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 2 SW2 2TZ, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

At the moment there are 4 directors in the the company, namely William W., William F. and Zoe M. and others. In addition one secretary - Zoe M. - 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 2
Office Address2 101 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 16 years old
Account next due date Wed, 31st Mar 2021 (261 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

William W.

Position: Director

Appointed: 07 March 2020

William F.

Position: Director

Appointed: 07 March 2020

Zoe M.

Position: Secretary

Appointed: 04 March 2020

Zoe M.

Position: Director

Appointed: 13 May 2019

Jessica M.

Position: Director

Appointed: 17 May 2013

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: Secretary

Appointed: 05 January 2010

Resigned: 29 March 2019

Helen E.

Position: Director

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

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

Richard N.

Position: Director

Appointed: 10 March 2004

Resigned: 13 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

Nicholas D.

Position: Director

Appointed: 10 March 2004

Resigned: 15 August 2006

Rebecca S.

Position: Director

Appointed: 10 March 2004

Resigned: 04 December 2009

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
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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2020-03-07
filed on: 26th, April 2020
Free Download (2 pages)

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