Elsynge Road Management Limited

Company Name	Elsynge Road Management Limited
Company Status	Active
Company Number	02225943
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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 Peter Bonnell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Occupation Marine Engineering Project Manager
Country of Residence	England
Correspondence Address	Flat 9, 21-23 Elsynge Road Mansions Elsynge Road London SW18 2HP

Director Name	Mr Maximilian Kelton
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 10, 21-23 Elsynge Road Elsynge Road London SW18 2HP

Director Name	Mr Piero Barbera
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21-23 Elsynge Road London SW18 2HP

Secretary Name	HL Property And Asset Management Limited (Corporation)
Status	Current
Appointed	01 April 2023(35 years, 1 month after company formation)
Appointment Duration	1 year
Correspondence Address	29a Osiers Road Osiers Road London SW18 1NL

Director Name	Mr Nigel John Adderley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Government Service
Correspondence Address	5 Park Mansions 21/23 Elsynge Road Wandsworth London SW18 2HP

Director Name	Mr Ross Keith Atkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 1992)
Role	Furniture Dealer
Correspondence Address	4 Park Mansions 21 23 Elsynge Road Wandsworth London SW18 2HP

Director Name	Ms Sarah Bee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Make-Up Artist
Correspondence Address	10 Park Mansions 21/23 Elsynge Road Wandsworth London SW18 2HP

Director Name	Alfred George Chacksfield
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 1996)
Role	Ret/Civil Servant
Correspondence Address	6 Park Mansions Elsynge Road Wandsworth London SW18 2HP

Director Name	Robert William Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1994)
Role	Hospital Doctor
Correspondence Address	4 Park Mansions 21/23 Elsynge Road London Sw18

Director Name	Ajit Bansal
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1994)
Role	Chemical Engineer
Correspondence Address	9 Park Mansions 21/23 Elsynge Road London SW18 2HP

Director Name	Nicholas Archer Clive
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 1997)
Role	Manager
Correspondence Address	10 Park Mansions Elsynge Road London SW18 2HP

Director Name	Madelaine Clare Moore
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1997)
Role	Interior Designer
Correspondence Address	7 Elsynge Road Mansions Elsynge Road London SW18 2HP

Director Name	Robert William Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 29 April 1997)
Role	Doctor Of Medicine
Correspondence Address	4 Park Mansions 21/23 Elsynge Road London Sw18

Director Name	Anthony Brian Anidjar Main
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2000)
Role	Banker
Correspondence Address	4 Park Mansions 21-23 Elsynge Road London SW18 2HP

Director Name	Ross Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2002)
Role	Journalist
Correspondence Address	7 Park Mansions 21-23 Elsynge Road London SW18 2HP

Director Name	Paraskevas Mangriotis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2008)
Role	Banker
Correspondence Address	8 Park Mansions 21-23 Elsynge Road London SW18 2HP

Director Name	Patricia Cecilia Beegan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43a Elsynge Road London SW18 2HR

Director Name	Graham Richard Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2011)
Role	Audio Visual Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Park Mansions 21-23 Elsynge Road London SW18 2HP

Director Name	Alison Elizabeth Donald
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 8 21-23 Elsynge Road London SW18 2HP

Director Name	Bridget Alison Finklaire
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2012)
Role	Consultant Hypnotherapist & Psychotherapist
Country of Residence	England
Correspondence Address	Flat 4 Road Mansions 21-23 Elsynge Road London SW18 2HP

Director Name	Ms Patricia Beegan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2012(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 2017)
Role	Commercial Surveyor
Country of Residence	United Kingdom
Correspondence Address	147 All Saints Road Newmarket Suffolk CB8 8HH

Director Name	Miss Melanie Mitchley
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2019)
Role	Chef
Country of Residence	England
Correspondence Address	Elsynge Road Mansions 21-23 Elsynge Road Flat 3 London SW18 2HP

Director Name	Mr Thomas Matthew Mitchley
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsynge Road Mansions 21-23 Elsynge Road Flat 3 London

