1 Eliot Park Management Company Limited

Company Name	1 Eliot Park Management Company Limited
Company Status	Active
Company Number	05037210
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Rachel Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1c Eliot Park London Greater London SE13 7EG

Director Name	Sarah Michele Jefferies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	1a Eliot Park London Greater London SE13 7EG

Secretary Name	Rachel Ellis
Nationality	British
Status	Current
Appointed	12 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	1c Eliot Park Blackheath London SE13 7EG

Director Name	Mr Stephen Brian Hall
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(9 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Alan Charles Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	1b Eliot Park London Great London SE13 7EG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Alan Charles Brown
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	1b Eliot Park London Great London SE13 7EG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jonathan Allen Hall
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 December 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1b Eliot Park Blackheath London SE13 7EG

Location

Registered Address	Hindwoods Ltd 9 Dreadnought Walk Greenwich SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Brian Hall 33.33% Ordinary
1 at £1	Mrs Rachel Ellis 33.33% Ordinary
1 at £1	Sarah Michele Jefferies 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,327
Cash	£1,389
Current Liabilities	£837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

10 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
21 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
24 May 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
20 April 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
16 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
21 April 2017	Micro company accounts made up to 28 February 2017 (9 pages)
21 April 2017	Micro company accounts made up to 28 February 2017 (9 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (6 pages)
22 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (6 pages)
17 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
16 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 April 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (6 pages)
11 December 2013	Appointment of Mr Stephen Brian Hall as a director (2 pages)
11 December 2013	Appointment of Mr Stephen Brian Hall as a director (2 pages)
11 December 2013	Termination of appointment of Jonathan Hall as a director (1 page)
11 December 2013	Termination of appointment of Jonathan Hall as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
21 December 2010	Appointment of Jonathan Allen Hall as a director (3 pages)
21 December 2010	Appointment of Jonathan Allen Hall as a director (3 pages)
1 December 2010	Appointment of Rachel Ellis as a secretary (3 pages)
1 December 2010	Termination of appointment of Alan Brown as a secretary (2 pages)
1 December 2010	Termination of appointment of Alan Brown as a director (2 pages)
1 December 2010	Appointment of Rachel Ellis as a secretary (3 pages)
1 December 2010	Termination of appointment of Alan Brown as a secretary (2 pages)
1 December 2010	Termination of appointment of Alan Brown as a director (2 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 March 2010	Director's details changed for Rachel Ellis on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Rachel Ellis on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Rachel Ellis on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alan Charles Brown on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Sarah Michele Jefferies on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alan Charles Brown on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Sarah Michele Jefferies on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alan Charles Brown on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Sarah Michele Jefferies on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 March 2009	Return made up to 06/02/09; full list of members (4 pages)
4 March 2009	Return made up to 06/02/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
1 May 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
19 February 2007	Return made up to 06/02/07; full list of members (3 pages)
19 February 2007	Return made up to 06/02/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 March 2006	Return made up to 06/02/06; full list of members (8 pages)
3 March 2006	Return made up to 06/02/06; full list of members (8 pages)
13 October 2005	Registered office changed on 13/10/05 from: 1B eliot park london greater london SE13 7EG (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 1B eliot park london greater london SE13 7EG (1 page)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 16 saint john street london EC1M 4NT (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed;new director appointed (4 pages)
14 May 2004	New secretary appointed;new director appointed (4 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 16 saint john street london EC1M 4NT (1 page)
14 May 2004	Secretary resigned (1 page)
6 February 2004	Incorporation (14 pages)
6 February 2004	Incorporation (14 pages)

1 Eliot Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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