202-207 Elmhurst Mansions Limited

Company Name	202-207 Elmhurst Mansions Limited
Director	Annette Louise Quinn
Company Status	Active
Company Number	04660522
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Previous Name	202-231 Elmhurst Mansions 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	Annette Louise Quinn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	25 February 2004(1 year after company formation)
Appointment Duration	20 years, 2 months
Role	Md Charity
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	02 August 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Ashley Thomas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2004)
Role	Health Care Trainer
Correspondence Address	227 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Tim Roughton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 March 2004)
Role	Solicitor
Correspondence Address	204 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Catherine Moreland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2006)
Role	Artist Teacher
Correspondence Address	216 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Andre Calder
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2006)
Role	Sales Manager
Correspondence Address	105 Cathles Road London SW19 9LF

Director Name	Scott Bailey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2006)
Role	Town Planner
Correspondence Address	214 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Peta Barker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Retail
Correspondence Address	205 Elmhurst Mansions Elmhurst Street London SW4 6HH

Secretary Name	Scott Bailey
Nationality	British
Status	Resigned
Appointed	16 July 2003(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2006)
Role	Town Planner
Correspondence Address	214 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Ms Sandya Priyangani Piyasena
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2013)
Role	Advertising Account Planner
Country of Residence	Britain
Correspondence Address	229 Elmhurst Mansions Elmhurst Street London SW4 6HH

Secretary Name	Matthew Patrick Cox
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2006)
Role	Lawyer
Correspondence Address	202 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Shane Murray Brownie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 2006)
Role	Civil Servant
Correspondence Address	214 Elmhurst Mansions Elmhurst Street London Greater London SW4 6HH

Director Name	Hannah Izbicki
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 2006)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	215 Elmhurst Mansions Elmhurst Street London Greater London SW4 6HH

Secretary Name	Shane Murray Brownie
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 2006)
Role	Civil Servant
Correspondence Address	214 Elmhurst Mansions Elmhurst Street London Greater London SW4 6HH

Director Name	Rupert Michael Henry Green
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 17 August 2007)
Role	Banker
Correspondence Address	80 Albert Palace Mansions Lurline Gardens London SW11 4DQ

Secretary Name	Annette Louise Quinn
Nationality	Australian
Status	Resigned
Appointed	07 March 2007(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 December 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	203 Elmhurst Mansions Elmhurst Street London SW4 6HH

Director Name	Clare Elizabeth Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2010)
Role	Event Manager
Country of Residence	England
Correspondence Address	228 Elmhurst Mansions London SW4 6HH

Director Name	Georgina Catherine Ann Gwynne Batho
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton Marden Hereford Herefordshire HR1 3ES Wales

Director Name	Katrina Louise Calder
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cathles Road London SW12 9LF

Director Name	Bradley Post
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	227 Elmhurst Mansions Clapham London SW4 6HH

Secretary Name	Edward Levinge
Nationality	British
Status	Resigned
Appointed	09 January 2008(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Zero Stowe Road London W12 8BN

Director Name	Nicola Kate Walker
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	227 Elmhurst Mansions Elmhurst Street Clapham London SW4 6HH

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Secretary Name	Bells Commercial Limited (Corporation)
Status	Resigned
Appointed	14 August 2009(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2012)
Correspondence Address	130-138 Plough Road Clapham Junction London SW11 2AA

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2013)
Correspondence Address	6 Port House Square Rigger Row Plantation Wharf London SW11 3TY

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	202-207 Elmhurst Mansions Limited 33.33% Ordinary
2 at £1	Annette Quinn & Volker Nissen 11.11% Ordinary
2 at £1	Christopher Michael Darke 11.11% Ordinary
2 at £1	Deborah Mary Dunkley & Neil Edward Dunkley 11.11% Ordinary
2 at £1	Dominic Edward Price 11.11% Ordinary
2 at £1	Matthew Cox 11.11% Ordinary
2 at £1	Peta Meriet Stack 11.11% Ordinary

