return made up to 31/03/95; no change of members (4 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 32 elm park road london SW3 6AX (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 32 elm park road london SW3 6AX (1 page)
23 May 1995	Accounts for a small company made up to 24 December 1994 (10 pages)
23 May 1995	Accounts for a small company made up to 24 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/94 (1 page)
19 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/94 (1 page)
1 October 1986	Incorporation (19 pages)
1 October 1986	Incorporation (19 pages)

30/32 Elm Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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