42 Elderfield Road Management Company Limited LONDON


Founded in 1996, 42 Elderfield Road Management Company, classified under reg no. 03182129 is an active company. Currently registered at 42c Elderfield Road E5 0LF, London the company has been in the business for twenty eight years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2022.

At present there are 3 directors in the the company, namely Katie H., Terry C. and Ann G.. In addition one secretary - Ann G. - is with the firm. At present 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.

42 Elderfield Road Management Company Limited Address / Contact

Office Address 42c Elderfield Road
Town London
Post code E5 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03182129
Date of Incorporation Wed, 3rd Apr 1996
Industry Residents property management
End of financial Year 30th March
Company age 28 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Katie H.

Position: Director

Appointed: 13 September 2022

Terry C.

Position: Director

Appointed: 15 May 2018

Ann G.

Position: Secretary

Appointed: 19 June 2009

Ann G.

Position: Director

Appointed: 16 November 2004

Moonwatie S.

Position: Director

Appointed: 02 March 2016

Resigned: 05 September 2022

Katherine T.

Position: Director

Appointed: 24 May 2007

Resigned: 15 May 2018

Katherine T.

Position: Secretary

Appointed: 24 May 2007

Resigned: 19 June 2009

Louise G.

Position: Secretary

Appointed: 26 March 2004

Resigned: 24 May 2007

Louise G.

Position: Director

Appointed: 26 March 2004

Resigned: 24 May 2007

Siobhan P.

Position: Director

Appointed: 07 September 1998

Resigned: 16 November 2004

Antony W.

Position: Director

Appointed: 03 April 1996

Resigned: 25 March 2003

Philippa W.

Position: Director

Appointed: 03 April 1996

Resigned: 07 September 1998

Antony W.

Position: Secretary

Appointed: 03 April 1996

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1996

Resigned: 03 April 1996

Keith S.

Position: Director

Appointed: 03 April 1996

Resigned: 02 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Katie H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ann G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie H.

Notified on 13 September 2022
Nature of control: 25-50% shares

Ann G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Terry C.

Notified on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Moonwatie S.

Notified on 6 April 2016
Ceased on 5 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katherine T.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand33333 
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    33
Number Shares Allotted 33333
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 30, 2023
filed on: 19th, December 2023
Free Download (2 pages)

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