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 August 2021	Director's details changed for Annette Louise Quinn on 2 August 2021 (2 pages)
2 August 2021	Appointment of Westbury Residential Limited as a secretary on 2 August 2021 (2 pages)
2 August 2021	Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
2 August 2021	Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2 August 2021 (1 page)
2 August 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
17 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 November 2020	Registered office address changed from C/O Westbury Residential 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
20 August 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
26 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 18 (4 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 18 (4 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 18 (4 pages)
22 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 18 (4 pages)
8 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (4 pages)
14 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (4 pages)
20 December 2013	Registered office address changed from 34 Queen Anne Street London W1G 8HE England on 20 December 2013 (1 page)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 December 2013	Registered office address changed from 34 Queen Anne Street London W1G 8HE England on 20 December 2013 (1 page)
28 June 2013	Termination of appointment of a secretary (1 page)
28 June 2013	Termination of appointment of a secretary (1 page)
28 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Company name changed 202-231 elmhurst mansions LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
21 May 2013	Company name changed 202-231 elmhurst mansions LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-02-25 (2 pages)
21 May 2013	Change of name notice (2 pages)
8 May 2013	Termination of appointment of Bradley Post as a director (1 page)
8 May 2013	Termination of appointment of Georgina Batho as a director (1 page)
8 May 2013	Termination of appointment of Sandya Piyasena as a director (1 page)
8 May 2013	Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Nicola Walker as a director (1 page)
8 May 2013	Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Houston Lawrence Management Ltd as a secretary (1 page)
8 May 2013	Termination of appointment of Sandya Piyasena as a director (1 page)
8 May 2013	Termination of appointment of Bradley Post as a director (1 page)
8 May 2013	Termination of appointment of Georgina Batho as a director (1 page)
8 May 2013	Termination of appointment of Houston Lawrence Management Ltd as a secretary (1 page)
8 May 2013	Termination of appointment of Nicola Walker as a director (1 page)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 February 2012	Appointment of Houston Lawrence Management Ltd as a secretary (2 pages)
15 February 2012	Appointment of Houston Lawrence Management Ltd as a secretary (2 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Termination of appointment of Bells Commercial Limited as a secretary (1 page)
14 February 2012	Termination of appointment of Bells Commercial Limited as a secretary (1 page)
7 February 2012	Registered office address changed from 130-138 Plough Road Clpham Junction London SW11 2AA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 130-138 Plough Road Clpham Junction London SW11 2AA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 130-138 Plough Road Clpham Junction London SW11 2AA on 7 February 2012 (1 page)
21 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
21 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
24 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
19 July 2010	Termination of appointment of Clare Harris as a director (1 page)
19 July 2010	Termination of appointment of Katrina Calder as a director (1 page)
19 July 2010	Termination of appointment of Clare Harris as a director (1 page)
19 July 2010	Termination of appointment of Katrina Calder as a director (1 page)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
12 July 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
16 March 2010	Secretary's details changed for Bells Commercial Limited on 15 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Bells Commercial Limited on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
15 March 2010	Director's details changed for Clare Elizabeth Harris on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Katrina Louise Calder on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Bradley Post on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Annette Louise Quinn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Nicola Kate Walker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Annette Louise Quinn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Nicola Kate Walker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Bradley Post on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Georgina Catherine Ann Gwynne Batho on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Georgina Catherine Ann Gwynne Batho on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Katrina Louise Calder on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Clare Elizabeth Harris on 15 March 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
6 October 2009	Resigning peta barker as secretary never apt as sec (1 page)
6 October 2009	Resigning peta barker as secretary never apt as sec (1 page)
6 October 2009	Appointment of Bells Commercial Limited as a secretary (2 pages)
6 October 2009	Appointment of Bells Commercial Limited as a secretary (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from 90 brixton hill london SW2 1QN (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 90 brixton hill london SW2 1QN (1 page)
1 May 2009	Appointment terminated director rupert green (1 page)
1 May 2009	Appointment terminated director rupert green (1 page)
24 April 2009	Return made up to 10/02/09; full list of members (10 pages)
24 April 2009	Return made up to 10/02/09; full list of members (10 pages)
2 March 2009	Return made up to 10/02/08; full list of members (10 pages)
2 March 2009	Return made up to 10/02/08; full list of members (10 pages)
25 February 2009	Return made up to 10/02/07; full list of members (9 pages)
25 February 2009	Return made up to 10/02/07; full list of members (9 pages)
5 January 2009	Registered office changed on 05/01/2009 from zero stowe road london W12 8BN (1 page)
5 January 2009	Registered office changed on 05/01/2009 from zero stowe road london W12 8BN (1 page)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
23 December 2008	Appointment terminated secretary edward levinge (1 page)
23 December 2008	Appointment terminated secretary edward levinge (1 page)
6 March 2008	Director appointed nicola kate walker (2 pages)
6 March 2008	Director appointed nicola kate walker (2 pages)
5 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
5 March 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
13 February 2008	Registered office changed on 13/02/08 from: 203 elmhurst mansions elmhurst street london SW4 6HH (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 203 elmhurst mansions elmhurst street london SW4 6HH (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
17 October 2007	Â£ ic 18/12 08/12/06 Â£ sr 6@1=6 (1 page)
17 October 2007	Â£ ic 18/12 08/12/06 Â£ sr 6@1=6 (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
25 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
25 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (3 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 10/02/06; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/04/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 10/02/06; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/04/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 April 2006	Director resigned (1 page)
21 February 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
21 February 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
26 May 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 May 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 February 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
15 February 2005	Total exemption full accounts made up to 29 February 2004 (9 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Ad 10/07/03--------- Â£ si 16@1=16 Â£ ic 2/18 (4 pages)
31 July 2003	Registered office changed on 31/07/03 from: 205 elmhurst mansions elmhurst street london SW4 6HH (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Ad 10/07/03--------- Â£ si 16@1=16 Â£ ic 2/18 (4 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 205 elmhurst mansions elmhurst street london SW4 6HH (1 page)
31 July 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (19 pages)
10 February 2003	Incorporation (19 pages)

202-207 Elmhurst Mansions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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