Elm Quay Rtm Company Limited

Company Name	Elm Quay Rtm Company Limited
Company Status	Active
Company Number	02166789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1987(36 years, 7 months ago)
Previous Name	Elm Quay Management Limited

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	Mrs Pauline Anne Willis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(21 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mr Bruce Edward Tegart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Ms Mary Pauline Prendergast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Ms Muriel Bankhead
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Head Of Research
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mrs Elizabeth Camille Landers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(31 years, 7 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Ms Sheila Reddy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Secretary Name	Mr Miles St Clair Baird
Status	Current
Appointed	01 April 2020(32 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Ms Carolyn Elizabeth Napier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mr Jamie Michael John De Cesare
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Digital Director
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Mr Matthew Sheridan Clarke
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Director Name	Simon Anthony Hill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	44 Grosvenor Hill London W1A 4NR

Director Name	Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 August 1995)
Role	Property Manager
Correspondence Address	403a Shenley Road Borehamwood Hertfordshire WD6 1TW

Director Name	Janet Sheila Helle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 1997)
Role	T V Producer
Correspondence Address	5 Elm Quay Court London SW8 5DE

Secretary Name	Graham Warwick Harris
Nationality	Australian
Status	Resigned
Appointed	22 August 1995(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 1996)
Role	Chartered Accountant
Correspondence Address	4 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Secretary Name	Graham Warwick Harris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 1995(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 1996)
Role	Chartered Accountant
Correspondence Address	4 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Director Name	Caroline Janet Flint
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 14 January 2019)
Role	Midwife
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Julian Gervase Smith
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 1996)
Role	Surveyor
Correspondence Address	181 Kennington Lane London SE11 4EZ

Director Name	David Hawkey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Ms Muriel Corrine Bankhead
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 November 2015)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Keith Brian Grant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2000)
Role	Project Management
Correspondence Address	53 Elm Quay Court Nine Elms Lane London SW8 5DF

Director Name	John William Dyson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 04 February 1999)
Role	Financial Consultant
Correspondence Address	69 Elm Quay Court Nine Elms Lane London SW8 5DE

Secretary Name	John William Dyson
Nationality	British
Status	Resigned
Appointed	07 September 1998(10 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 October 1998)
Role	Financial Consultant
Correspondence Address	69 Elm Quay Court Nine Elms Lane London SW8 5DE

Director Name	Alastair Gareth Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2009)
Role	IT Consultant
Correspondence Address	55 Elm Quay Court 30 Nine Elms Lane London SW8 5DF

Director Name	Thomas Richard Jennings
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2013)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mrs Noyona Chanda
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(22 years, 2 months after company formation)
Appointment Duration	7 years (resigned 11 December 2016)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mr Adrian Princcep Bonser
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY

Director Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(22 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2017)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Michael Anthony Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(26 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 November 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	174 Battersea Park Road London SW11 4ND

Secretary Name	Chancery House (C.S.) Limited (Corporation)
Status	Resigned
Appointed	22 June 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Correspondence Address	Russell Square House 10/12 Russell Square London WC1B 5EL

Secretary Name	Harley Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 1995)
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	R G Burnand & Co (Corporation)
Status	Resigned
Appointed	29 October 1998(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 03 September 1999)
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2006)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Secretary Name	Canbury Management Ltd (Corporation)
Status	Resigned
Appointed	01 February 2008(20 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2017)
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	28 April 2017(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2020)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Website	elmquay.co.uk

