| Company Name | 115 Elm Park Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09818504 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 October 2015(8 years, 6 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 | Tamzeed Alam |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Wwf Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 115 Elm Park London SW2 2TZ |
| Director Name | Miss Emeline Gibert |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 September 2023(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Executive Development Chef |
| Country of Residence | England |
| Correspondence Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP |
| Director Name | Mr Robert Charles Thomas Mitchell |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2024(8 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | Flat B 115 Elm Park London SW2 2TZ |
| Director Name | Ms Rebecca Cecelia Ferguson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Elm Park London SW2 2TZ |
| Director Name | Mr Robert John Richard James |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Elm Park London SW2 2TZ |
| Director Name | Roise Claire Micklewright |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Elm Park London SW2 2TZ |
Location
| Registered Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Termination of appointment of Roise Claire Micklewright as a director on 18 September 2023 (1 page) |
| 18 September 2023 | Termination of appointment of Robert John Richard James as a director on 18 September 2023 (1 page) |
| 18 September 2023 | Appointment of Miss Emeline Gibert as a director on 18 September 2023 (2 pages) |
| 18 September 2023 | Cessation of Robert John Richard James as a person with significant control on 18 September 2023 (1 page) |
| 12 May 2023 | Termination of appointment of Rebecca Cecelia Ferguson as a director on 12 May 2023 (1 page) |
| 4 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 10 January 2023 | Cessation of Rebecca Cecelia Ferguson as a person with significant control on 10 January 2023 (1 page) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 4 June 2021 | Registered office address changed from Rear Office 38 Lambton Road Raynes Park London SW20 0LP England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page) |
| 4 June 2021 | Registered office address changed from C/O C/O Andrew Purnell & Co 3 the Pavement, Worple Road London SW19 4DA England to Rear Office 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page) |
| 21 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 5 December 2016 | Registered office address changed from 115 Elm Park London SW2 2TZ United Kingdom to C/O C/O Andrew Purnell & Co 3 the Pavement, Worple Road London SW19 4DA on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 115 Elm Park London SW2 2TZ United Kingdom to C/O C/O Andrew Purnell & Co 3 the Pavement, Worple Road London SW19 4DA on 5 December 2016 (1 page) |
| 9 October 2015 | Incorporation (34 pages) |
| 9 October 2015 | Incorporation (34 pages) |