Director Name	Mrs Roseanna Purbrick
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(29 years after company formation)
Appointment Duration	2 years (resigned 13 April 2019)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Elsynge Road Wandsworth London SW18 2HP

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 14 May 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alison Elizabeth Donald & Stuart James Donald 10.00% Ordinary
1 at £1	Emma Parker & James Umbers 10.00% Ordinary
1 at £1	Henrietta Hodson 10.00% Ordinary
1 at £1	Mr Alfredo Horatio Jones 10.00% Ordinary
1 at £1	Mr Nigel J. Adderely 10.00% Ordinary
1 at £1	Ms Patricia Cecilia Beegan 10.00% Ordinary
1 at £1	Peter Bonnell 10.00% Ordinary
1 at £1	Thomas Mitchley & Melanie Mitchley 10.00% Ordinary
1 at £1	Victoria Eleanor Moseley & Alan John Moseley 10.00% Ordinary
1 at £1	Victoria Rosemary Hargreaves & James Edward Hargreaves 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,224
Cash	£22,614
Current Liabilities	£21,533

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

6 December 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 1 April 2023 (2 pages)
29 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
16 November 2023	Director's details changed for Mr Piero Barbera on 6 November 2023 (2 pages)
10 November 2023	Confirmation statement made on 15 September 2023 with updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
15 June 2022	Appointment of Mr Piero Barbera as a director on 6 June 2022 (2 pages)
24 February 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
1 June 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
5 January 2021	Registered office address changed from C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
29 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
3 September 2019	Director's details changed for Mr Maximilian Anthony Kelton on 27 August 2019 (2 pages)
13 April 2019	Termination of appointment of Melanie Mitchley as a director on 13 April 2019 (1 page)
13 April 2019	Termination of appointment of Roseanna Purbrick as a director on 13 April 2019 (1 page)
13 April 2019	Termination of appointment of Thomas Matthew Mitchley as a director on 13 April 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 October 2018	Appointment of Mr Maximilian Anthony Kelton as a director on 6 October 2018 (2 pages)
20 September 2018	Registered office address changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH to C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY on 20 September 2018 (1 page)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
22 May 2018	Appointment of Mr Peter Bonnell as a director on 21 May 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 March 2017	Appointment of Mrs Roseanna Purbrick as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Roseanna Purbrick as a director on 20 March 2017 (2 pages)
20 March 2017	Termination of appointment of Patricia Beegan as a director on 7 March 2017 (1 page)
20 March 2017	Termination of appointment of Patricia Beegan as a director on 7 March 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
16 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (6 pages)
14 March 2015	Director's details changed for Mr Thomas Mitchley on 14 March 2015 (2 pages)
14 March 2015	Director's details changed for Mr Thomas Mitchley on 14 March 2015 (2 pages)
25 February 2015	Termination of appointment of Alison Elizabeth Donald as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Alison Elizabeth Donald as a director on 25 February 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 November 2014	Appointment of Miss Melanie Mitchley as a director on 15 October 2014 (2 pages)
11 November 2014	Appointment of Mr Thomas Mitchley as a director on 15 October 2014 (2 pages)
11 November 2014	Appointment of Miss Melanie Mitchley as a director on 15 October 2014 (2 pages)
11 November 2014	Appointment of Mr Thomas Mitchley as a director on 15 October 2014 (2 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (5 pages)
10 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (5 pages)
19 May 2013	Termination of appointment of Bridget Finklaire as a director (1 page)
19 May 2013	Termination of appointment of Bridget Finklaire as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 November 2012	Appointment of Ms Patricia Beegan as a director (2 pages)
11 November 2012	Appointment of Ms Patricia Beegan as a director (2 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 17 October 2012 (1 page)
6 July 2012	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
6 July 2012	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
6 June 2011	Termination of appointment of Graham Brown as a director (2 pages)
6 June 2011	Termination of appointment of Graham Brown as a director (2 pages)
6 June 2011	Termination of appointment of Patricia Beegan as a director (2 pages)
6 June 2011	Termination of appointment of Patricia Beegan as a director (2 pages)
6 June 2011	Appointment of Alison Donald as a director (3 pages)
6 June 2011	Appointment of Bridget Alison Finklaire as a director (3 pages)
6 June 2011	Appointment of Bridget Alison Finklaire as a director (3 pages)
