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42/43, ELM PARK GARDENS LIMITED

Learn more about 42/43, ELM PARK GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 TALBOT ROAD, LONDON, W2 5LH

42/43, ELM PARK GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00755497
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 1986.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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15/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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15/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.22
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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15/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HAYES / 20/06/2013
Form type: CH01
Date: 2013.07.15
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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16/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY VAN GEENS / 15/07/2012
Form type: CH01
Date: 2012.07.17
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
£2.95
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05/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY VAN GEENS / 04/09/2011
Form type: CH01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2011.01.20
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05/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN GEENS / 04/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CECIL YARWOOD / 04/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JULIETTE YARWOOD / 04/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE CLAIRE LANG / 04/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAYES / 04/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY FRANCIS-JONES / 04/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA INEZ COWELL / 04/09/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.01.27
£2.95
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ANNUAL RETURN MADE UP TO 05/09/09
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 05/09/08
Form type: 363a
Date: 2008.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 05/09/07
Form type: 363s
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.12.19
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ANNUAL RETURN MADE UP TO 05/09/06
Form type: 363s
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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ANNUAL RETURN MADE UP TO 05/09/05
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.15
£2.95
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ANNUAL RETURN MADE UP TO 20/09/04
Form type: 363s
Date: 2004.09.27
£2.95
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ANNUAL RETURN MADE UP TO 09/10/03
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.20
£2.95
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ANNUAL RETURN MADE UP TO 29/10/02
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.28
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ANNUAL RETURN MADE UP TO 29/10/01
Form type: 363s
Date: 2001.11.03
£2.95
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ANNUAL RETURN MADE UP TO 10/11/00
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.11.10
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.12.03
£2.95
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ANNUAL RETURN MADE UP TO 22/11/99
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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NOT TO HOLD AGM'S 10/05/99
Form type: SRES13
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.10
£2.95
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ANNUAL RETURN MADE UP TO 02/12/98
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, RICHARD PHILO AND ASSOCIATES, CHICHESTER HOUSE, 12 ROCKLEY ROAD, LONDON W14 0DA
Form type: 287
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.30
£2.95
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ANNUAL RETURN MADE UP TO 12/12/97
Form type: 363s
Date: 1997.12.11
£2.95
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ANNUAL RETURN MADE UP TO 12/12/96
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, C/O RICHARD PHILO & ASSOCIATES, 4A CROWN STREET, HARROW ON THE WALL, MIDDLESEX HA2 0HR
Form type: 287
Date: 1996.08.15
£2.95
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ANNUAL RETURN MADE UP TO 12/12/95
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/95
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/94 FROM:, NO 15/17 THE BROADWAY, WEST EALING, LONDON W13 9DA
Form type: 287
Date: 1994.09.06

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Company directors and board members:

RICHARD PHILO (current)
Secretary, 1991.12.31
6 TALBOT ROAD , LONDON
W2 5LH
GLORIA INEZ COWELL (current)
Director, HOUSEWIFE, 1991.12.31
FLAT 42-43 ELM PARK GARDENS , LONDON
SW10 9PA
ELIZABETH MARY FRANCIS-JONES (current)
Director, BROADCASTER, 1991.12.31
FLAT G 42/43 ELM PARK GARDENS , LONDON
SW10 9PA
FRANK MAHON HAYES (current)
Director, MGING DIRECTOR, 2005.11.22
3 FYFIELD CLOSE , EPSOM
KT17 4AE, SURREY
ENGLAND
JACQUELINE CLAIRE LANG (current)
Director, 1991.12.31
FLAT F 42-43 ELM PARK GARDENS , LONDON
SW10 9PA
PAUL HENRY VAN GEENS (current)
Director, CO. DIRECTOR, 1999.05.26
131 OLD CHURCH STREET CHELSEA , LONDON
SW3 6EB
PETER CECIL YARWOOD (current)
Director, COMPANY DIRECTOR, 1991.12.31
42C ELM PARK GARDENS , LONDON
SW10 9PA
SUZANNE JULIETTE YARWOOD (current)
Director, HOUSEWIFE, 1991.12.31
FLAT C 42-43 ELM PARK GARDENS , LONDON
SW10 9PA
WILLIAM LANG (resigned)
Director, FILM PRODUCER, 1991.12.31 - 2004.12.23
FLAT F 42-43 ELM PARK GARDENS , LONDON
SW10 9PA

Companies near to 42/43, ELM PARK GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 42/43, ELM PARK GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data