| Company Name | 226-231 Elmhurst Mansions Limited |
|---|---|
| Company Status | Active |
| Company Number | 08400629 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
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 | Georgina Catherine Ann Gwynne Batho |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Director Name | Mr Thomas Arthur Holroyd |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Corporate Finance Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Director Name | Ms Sandhya Priyangani Piyasena |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Advertising Account Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF |
| Secretary Name | Westbury Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2021(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | 200 New Kings Road London SW6 4NF |
| Director Name | Helena Gardiner Anne Miller |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Byrne Road London SW12 9JA |
| Director Name | Nicola Kate Walker |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 Elmhurst Mansions Elmhurst Street London SW4 6HH |
| Director Name | Mr Christopher James Aspinall |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 June 2020) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | 231 Elmhurst Mansions Elmhurst Street London SW4 6HH |
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
| 1 at £1 | Christopher James Aspinall 16.67% Ordinary |
|---|---|
| 1 at £1 | Georgina Catherine Ann Gwynne Batho 16.67% Ordinary |
| 1 at £1 | Mountview Estates PLC 16.67% Ordinary |
| 1 at £1 | Nicola Kate Walker 16.67% Ordinary |
| 1 at £1 | Sandya Priyangani Piyasena 16.67% Ordinary |
| 1 at £1 | Thomas Arthur Holroyd 16.67% 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 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 March 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 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) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 10 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
| 6 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 June 2022 | Director's details changed for Ms Sandya Priyangani Piyasena on 6 June 2022 (2 pages) |
| 30 July 2021 | Appointment of Westbury Residential Limited as a secretary on 30 July 2021 (2 pages) |
| 30 July 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 30 July 2021 (1 page) |
| 30 July 2021 | Director's details changed for Georgina Catherine Ann Gwynne Batho on 30 July 2021 (2 pages) |
| 30 July 2021 | Director's details changed for Mr Thomas Arthur Holroyd on 30 July 2021 (2 pages) |
| 30 July 2021 | Director's details changed for Ms Sandya Priyangani Piyasena on 30 July 2021 (2 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 July 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 17 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 17 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 17 November 2020 | Registered office address changed from C/O Westbury Residential Suite 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) |
| 17 August 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 23 June 2020 | Termination of appointment of Christopher James Aspinall as a director on 23 June 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 23 July 2019 | Termination of appointment of Nicola Kate Walker as a director on 23 July 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 13 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 13 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 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) |
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 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) |
| 19 May 2015 | Appointment of Mr Christopher Aspinall as a director on 1 January 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Christopher Aspinall as a director on 1 January 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Christopher Aspinall as a director on 1 January 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 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) |
| 2 April 2014 | Appointment of Ms Sandya Priyangani Piyasena as a director (2 pages) |
| 2 April 2014 | Appointment of Ms Sandya Priyangani Piyasena as a director (2 pages) |
| 2 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 1 April 2014 | Termination of appointment of Helena Miller as a director (1 page) |
| 1 April 2014 | Termination of appointment of Helena Miller as a director (1 page) |
| 25 June 2013 | Registered office address changed from 34 Queen Anne Street London W1G 8HE England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 34 Queen Anne Street London W1G 8HE England on 25 June 2013 (1 page) |
| 13 February 2013 | Incorporation (24 pages) |
| 13 February 2013 | Incorporation (24 pages) |