6 June 2011	Appointment of Alison Donald as a director (3 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed for Portland Registrars Limited on 15 September 2010 (2 pages)
12 October 2010	Director's details changed for Patricia Cecilia Beegan on 15 September 2010 (2 pages)
12 October 2010	Director's details changed for Patricia Cecilia Beegan on 15 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Portland Registrars Limited on 15 September 2010 (2 pages)
16 July 2010	Secretary's details changed for Portland Registrars Limited on 16 July 2010 (1 page)
16 July 2010	Secretary's details changed for Portland Registrars Limited on 16 July 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (7 pages)
2 October 2009	Return made up to 15/09/09; full list of members (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 November 2008	Return made up to 15/09/08; full list of members (8 pages)
5 November 2008	Return made up to 15/09/08; full list of members (8 pages)
14 May 2008	Appointment terminated director paraskevas mangriotis (1 page)
14 May 2008	Appointment terminated director paraskevas mangriotis (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 November 2007	Return made up to 15/09/07; full list of members (9 pages)
16 November 2007	Return made up to 15/09/07; full list of members (9 pages)
29 November 2006	Return made up to 15/09/06; full list of members (8 pages)
29 November 2006	Return made up to 15/09/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 December 2005	Return made up to 15/09/05; full list of members (8 pages)
5 December 2005	Return made up to 15/09/05; full list of members (8 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
28 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
9 December 2004	Return made up to 15/09/04; full list of members (7 pages)
9 December 2004	Return made up to 15/09/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 October 2003	Return made up to 15/09/03; full list of members (7 pages)
27 October 2003	Return made up to 15/09/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Return made up to 15/09/02; full list of members (7 pages)
18 December 2002	Return made up to 15/09/02; full list of members (7 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Return made up to 15/09/01; full list of members (6 pages)
23 October 2001	Return made up to 15/09/01; full list of members (6 pages)
13 September 2001	Secretary's particulars changed (1 page)
13 September 2001	Secretary's particulars changed (1 page)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 September 2000	Registered office changed on 28/09/00 from: 1 conduit street london W1R 9TG (1 page)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 1 conduit street london W1R 9TG (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Return made up to 15/09/99; full list of members (6 pages)
23 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Return made up to 15/09/99; full list of members (6 pages)
23 November 1999	Secretary's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 November 1998	Return made up to 15/09/98; full list of members (6 pages)
12 November 1998	Return made up to 15/09/98; full list of members (6 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
24 October 1997	Return made up to 15/09/97; full list of members (4 pages)
24 October 1997	Return made up to 15/09/97; full list of members (4 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 March 1996 (10 pages)
6 February 1997	Full accounts made up to 31 March 1996 (10 pages)
19 November 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 November 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 November 1995	Return made up to 15/09/95; full list of members (6 pages)
27 November 1995	Return made up to 15/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 September 1994	Return made up to 15/09/94; no change of members 363(288) ‐ Director resigned (4 pages)
16 September 1994	Return made up to 15/09/94; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1993	Return made up to 15/09/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1993	Return made up to 15/09/93; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1992	Return made up to 15/09/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1992	Return made up to 15/09/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1991	Return made up to 15/09/91; no change of members (6 pages)
2 December 1991	Return made up to 15/09/91; no change of members (6 pages)
23 September 1991	Return made up to 31/12/90; no change of members (6 pages)
23 September 1991	Return made up to 31/12/90; no change of members (6 pages)
30 November 1989	Return made up to 15/09/89; full list of members (4 pages)
30 November 1989	Return made up to 15/09/89; full list of members (4 pages)
19 June 1989	Wd 13/06/89 ad 12/01/89--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
19 June 1989	Wd 13/06/89 ad 12/01/89--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
1 March 1988	Incorporation (14 pages)

Elsynge Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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