57 Elms Road Management Limited

Company Name	57 Elms Road Management Limited
Company Status	Active
Company Number	03647789
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Thomas Charles Gibbs
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(24 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	57a Elms Road London SW4 9EP

Secretary Name	Mr Alexander Thomas Charles Gibbs
Status	Current
Appointed	03 July 2023(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	57a Elms Road London SW4 9EP

Director Name	Miss Isobel Rebecca Owen
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elms Road London SW4 9EP

Director Name	Miss Krista Rose Moody
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(25 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elms Road London SW4 9EP

Director Name	Mary Louise Dawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Accountant
Correspondence Address	Ground Floor Flat 57 Elms Road Clapham London SW4 9EP

Director Name	Ffyon Emma Reilly
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Consultant
Country of Residence	GBR
Correspondence Address	Top Flat 57 Elms Road London SW4 9EP

Secretary Name	David Charles Hardcastle
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 57 Elms Road London SW4 9EP

Director Name	Mrs Victoria Louise Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 February 2024)
Role	Event Producer
Country of Residence	England
Correspondence Address	41 South Croxted Road West Dulwich London SE21 8AZ

Secretary Name	Victoria Watson
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 February 2020)
Role	Event Producer
Country of Residence	GBR
Correspondence Address	41 South Croxted Road London SE21 8AZ

Director Name	Mr Paul Woodward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 December 2010)
Role	Accounting
Country of Residence	England
Correspondence Address	57 Elms Road Clapham London SW4 9EP

Secretary Name	Mr Paul Woodward
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 December 2010)
Role	Accounting
Country of Residence	England
Correspondence Address	57 Elms Road Clapham London SW4 9EP

Director Name	Dr Alison Barbour
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 57 Elms Road London SW4 9EP

Director Name	Mr Braden Lee Harris
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2013(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Elms Road London SW4 9EP

Director Name	Ms Eleanor Frances Crawford-Drake
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	57a Elms Road London SW4 9EP

Director Name	Miss Chee Loy Lee
Date of Birth	May 1988 (Born 35 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 April 2017(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57c Elms Road London SW4 9EP

Secretary Name	Mrs Eleanor Frances Crawford-Drake
Status	Resigned
Appointed	27 February 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2023)
Role	Company Director
Correspondence Address	57a Elms Road London SW4 9EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	57 Elms Road London SW4 9EP
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	A. Barbour 33.33% Ordinary
1 at £1	Braden Lee Harris 33.33% Ordinary
1 at £1	Victoria Watson 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 March 2020	Appointment of Mrs Eleanor Frances Crawford-Drake as a secretary on 27 February 2020 (2 pages)
3 March 2020	Termination of appointment of Victoria Watson as a secretary on 27 February 2020 (1 page)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
31 August 2018	Notification of Sande Property Holdings Limited as a person with significant control on 16 August 2018 (4 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 August 2018	Notification of Chee Loy Lee as a person with significant control on 16 August 2018 (2 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
16 July 2018	Director's details changed for Miss Eleanor Frances Nugent on 26 May 2018 (2 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 April 2017	Appointment of Miss Eleanor Frances Nugent as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Miss Chee Loy Lee as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Miss Eleanor Frances Nugent as a director on 20 April 2017 (2 pages)
26 April 2017	Appointment of Miss Chee Loy Lee as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Alison Barbour as a director on 10 April 2017 (2 pages)
20 April 2017	Termination of appointment of Alison Barbour as a director on 10 April 2017 (2 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Termination of appointment of Braden Lee Harris as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Braden Lee Harris as a director on 12 April 2016 (1 page)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (6 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (6 pages)
23 April 2015	Director's details changed for Victoria Swift on 31 December 2014 (2 pages)
23 April 2015	Director's details changed for Victoria Swift on 31 December 2014 (2 pages)
23 April 2015	Secretary's details changed for Victoria Swift on 31 December 2014 (1 page)
23 April 2015	Secretary's details changed for Victoria Swift on 31 December 2014 (1 page)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Director's details changed for Mr Braden Lee Harris on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Mr Braden Lee Harris on 1 January 2014 (2 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Director's details changed for Mr Braden Lee Harris on 1 January 2014 (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 November 2013	Appointment of Mr Braden Lee Harris as a director (2 pages)
14 November 2013	Appointment of Mr Braden Lee Harris as a director (2 pages)
8 November 2013	Termination of appointment of Ffyon Reilly as a director (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (6 pages)
8 November 2013	Termination of appointment of Ffyon Reilly as a director (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (6 pages)
6 November 2013	Termination of appointment of Ffyon Reilly as a director (1 page)
6 November 2013	Termination of appointment of Ffyon Reilly as a director (1 page)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
15 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Victoria Swift on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Victoria Swift on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Dr Alison Barbour on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Victoria Swift on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Victoria Swift on 8 November 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011	Termination of appointment of Paul Woodward as a director (1 page)
8 April 2011	Termination of appointment of Paul Woodward as a director (1 page)
28 February 2011	Appointment of Dr Alison Barbour as a director (2 pages)
28 February 2011	Appointment of Dr Alison Barbour as a director (2 pages)
15 February 2011	Termination of appointment of Paul Woodward as a secretary (1 page)
15 February 2011	Termination of appointment of Paul Woodward as a secretary (1 page)
1 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Paul Woodward on 12 October 2009 (2 pages)
8 December 2009	Director's details changed for Ffyon Emma Reilly on 12 October 2009 (2 pages)
8 December 2009	Director's details changed for Victoria Swift on 12 October 2009 (2 pages)
8 December 2009	Director's details changed for Victoria Swift on 12 October 2009 (2 pages)
8 December 2009	Director's details changed for Ffyon Emma Reilly on 12 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Woodward on 12 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Paul Woodward on 12 October 2009 (1 page)
7 December 2009	Secretary's details changed for Paul Woodward on 12 October 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 February 2009	Director and secretary appointed paul woodward (1 page)
13 February 2009	Director and secretary appointed paul woodward (1 page)
30 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 December 2008	Return made up to 12/10/08; full list of members (4 pages)
11 December 2008	Return made up to 12/10/08; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
31 October 2007	Return made up to 12/10/07; full list of members (3 pages)
31 October 2007	Return made up to 12/10/07; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 November 2006	Return made up to 12/10/06; full list of members (7 pages)
15 November 2006	Return made up to 12/10/06; full list of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 12/10/04; full list of members (7 pages)
18 October 2004	Return made up to 12/10/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 October 2003	Return made up to 12/10/03; full list of members (7 pages)
23 October 2003	Return made up to 12/10/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
12 October 2000	Return made up to 12/10/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 February 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 February 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
12 October 1998	Incorporation (20 pages)
12 October 1998	Incorporation (20 pages)

57 Elms Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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