1-14 Elmwood Management Limited

Company Name	1-14 Elmwood Management Limited
Company Status	Active
Company Number	05550195
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 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	Mrs Jacqueline Joan Kalms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired/Housewife
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Eamonn James Malone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Dr Kunj Shah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Dentist
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Ketan Gokani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Parkside Drive Edgware Middlesex HA8 8JU

Secretary Name	Mr Ajay Kumar Gokani
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	24 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Sharon Ruth Fletcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2011)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Elmwood 6 The Avenue Pinner Middlesex HA5 4EP

Director Name	Cecil Vivian Cherns
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Elmwood 6 The Avenue Hatch End Pinner Middlesex HA5 4EP

Director Name	John Ashley Kalms
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Margaret Hiorns
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Elmwood 6 The Avenue Hatch End Pinner Middlesex HA5 4EP

Secretary Name	Mr Anthony Gerard McGovern
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY

Director Name	Mr Shreekant Rajesh Kumar Patel
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2018)
Role	Business Director
Country of Residence	England
Correspondence Address	Suite A2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF

Director Name	Mr Veerag Shah
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2017)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Flat 3 Elmwood 6 The Avenue Hatch End Middlesex HA5 4EP

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aziz Yildirimoglu & Hulya Yildirimoglu 7.14% Ordinary
1 at £1	Executors Of Estate Cecil Vivian Cherns 7.14% Ordinary
1 at £1	Gary Cohen 7.14% Ordinary
1 at £1	Harminder Kaur Walia & Miss Rasna Walia 7.14% Ordinary
1 at £1	Helen G. Sachon 7.14% Ordinary
1 at £1	Jacqueline Joan Kalms & John Ashley Kalms 7.14% Ordinary
1 at £1	Jane Sybil Barnett 7.14% Ordinary
1 at £1	Kunj Shah 7.14% Ordinary
1 at £1	Margaret Hiorns 7.14% Ordinary
1 at £1	Mehdi Shakeri & Joy Shakeri 7.14% Ordinary
1 at £1	Michael Andreas Michael 7.14% Ordinary
1 at £1	Mr Shreekant Rajesh Kumar Patel 7.14% Ordinary
1 at £1	Mr Veerag Shah & Ms Sheena Patel 7.14% Ordinary
1 at £1	Paul Gerrard Kelly 7.14% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 19 September 2023 with updates (6 pages)
5 June 2023	Registered office address changed from Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF United Kingdom to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 5 June 2023 (1 page)
27 October 2022	Accounts for a dormant company made up to 31 May 2022 (6 pages)
10 October 2022	Confirmation statement made on 19 September 2022 with updates (6 pages)
8 December 2021	Accounts for a dormant company made up to 31 May 2021 (9 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (6 pages)
1 April 2021	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite a2 Kebbell House Delta Gain Carpenders Park Herts WD19 5EF on 1 April 2021 (1 page)
12 November 2020	Accounts for a dormant company made up to 31 May 2020 (9 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with updates (6 pages)
10 October 2019	Confirmation statement made on 19 September 2019 with updates (6 pages)
9 October 2019	Accounts for a dormant company made up to 31 May 2019 (9 pages)
28 November 2018	Termination of appointment of Shreekant Rajesh Kumar Patel as a director on 27 November 2018 (1 page)
4 October 2018	Confirmation statement made on 19 September 2018 with updates (6 pages)
4 October 2018	Director's details changed for Mr Eamonn James Malone on 1 September 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (6 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (6 pages)
26 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Shreekant Rajesh Kumar Patel on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Shreekant Rajesh Kumar Patel on 22 September 2017 (2 pages)
25 September 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Notification of a person with significant control statement (2 pages)
25 September 2017	Director's details changed for Mr Shreekant Rajesh Kumar Patel on 14 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Shreekant Rajesh Kumar Patel on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Eamonn James Malone on 22 September 2017 (2 pages)
22 September 2017	Cessation of Shreekant Rajeshkumar Patel as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Cessation of Shreekant Rajeshkumar Patel as a person with significant control on 18 September 2017 (1 page)
22 September 2017	Director's details changed for Mr Eamonn James Malone on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Jacqueline Joan Kalms on 22 September 2017 (2 pages)
21 September 2017	Cessation of Jacqueline Joan Kalms as a person with significant control on 18 September 2017 (1 page)
21 September 2017	Cessation of Jacqueline Joan Kalms as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Veerag Shah as a person with significant control on 22 April 2017 (1 page)