Location

Registered Address	174 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
13 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 March 2023	Memorandum and Articles of Association (20 pages)
9 March 2023	Change of name notice (2 pages)
9 March 2023	Company name changed elm quay management LIMITED\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2022-11-21 (2 pages)
12 January 2023	Resolutions RES13 ‐ Co name change 21/11/2022 (1 page)
19 December 2022	Appointment of Mr Matthew Sheridan Clarke as a director on 21 November 2022 (2 pages)
15 December 2022	Termination of appointment of Ross Marley as a director on 21 November 2022 (1 page)
15 December 2022	Termination of appointment of Todor Emilov Trifonov as a director on 21 November 2022 (1 page)
15 December 2022	Director's details changed for Ms Shelia Reddy on 21 November 2022 (2 pages)
18 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
5 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 November 2021	Termination of appointment of Michael Anthony Brown as a director on 1 November 2021 (1 page)
24 November 2021	Appointment of Mr Jamie Michael John De Cesare as a director on 1 November 2021 (2 pages)
24 November 2021	Appointment of Mr Ross Marley as a director on 10 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
15 December 2020	Appointment of Ms Carolyn Elizabeth Napier as a director on 15 December 2020 (2 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 April 2020	Appointment of Mr Miles St Clair Baird as a secretary on 1 April 2020 (2 pages)
23 April 2020	Termination of appointment of Monika Jephcott as a director on 29 October 2019 (1 page)
30 March 2020	Termination of appointment of Crabtree Pm Limited as a secretary on 30 March 2020 (1 page)
30 March 2020	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 174 Battersea Park Road London SW11 4nd on 30 March 2020 (1 page)
10 January 2020	Micro company accounts made up to 31 March 2019 (1 page)
26 November 2019	Appointment of Ms Shelia Reddy as a director on 26 November 2019 (2 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
15 April 2019	Appointment of Mrs Elizabeth Camille Landers as a director on 15 April 2019 (2 pages)
14 January 2019	Appointment of Mr Todor Emilov Trifonov as a director on 14 January 2019 (2 pages)
14 January 2019	Termination of appointment of Caroline Janet Flint as a director on 14 January 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
22 June 2018	Notification of a person with significant control statement (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
8 December 2017	Appointment of Ms Muriel Bankhead as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Ms Muriel Bankhead as a director on 8 December 2017 (2 pages)
23 November 2017	Termination of appointment of Anthony Richard Clarke as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Anthony Richard Clarke as a director on 21 November 2017 (1 page)
15 November 2017	Appointment of Mrs Monika Jephcott as a director on 13 November 2017 (2 pages)
15 November 2017	Appointment of Mrs Monika Jephcott as a director on 13 November 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (3 pages)
26 June 2017	Register(s) moved to registered office address Marlborough House 298 Regents Park Road London N3 2UU (1 page)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (3 pages)
26 June 2017	Register(s) moved to registered office address Marlborough House 298 Regents Park Road London N3 2UU (1 page)
28 April 2017	Appointment of Crabtree Pm Limited as a secretary on 28 April 2017 (2 pages)
28 April 2017	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to Marlborough House 298 Regents Park Road London N3 2UU on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Canbury Management Ltd as a secretary on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to Marlborough House 298 Regents Park Road London N3 2UU on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Canbury Management Ltd as a secretary on 28 April 2017 (1 page)
28 April 2017	Appointment of Crabtree Pm Limited as a secretary on 28 April 2017 (2 pages)
28 April 2017	Termination of appointment of a secretary (1 page)
28 April 2017	Termination of appointment of a secretary (1 page)
13 December 2016	Termination of appointment of Noyona Chanda as a director on 11 December 2016 (1 page)
13 December 2016	Termination of appointment of Noyona Chanda as a director on 11 December 2016 (1 page)
13 December 2016	Termination of appointment of Monika Jephcott as a director on 11 December 2016 (1 page)
13 December 2016	Termination of appointment of Monika Jephcott as a director on 11 December 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 22 June 2016 no member list (8 pages)
27 June 2016	Annual return made up to 22 June 2016 no member list (8 pages)
13 November 2015	Appointment of Mrs Monika Jephcott as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Monika Jephcott as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Monika Jephcott as a director on 9 November 2015 (2 pages)
12 November 2015	Termination of appointment of Muriel Corrine Bankhead as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Muriel Corrine Bankhead as a director on 9 November 2015 (1 page)
12 November 2015	Termination of appointment of Muriel Corrine Bankhead as a director on 9 November 2015 (1 page)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 22 June 2015 no member list (7 pages)
2 July 2015	Annual return made up to 22 June 2015 no member list (7 pages)
11 November 2014	Appointment of Mrs Mary Pauline Prendergast as a director on 20 October 2014 (2 pages)
11 November 2014	Appointment of Mrs Mary Pauline Prendergast as a director on 20 October 2014 (2 pages)
21 October 2014	Termination of appointment of David Hawkey as a director on 13 October 2014 (1 page)
21 October 2014	Termination of appointment of David Hawkey as a director on 13 October 2014 (1 page)
15 September 2014	Termination of appointment of Stuart John Mcnicholas as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Stuart John Mcnicholas as a director on 15 September 2014 (1 page)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 22 June 2014 no member list (8 pages)
