101 Elm Park Management Limited in Elm Park LONDON

101 Elm Park Management Limited LONDON

Founded in 2004, 101 Elm Park Management, classified under reg no. 05069402 is an active company. Currently registered at Flat A, 101 SW2 2TZ, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Jacqueline R., William F. and Zoe M. and others. In addition one secretary - William F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

101 Elm Park Management Limited Address / Contact

Office Address	Flat A, 101
Office Address2	Elm Park
Town	London
Post code	SW2 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05069402
Date of Incorporation	Wed, 10th Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Jacqueline R.

Position: Director

Appointed: 21 March 2023

William F.

Position: Secretary

Appointed: 17 February 2023

William F.

Position: Director

Appointed: 07 March 2020

Zoe M.

Position: Director

Appointed: 13 May 2019

Jessica M.

Position: Director

Appointed: 17 May 2013

William W.

Position: Director

Appointed: 07 March 2020

Resigned: 30 September 2021

Zoe M.

Position: Secretary

Appointed: 04 March 2020

Resigned: 16 February 2023

Neil Y.

Position: Secretary

Appointed: 12 February 2019

Resigned: 07 March 2020

Joe P.

Position: Director

Appointed: 17 May 2013

Resigned: 16 March 2016

Jeng J.

Position: Director

Appointed: 01 March 2010

Resigned: 07 August 2015

Helen E.

Position: Director

Appointed: 05 January 2010

Resigned: 29 March 2019

Helen E.

Position: Secretary

Appointed: 05 January 2010

Resigned: 29 March 2019

Neil Y.

Position: Director

Appointed: 04 December 2009

Resigned: 07 March 2020

Kathryn S.

Position: Director

Appointed: 12 April 2007

Resigned: 01 June 2013

Sarah N.

Position: Director

Appointed: 13 July 2004

Resigned: 29 March 2009

Sarah N.

Position: Secretary

Appointed: 13 July 2004

Resigned: 29 March 2009

Rebecca S.

Position: Director

Appointed: 10 March 2004

Resigned: 04 December 2009

Nicholas D.

Position: Director

Appointed: 10 March 2004

Resigned: 15 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

Richard N.

Position: Director

Appointed: 10 March 2004

Resigned: 13 July 2004

Richard N.

Position: Secretary

Appointed: 10 March 2004

Resigned: 13 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Jess M. This PSC has 25-50% voting rights. Another one in the PSC register is Neil Y. This PSC and has 25-50% voting rights. Then there is Helen E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Jess M.

Notified on	10 March 2017
Ceased on	19 March 2024
Nature of control:	25-50% voting rights

Neil Y.

Notified on	10 March 2017
Ceased on	7 March 2020
Nature of control:	25-50% voting rights

Helen E.

Notified on	10 March 2017
Ceased on	29 March 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-03-21 filed on: 19th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-03-21 filed on: 19th, March 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-03-21 filed on: 21st, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-02-16 filed on: 17th, February 2023	officers	Free Download (1 page)
AD01	New registered office address Flat a, 101 Elm Park London SW2 2TZ. Change occurred on 2023-02-17. Company's previous address: Flat 2 101 Elm Park London SW2 2TZ England. filed on: 17th, February 2023	address	Free Download (1 page)
AP03	Appointment (date: 2023-02-17) of a secretary filed on: 17th, February 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 4th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-03-07 filed on: 26th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-07 filed on: 26th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-07 filed on: 26th, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-07 filed on: 26th, April 2020	officers	Free Download (1 page)
AD01	New registered office address Flat 2 101 Elm Park London SW2 2TZ. Change occurred on 2020-03-04. Company's previous address: Flat 1 101 Elm Park Brixton London SW2 2TZ England. filed on: 4th, March 2020	address	Free Download (1 page)
AP03	Appointment (date: 2020-03-04) of a secretary filed on: 4th, March 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 29th, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-05-13 filed on: 13th, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-29 filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 29th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-02-12) of a secretary filed on: 14th, February 2019	officers	Free Download (2 pages)
AD01	New registered office address Flat 1 101 Elm Park Brixton London SW2 2TZ. Change occurred on 2019-02-12. Company's previous address: 15 15 Brauncewell Road Cranwell Sleaford Lincolnshire NG34 8RN. filed on: 12th, February 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-03-10 filed on: 16th, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-08-07 filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-16 filed on: 16th, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-03-10 filed on: 14th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-03-10 filed on: 15th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 15 Brauncewell Road Cranwell15 Brauncewell Road Cranwel Sleaford Lincolnshire SW2 2TZ England on 2013-07-03 filed on: 3rd, July 2013	address	Free Download (1 page)
AD01	Registered office address changed from 101 Elm Park London SW2 2TZ on 2013-07-03 filed on: 3rd, July 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-03-10 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-03-10 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-03-10 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (2 pages)
CH01	On 2010-04-05 director's details were changed filed on: 5th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-10 filed on: 5th, April 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (2 pages)
AP03	Appointment (date: 2010-01-19) of a secretary filed on: 19th, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-19 filed on: 19th, January 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-01-14 filed on: 14th, January 2010	officers	Free Download (1 page)
288b	On 2009-03-30 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-30 Appointment terminated secretary filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-30 Appointment terminated filed on: 30th, March 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 30th, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (2 pages)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, January 2007	accounts	Free Download (2 pages)
288b	On 2006-08-15 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-15 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
288b	On 2004-07-20 Secretary resigned;director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-20 New secretary appointed;new director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-20 Secretary resigned;director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-20 New secretary appointed;new director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Secretary resigned;director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Secretary resigned;director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (19 pages)

101 Elm Park Management Limited LONDON

101 Elm Park Management Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline R.

William F.

William F.

Zoe M.

Jessica M.

William W.

Zoe M.

Neil Y.

Joe P.

Jeng J.

Helen E.

Helen E.

Neil Y.

Kathryn S.

Sarah N.

Sarah N.

Rebecca S.

Nicholas D.

Swift Incorporations Limited

Richard N.

Richard N.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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