21 September 2017	Cessation of Veerag Shah as a person with significant control on 21 September 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
7 September 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
12 July 2017	Appointment of Mr Eamonn James Malone as a director on 11 July 2017 (2 pages)
12 July 2017	Appointment of Mr Eamonn James Malone as a director on 11 July 2017 (2 pages)
3 May 2017	Termination of appointment of Veerag Shah as a director on 22 April 2017 (1 page)
3 May 2017	Termination of appointment of Veerag Shah as a director on 22 April 2017 (1 page)
21 November 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
21 November 2016	Accounts for a dormant company made up to 31 May 2016 (7 pages)
3 November 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
3 November 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
28 September 2016	Termination of appointment of Margaret Hiorns as a director on 11 January 2016 (1 page)
28 September 2016	Termination of appointment of Margaret Hiorns as a director on 11 January 2016 (1 page)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 14 (7 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 14 (7 pages)
14 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 October 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
28 August 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
27 January 2015	Appointment of Mrs Jacqueline Joan Kalms as a director on 12 January 2015 (2 pages)
27 January 2015	Appointment of Mrs Jacqueline Joan Kalms as a director on 12 January 2015 (2 pages)
27 January 2015	Termination of appointment of John Ashley Kalms as a director on 12 January 2015 (1 page)
27 January 2015	Appointment of Mr Veerag Shah as a director on 12 January 2015 (2 pages)
27 January 2015	Termination of appointment of John Ashley Kalms as a director on 12 January 2015 (1 page)
27 January 2015	Appointment of Mr Veerag Shah as a director on 12 January 2015 (2 pages)
1 December 2014	Termination of appointment of Cecil Vivian Cherns as a director on 14 November 2014 (1 page)
1 December 2014	Termination of appointment of Cecil Vivian Cherns as a director on 14 November 2014 (1 page)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 14 (7 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 14 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
21 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 21 August 2014 (1 page)
25 September 2013	Termination of appointment of Anthony Mcgovern as a secretary (1 page)
25 September 2013	Termination of appointment of Anthony Mcgovern as a secretary (1 page)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 14 (8 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 14 (8 pages)
5 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2013	Appointment of Mr Shreekant Rajesh Kumar Patel as a director (2 pages)
6 February 2013	Appointment of Mr Shreekant Rajesh Kumar Patel as a director (2 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 September 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
27 July 2011	Termination of appointment of Sharon Fletcher as a director (1 page)
27 July 2011	Termination of appointment of Sharon Fletcher as a director (1 page)
28 January 2011	Registered office address changed from 24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from 24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY on 28 January 2011 (1 page)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 September 2009	Return made up to 31/08/09; full list of members (9 pages)
25 September 2009	Return made up to 31/08/09; full list of members (9 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 February 2009	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
16 February 2009	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
1 December 2008	Return made up to 31/08/08; full list of members (8 pages)
1 December 2008	Return made up to 31/08/08; full list of members (8 pages)
12 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 June 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
12 June 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
12 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2008	Accounting reference date shortened from 31/08/2007 to 31/12/2006 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2008	Accounting reference date shortened from 31/08/2007 to 31/12/2006 (1 page)
6 November 2007	Return made up to 31/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2007	Return made up to 31/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
5 September 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: thamesbourne lodge station road bourne end buckinghamshire SL8 5QH (1 page)
17 August 2007	Registered office changed on 17/08/07 from: thamesbourne lodge station road bourne end buckinghamshire SL8 5QH (1 page)
17 August 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
8 September 2006	Return made up to 31/08/06; full list of members (5 pages)
8 September 2006	Return made up to 31/08/06; full list of members (5 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: 22 jesmond way stanmore middlesex HA7 1QR (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 22 jesmond way stanmore middlesex HA7 1QR (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (16 pages)
31 August 2005	Incorporation (16 pages)

1-14 Elmwood Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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