24 June 2014	Register inspection address has been changed from C/O Canbury Management Ltd Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY (1 page)
24 June 2014	Register inspection address has been changed from C/O Canbury Management Ltd Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY (1 page)
24 June 2014	Annual return made up to 22 June 2014 no member list (8 pages)
18 April 2014	Termination of appointment of Susan Stockwell as a director (1 page)
18 April 2014	Termination of appointment of Susan Stockwell as a director (1 page)
29 October 2013	Appointment of Mr Michael Anthony Brown as a director (2 pages)
29 October 2013	Appointment of Mr Michael Anthony Brown as a director (2 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 22 June 2013 no member list (8 pages)
2 July 2013	Secretary's details changed for Canbury Management Ltd on 1 March 2013 (2 pages)
2 July 2013	Secretary's details changed for Canbury Management Ltd on 1 March 2013 (2 pages)
2 July 2013	Annual return made up to 22 June 2013 no member list (8 pages)
2 July 2013	Secretary's details changed for Canbury Management Ltd on 1 March 2013 (2 pages)
10 April 2013	Termination of appointment of Thomas Jennings as a director (1 page)
10 April 2013	Termination of appointment of Thomas Jennings as a director (1 page)
22 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines-upon-Thames TW18 3JY United Kingdom on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines-upon-Thames TW18 3JY United Kingdom on 22 March 2013 (1 page)
14 November 2012	Appointment of Mrs Susan Stockwell as a director (2 pages)
14 November 2012	Appointment of Mrs Susan Stockwell as a director (2 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
26 June 2012	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY on 26 June 2012 (1 page)
26 June 2012	Annual return made up to 22 June 2012 no member list (8 pages)
26 June 2012	Annual return made up to 22 June 2012 no member list (8 pages)
26 June 2012	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY on 26 June 2012 (1 page)
25 June 2012	Termination of appointment of Susan Stockwell as a director (1 page)
25 June 2012	Termination of appointment of Susan Stockwell as a director (1 page)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 July 2011	Annual return made up to 22 June 2011 no member list (8 pages)
19 July 2011	Annual return made up to 22 June 2011 no member list (8 pages)
16 June 2011	Termination of appointment of Jonathan Woodward as a director (1 page)
16 June 2011	Termination of appointment of Jonathan Woodward as a director (1 page)
21 December 2010	Termination of appointment of Adrian Bonser as a director (1 page)
21 December 2010	Termination of appointment of Adrian Bonser as a director (1 page)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 June 2010	Director's details changed for Pauline Anne Willis on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Stuart John Mcnicholas on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Muriel Corrine Bankhead on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Muriel Corrine Bankhead on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Susan Stockwell on 22 June 2010 (2 pages)
23 June 2010	Annual return made up to 22 June 2010 no member list (9 pages)
23 June 2010	Secretary's details changed for Cadbury Management Ltd on 22 June 2010 (2 pages)
23 June 2010	Termination of appointment of Joanna Lumb as a director (1 page)
23 June 2010	Director's details changed for Caroline Janet Flint on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for David Hawkey on 22 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Termination of appointment of Joanna Lumb as a director (1 page)
23 June 2010	Director's details changed for Thomas Richard Jennings on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Susan Stockwell on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Pauline Anne Willis on 22 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Cadbury Management Ltd on 22 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for David Hawkey on 22 June 2010 (2 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Mr Stuart John Mcnicholas on 22 June 2010 (2 pages)
23 June 2010	Annual return made up to 22 June 2010 no member list (9 pages)
23 June 2010	Director's details changed for Thomas Richard Jennings on 22 June 2010 (2 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Caroline Janet Flint on 22 June 2010 (2 pages)
22 December 2009	Appointment of Mr Anthony Richard Clarke as a director (2 pages)
22 December 2009	Appointment of Mr Noyona Chanda as a director (2 pages)
22 December 2009	Appointment of Mr Noyona Chanda as a director (2 pages)
22 December 2009	Appointment of Mr Anthony Richard Clarke as a director (2 pages)
22 December 2009	Appointment of Mr Anthony Richard Clarke as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 22/12/2009 (2 pages)
22 December 2009	Appointment of Mr Anthony Richard Clarke as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 22/12/2009 (2 pages)
22 December 2009	Appointment of Mr Anthony Richard Clarke as a director (2 pages)
21 December 2009	Appointment of Mr Jonathan Woodward as a director (2 pages)
21 December 2009	Appointment of Mr Adrian Princcep Bonser as a director (2 pages)
21 December 2009	Appointment of Mr Bruce Edward Tegart as a director (2 pages)
21 December 2009	Appointment of Mr Jonathan Woodward as a director (2 pages)
21 December 2009	Appointment of Mr Adrian Princcep Bonser as a director (2 pages)
21 December 2009	Appointment of Mr Bruce Edward Tegart as a director (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2009	Annual return made up to 22/06/09 (4 pages)
29 June 2009	Annual return made up to 22/06/09 (4 pages)
16 March 2009	Appointment terminated director alastair clark (1 page)
16 March 2009	Appointment terminated director alastair clark (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 January 2009	Director appointed thomas richard jennings (2 pages)
