31 Elmcourt Road (freehold) Limited in Flat 3 TULSE HILL

31 Elmcourt Road (freehold) Limited TULSE HILL

Founded in 2004, 31 Elmcourt Road (freehold), classified under reg no. 05287004 is an active company. Currently registered at 31 Elmcourt Road SE27 9BX, Tulse Hill the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 4 directors, namely Matthew W., Natalie S. and Lucy B. and others. Of them, Michelle M. has been with the company the longest, being appointed on 1 February 2024 and Matthew W. and Natalie S. have been with the company for the least time - from 1 January 2025. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 Elmcourt Road (freehold) Limited Address / Contact

Office Address	31 Elmcourt Road
Office Address2	Flat 3
Town	Tulse Hill
Post code	SE27 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287004
Date of Incorporation	Mon, 15th Nov 2004
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (309 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2025

Natalie S.

Position: Director

Appointed: 01 January 2025

Lucy B.

Position: Director

Appointed: 19 August 2024

Michelle M.

Position: Director

Appointed: 01 February 2024

Damien K.

Position: Director

Appointed: 18 August 2010

Resigned: 08 September 2023

Clare W.

Position: Director

Appointed: 01 April 2007

Resigned: 18 August 2010

Caroline G.

Position: Secretary

Appointed: 01 April 2007

Resigned: 08 September 2023

Jane P.

Position: Director

Appointed: 15 November 2004

Resigned: 31 March 2007

William T.

Position: Nominee Director

Appointed: 15 November 2004

Resigned: 15 November 2004

Susanne D.

Position: Secretary

Appointed: 15 November 2004

Resigned: 31 March 2007

Howard T.

Position: Nominee Secretary

Appointed: 15 November 2004

Resigned: 15 November 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Michelle M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Caroline G. This PSC has significiant influence or control over the company,.

Michelle M.

Notified on	30 May 2024
Nature of control:	significiant influence or control

Caroline G.

Notified on	6 April 2016
Ceased on	8 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	2 713	2 396	4 537	5 916	7 822	2 820	2 753	1 917
Net Assets Liabilities	9 064	9 064	9 064	9 064	9 064	8 999

Other
Average Number Employees During Period			1	1	1
Creditors	2 734	2 435	4 583	5 956	7 887	2 952	3 112	2 566
Fixed Assets	9 000	9 000	9 000	9 000	9 000	9 000	9 000	9 000
Net Current Assets Liabilities	64	64	64	64	64	-1
Other Operating Expenses Format2							2 797	3 833
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	85	103	110	104	129	131	151	209
Profit Loss							-207	-232
Total Assets Less Current Liabilities	9 064	9 064	9 064	9 064	9 064	8 999

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2025/01/01. filed on: 6th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2025/01/01. filed on: 6th, January 2025	officers	Free Download (2 pages)
AP01	New director appointment on 2025/01/01. filed on: 6th, January 2025	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 27th, August 2024	accounts	Free Download (7 pages)
AP01	New director appointment on 2024/08/19. filed on: 19th, August 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/01. filed on: 7th, February 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/09/08 filed on: 7th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/08 filed on: 7th, December 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 31 Elmcourt Road Tulse Hill London SE27 9BX on 2021/01/06 to 31 Elmcourt Road Flat 3 Tulse Hill London SE27 9BX filed on: 6th, January 2021	address	Free Download (1 page)
CH01	On 2021/01/06 director's details were changed filed on: 6th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, July 2015	accounts	Free Download (4 pages)
CH03	On 2015/01/08 secretary's details were changed filed on: 9th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 29th, December 2013	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/12/29	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 22nd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AP01	New director appointment on 2010/08/19. filed on: 19th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/19 filed on: 19th, August 2010	officers	Free Download (1 page)
CH03	On 2009/10/02 secretary's details were changed filed on: 14th, January 2010	officers	Free Download (1 page)
CH01	On 2009/10/02 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/14 from 31 Elmcourt Road West Norwood London SE27 9BX filed on: 14th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, September 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/12/04 from: 16 saint john street london EC1M 4NT filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 16 saint john street london EC1M 4NT filed on: 15th, December 2004	address	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/15 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, November 2004	incorporation	Free Download (14 pages)

31 Elmcourt Road (freehold) Limited TULSE HILL

31 Elmcourt Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Natalie S.

Lucy B.

Michelle M.

Damien K.

Clare W.

Caroline G.

Jane P.

William T.

Susanne D.

Howard T.

People with significant control

Annual reports financial information

Company filings

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