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ELM PARK COURT INVESTMENT CO. LIMITED

Learn more about ELM PARK COURT INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ

ELM PARK COURT INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00944945
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS EILEEN PATRICIA BRANNEY
Form type: AP03
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MS KIM NICOLA JAMES
Form type: AP01
Date: 2015.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14
Form type: AA
Date: 2015.07.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1415
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GROSS
Form type: TM02
Date: 2015.06.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MR JOHN DUNKLEY
Form type: AP01
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GROSS
Form type: TM01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13
Form type: AA
Date: 2014.06.30
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DIRECTOR APPOINTED MR HIMANSHU PANDE
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DEREK TEMPEST
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BALLARD
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN BATCH
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MS JACQUELINE GROSS
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED MRS EILEEN PATRICIA BRANNEY
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED MS JACQUELINE GROSS
Form type: AP03
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY SARAH JOYCE
Form type: TM02
Date: 2013.12.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12
Form type: AA
Date: 2013.04.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11
Form type: AA
Date: 2012.05.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10
Form type: AA
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY MILLS
Form type: TM01
Date: 2011.03.09
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE TEMPEST / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MILLS / 31/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BATCH / 31/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BALLARD / 31/05/2010
Form type: CH01
Date: 2010.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AAMD
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23

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Company directors and board members:

EILEEN PATRICIA BRANNEY (current)
Secretary, 2015.09.02
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
EILEEN PATRICIA BRANNEY (current)
Director, LOCAL AUTHORITY OFFICER, 2013.12.19
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
JOHN DUNKLEY (current)
Director, RETIRED, 2014.06.19
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
KIM NICOLA JAMES (current)
Director, HEADTEACHER, 2015.06.24
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
HIMANSHU PANDE (current)
Director, MANAGEMENT CONSULTANT, 2013.12.19
FLAT 19 ELM PARK COURT ELM PARK ROAD , PINNER
HA5 3LJ, MIDDLESEX
ENGLAND
COLIN JOHN BATCH (resigned)
Secretary, ACCOUNTANT, 2001.03.31 - 2006.01.17
73 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
JACQUELINE GROSS (resigned)
Secretary, 2013.12.19 - 2015.05.30
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
SARAH JOYCE (resigned)
Secretary, 2006.01.17 - 2013.12.19
51 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
JOHN CROXFORD LAWRENCE (resigned)
Secretary, 1991.05.31 - 1997.05.16
53 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
FRANK RICHARD REE (resigned)
Secretary, 1997.05.16 - 2001.03.31
34 ELM PARK COURT , PINNER
HA5 3LJ, MIDDLESEX
SYDNEY CHRISTOPHER ASHFORD (resigned)
Director, RETIRED, 2001.03.30 - 2004.08.04
63 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
MARGARET BALLARD (resigned)
Director, RETIRED, 2001.03.30 - 2013.12.25
64 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
COLIN JOHN BATCH (resigned)
Director, ACCOUNTANT, 2001.03.29 - 2013.12.25
73 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
RICHARD ALBERT JOHN CONSTABLE (resigned)
Director, ARCHITECT, 1999.06.05 - 2001.03.29
74 ELM PARK COURT ELM PARK ROAD , PINNER
HA5 3LL, MIDDLESEX
WILLIAM GRAHAM FOXALL (resigned)
Director, RETIRED, 1991.05.31 - 1993.09.04
43 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
WILLIAM GRAHAM FOXALL (resigned)
Director, RETIRED, 2001.03.30 - 2007.06.14
43 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
JOHN GIBSON (resigned)
Director, RETIRED, 1991.05.31 - 1999.10.09
67 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
JACQUELINE GROSS (resigned)
Director, RETIRED MEDICAL RESEARCH SCIENTIST, 2013.12.19 - 2014.06.19
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
GEORGE PARLES HARRIS (resigned)
Director, RETIRED, 2001.03.30 - 2004.01.12
54 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
GEORGE PARLES HARRIS (resigned)
Director, RETIRED, 1991.11.01 - 2001.02.25
54 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
ANDREW FREDERICK KINGS (resigned)
Director, COMPANY DIRECTOR, 2000.03.11 - 2001.03.30
36 ELM PARK COURT , PINNER
HA5 3LJ, MIDDLESEX
ANDREW SCOTT KINMOND (resigned)
Director, RETIRED, 1999.06.05 - 2001.03.29
58 ELM PARK COURT ELM PARK ROAD , PINNER
HA5 3LL, MIDDLESEX
JOHN CROXFORD LAWRENCE (resigned)
Director, RETIRED, 1991.05.31 - 1997.05.15
53 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX
JOHN CUTHBERT MACPHERSON (resigned)
Director, RETIRED, 1991.05.31 - 1997.12.25
66 ELM PARK COURT , PINNER
HA5 3LL, MIDDX
DAMIAN MEAD (resigned)
Director, HAIRDRESSER, 2001.03.30 - 2006.01.17
20 ELM PARK COURT , PINNER
HA5 3LJ, MIDDLESEX
MARY ELIZABETH MILLS (resigned)
Director, RETIRED, 1991.05.31 - 1998.10.03
60 ELM PARK COURT , PINNER
HA5 3LL, MIDDX
MARY ELIZABETH MILLS (resigned)
Director, RETIRED, 2001.03.30 - 2009.10.10
60 ELM PARK COURT , PINNER
HA5 3LL, MIDDX
SUBHADRA PATEL (resigned)
Director, RETIRED, 1999.06.05 - 2001.03.29
69 ELM PARK COURT ELM PARK ROAD , PINNER
HA5 3LL, MIDDLESEX
FRANK RICHARD REE (resigned)
Director, RETIRED, 1991.05.31 - 2001.03.29
34 ELM PARK COURT , PINNER
HA5 3LJ, MIDDLESEX
DEREK GEORGE TEMPEST (resigned)
Director, RETIRED, 2005.06.09 - 2013.12.25
59 ELM PARK COURT , PINNER
HA5 3LL, MIDDLESEX

Companies near to ELM PARK COURT INVESTMENT CO. ltd.

Information about the Private Limited Company ELM PARK COURT INVESTMENT CO. 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: 2016.06.20. Reload the data