14 January 2009	Director appointed thomas richard jennings (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
7 January 2009	Registered office changed on 07/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
22 December 2008	Director appointed paula willis (2 pages)
22 December 2008	Director appointed paula willis (2 pages)
4 November 2008	Appointment terminated director james watson (1 page)
4 November 2008	Appointment terminated director james watson (1 page)
9 September 2008	Secretary's change of particulars / cadbury management LTD / 08/09/2008 (1 page)
9 September 2008	Appointment terminated director susan walker (1 page)
9 September 2008	Secretary's change of particulars / cadbury management LTD / 08/09/2008 (1 page)
9 September 2008	Appointment terminated director susan walker (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 11 tims boatyard timsway staines middlesex TW18 3JY (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 11 tims boatyard timsway staines middlesex TW18 3JY (1 page)
28 July 2008	Annual return made up to 22/06/08 (5 pages)
28 July 2008	Annual return made up to 22/06/08 (5 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
21 July 2008	Director appointed susan stockwell (2 pages)
21 July 2008	Director appointed alastair gareth clark (2 pages)
21 July 2008	Director appointed stuart john mcnicholas (2 pages)
21 July 2008	Director appointed alastair gareth clark (2 pages)
21 July 2008	Director appointed stuart john mcnicholas (2 pages)
21 July 2008	Director appointed susan stockwell (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from canbury management LTD 29 elm road kingston upon thames surrey KT2 6HP (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from canbury management LTD 29 elm road kingston upon thames surrey KT2 6HP (2 pages)
5 March 2008	Secretary appointed cadbury management LTD (2 pages)
5 March 2008	Secretary appointed cadbury management LTD (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: gun court 70 wapping lane wapping london E1W 2RF (1 page)
8 February 2008	Registered office changed on 08/02/08 from: gun court 70 wapping lane wapping london E1W 2RF (1 page)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 July 2007	Annual return made up to 22/06/07 (7 pages)
27 July 2007	Annual return made up to 22/06/07 (7 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 July 2006	Annual return made up to 22/06/06 (9 pages)
25 July 2006	Annual return made up to 22/06/06 (9 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
7 July 2005	Annual return made up to 22/06/05 (8 pages)
7 July 2005	Annual return made up to 22/06/05 (8 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
14 July 2004	Annual return made up to 22/06/04 (7 pages)
14 July 2004	Annual return made up to 22/06/04 (7 pages)
16 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 July 2003	Annual return made up to 22/06/03 (7 pages)
25 July 2003	Annual return made up to 22/06/03 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 June 2002	Annual return made up to 22/06/02 (7 pages)
26 June 2002	Annual return made up to 22/06/02 (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
18 July 2001	Annual return made up to 22/06/01 (6 pages)
18 July 2001	Annual return made up to 22/06/01 (6 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
13 November 2000	Full accounts made up to 31 March 2000 (7 pages)
13 November 2000	Full accounts made up to 31 March 2000 (7 pages)
5 July 2000	Annual return made up to 22/06/00 363(288) ‐ Director's particulars changed (5 pages)
5 July 2000	Annual return made up to 22/06/00 363(288) ‐ Director's particulars changed (5 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
25 October 1999	Annual return made up to 22/06/99 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Annual return made up to 22/06/99 363(353) ‐ Location of register of members address changed (7 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 12 finchley road london NW8 6EB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 12 finchley road london NW8 6EB (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 22 clifton road london W9 1ST (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 22 clifton road london W9 1ST (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Location of register of members (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 34 elm quay court nine elms lane london SW8 5DF (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 34 elm quay court nine elms lane london SW8 5DF (1 page)
8 February 1999	Location of register of members (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
14 July 1998	Annual return made up to 22/06/98 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1998	Annual return made up to 22/06/98 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1998	Full accounts made up to 31 March 1997 (10 pages)
7 July 1998	Full accounts made up to 31 March 1997 (10 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 4 elm quay court 30 nine elms lane london SW8 5DE (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 4 elm quay court 30 nine elms lane london SW8 5DE (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
20 July 1997	Annual return made up to 22/06/97 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1997	Annual return made up to 22/06/97 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Annual return made up to 22/06/96 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Annual return made up to 22/06/96 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	Registered office changed on 05/03/96 from: 44 grosvenor hill london W1A 4NR (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 44 grosvenor hill london W1A 4NR (1 page)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 July 1995	Annual return made up to 22/06/95 (4 pages)
21 July 1995	Annual return made up to 22/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 September 1987	Incorporation (30 pages)
17 September 1987	Incorporation (30 pages)

Elm Quay Rtm Company Limited

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