Company Name35 Elvaston Place Management Company Limited
DirectorsRobin John Antony Paterson-Fox and Roger Darren Blank
Company StatusActive
Company Number03024864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameRobin John Antony Paterson-Fox
Date of BirthAugust 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 3 35 Elvaston Place
London
SW7 5NW
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed22 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMr Roger Darren Blank
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(17 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMark Ernest Weber
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleManager
Correspondence AddressFlat 5/6 35 Elvaston Place
London
SW7 5NW
Director NameTekswall Associates Limited (Corporation)
StatusResigned
Appointed23 December 1998(3 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2001)
Correspondence Address15/19 Cavendish Place
London
W1M 0DD

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts25 December 2017 (1 year, 11 months ago)
Next Accounts Due25 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End25 December

Returns

Latest Return22 January 2019 (10 months, 3 weeks ago)
Next Return Due5 February 2020 (1 month, 3 weeks from now)

Filing History

24 August 2017Micro company accounts made up to 25 December 2016 (2 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (4 pages)
19 September 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
29 January 2016Annual return made up to 24 January 2016 no member list (4 pages)
21 September 2015Accounts for a dormant company made up to 25 December 2014 (2 pages)
28 January 2015Annual return made up to 24 January 2015 no member list (4 pages)
5 August 2014Total exemption full accounts made up to 25 December 2013 (6 pages)
28 January 2014Annual return made up to 24 January 2014 no member list (4 pages)
9 October 2013Total exemption full accounts made up to 25 December 2012 (10 pages)
29 January 2013Annual return made up to 24 January 2013 no member list (4 pages)
12 September 2012Total exemption full accounts made up to 25 December 2011 (6 pages)
17 July 2012Appointment of Mr Roger Darren Blank as a director (3 pages)
31 January 2012Annual return made up to 24 January 2012 no member list (3 pages)
21 September 2011Total exemption full accounts made up to 25 December 2010 (7 pages)
15 February 2011Annual return made up to 24 January 2011 no member list (3 pages)
21 July 2010Total exemption full accounts made up to 25 December 2009 (11 pages)
9 February 2010Annual return made up to 24 January 2010 no member list (2 pages)
9 February 2010Director's details changed for Robin John Antony Paterson-Fox on 23 January 2010 (2 pages)
17 June 2009Total exemption full accounts made up to 25 December 2008 (8 pages)
28 January 2009Annual return made up to 28/01/09 (2 pages)
19 September 2008Total exemption full accounts made up to 25 December 2007 (9 pages)
30 January 2008Annual return made up to 30/01/08 (2 pages)
26 September 2007Total exemption full accounts made up to 25 December 2006 (10 pages)
1 February 2007Annual return made up to 31/01/07 (2 pages)
30 October 2006Total exemption full accounts made up to 25 December 2005 (10 pages)
9 February 2006Annual return made up to 31/01/06 (3 pages)
27 October 2005Total exemption full accounts made up to 25 December 2004 (10 pages)
23 February 2005Annual return made up to 31/01/05 (3 pages)
26 October 2004Total exemption full accounts made up to 25 December 2003 (7 pages)
24 February 2004Annual return made up to 31/01/04 (4 pages)
29 May 2003Total exemption full accounts made up to 25 December 2002 (6 pages)
14 March 2003Annual return made up to 31/01/03 (3 pages)
6 October 2002Total exemption full accounts made up to 25 December 2001 (6 pages)
5 March 2002Annual return made up to 31/01/02 (3 pages)
7 November 2001Total exemption full accounts made up to 25 December 2000 (6 pages)
24 April 2001Full accounts made up to 25 December 1999 (6 pages)
15 March 2001Director resigned (1 page)
15 March 2001Annual return made up to 31/01/01
  • 363(288) ‐ Director resigned
(3 pages)
7 February 2000Annual return made up to 31/01/00 (3 pages)
27 May 1999Full accounts made up to 25 December 1998 (6 pages)
3 March 1999Director resigned (1 page)
3 March 1999Annual return made up to 04/02/99
  • 363(288) ‐ Director resigned
(4 pages)
3 March 1999New director appointed (2 pages)
22 January 1999Memorandum and Articles of Association (21 pages)
22 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 June 1998Full accounts made up to 25 December 1997 (6 pages)
19 February 1998Annual return made up to 08/02/98 (4 pages)
7 July 1997Full accounts made up to 25 December 1996 (6 pages)
20 March 1997Annual return made up to 08/02/97 (4 pages)
7 August 1996Full accounts made up to 25 December 1995 (6 pages)
5 March 1996Annual return made up to 08/02/96 (4 pages)
4 October 1995Accounting reference date notified as 25/12 (1 page)
22 February 1995Incorporation (28 pages)